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: 811-21745
NAME OF REGISTRANT: Eaton Vance Tax-Managed Global
Buy-Write Opportunities
Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: (617) 482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933208565
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE Mgmt For For
PLAN AND TO APPROVE THE EXPANDED PERFORMANCE
CRITERIA AVAILABLE UNDER THE 2008 LONG-TERM
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 702340085
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 26-Apr-2010
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No Action
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 Action
MEETING NOTICE SENT UNDER MEETING 689093, 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.
PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting No Action
REPRESENTATIVE. THANK YOU
1. Receive the annual report and consolidated financial Mgmt No Action
statements, annual financial statements and
the Auditors' reports
2.1 Approve the annual report, the consolidated Mgmt No Action
financial statements, and the annual financial
statements for 2009
2.2 Approve to accept the remuneration report as Mgmt No Action
per the specified pages of the annual report
3. Grant discharge to the Members of the Board Mgmt No Action
of Directors and the persons entrusted with
Management for fiscal 2009
4. Approve to release CHF 340,000,000 of the legal Mgmt No Action
reserves and allocate those released reserves
to other reserves and to carry forward the
available earnings in the amount of CHF 3,893,861,784
5. Approve to reduce the share capital of CHF 3,587,160,187.38Mgmt No Action
by CHF 34,919,500.00 to CHF 3,552,240,687.38
by way of cancellation of the 22,675,000 shares
with a nominal value of CHF 1.54 each which
were bought back by the Company under the share
buyback program announced in February 2008;
to confirm as a result of the report of the
Auditors, that the claims of the creditors
are fully covered notwithstanding the capital
reduction; amend Article 4 Para.1 of the Articles
of Incorporation according to the specified
wording as per the date of the entry of the
capital reduction in the commercial register
6. Approve to reduce the share capital of CHF 3,552,240,687.38Mgmt No Action
by CHF 1,176,391,396.47 to CHF 2,375,849,290.91
by way of reducing the nominal value of the
registered shares from CHF 1.54 by CHF 0.51
to CHF 1.03 and to use the nominal value reduction
amount for repayment to the shareholders; to
confirm as a result of the report of the auditors,
that the claims of the creditors are fully
covered notwithstanding the capital reduction;
and amend Article 4 Para.1 of the Articles
of Incorporation according to the specified
wording as per the date of the entry of the
capital reduction in the commercial register
and amend Article 4bis Paras. 1 and 4, and
Article 4ter Para. 1 of the Articles of Incorporation,
correspondingly reflecting the reduced nominal
value of the registered shares from CHF 1.54
by CHF 0.51 to CHF 1.03, as per the date of
the entry of the capital reduction in the commercial
register
7. Approve, to the extent that the general meeting Mgmt No Action
approves the Board of Directors' proposal set
forth in Item 6, to amend Article 13 para.1
of the Articles of Incorporation as specified
8.1 Approve, to replace the current Article 6 of Mgmt No Action
the Articles of Incorporation concerning the
form of the shares with the specified new Article
6
8.2 Approve, to delete Section 6 of the Articles Mgmt No Action
of Incorporation consisting of Article 32 "In-Kind
Contributions" and Article 33 "Acquisitions
of Property"
9.1 Re-elect Roger Agnelli, Brazilian to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.2 Re-elect Louis R. Hughes, American to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.3 Re-elect Hans Ulrich Marki, Swiss to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.4 Re-elect Michel de Rosen, French to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.5 Re-elect Michael Treschow, Swedish to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.6 Re-elect Bernd W. Voss, German to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.7 Re-elect Jacob Wallenberg, Swedish to the Board Mgmt No Action
of Directors for a further period of one year,
until the AGM 2011
9.8 Re-elect Hubertus von Grunberg, German to the Mgmt No Action
Board of Directors for a further period of
one year, until the AGM 2011
10. Election of Ernst & Young AG as the Auditors Mgmt No Action
for fiscal 2010
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933205898
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr For Against
04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 933119530
--------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Special
Meeting Date: 05-Aug-2009
Ticker: ACN
ISIN: BMG1150G1116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
ACCENTURE LTD CLASS A COMMON SHAREHOLDER CLASS
MEETING.
03 IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL Mgmt For For
OF THE ESTABLISHMENT OF DISTRIBUTABLE RESERVES
OF ACCENTURE PLC (THROUGH THE REDUCTION OF
ITS SHARE PREMIUM ACCOUNT) THAT WAS PREVIOUSLY
APPROVED BY ACCENTURE LTD AND THE OTHER CURRENT
SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT).
04 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE PROPOSAL AT THE TIME OF THE SPECIAL GENERAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 702450064
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 29-Jun-2010
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Approve the financial statements for the FY Mgmt For For
2009
2. Approve the consolidated financial statements Mgmt For For
for the FY 2009
3. Approve treatment of losses and dividends of Mgmt For For
EUR 1.05 per share
4. Appointment of Mrs. Sophie Gasperment as a Board Mgmt For For
Member
5. Approve to renew Mr. Thomas J. Barrack's term Mgmt For For
as a Board Member
6. Approve to renew Mr. Patrick Sayer's term as Mgmt For For
a Board Member
7. Approve remuneration of directors in the aggregate Mgmt For For
amount of EUR 575,000
8. Approve the regulated Agreement (CNP) Mgmt For For
9. Approve the regulated Agreement (Mr. Paul Dubrule Mgmt For For
and Mr Gerard Pelisson)
10. Approve the regulated Agreement (Mr. Gilles Mgmt For For
Pelisson)
11. Approve the regulated Agreement (Mr. Jacques Mgmt For For
Stern)
12. Approve the regulated Agreement (Mr. Jacques Mgmt For For
Stern)
13. Grant authority to repurchase of up to 22,000,000 Mgmt For For
shares
E.14 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased shares
E.15 Acknowledge dissolution without liquidation Mgmt For For
of seih and approve reduction of share capital
by cancellation of 2,020,066 repurchased shares
E.16 Approve the spin off agreement with new services Mgmt For For
holding re-services activities
E.17 Powers for the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION RESOLUTION. CHANGE IN
DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933240234
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1B ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For
1D ELECTION OF DIRECTOR: THEODORE E.SHASTA Mgmt For For
02 AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING Mgmt For For
TO THE TREATMENT OF ABSTENTIONS AND BROKER
NON-VOTES
3A APPROVAL OF THE ANNUAL REPORT Mgmt For For
3B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF ACE LIMITED
3C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
04 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
05 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
06 AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING Mgmt For For
TO AUTHORIZED SHARE CAPITAL
7A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
7B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP (UNITED STATES) FOR PURPOSES OF UNITED
STATES SECURITIES LAW REPORTING FOR THE YEAR
ENDING DECEMBER 31, 2010
7C ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING Mgmt For For
FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
08 APPROVAL OF THE ACE LIMITED 2004 LONG-TERM INCENTIVE Mgmt For For
PLAN AS AMENDED THROUGH THE FIFTH AMENDMENT
09 APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE Mgmt For For
FORM OF A DISTRIBUTION THROUGH REDUCTION OF
THE PAR VALUE OF OUR SHARES
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 702300613
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B102
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: DE0005003404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 15 APR 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289[4] and 315[4]
of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 284,555,044.87 as follows: payment
of a dividend of EUR 0.35 per no-par share
EUR 211,329,379.77 shall be carried forward
Ex-dividend and payable date: 07 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Approval of the remuneration system for the Mgmt For For
Board of Managing Directors
6. Amendments to the Articles of Association Section Mgmt For For
19[2], in respect of the notice of shareholders
meeting being published in the electronic Federal
Gazette at least 30 days prior to the last
date of registration for the meeting, the publishing
date of the notice of shareholders, meeting
and the last date of registration not being
included in the calculation of the 30 day period
Section 20[1], in respect of shareholders being
entitled to participate in and vote at the
shareholders meeting if they register with
the Company by the sixth day prior to the meeting
and provide evidence of their shareholding
Section 19[4], deletion Section 20[4], in respect
of the Board of Managing Directors being authorized
to permit the audiovisual transmission of the
shareholders meeting Section 21[4], in respect
of the Board of Managing Directors being authorized
to permit shareholders to absentee vote at
the shareholders meeting
7. Resolution on t he revocation of the existing Mgmt Against Against
authorized capital, the creation of new authorized
capital, and the corresponding amendment to
the Articles of Association, the existing authorized
capital 2006 of up to EUR 20,000,000 shall
be revoked, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 20,000,000 through the issue of
new bearer no-par shares against contributions
in cash, within in a period of five years [authorized
capital 2010], shareholders shall be granted
subscription rights except for residual amounts
and for a capital increase of up to 10% of
the share capital if the shares are issued
at a price not materially below their market
price
8. Resolution on the revocation of the contingent Mgmt For For
capital 1999/I and the corresponding amendment
to the Articles of Association
9. Resolution on the revocation of the contingent Mgmt For For
capital 2003/II and the corresponding amendment
to the Articles of Association
10. Resolution on the authorization to issue convertible Mgmt Against Against
and/or warrant bonds, the creation of contingent
capital, and the corresponding amendment to
the Articles of association, the authorization
given by the shareholders meeting of 11 MAY
2006, to issue bonds and to create a corresponding
contingent capital of up to EUR 20,000,000
shall be revoked, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bearer and/or registered
bonds of up to EUR 1,500,000,000 conferring
conversion and/or option rights for shares
of the Company, on or before 05 MAY 2015, Shareholders
shall be granted subscription rights except
for residual amounts, for the granting of such
rights to holders of conversion or option rights,
and for the issue of bonds conferring conversion
and/or option rights for shares of the company
of up to 10% of the share capital at a price
not materially be low their theoretical market
value, the Company's share capital shall be
increased accordingly by up to EUR 36,000,000
through the issue of up to 36,000,000 new bearer
no-par shares, insofar as conversion and/or
option rights are exercised [contingent capital
2010]
11. Renewal of the authorization to acquire own Mgmt For For
shares, the Company shall be authorized to
acquire own shares of up to 10% of its share
capital, at a price neither more than 10% above,
nor more than 20% below, the market price of
the shares, on or before 05 MAY 2015, the Board
of Managing Directors shall be authorized to
offer the shares on the stock exchange or to
all shareholders, to dispose of the shares
in a manner other than the stock exchange or
by way of a rights offering if the shares are
sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions or for satisfying
option and conversion rights, and to retire
the shares
12. Authorization to acquire own shares by using Mgmt For For
derivatives in connection with item 11, the
Company shall also be authorized to acquire
own shares by using derivatives at a price
neither more than 10% above, nor more than
20% below, the market price of the shares,
the authorization shall be limited to up to
5% of the share capital
13. Resolution on the conversion of the bearer shares Mgmt For For
of the Company into registered shares and the
corresponding amendments to the Articles of
association and resolutions of shareholders
meetings
14. Appointment of auditors a] Audit of the financial Mgmt For For
statements for the 2010 FY: KPMG AG, Frankfurt
b] Review of the interim financial statements
for the first half of the 2010 FY: KPMG AG,
Frankfurt
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 933205711
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For
1B ELECTION OF DIRECTOR: W. MICHAEL BARNES Mgmt For For
1C ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For
1D ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For
1E ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1F ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1G ELECTION OF DIRECTOR: DERRICK R. MEYER Mgmt For For
1H ELECTION OF DIRECTOR: WALEED AL MUHAIRI Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT B. PALMER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
03 APPROVAL OF THE AMENDMENT OF THE 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 702461257
--------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3122400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 702286065
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 27-May-2010
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
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.journalofficiel.gouv.fr/pdf/2010/0308/201003081000594.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0507/201005071001912.pdf
O.1 Approve the annual Company accounts for the Mgmt For For
year ending 31 DEC 2009
O.2 Approve the consolidated accounts for the year Mgmt For For
ending 31 DEC 2009
O.3 Approve the allocation of the result for the Mgmt For For
year ending 31 DEC 2009 and setting of
the dividend
O.4 Approve the agreements, specified in Article Mgmt For For
L. 225-38 of the Code du Commerce
Commercial Code
O.5 Approve the agreements specified in Article Mgmt For For
L. 225-38 of the Code du Commerce
O.6 Approve the agreement specified in Article L. Mgmt For For
225-42-1 of the Code du Commerce
O.7 Authorize the Board of Directors to operate Mgmt For For
on Company shares
E.8 Authorize the Board of Directors to decide, Mgmt Against Against
maintaining the preferential subscription
right, (i) to increase capital stock by issuing
ordinary shares or tangible assets, granting
access to the Company's capital stock or that
of the Company's subsidiaries or (ii) to issue
tangible assets granting access to the allocation
of debt securities
E.9 Authorize the Board of Directors to decide, Mgmt Against Against
with suppression of the preferential
subscription right through a public offer,
(i) to increase capital stock by issuing
ordinary shares or tangible assets, granting
access to the Company's capital stock or that
of the Company's subsidiaries or (ii) to issue
tangible assets granting access to the allocation
of debt securities
E.10 Authorize the Board of Directors to decide, Mgmt Against Against
with suppression of the preferential
subscription right, through a private placement
offer (i) to increase capital stock by
issuing ordinary shares or tangible assets,
granting access to the Company's capital
stock or that of the Company's subsidiaries
or (ii) to issue tangible assets granting access
to the allocation of debt securities
E.11 Authorize the Board of Directors to increase Mgmt Against Against
the number of securities to be issued in
the event of an increase in capital stock,
with or without a preferential subscription
right
E.12 Authorize the Board of Directors to decide to Mgmt For For
increase capital stock by incorporating
premia, reserves, profits or other items
E.13 Authorize the Board of Directors to decide to Mgmt Against Against
increase capital stock by issuing shares
or tangible assets granting access to capital
stock reserved for members of Company savings
plans with suppression of the preferential
subscription right held by these people
E.14 Authorize the Board of Directors to issue various Mgmt Against Against
tangible assets in the event of a public
offer initiated by the Company
E.15 Authorize the Board of Directors to go ahead Mgmt Against Against
and issue various ordinary shares or
tangible assets to remunerate contributions
in kind given to the Company within a limit
of 10% of capital stock
E.16 Authorize the Board of Directors to reduce capital Mgmt For For
stock by canceling shares
E.17 Amend the Article 9 of the Articles of Association Mgmt For For
E.18 Amend the Article 13 of the Articles of Association Mgmt For For
E.19 Grant powers for the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933206030
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1K ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For
PH
1M ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1N ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
1P ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT."
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933215279
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCISCO R. GROS Mgmt For For
GERALD B. JOHANNESON Mgmt For For
GEORGE E. MINNICH Mgmt For For
CURTIS E. MOLL Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
AIOI INSURANCE COMPANY,LIMITED Agenda Number: 702166287
--------------------------------------------------------------------------------------------------------------------------
Security: J00607101
Meeting Type: EGM
Meeting Date: 22-Dec-2009
Ticker:
ISIN: JP3486600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approval of Share Exchange Agreement between Mgmt For For
the Company and Mitsui Sumitomo Insurance Group
Holdings, Inc.
2. Approval of Merger Agreement between the Company Mgmt For For
and Nissay Dowa General Insurance Company
3. Amend Articles to: Change Official Company Name Mgmt For For
to Aioi Nissay Dowa Insurance Company,Limited
and Delete the Articles Related to Record Dates,
etc.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933173750
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. DAVIS III Mgmt For For
W. DOUGLAS FORD Mgmt For For
EVERT HENKES Mgmt For For
MARGARET G. MCGLYNN Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
03 APPROVAL OF THE LONG-TERM INCENTIVE PLAN. APPROVE Mgmt Against Against
AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 702470600
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
5 Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
6 Presentation of Condolence Money to the late Mgmt Against Against
Corporate Auditors Minoru Hayashi and Hirohisa
Yamada, and Payment of Retirement Benefits
for Termination Resulting from the Abolition
of the Retirement Benefits System for Corporate
Auditors
7 Amend the Compensation to be received by Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 933240006
--------------------------------------------------------------------------------------------------------------------------
Security: 001547108
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: AKS
ISIN: US0015471081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. ABDOO Mgmt For For
JOHN S. BRINZO Mgmt For For
DENNIS C. CUNEO Mgmt For For
WILLIAM K. GERBER Mgmt For For
DR. BONNIE G. HILL Mgmt For For
ROBERT H. JENKINS Mgmt For For
RALPH S. MICHAEL, III Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
DR. JAMES A. THOMSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS UNDER THE COMPANY'S LONG-TERM PERFORMANCE
PLAN;
04 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS UNDER THE COMPANY'S STOCK INCENTIVE PLAN;
AND
05 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 702300740
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: OGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1 Opening Non-Voting No vote
2 Report of the Board of Management for the FY Non-Voting No vote
2009
3.A Adopt the 2009 financial Statements of the Company Mgmt For For
3.B Allocation of profit Non-Voting No vote
3.C Discussion on the dividend policy Non-Voting No vote
3.D Adopt the dividend for the FY 2009 at EUR 1.35 Mgmt For For
per common share, this represents a pay out
ratio of 57% relative to the net income before
incidentals and fair value adjustments for
the ICI acquisition; the interim dividend of
EUR 0.30 was paid in November 2009 and the
final dividend payment of EUR 1.05 will be
paid on 11 MAY 2010
3.E Governance statement Non-Voting No vote
4.A Grant discharge from liability of the Members Mgmt For For
of the Board of Management in office in 2009
for the performance of their duties in 2009
4.B Grant discharge from liability of the Members Mgmt For For
of the Supervisory Board in the office on 2009
for the performance of their duties in 2009
5.A Re-appoint Mr. K. Vuursteen to the Supervisory Mgmt For For
Board
5.B Re-appoint Mr. A. Burgmans to the Supervisory Mgmt For For
Board
5.C Re-appoint Mr. L. R. Hughes to the Supervisory Mgmt For For
Board
6 Amend the remunerations Policy introduction Mgmt For For
of a Claw Back provision
7.A Authorize the Board Management to issue shares Mgmt Against Against
7.B Authorize the Board Management to restrict or Mgmt For For
exclude the pre-emptive rights of shareholders
8 Authorize the Board of Management to acquire Mgmt For For
common shares in the share capital of
the Company on behalf of the Company
9 Amend the Articles of Association of the Company Mgmt For For
10 Any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 3.D. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT, PARIS Agenda Number: 702311250
--------------------------------------------------------------------------------------------------------------------------
Security: F0191J101
Meeting Type: MIX
Meeting Date: 01-Jun-2010
Ticker:
ISIN: FR0000130007
--------------------------------------------------------------------------------------------------------------------------
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/2010/0324/201003241000834.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0507/201005071001909.pdf
1 Approve the Company's accounts for the YE 31 Mgmt For For
DEC 2009
2 Approve the consolidated accounts for the YE Mgmt For For
31 DEC 2009
3 Approve the allocation of the result for the Mgmt For For
FY
4 Re-appointment of Mr. Philippe Camus' as a Director Mgmt For For
5 Re-appointment of Mr. Ben Verwaayen's as a Director Mgmt For For
6 Re-appointment of Mr. Daniel Bernard's as a Mgmt For For
Director
7 Re-appointment of Mr. W. Frank Blount's as a Mgmt For For
Director
8 Re-appointment of Mr. Stuart E. Eizenstat's Mgmt For For
as a Director
9 Re-appointment of Mr. Louis R. Hughes' as a Mgmt For For
Director
10 Re-appointment of Mr. Jean C. Monty's as a Director Mgmt For For
11 Re-appointment of Mr. Olivier Piou's as a Director Mgmt For For
12 Approve the nomination of Mrs. Carla Cico as Mgmt For For
a Director
13 Approve to setting the amount of the attendance Mgmt For For
fees allotted to the Directors
14 Re-appointment of Mr. Jean-Pierre Desbois as Mgmt For For
a Non-executive Director
15 Approve the nomination of Mr. Bertrand Lapraye Mgmt For For
as a Non-executive Director
16 Approve the regulated agreement and commitments Mgmt For For
whose performance has continued during
the FY
17 Approve the "Other benefits" commitments regulated Mgmt For For
by Article L. 225-42-1 of the Code de Commerce
given to the Chairman of the Board of Directors
18 Approve the "Other benefits" and "Retirement" Mgmt For For
commitments regulated by Article L.
225-42-1 of the Code de Commerce given to the
CEO
19 Ratify the transfer of the Headquarters Mgmt For For
20 Authorize the Board of Directors to allow the Mgmt For For
Company to trade in its own shares
E.21 Authorize the Board of Directors to reduce the Mgmt For For
Company's authorized capital by cancelling
shares held by the Company
E.22 Approve the delegation of powers to be given Mgmt Against Against
to the Board of Directors to decide to
issue ordinary shares in the Company and any
transferable securities giving access
immediately or at some future date to the authorized
capital of the Company or of its affiliated
Companies, with the preferential right of
subscription maintained
E.23 Approve the delegation of powers to be given Mgmt Against Against
to the Board of Directors to decide to
issue; i) ordinary shares in the Company and
any transferable securities giving access
immediately or at some future date to the authorized
capital of the Company or of its affiliated
Companies or; ii) ordinary shares in the Company
to which transferable securities to be issued
by subsidiaries will give an entitlement,
including for the purpose of paying for securities
which will be contributed in the context of
a public exchange offer, with the preferential
right of subscription cancelled
E.24 Approve the delegation of powers to be given Mgmt Against Against
to the Board of Directors to issue, by
means of a private placement offer regulated
by Article L. 411-2 II of the Code monetaire
et financier, ordinary shares in the Company
and transferable securities giving access
immediately or at some future date to ordinary
shares in the Company or in its affiliated
companies, with the preferential right
of subscription cancelled
E.25 Authorize the Board of Directors for the purpose Mgmt Against Against
of increasing the number of transferable securities
to be issued in the event of a capital increase
pursuant to the 22nd, 23rd and 24th resolutions,
with or without the preferential right
of subscription
E.26 Approve the delegation of powers to be given Mgmt Against Against
to the Board of Directors to decide on
an increase to the authorized capital, in order
to pay for contributions in kind granted
to the Company and consisting of equity
securities or transferable securities
giving access to the authorized capital of
other Companies
E.27 Approve the overall capital on the amount of Mgmt Against Against
issues made pursuant to the 22nd, 23rd,
24th, 25th and 26th resolutions
E.28 Approve the delegation of powers to be given Mgmt For For
to the Board of Directors to increase the
authorized capital by incorporation of reserves,
profits or bonuses
E.29 Authorize the Board of Directors for the purpose Mgmt For For
of awarding existing or future performance
shares to employees and executive directors
whose pay is conditional on performance
E.30 Authorize the Board of Directors to grant share Mgmt For For
subscription or share purchase options
to employees and executive directors
E.31 Approve the delegation of powers to be given Mgmt Against Against
to the Board of Directors to decide to
increase the authorized capital by issuing
shares reserved for members of a corporate
Personal Equity Plan or assignment to the latter
of shares or other transferable securities
giving access to the authorized capital
E.32 Amend the term of office for Directors laid Mgmt For For
down in Article 13 of the Articles
of Association and to the term of office for
Non-executive Directors laid down in Article
14 of the Articles of Association
E.33 Approve the powers for the required formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CORRECT 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.
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 933197875
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR D. COLLINS, JR. Mgmt For For
CARLOS GHOSN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
E. STANLEY O'NEAL Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 APPROVE A MAJORITY VOTING STANDARD FOR UNCONTESTED Mgmt For For
DIRECTOR ELECTIONS
04 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION REGARDING
AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION)
05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION REGARDING
AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS)
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION
RELATING TO THE REMOVAL OF DIRECTORS
07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE-MAJORITY Shr Against For
VOTE
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933203363
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1B ELECTION OF DIRECTOR: GAVIN S. HERBERT Mgmt For For
1C ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY
VOTE REQUIREMENT TO REMOVE DIRECTORS FOR CAUSE.
04 APPROVE AN AMENDMENT TO OUR RESTATED TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTE REQUIREMENT TO APPROVE CERTAIN
BUSINESS COMBINATIONS.
05 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE
REQUIREMENTTO AMEND OUR RESTATED CERTIFICATE
OF INCORPORATION.
06 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR RESTATED CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE TRUST PLC, DUNDEE Agenda Number: 702392767
--------------------------------------------------------------------------------------------------------------------------
Security: G01820169
Meeting Type: AGM
Meeting Date: 21-May-2010
Ticker:
ISIN: GB00B11V7W98
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report of the Directors and the Mgmt For For
accounts for the YE 31 JAN 2010
2 Approve the Directors' remuneration report Mgmt For For
3 Re-elect Mrs. Katherine Garrett-Cox as a Director Mgmt For For
4 Elect Mr. Robert Burgess as a Director Mgmt For For
5 Elect Mr. Alan Trotter as a Director Mgmt For For
6 Re-appoint KPMG Audit PLC be as the Auditir Mgmt For For
of the Company to hold office until the
conclusion of the next general meeting at which
accounts are laid before the Company
7 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditor
S.8 Authorize the Company, to make market purchases Mgmt For For
within the meaning of Section 693(4)
of the Companies Act 2005 of ordinary shares
of 2.5p each provided that: (a) the maximum
aggregate number of ordinary shares that may
be purchased is 99,.092,858; (b) the maximum
price excluding expenses which may be paid
for each ordinary share is 2.5 p (c) the maximum
price excluding expenses which may be paid
for each ordinary share is the higher of: (i)
105% of the average market value of an
ordinary share in the Company for the five
business days prior to the day the purchase
is made; and (ii) the value of an ordinary
share calculated on the basis of the higher
of the price quoted for: CONTD
CONT CONT (a) the last independent trade of; and Non-Voting No vote
(b) the highest current independent
bid for, any number of the Company's ordinary
shares on the trading venue where the
purchase is carried out; Authority expires
the earlier of the conclusion of the
Company's next AGM or 15 months after the
passing of this resolution ; save that the
Company may, before the expiry of the authority
granted by this resolution, enter into a contract
to purchase ordinary shares which will or
may be executed wholly or partly after the
expiry of such authority
S.9 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 days
notice
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 702315133
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
The registration for the General Meeting of Non-Voting No vote
Shareholders does not result in the shares
being blocked. Please contact the relationship
manager of your depositary bank to clarify
variant procedures in the German market.
1. Presentation of the approved Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements as at December 31, 2009, and of
the Management Reports for Allianz SE and for
the Group, the Explanatory Reports on the information
pursuant to Paragraph 289 (4), Paragraph 315
(4) and Paragraph 289 (5) of the German Commercial
Code (Handelsgesetzbuch) as well as the Report
of the Supervisory Board for the fiscal year
2009
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of the Mgmt For For
Management Board
4. Approval of the actions of the members of the Mgmt For For
Supervisory Board
5. By-election to the Supervisory Board Mgmt For For
6. Approval of the remuneration system for the Mgmt For For
Management Board members of Allianz SE
7. Creation of an Authorized Capital 2010/I, cancellation Mgmt Against Against
of the Authorized Capital 2006/I and corresponding
amendment to the Statutes
8. Creation of an Authorized Capital 2010/II for Mgmt Against Against
the issuance of shares to employees, cancellation
of the Authorized Capital 2006/II and corresponding
amendment to the Statutes
9. Approval of a new authorization to issue bonds Mgmt Against Against
carrying conversion and/or option rights as
well as convertible participation rights, creation
of a Conditional Capital 2010, cancellation
of the current authorization to issue bonds
carrying conversion and/or option rights, cancellation
of the Conditional Capital 2006 and corresponding
amendment to the Statutes
10. Authorization to acquire treasury shares for Mgmt For For
trading purposes
11. Authorization to acquire and utilize treasury Mgmt For For
shares for other purposes
12. Authorization to use derivatives in connection Mgmt Against Against
with the acquisition of treasury shares pursuant
to Paragraph 71 (1) no. 8 of the German Stock
Corporation Act (Aktiengesetz)
13. Approval of control and profit transfer agreement Mgmt For For
between Allianz SE and Allianz Common Applications
and Services GmbH
14. Approval of control and profit transfer agreement Mgmt For For
between Allianz SE and AZ-Argos 45 Vermoegensverwaltungsgesellschaft
mbH
--------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 702466637
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2. Decrease of Unappropriated Retained Earnings Mgmt For For
and Disposition of Reserve
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933232465
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1I ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 2010 PERFORMANCE INCENTIVE PLAN Mgmt Against Against
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 Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933242480
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr Against For
TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933257950
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN T. KANE Mgmt For For
1B ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES V. O'DONNELL Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933202436
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL SHAREHOLDER MEETINGS.
06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr For Against
REQUIREMENTS FOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933215116
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMT
ISIN: US0299122012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933212134
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1G ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1M ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr For Against
(SHAREHOLDER ACTION BY WRITTEN CONSENT)
3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr For Against
(EQUITY RETENTION POLICY)
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933231160
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1B ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1C ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For
POLICY.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO BY-LAWS: Shr Against For
REIMBURSEMENT OF PROXY EXPENSES.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 702293882
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements of the Company Mgmt For For
and the group and the reports of the Directors
and Auditors for the YE 31 DEC 2009
2 Election of Sir Philip Hampton as a Director Mgmt For For
of the Company
3 Election of Ray O'Rourke as a Director of the Mgmt For For
Company
4 Election of Sir John Parker as a Director of Mgmt For For
the Company
5 Election of Jack Thompson as a Director of the Mgmt For For
Company
6 Re-election of Cynthia Carroll as a Director Mgmt For For
of the Company
7 Re-election of Nicky Oppenheimer as a Director Mgmt For For
of the Company
8 Re-appointment of Deloitte LLP as the Auditors Mgmt For For
of the Company for the ensuing year
9 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
10 Approve the Director's remuneration report for Mgmt For For
the YE 31 DEC 2009 set out in the annual report
11 Approve that the authority conferred on the Mgmt For For
Directors by Article 9.2 of the Company's
new Articles as defined in Resolution 14
to be adopted at the conclusion of this
AGM pursuant to Resolution 14 be renewed upon
the new Articles becoming effective for
the period ending at the end of the AGM in
2011 or on 30 JUN 2011, whichever is the
earlier and for such period the Section
551 amount shall be USD 72.3 million; such
authority shall be in substitution for
all previous authorities pursuant to section
551 of the Companies Act 2006
S.12 Approve, subject to the passing of Resolution Mgmt Against Against
11 above, to renew the power conferred on
the Directors by Article 9.3 of the Company's
New Articles to be adopted at the conclusion
of the AGM pursuant to Resolution 14 upon
the New Articles becoming effective for the
period referred to in such resolution and for
such period the Section 561 amount shall be
USD 36.1 million; such authority shall be
in substitution for all previous powers pursuant
to Section 561 of the Companies Act
2006
S.13 Authorize the Company, pursuant to Section 701 Mgmt Against Against
of the Companies Act 2006, to make market
purchases with in the meaning of Section 693
of the Companies Act 2006 of ordinary shares
of 54 86/91 US cents each in the capital of
the Company provided that, the maximum number
of ordinary shares of 54 86/31 US cents each
in the capital of the Company to be acquired
is 197.3 million, at a minimum price which
may be paid for an ordinary share is 54 86/91
US cents and the maximum price which may be
paid for an ordinary share is an amount
equal to the higher of 105% of the average
of the middle market quotation for an ordinary
share, as derived from the London Stock Exchange
Daily Official List, CONTD
- CONTD for the 5 business days immediately preceding Non-Voting No vote
the day on which such ordinary share is
contracted to be purchased and the highest
current bid as stipulated by Article 5(1)
of the Buy-back and stabilization regulations
2003; Authority expires at the conclusion
of the AGM of the Company in 2011 except
in relation to the purchase of ordinary shares
the contract for which was concluded before
the expiry of such authority and which might
be executed wholly or partly after such expiry
unless such authority is renewed prior to
such time
S.14 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of
the Company's Memorandum of Association by
virtue of Section 28 of the Companies Act 2006,
are to be treated as provisions of the Company's
Articles of Association; and adopt the Articles
of Association of the Company to the meeting
and initialed by the Chairman of the meeting
for the purpose of identification the 'New
Articles' in substitution for, and to the
exclusion of the existing Articles of
Association
S.15 Approve that a general meeting other than the Mgmt For For
AGM may be called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 702358753
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 27-Apr-2010
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action
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 Action
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
A.1 Amend the Article 13, 3 of the Articles of Association Mgmt No Action
in order to set the term of the mandate of
the Directors at 4 years, unless the shareholders'
meeting fixes a shorter term
A.2 Approve the insertion of a new Article 36bis Mgmt No Action
in the Articles of Association, as specified
A3.A Special report by the Board of Directors on Non-Voting No Action
the issuance of subscription rights and the
exclusion of the preference right of the existing
shareholders in favor of specific persons,
drawn up in accordance with Articles 583, 596
and 598 of the Companies Code
A.3.B Special report by the statutory Auditor on the Non-Voting No Action
exclusion of the preference right of the existing
shareholders in favor of specific persons,
drawn up in accordance with Articles 596 and
598 of the Companies Code
A.3.C Approve to exclude the preference right of the Mgmt No Action
existing shareholders in relation to the issuance
of subscription rights in favor of all current
Directors of the Company, as identified in
the report referred under resolution A.3.A
A.3.D Approve the issuance of 215,000 subscription Mgmt No Action
rights and determining their terms and conditions
(as such terms and conditions are appended
to report referred under Resolution A.3.A );
the main provisions of these terms and conditions
can be summarized as specified
A.3.E Approve to increase the capital of the Company, Mgmt No Action
under the condition precedent and to the extent
of the exercise of the subscription rights,
for a maximum amount equal to the number of
subscription rights multiplied by their exercise
price and allocation of the issuance premium
to an account not available for distribution
A.3.F Grant powers to 2 Directors acting jointly to Mgmt No Action
have recorded by notarial deed the exercise
of the subscription rights, the corresponding
increase of the capital, the number of new
shares issued, the resulting modification to
the Articles of Association and the allocation
of the issuance premium to an account not available
for distribution
B.1 Management report by the Board of Directors Non-Voting No Action
on the accounting YE on 31 DEC 2009
B.2 Report by the statutory Auditor on the accounting Non-Voting No Action
YE on 31 DEC 2009
B.3 Communication of the consolidated annual accounts Non-Voting No Action
relating to the accounting YE on 31 DEC 2009,
as well as the management report by the Board
of Directors and the report by the statutory
Auditor on the consolidated annual accounts
B.4 Approve the statutory annual accounts relating Mgmt No Action
to the accounting YE on 31 DEC 2009, including
the specified allocation of the result: EUR
profit of the accounting year: EUR 6,378,211;
profit carried forward from the preceding accounting
year: EUR 1,282,104; result to be allocated:
7,660,315; deduction for the unavailable reserve:
37,085 gross dividend for the shares: EUR 605,033;
balance of carried forward profit: 7,018,197
B.5 Grant discharge to the Directors for the performance Mgmt No Action
of their duties during the accounting YE on
31 DEC 2009
B.6 Grant discharge to the statutory Auditor for Mgmt No Action
the performance of his duties during the accounting
YE on 31 DEC 2009
B.7.A Approve to renew the appointment as Director Mgmt No Action
of Mr. Alexandre Van Damme, for a period of
4 years ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2013
B.7.B Approve to renew the appointment as a Director Mgmt No Action
of Mr. Gregoire de Spoelberch, for a period
of 4 years ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2013
B.7.C Approve to renew the appointment as a Director Mgmt No Action
of Mr. Carlos Alberto da Veiga Sicupira, for
a period of 4 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2013
B.7.D Approve to renew the appointment as a Director Mgmt No Action
of Mr. Jorge Paulo Lemann, for a period of
4 years ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2013; the Company's Corporate
Governance Charter provides that the term of
office of the Directors shall end immediately
after the annual shareholders' meeting following
their 70th birthday, except as approved by
the Board of Directors in special cases; the
Board considers that an exception to such age
limit is justified for Mr. Lemann considering
the key strategic role that he has played and
continues to play as one of the controlling
shareholders of the Company since its combination
with AmBev Companhia de Bebidas das Americas
B.7.E Approve to renew the appointment as a Director Mgmt No Action
of Mr. Roberto Moses Thompson Motta, for a
period of 4 years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2013
B.7.F Approve to renew the appointment as a Director Mgmt No Action
of Mr. Marcel Herrmann Telles, for a period
of 4 years ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2013
B.7.G Approve to renew the appointment as a Independent Mgmt No Action
Director of Mr. Jean-Luc Dehaene, for a period
of 1 year ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2010; the renewal of the mandate
for only 1 year is in line with the Company's
Corporate Governance Charter which provides
that the term of office of the Directors shall
end immediately after the shareholders' meeting
following their 70th birthday; Mr. Dehaene
complies with the functional, family and financial
criteria of independence as provided for in
Article 526ter of the Companies Code and in
the Company's Corporate Governance Charter,
except for the requirement not to have been
a Non-Executive Director of the Company for
more than 3 successive terms (Article 526ter,
paragraph 1, 2); except when legally required
to apply the definition of Article 526ter,
paragraph 1, 2, the Board proposes to consider
that Mr. Dehaene continues to qualify as Independent
Director; the Board is of the opinion that
the quality and independence of the contribution
of Mr. Dehaene to the functioning of the Board
has not been influenced by the length of his
tenure; Mr. Dehaene has acquired a superior
understanding of the Company's business, its
underlying strategy and specific culture and
in light of his particular experience, reputation
and background it is in the Company's best
interests to renew him as an Independent Director
for an additional term of 1 year; moreover,
Mr. Dehaene expressly stated and the Board
is of the opinion that he does not have any
relationship with any company which could compromise
his independence
B.7.H Approve to renew the appointment as an Independent Mgmt No Action
Director of Mr. Mark Winkelman, for a period
of 4 years ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2013; Mr. Winkelman complies with
the functional, family and financial criteria
of independence as provided for in Article
526ter of the Companies Code and in the Company's
Corporate Governance Charter; moreover, Mr.
Winkelman expressly stated and the Board is
of the opinion that he does not have any relationship
with any company which could compromise his
independence
B.8 Approve the recommendation of the Audit Committee, Mgmt No Action
for a period of 3 years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2012, as statutory auditor
of Pricewaterhouse Coopers, PWC, Woluwe Garden,
Woluwedal 18, B-1932 Sint-Stevens-Woluwe, represented
by Mr. Yves Vandenplas, reviseur d'entreprises,
and setting, in agreement with this Company,
its yearly remuneration to 52,000 Euro
B.9.A Approve the remuneration report for the FY 2009 Mgmt No Action
(as specified in the 2009 annual report) including
the amended executive remuneration policy,
applicable as from 2010; such policy provides
for the possibility of granting the annual
incentive in the form of shares that are immediately
vested, subject to a 5-year lock-up period;
in addition, the executive remuneration policy
provides that the company may also grant matching
shares (in the form of restricted stock units)
and stock options, the value of which can exceed
25% of the annual remuneration and which vest
after a period of five years but without being
subject to a specific performance test. Special
forfeiture rules apply to matching shares and
stock options in case of termination of service
before the end of the five-year vesting period;
the 2009 annual report and remuneration report
containing the executive remuneration policy,
can be reviewed as indicated at the end of
this notice
B.9BA Grant approximately 35 Executives of the Company Mgmt No Action
and/or its majority-owned subsidiaries of 5,732,542
options in DEC 2009 under the Dividend Waiver
Program as specified in the remuneration report;
each option gives the grantee the right to
purchase one existing share in the Company;
the exercise price of each option is EUR 33.24,
which corresponds to the fair value of the
Company share at the time of granting of the
options; the grant was meant to allow for global
mobility of Executives who were relocated to
the US while complying with all legal and tax
obligations with respect to outstanding options
before 01 JAN 2010
B.9BB Approve the exchange with approximately 15 Executives Mgmt No Action
of the Company and/or its majority-owned subsidiaries
of 4,084,770 options of the NOV 2008 Exceptional
Grant and 360,000 options of the APR 2009 Exceptional
Grant against 2,764,302 million Anheuser-Busch
InBev shares under the Exchange Program as
specified in the remuneration report; the exchange
was meant to allow for global mobility of Executives
who were relocated to the US while complying
with all legal and tax obligations with respect
to outstanding options before 01 JAN 2010
B.9BC Approve to confirm the grant in DEC 2009 of Mgmt No Action
2,994,615 options to employees of Anheuser-Busch
Companies Inc. and/or its majority-owned subsidiaries;
each option will give the grantee the right
to purchase one existing share in the Company;
the exercise price of each option is EUR 35.705
which corresponds to the fair value of the
Company share at the time of granting of the
options; the options will become exercisable
after 5 years and have a lifetime of 10 years;
this grant was made according to a pre-merger
obligation
B.9BD Approve to confirm the grant in DEC 2009 of Mgmt No Action
1,626,069 Long Term Incentive Stock Options
to employees of the Company and/or its majority
owned subsidiaries; each option gives the grantee
the right to purchase 1 existing share in the
Company; the exercise price of each option
is EUR 35.90 which corresponds to the fair
value of the Company share at the time of granting
of the options; the options will become exercisable
after 5 years and have a lifetime of 10 years
B.9BE Approve to confirm the grant in MAR 2010 of Mgmt No Action
approximately 350,000 existing shares of the
Company and 1,200,000 matching restricted stock
units to employees of the Company and/or its
majority owned subsidiaries; each share is
subject to a 5-year lock-up period; each matching
restricted stock unit will vest only after
a 5-year vesting period; this grant was done
in the framework of the new Share-Based Compensation
Plan of the Company as specified in the Executive
remuneration policy referred to in resolution
9.A
B.10A Approve, in accordance with Article 556 of the Mgmt No Action
Companies Code, condition 7.5 of the terms
& conditions (Change of Control Put) of the
EUR 15,000,000,000 updated Euro Medium Term
Note Programme dated 24 FEB 2010 of the Company
and Brandbrew SA (the Issuers) and Deutsche
Bank AG., London Branch, acting as Arranger
(the Updated EMTN Programme), which may be
applicable in the case of Notes issued under
the Updated EMTN Programme and any other provision
in the Updated EMTN Programme granting rights
to third parties which could affect the Company's
assets or could impose an obligation on the
Company where in each case the exercise of
those rights is dependent on the launch of
a public take-over bid over the shares of the
Company or on a Change of Control (as specified
in the terms & conditions of the updated EMTN
Programme), as specified; a change of control
put is specified in the applicable Final Terms
of the Notes, condition 7.5 of the terms &
conditions of the updated EMTN Programme grants,
to any noteholder, in essence, the right to
request the redemption of his Notes at the
redemption amount specified in the final terms
of the notes, together, if appropriate, with
interest accrued upon the occurrence of a Change
of Control and a related downgrade in the notes
to sub-investment grade
B.10B Approve, in accordance with Article 556 of the Mgmt No Action
Companies Code, the Change of Control clause
of the USD 3,000,000,000 notes issued in MAY
2009, consisting of USD 1,550,000,000 5.375
% notes due 2014, USD 1,000,000,000 6.875 %
notes due 2019 and USD 450,000,000 8.00 % Notes
due 2039 (the Notes), and the Change of Control
clause of the USD 5,500,000,000 Notes issued
in OCT 2009, consisting of USD 1,500,000,000
3 % Notes due 2012, USD 1,250,000,000 4.125
% Notes due 2015, USD 2,250,000,000 5.375 %
Notes due 2020 and USD 500,000,000 6.375 %
Notes due 2040 (the Unregistered Notes), the
Change of Control clause of the USD 5,500,000,000
Registered Notes issued in FEB 2010, consisting
of USD 1,500,000,000 3% Notes due 2012, USD
1,250,000,000 4.125% Notes due 2015, USD 2,250,000,000
5.375% Notes due 2020 and USD 500,000,000 6.375%
Notes due 2040 and offered in exchange for
corresponding amounts of the corresponding
Unregistered Notes in accordance with a US
Form F-4 Registration Statement (the Registration
Statement), pursuant to an exchange offer launched
by Anheuser-Busch InBev Worldwide Inc. in the
US on 08 JAN 2010 and closed on 08 FEB 2010
(the Registered Notes), whereby each of the
Notes, unregistered Notes and Registered Notes
are issued by Anheuser-Busch InBev Worldwide
Inc. (with an unconditional and irrevocable
guarantee as to payment of principal and interest
from the Company) and (iv) any other provision
applicable to the Notes, Unregistered Notes
or Registered Notes granting rights to third
parties which could affect the Company's assets
or could impose an obligation on the Company
where in each case the exercise of those rights
is dependent on the launch of a public take-over
bid over the shares of the Company or on a
Change of Control (as specified in the Offering
Memorandum with respect to the Notes or the
Unregistered Notes, as the case may be, and
in the Registration Statement with respect
to the Registered Notes); the Change of Control
clause grants to any Noteholder, in essence,
the right to request the redemption of his
Notes at a repurchase price in cash of 101%
of their principal amount (plus interest accrued)
upon the occurrence of a Change of Control
and a related downgrade in the Notes to sub-investment
grade
B.10C Approve, in accordance with Article 556 of the Mgmt No Action
Companies Code, Clause 17 (Mandatory Prepayment)
of the USD 13,000,000,000 senior facilities
agreement dated 26 FEB 2010 entered into by
the Company and Anheuser-Busch InBev Worldwide
Inc. as original borrowers, the original guarantors
and original lenders listed therein, Banc of
America Securities Limited, Banco Santander,
S.A., Barclays Capital, Deutsche Bank AG, London
Branch, Fortis Bank SA/NV, ING Bank NV, Intesa
Sanpaolo S.P.A., J.P. Morgan PLC, Mizuho Corporate
Bank, Ltd, The Royal Bank of Scotland PLC,
Societe Generale Corporate and Investment Banking,
the Corporate and Investment Banking division
of Societe Generale and the Bank of Tokyo-Mitsubishi
UFJ, LTD. as mandated lead arrangers and bookrunners
and Fortis Bank SA/NV as agent and issuing
bank (as amended and/or amended and restated
from time to time) (the Senior Facilities Agreement)
and any other provision of the Senior Facilities
Agreement granting rights to 3rd parties which
could affect the Company's assets or could
impose an obligation on the Company where in
each case the exercise of those rights is dependent
on the launch of a public take-over bid over
the shares of the Company or on a Change of
Control (as specified in the Senior Facilities
Agreement); Clause 17 of the Senior Facilities
Agreement grants, in essence, to any lender
under the Senior Facilities Agreement, upon
a Change of Control over the Company, the right
(i) not to fund any loan or letter of credit
(other than a rollover loan meeting certain
conditions) and (ii) (by not less than 30 days
written notice) to cancel its undrawn commitments
and require repayment of its participations
in the loans or letters of credit, together
with accrued interest thereon, and all other
amounts owed to such lender under the Senior
Facilities Agreement (and certain related documents)
B.10D Approve, in accordance with Article 556 of the Mgmt No Action
Companies Code, Clause 8.1 (Change of Control
or Sale) of the USD 4,200,000,000 term facilities
agreement dated 26 FEB 2010 entered into by
the Company and Anheuser-Busch InBev Worldwide
Inc. as original borrowers, the original guarantors
and original lenders listed therein, Banco
Santander S.A., London Branch and Fortis Bank
SA/NV as mandated lead arrangers and bookrunners
and Fortis Bank SA/NV as agent (as amended
and/or amended and restated from time to time)
(the Term Facilities Agreement) and (ii) any
other provision of the Term Facilities Agreement
granting rights to 3rd parties which could
affect the Company's assets or could impose
an obligation on the Company where in each
case the exercise of those rights is dependent
on the launch of a public take-over bid over
the shares of the Company or on a Change of
Control (as specified in the Term Facilities
Agreement); Clause 8.1 of the Term Facilities
Agreement grants, in essence, to any lender
under the Term Facilities Agreement, upon a
Change of Control over the Company, the right
(i) not to fund any loan and (ii) (by not less
than 30 days written notice) to cancel its
undrawn commitments and require repayment of
its participations in the loans, together with
accrued interest thereon, and all other amounts
owed to such lender under the Term Facilities
Agreement (and certain related documents)
C. Grant powers to Mr. Benoit Loore, VP Legal Corporate, Mgmt No Action
with power to substitute and without prejudice
to other delegations of powers to the extent
applicable, for (i) the restatements of the
Articles of Association as a result of all
changes referred to above, the signing of the
restated articles of association and their
filings with the clerk's office of the Commercial
Court of Brussels, (ii) the filing with the
same clerk's office of the resolutions referred
under Resolution B.10 and (iii) any other filings
and publication formalities in relation to
the above resolutions
--------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933227313
--------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: AON
ISIN: US0373891037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
1E ELECTION OF DIRECTOR: JAN KALFF Mgmt For For
1F ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1M ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1N ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933180680
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For
DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 933184599
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
STEPHEN R. FORREST Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
SUSAN M. JAMES Mgmt For For
ALEXANDER A. KARSNER Mgmt For For
GERHARD H. PARKER Mgmt For For
DENNIS D. POWELL Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
JAMES E. ROGERS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
ROBERT H. SWAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 702403938
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: LU0323134006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action
ID 680767 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
Presentation of the Management report of the Non-Voting No Action
Board of Directors and the reports of the Independent
Company Auditor on the annual accounts of the
parent Company prepared in accordance with
the laws and regulations of the Grand-Duchy
of Luxembourg (the Parent Company Annual Accounts)
and the consolidated financial statements of
the ArcelorMittal group prepared in accordance
with the International Financial Reporting
Standards as adopted in the European Union
(the Consolidated Financial Statements) for
the FY 2009
1. Approve the consolidated financial statements Mgmt No Action
for the FY 2009 in their entirety, with a resulting
consolidated net income of USD 75 million
2. Approve the Parent Company Annual Accounts for Mgmt No Action
the FY 2009 in their entirety, with a resulting
loss for ArcelorMittal as Parent Company of
the ArcelorMittal group of USD 507,141,204
[established in accordance with the laws and
regulations of the Grand-Duchy of Luxembourg,
as compared to the consolidated net income
of USD 75 million established in accordance
with International Financial Reporting Standards
as adopted in the European Union, the subject
of the first Resolution]
3. Acknowledge that: (i) the loss for the year Mgmt No Action
amounts to USD 507,141,204, (ii) the amount
of the loss is set off against the Profit brought
forward (Report a nouveau) of USD 26,525,260,379,
and (iii) no allocation to the legal reserve
or to the reserve for shares held in treasury
is required; on this basis, the General Meeting,
upon the proposal of the Board of Directors,
decides to allocate the results of the Company
based on the Parent Company annual accounts
for the FY 2009 as specified; that dividends
are paid in four equal quarterly installments
of USD 0.1875 (gross) per share and that the
first installment of dividend of USD 0.1875
(gross) per share has been paid on 15 MAR 2010
4. Approve to set the amount of annual Directors' Mgmt No Action
compensation to be allocated to the members
of the Board of Directors in relation to the
FY 2009 at USD 2,564,923
5. Grant discharge to the members of the Board Mgmt No Action
of Directors in relation to the FY 2009
6. Acknowledge the mandate of the Mr. John O. Castegnaro, Mgmt No Action
Mrs. Vanisha Mittal Bhatia and Mr. Jose Ramon
Alvarez Rendueles Medina as the Directors has
come to an end effective on the date of this
General Meeting and that Mr. Jeannot Krecke
has been co-opted as a member of the Board
of Directors of the Company in replacement
of Mr. Georges Schmit effective 01 JAN 2010
7. Re-elect Mrs. Vanisha Mittal Bhatia for a 3-year Mgmt No Action
mandate that will automatically expire on the
date of the general meeting of shareholders
to be held in 2013
8. Elect Mr. Jeannot Krecke for a 3-year mandate Mgmt No Action
that will automatically expire on the date
of the general meeting of shareholders to be
held in 2013
9. Approve: (a) to cancel with effect as of the Mgmt No Action
date of this General Meeting the authorization
granted to the Board of Directors by the general
meeting of shareholders held on 12 MAY 2009
with respect to the share buy-back programme,
and (b) to authorize, effective immediately
after this General Meeting, the Board of Directors
of the Company, with option to delegate, and
the corporate bodies of the other companies
in the ArcelorMittal group in accordance with
the Luxembourg law of 10 AUG 1915 on commercial
companies, as amended (the Law), to acquire
and sell shares in the Company in accordance
with the Law and any other applicable laws
and regulations, including but not limited
to entering into off-market and over-the-counter
transactions and to acquire shares in the Company
through derivative financial instruments
10. Appoint Deloitte S.A., with registered office Mgmt No Action
at 560, rue de Neudorf, L-2220 Luxembourg,
Grand-Duchy of Luxembourg, as independent company
auditor (Reviseur d Entreprises) for the purposes
of an Independent Audit of the Parent Company
annual accounts and the consolidated financial
statements for the FY 2010
11. Authorize the Board of Directors the power to Mgmt No Action
issue share options or other equity-based awards
and incentives to all eligible employees under
the LTIP for a number of Company s shares not
exceeding 8,500,000 options on fully paid-up
shares, which may either be newly issued shares
or shares held in treasury, during the period
from this General Meeting until the general
meeting of shareholders to be held in 2011
(the Maximum Number), provided, that the share
options will be issued at an exercise price
that is not less than the average of the highest
and the lowest trading price on the New York
Stock Exchange on the day immediately prior
to the grant date, which date will be decided
by the Board of Directors and will be within
the respective periods specified in the LTIP;
(b) to decide and implement any increase in
the Maximum Number by the additional number
that may be necessary to preserve the rights
of the option holders in the event of the occurrence
a transaction impacting the Company s share
capital; and (c) do or cause to be done all
such further acts and things as the Board of
Directors may determine to be necessary or
advisable in order to implement the content
and purpose of this resolution; acknowledge
that the Maximum Number represents about 0.54%
of the Company's current issued share capital
on a fully diluted basis
12. Authorize the Board of Directors to: (a) implement Mgmt No Action
the Employee Share Purchase Plan 2010 (ESPP
2010) reserved for all or part of the employees
of all or part of the companies comprised within
the scope of consolidation of the consolidated
financial statements for a maximum number of
2,500,000 ArcelorMittal shares; and (b) for
the purposes of the implementation of the ESPP
2010, issue new shares within the limits of
the Company's authorized share capital and/or
deliver treasury shares up to a maximum of
2,500,000 fully paid-up ArcelorMittal shares
during the period from this General Meeting
to the general meeting of shareholders to be
held in 2011; and (c) do or cause to be done
all such further acts and things as the Board
of Directors may determine to be necessary
or advisable in order to implement the content
and purpose of this resolution; acknowledge
that the maximum total number of 2,500,000
shares of the Company represents about 0.16
% of the Company's current issued share capital
on a fully diluted basis
E.13 Approve, in accordance with Article 7.3, Paragraph Mgmt No Action
3, of the Articles of Association of the Company,
the General Meeting decides to assent to direct
or indirect transfers of shares of the Company
among persons included in the definition of
Mittal Shareholder (as defined in Article 8.4
of the Articles of Association), including
without limitation by means of transfers to
trustees of trusts of which Mr. and/or Mrs.
Lakshmi N. Mittal and/or their heirs and successors
are beneficiaries
--------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 933182189
--------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 26-Feb-2010
Ticker: ARBA
ISIN: US04033V2034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MONAHAN Mgmt For For
KARL E. NEWKIRK Mgmt For For
RICHARD F. WALLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
--------------------------------------------------------------------------------------------------------------------------
ARTIO GLOBAL INVESTORS Agenda Number: 933216651
--------------------------------------------------------------------------------------------------------------------------
Security: 04315B107
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: ART
ISIN: US04315B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DUANE R. KULLBERG Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 702276773
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Delegation to the Board of Directors of the Mgmt For For
authority to decide matters concerning the
offering of stock acquisition rights issued
as stock options to employees of the Company
and Directors and employees of the Company's
subsidiaries, etc.
--------------------------------------------------------------------------------------------------------------------------
ASICS CORPORATION Agenda Number: 702486057
--------------------------------------------------------------------------------------------------------------------------
Security: J03234150
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3118000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 702460572
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt Against Against
6. Provision of Remuneration to Directors for Stock Mgmt For For
Option Scheme as Stock-Linked Compensation
Plan
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 702296410
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2009
2. Approve to confirm the first interim dividend Mgmt For For
of USD 0.59 [36 pence, SEK 4.41] per ordinary
share and to confirm as the final dividend
for 2009 the second interim dividend of USD
1.71 [105.4 pence, SEK 12.43] per ordinary
share
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For
of the Company
4. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditor
5.A Re-elect Louis Schweitzer as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.B Re-elect David Brennan as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.C Re-elect Simon Lowth as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.D Re-elect Jean Philippe Courtois as a Director Mgmt For For
in accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2011
5.E Re-elect Jane Henney as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.F Re-elect Michele Hooper as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.G Re-elect Rudy Markham as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.H Re-elect Dame Nancy Rothwell as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2010
5.I Re-elect John Varley as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.J Re-elect Marcus Wallenberg as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2011
6. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
7. Authorize the Company and to make donations Mgmt Against Against
to Political Parties and to political organizations
other than political parties; and incur political
expenditure, during the period commencing on
the date of this resolution and ending on the
date the of the Company's next AGM, provided
that in each case any such donation and expenditure
made by the Company or by any such subsidiary
shall not exceed USD 250,000 per Company and
together with those made by any subsidiary
and the Company shall not exceed in aggregate
USD 250,000, as specified
8. Authorize the Directors , pursuant to Section Mgmt Against Against
551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights
to subscribe for or to convert any security
into shares in the Company: up to an aggregate
nominal amount of USD 121,034,506; and comprising
equity securities [as specified in the Companies
Act 2006] up to an aggregate nominal amount
of USD 242,069,013 [including within such limit
any shares issued or rights granted in this
resolution] in connection with an offer by
way of a rights issue: (i) to holders of ordinary
shares in proportion [as nearly as may be practicable]
to their existing holdings; and (ii) to people
who are holders of other equity securities
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities; and so that the Directors may impose
any limits or restrictions and make any arrangements
which they consider necessary or appropriate
to deal with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; [Authority expires the
earlier of the conclusion of the AGM of the
Company in 29 JUN 2010]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry; subject
to this resolution, all existing authorities
given to the Directors pursuant to Section
80 of the Companies Act 1985 or Section 551
of the Companies Act 2006 by way of the ordinary
resolution of the Company passed on 30 APR
2009 be revoked by this resolution; and this
resolution shall be without prejudice to the
continuing authority of the Directors to allot
shares, or grant rights to subscribe for or
convert any security into shares, pursuant
to an offer or agreement made by the Company
before the expiry of the authority pursuant
to which such offer or agreement was made
S.9 Approve, subject to the passing of Resolution Mgmt Against Against
8 as specified in the Notice of AGM of the
Company convened for 29 APR 2010 and in place
of the power given to them pursuant to the
special resolution of the Company passed on
30 APR 2009 and authorize the Directors, pursuant
to Section 570 and section 573 of the Companies
Act 2006 to allot equity securities [as specified
in the Companies Act 2006] for cash, pursuant
to the authority conferred by Resolution 8
in the Notice of AGM as if Section 561(1) of
the Act did not apply to the allotment this
power: expires [unless previously renewed,
varied or revoked by the Company in general
meeting] at the end of the next AGM of the
Company after the date on which this resolution
is passed [or, if earlier, at the close of
business on 29 JUN 2011], but the Company may
make an offer or agreement which would or might
require equity securities to be allotted after
expiry of this power and the Directors may
allot equity securities in pursuance of that
offer or agreement as if this power had not
expired; and shall be limited to the allotment
of equity securities in connection with an
offer of equity securities [Authority expires
the earlier of the conclusion of the AGM of
the Company in 29 JUN 2010]: (i) to the ordinary
shareholders in proportion [as nearly as may
be practicable] to their existing holdings;
and (ii) to people who hold other equity securities,
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities, and so that the Directors may impose
any limits or restrictions and make any arrangements
which they consider necessary or appropriate
to deal with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; and (c) in the case of
the authority granted under Resolution 8 shall
be limited to the allotment of equity securities
for cash otherwise than pursuant to this resolution
up to an aggregate nominal amount of USD 18,155,176;
this power applies in relation to a sale of
shares which is an allotment of equity securities
by virtue of Section 560(3) of the Companies
Act 2006 as if in the first paragraph of this
resolution the words "pursuant to the authority
conferred by Resolution 8 in the Notice of
AGM" were omitted
S.10 Authorize the Company, to make market purchases Mgmt For For
[within the meaning of section 693(4) of the
Companies Act 2006] of its ordinary shares
of USD 0.25 each in the capital of the Company
provided that the maximum number of ordinary
shares which may be purchased is 145,241,408;
the minimum price [exclusive of expenses] which
may be paid for each ordinary share is USD
0.25; and the maximum price [exclusive of expenses]
which may be paid for each ordinary share is
the higher of: (i) an amount equal to 105%
of the average of the middle market quotations
for an ordinary share of the Company as derived
from the London Stock Exchange Daily Official
List for the 5 business days immediately preceding
the day on which the ordinary share is contracted
to be purchased; and (ii) an amount equal to
the higher of the price of the last independent
trade of an ordinary share and the highest
current independent bid for an ordinary share
as derived from the London Stock Exchange Trading
System; [authority shall expire at the conclusion
of the AGM of the Company held in 2011 or,
if earlier, at the close of business on 29
JUN 2011] [except in relation to the purchase
of shares the contract for which was concluded
before the expiry of such authority and which
might be executed wholly or partly after such
expiry]
S.11 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
S.12 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company
Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are
to be treated as provisions of the Company's
Articles of Association; and the Articles of
Association produced to the meeting and initialled
by the Chairman of the meeting for the purpose
of identification as the Articles of Association
of the Company in substitution for, and to
the exclusion of, the existing Articles of
Association
13. Approve the Directors rules of the AstraZeneca Mgmt For For
Investment Plan [Plan], the main features of
which are as specified, and, authorize the
Directors, to do all such acts and things as
they may consider necessary or expedient to
carry the Plan into effect and to establish
one or more schedules to the Plan as they consider
necessary in relation to employees in jurisdictions
outside the United Kingdom, with any modifications
necessary or desirable to take account of local
securities laws, exchange control and tax legislation,
provided that any ordinary shares of the Company
made available under any schedule are treated
as counting against the relevant limits on
individual and overall participation under
the Plan
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933200177
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 CUMULATIVE VOTING. Shr Against For
04 PENSION CREDIT POLICY. Shr Against For
05 ADVISORY VOTE ON COMPENSATION. Shr For Against
06 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 933230930
--------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: ATHR
ISIN: US04743P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. HARRIS Mgmt For For
MARSHALL L. MOHR Mgmt For For
ANDREW S. RAPPAPORT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933228656
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
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AVERY DENNISON CORPORATION Agenda Number: 933213629
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROLF BORJESSON Mgmt For For
1B ELECTION OF DIRECTOR: PETER W. MULLIN Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS ON JANUARY
1, 2011.
03 ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
AND THE INTERESTED PERSON STOCK REPURCHASE
PROVISION IN THE RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AN AMENDED AND RESTATED STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN.
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AXA SA, PARIS Agenda Number: 702275707
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000120628
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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/2010/0219/201002191000393.pdf
O.1 Approve the Company's Accounts for the year Mgmt For For
2009
O.2 Approve the Consolidated Accounts for the year Mgmt For For
2009
O.3 Approve the allocation of income for the year Mgmt For For
2009 and setting of the dividend per
share at EUR 0.55
O.4 Approve the Special Auditors' Report on regulatory Mgmt For For
agreements
O.5 Approve the regulated commitments specified Mgmt For For
in Article L. 225-90-1, last Paragraph
of the Code De Commerce Commercial Code relating
to retirement and corporate protection
O.6 Approve the regulated commitments specified Mgmt For For
in Article L. 225-90-1 of the Code De Commerce
Commercial Code taken by M. Henri de Castries
to bring his situation into line with AFEP/MEDEF
recommendations
O.7 Approve the regulated commitments specified Mgmt For For
in Article L. 225-90-1 of the Code De Commerce
Commercial Code taken by M. Denis Duverne
to bring his situation into line with AFEP/MEDEF
recommendations
O.8 Approve to renewal of the Supervisory Board Mgmt For For
mandate held by M. Norbert Dentressangle
O.9 Approve to renewal of the Auditors' mandate Mgmt For For
held by the Cabinet Mazars
O.10 Appointment of M. Jean-Brice De Turkheim as Mgmt For For
an Assistant Auditor
O.11 Authorize the Board of Directors to purchase Mgmt For For
ordinary Company shares
E.12 Authorize the Board of Directors to increase Mgmt Against Against
capital stock by issuing ordinary shares
or tangible assets granting access to ordinary
Company shares reserved for members of a Company
Savings Plan
E.13 Authorize the Board of Directors to increase Mgmt Against Against
capital stock by issuing ordinary shares
without a preferential subscription right to
a named beneficiary category
E.14 Authorize the Board of Directors to reduce capital Mgmt For For
stock by canceling ordinary shares
E.15 Approve the change in the Company administration Mgmt For For
and management mode, the amendments to
the Articles of Association and delegations
granted to the Board of Directors for
the Directors
E.16 Approve other amendments to the Articles of Mgmt For For
Association
O.17 Appointment of M. Henri de Castries as a Director Mgmt For For
O.18 Appointment of M. Denis Duverne as a Director Mgmt For For
O.19 Appointment of M. Jacques de Chateauvieux as Mgmt For For
a Director
O.20 Appointment of M. Norbert Dentressangle as a Mgmt For For
Director
O.21 Appointment of M. Jean-Martin Folz as a Director Mgmt For For
O.22 Appointment of M. Anthony Hamilton as a Director Mgmt For For
O.23 Appointment of M. Francois Martineau as a Director Mgmt For For
O.24 Appointment of M. Giuseppe Mussari as a Director Mgmt For For
O.25 Appointment of M. Ramon de Oliveira as a Director Mgmt For For
0.26 Appointment of M. Michel Pebereau as a Director Mgmt For For
O.27 Appointment of Mme. Dominique Reiniche as a Mgmt For For
Director
O.28 Appointment of M. Ezra Suleiman as a Director Mgmt For For
O.29 Appointment of Mme. Isabelle Kocher as a Director Mgmt For For
O.30 Appointment of Mme. Suet-Fern Lee as a Director Mgmt For For
O.31 Appointment of Mme. Wendy Cooper as a Director Mgmt For For
O.32 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appointment of M. John Coultrap as a Director
O.33 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appointment of M. Paul Geiersbach as a Director,
as proposed by shareholders working for the
AXA Group
O.34 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appointment of M. Sebastien Herzog
as a Director, as proposed by shareholders
working for the AXA Group
O.35 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appointment of M. Rodney Koch as a Director,
as proposed by shareholders working for the
AXA Group
O.36 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appointment of M. Jason Steinberg as a Director,
as proposed by shareholders working for the
AXA Group
O.37 Approve the setting of Directors' fees Mgmt For For
O.38 Grant powers for formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF ADDITIONAL TEXT IN RESOLUTIONS 33, 34 AND
36. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
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BANCO SANTANDER SA, SANTANDER Agenda Number: 702414789
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 11-Jun-2010
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE FROM 10 JUN 2010 TO 11 JUN
2010. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 Approve the annual accounts balance sheet, Mgmt For For
profit and loss account, state of recognized
income and expense, total state of changes
in equity, cash flow statement and annual
report and the management of Banco Santander,
SA and its consolidated group, all with
respect to the YE 31 DEC 2009
2 Approve the application for tax year 2009 Mgmt For For
3.a Appointment of D. Becerro de Bengoa Jado Angel Mgmt For For
as a Director
3.b Re-election of D. Francisco Javier Botin-Sanz Mgmt For For
De Sautuola and O Shea Tercero as the Directors
3.c Re-election of Ms Isabel Tocino Biscarolasaga Mgmt For For
as a Director
3.d Re-election of D. Fernando de Asua Alvarez as Mgmt For For
a Director
3.e Re-election of D. Alfredo Saenz Abad as a Director Mgmt For For
4 Re-appointment of Auditor for the year 2010 Mgmt For For
5 Authorize the bank and its subsidiaries to acquire Mgmt For For
own shares pursuant to the provisions of Article
75 of the Companies Act, thereby canceling
the unused portion of the authorization granted
by the AGM of shareholders on 19 JUN 2009
6 Approve the delegation to the Board of Directors Mgmt Against Against
of the power to execute the agreement adopted
by the Board to increase the share capital
in accordance with the provisions of Article
153.1) of the Companies Act, nullifying the
authority granted by the said general meeting
of 19 JUN 2009
7.a Approve the increased capital by the amount Mgmt Against Against
determined under the terms of the deal by issuing
new ordinary shares of medium 0.5 par value
each, without premium, in the same class
and series as those currently in circulation
, from voluntary reserves from retained
earnings, forecast allowance can express
incomplete, with authority to delegate his
time in the executive committee, to set
the conditions the increase in all matters
not covered by the general meeting, make
losactos necessary for their execution, adapt
the wording of paragraphs 1 and 2 of section
5 of the Bylaws to the new amount of share
capital and provide public and private documents
as are necessary for the execution of the
increase, application to the competent bodies,
national and foreign, COTND..
CONTD ..CONTD for admission to trading of the new Non-Voting No vote
shares on the Stock Exchanges of Madrid, Barcelona,
Bilbao and Valencia, through the automated
quotation system continuous market
and the Stock foreign securities traded in
the shares of Banco Santander Lisbon,
London, Milan, Buenos Aires, Mexico and,
through ADSs, in the New York Stock Exchange
, as required at each one of them
7.b Approve to increased capital by the amount determined Mgmt Against Against
under the terms of the deal by issuing new
ordinary shares of medium 0.5 par value each,
without premium, in the same class and series
as those currently in circulation , from
voluntary reserves from retained earnings,
forecast allowance can express incomplete,
delegation of powers to the Board of Directors,
with authority to delegate his time in
the Executive Committee, to set the
conditions the increase in all matters not
covered by the General Board, perform
the acts required for their execution, adapt
the wording of paragraphs 1 and 2
of Article 5 of the Bylaws to the new amount
of share capital and provide public and
private documents as are necessary for the
execution of the increase, application
to the competent bodies, national and foreign,
CONTD..
CONTD ..CONT for admission to trading of the new shares Non-Voting No vote
on the Stock Exchanges of Madrid, Barcelona,
Bilbao and Valencia, through the Automated
Quotation System Continuous Market
and the Stock foreign securities traded in
the shares of Banco Santander Lisbon,
London, Milan, Buenos Aires, Mexico and,
through ADSs, in the New York Stock Exchange
, as required At each one of them
8 Approve the delegation to the Board of Directors Mgmt Against Against
of the power to issue simple fixed income securities
or debt instruments of similar nature including
cedulas, promissory notes or warrants
, as well as debt securities convertible
or exchangeable into shares of society, in
relation to fixed income securities convertible
or exchangeable into shares of the Company,
setting criteria for the determination
of the bases and conditions for the conversion
and / or exchange and attribution to the Board
of Directors of the powers of increase in el
capital the amount necessary, so as to exclude
the preferential subscription right of shareholders,
to rescind the unused portion of the
delegation conferred by the agreement Ninth
II of the ordinary general meeting
of shareholders of 19 JUN 2009
9.a Approve the policy of long-term incentives granted Mgmt For For
by the Board of Directors, new courses relating
to specific actions plans for delivery of Santander
for execution by the Bank and Santander Group
companies and linked to the evolution
of total return to shareholders or certain
requirements for permanence and evolution
of the Group
9.b Approve the incentive scheme for employees of Mgmt For For
UK Plc Santander, and other Group companies
in the UK by the Bank's stock options and linked
to the contribution of monetary amounts
and certain newspapers stay requirements
10 Authorize the Board of Directors to interpret, Mgmt For For
correct, add, implementation and development
of agreements adopted by the Board, so as to
substitute the powers received from the Board
and granting of powers to the elevation to
instrument public of such agreements
11 Receive the report on the remuneration policy Mgmt For For
for Directors
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933183218
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 23-Feb-2010
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt Against Against
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL SET FORTH IN ITEM 1.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933203111
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 933207436
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt Against Against
RESOLUTION RELATING TO 2009 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
POLICY REQUIRING FIVE-YEAR LOCK-UP PERIOD FOR
SENIOR EXECUTIVES' EQUITY INCENTIVE AWARDS.
06 STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER Shr For Against
APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS
WITH SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 702045293
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: OGM
Meeting Date: 06-Aug-2009
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors the proposed disposal Mgmt No vote
by Barclays Plc of the Barclays Global Investors
business and ancillary arrangements, pursuant
to the BGI Disposal Agreement [as specified
in the circular to shareholders dated 09 JUL
2009] in the manner and on the terms and conditions
of the BGI Disposal Agreement and which, as
described in the circular, comprises a Class
1 transaction under the Listing Rules, to take
all such steps as may be necessary or desirable
in relation thereto and to carry the same into
effect with such modifications, variations,
revisions or amendment [providing such modifications,
variation or amendments are not of a material
nature] as they shall deem necessary or desirable
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 702326629
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the reports of the Directors and Auditors Mgmt For For
and the audited accounts of the Company for
the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009
3 Re-elect Reuben Jeffery III as Director of the Mgmt For For
Company
4 Re-elect Marcus Aglus as a Director of the Company Mgmt For For
5 Re-elect David Booth as a Director of the Company Mgmt For For
6 Re-elect Sir Richard Broadbent as a Director Mgmt For For
of the Company
7 Re-elect Sir Michael Rake as a Director of the Mgmt For For
Company
8 Re-elect Sir Andrew Likierman as a Director Mgmt For For
of the Company
9 Re-elect Chris Lucas as a Director of the Company Mgmt For For
10 Re-appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants and Registered Auditors, as the
Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of the next AGM at which accounts are laid
before the Company
11 Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
12 Authorize the Company, in accordance with Section Mgmt Against Against
366 of the Companies Act 2006 [the 2006 Act]
the Company and any Company which, at any time
during the period for which this resolution
has effect, is a subsidiary of the Company
to a) make political donations to political
organizations not exceeding GBP 25,000 in total
and b) incur political expenditure not exceeding
GBP 100,000 in total, in each case during the
period commencing on the date of this resolution
and ending on the date of the AGM of the Company
to be held in 2011 or on 30 JUN 2011, provided
that the maximum amounts as specified may consist
of sums in any currency converted into sterling
at such rate as the Board may in its absolute
discretion determine for the purposes of this
resolution, the terms political donations political
organizations and political expenditure shall
have the meanings given to them in Sections
363 to 365 of the 2006 Act
13 Authorize the Directors, in substitution for Mgmt Against Against
all existing authorities, pursuant to Section
551 of the 2006 Act to exercise all the powers
of the Company to; a) allot shares [as defined
in Section 540 of the 2006 Act] in the Company
or grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP 1,043,323,357,
GBP 77,500,000, EUR 40,000,000 and 1F4,000,000,000;
b) allot equity securities [as specified in
Section 560 of the 2006 Act] up to an aggregate
nominal amount of GBP 2,006,646,714 [such amount
to be reduced by the aggregate nominal amount
of ordinary shares allotted or rights to subscribe
for or to convert any securities into ordinary
shares in the Company granted under this Resolution
13] in connection with an offer by way of a
rights issue: i) to ordinary shareholders in
proportion [as nearly as maybe practicable]
to their existing holdings; and ii) to holders
of other equity securities [as defined in Section
560 of the 2006 Act] as required by the rights
of those securities, or subject to such rights,
as the Directors otherwise consider necessary,
and so that the Directors may impose any limits
or restrictions and make any arrangements which
they consider necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter, [Authority expires the
earlier of the end of the AGM of the Company
to be held in 2011 or the close of business
on 30 JUN 2011]; the Company may make offers
and enter into agreements before the authority
expires which would, or might require shares
to be allotted or rights to subscribe for or
to convert any security into shares to be granted
after the authority expires and the Directors
may allot shares or grant such rights under
any such offer or agreement as if the authority
had not expired
S.14 Authorize the Directors, in substitution for Mgmt Against Against
all existing powers, and subject to the passing
of Resolution 13, pursuant to Section 570 of
the 2006 Act to allot equity securities [as
defined in Section 560 of the 2006 Act] for
cash, pursuant to the authority granted Resolution
13 and/or where the allotment constitutes an
allotment of equity securities by virtue of
Section 560(3) of the 2006 Act, in each case
free of the restriction in Section 561 of the
2006 Act, such power to be limited: [a] to
the allotment of equity securities in connection
with an offer of equity securities [but in
case of an allotment pursuant to the authority
granted by Paragraph [b] of Resolution 13,
such power shall be limited to the allotment
of equity securities in connection with an
offer by way of a rights issue only]: [i] to
ordinary shareholders in proportion [as nearly
as may be practicable to their existing holdings;]
[ii] to holders of other equity securities
[as defined in Section 560 of the 2006 Act],
as required by the rights of those securities
or, subject to such rights, as the Directors
otherwise consider necessary, and so that the
Directors may impose any limits or restrictions
and make any arrangements which they consider
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
legal, regulatory or practical problems in,
or under the laws of any territory or any other
matter; and [b] to the allotment of equity
securities, pursuant to the authority granted
by paragraph [a] of resolution 13 and/or an
allotment of equity securities by virtue of
Section 560(3) of the 2006 Act, [in each case
otherwise than in the circumstances as specified
in this resolution] up to a nominal amount
of GBP 150,498,503 representing no more than
5% of the issued ordinary share capital as
at 05 MAR 2010; compliance with that limit
shall be calculated, in the case of equity
securities which are rights to subscribe for,
or to convert securities into , ordinary shares
[as defined in Section 560 of the 2006 Act]
by reference to the aggregate nominal amount
of relevant shares which may be allotted pursuant
to such rights, [Authority expires the earlier
of the end of the AGM of the Company to be
held in 2011 or the close of business on 30
JUN 2011] the Company may make offers and enter
into agreements before the power expires which
would or might, require equity securities to
be allotted after the power expires and the
Directors may allot equity securities under
any such offer or agreement as if the power
had not expired
S.15 Authorize the Company for the purposes of Section Mgmt For For
701 of the 2006 Act to make market purchases
[within the meaning of Section 701 of the 2006
Act] on the London Stock Exchange of up to
an aggregate of 1,203,988,028 ordinary shares
of25 p each in its capital, and may hold such
shares as treasury shares, provided that: a)
the minimum price [exclusive of expenses] which
may be paid for each ordinary share is not
less than 25p; b) the maximum price [exclusive
of expenses] which may be paid for each ordinary
share shall not be more than the higher of
[1] 105% of the average of the market values
of the ordinary shares [as derived from the
Daily official list of the London Stock Exchange]
for the 5 business days immediately preceding
the date on which the purchase is made and
ii) that stipulated by Article 5(1) of the
Buy-back and Stabilization Regulation [EC 2273/2003);
and c) [Authority expires the earlier of the
end of the AGM of the Company to be held in
2011 or the close of business on 30 JUN 2011];
[except in relation to any purchase of shares
the contract for which was concluded before
such date and which would or might be executed
wholly or partly after such date]
S.16 Authorize the Directors to call general meetings Mgmt For For
[other than an AGM] on not less than 14 clear
days notice, such authority to expire at the
end of the AGM of the Company to be held in
2011 or the close of the business on 30 JUN
2011, whichever is the earlier
S.17 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company's
Memorandum of Association which, by virtue
of Section 28 of the 2006 Act, are to be treated
as provisions of the Company's Articles of
Association; and adopt the Articles of Association,
as specified as the Articles of Association
of the Company in substitution for, and to
the exclusion of the existing Articles of Association
18 Approve and adopt the rules of the Barclays Mgmt For For
Group SAYE Share Option Scheme, as specified,
and authorize the Directors to: a) to do such
acts and things necessary or expenditure for
the purposes of implementing and giving effect
to the Sharesave Plan, including making any
changes to the draft rules of the Sharesave
Plan in order to obtain HM Renevue & Customs
approval; and b) establish such appendicies
schedules, supplements or further schemes based
on Sharesave Plan but modified to take advantage
of or to comply with, local tax, exchange control
or securities laws in jurisdictions outside
in UK, provided that any ordinary shares made
available under any such appendices, schedules,
supplements or further schemes are treated
as counting against the limits and overall
participation in the Sharesave Plan
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 933207234
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: BMS
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. CURLER Mgmt For For
ROGER D. O'SHAUGHNESSY Mgmt For For
DAVID S. HAFFNER Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER, Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933202412
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 01-May-2010
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933274792
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA M. CAPUTO Mgmt For For
BRIAN J. DUNN Mgmt For For
KATHY J. HIGGINS VICTOR Mgmt For For
ROGELIO M. REBOLLEDO Mgmt For For
GERARD R. VITTECOQ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933266036
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1B ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1C ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO APPROVE AN AMENDMENT TO THE BIOGEN IDEC INC. Mgmt For For
2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE FROM 850,000 SHARES TO 1,600,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933115380
--------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 28-Jul-2009
Ticker: BMC
ISIN: US0559211000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BEAUCHAMP Mgmt For For
B. GARLAND CUPP Mgmt For For
JON E. BARFIELD Mgmt For For
GARY L. BLOOM Mgmt For For
MELDON K. GAFNER Mgmt For For
P. THOMAS JENKINS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt Against Against
SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF BMC SOFTWARE, INC.
COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH
PLAN BY 16,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 702345770
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 12-May-2010
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0310/201003101000643.pdf:
https://balo.journal-officiel.gouv.fr/pdf/2010/0407/201004071001050.pdf:
O.1 Approve the balance sheet and the consolidated Mgmt For For
financial statements for the FYE on 31 DEC
2009
O.2 Approve the balance sheet and the financial Mgmt For For
statements for the FYE on 31 DEC 2009
O.3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 and distribution of the dividend
O.4 Approve the Statutory Auditors' special report Mgmt For For
on the Agreements and Undertakings
pursuant to Articles L.225-38 et seq. of the
Commercial Code, including those concluded
between a Company and its corporate officers,
but also between companies of a group and
mutual leaders of the Company
O.5 Authorize the BNP Paribas to repurchase its Mgmt For For
own shares
O.6 Approve the renewal of Mr. Louis Schweitzer's Mgmt For For
term as Board member
O.7 Appointment of Mr. Michel Tilmant as Board member Mgmt For For
O.8 Appointment of Mr. Emiel Van Broekhoven as Board Mgmt For For
member
O.9 Appointment of Mrs. Meglena Kuneva as Board Mgmt For For
member
O.10 Appointment of Mr. Jean-Laurent Bonnafe as Board Mgmt For For
Member
O.11 Approve the setting the amount of attendances Mgmt For For
allowances
E.12 Approve the issuance, with preferential subscription Mgmt Against Against
rights, of common shares and securities giving
access to the capital or entitling to allocation
of debt securities
E.13 Approve the issuance, with cancellation of preferential Mgmt Against Against
subscription rights, of common shares and
securities giving access to the capital or
entitling to allocation of debt securities
E.14 Approve the issuance, with cancellation of preferential Mgmt Against Against
subscription rights, of common shares and
securities giving access to the capital in
order to remunerate for securities provided
under public exchange offers
E.15 Approve the issuance, with cancellation of preferential Mgmt Against Against
subscription rights, of common shares in order
to remunerate for contributions of unlisted
securities within the limit of 10%
of the capital
E.16 Authorize the overall limitation for issuance Mgmt For For
with cancellation of preferential
subscription rights
E.17 Grant authority for the capital increase by Mgmt For For
incorporation of reserves or profits,
issuance premiums or contribution
E.18 Approve the overall limitation for issuance Mgmt For For
with or without preferential subscription
rights
E.19 Authorize the Board of Directors to carry out Mgmt For For
transactions reserved for Members of
the Company Saving Plan of BNP Paribas Group,
which may take the form of capital increases
and/or sales or transfers of reserved securities
E.20 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of shares
E.21 Approve the merger absorption of Fortis Banque Mgmt For For
France by BNP Paribas; consequential
increase of the share capital
E.22 Amend the Statutes consequential to the repurchase Mgmt For For
of preferred shares
E.23 Authorize the powers for the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933218302
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN E. ABELE Mgmt For For
1B ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1D ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1E ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT Mgmt For For
1F ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For
1G ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For
1H ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1K ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
02 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 702283603
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
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
o.1 Approve the annual accounts for the year 2009 Mgmt For For
o.2 Approve the consolidated accounts and operations Mgmt For For
for the year 2009
o.3 Approve to allocate the result and setting of Mgmt For For
the dividend
o.4 Approve regulated agreements and commitments Mgmt For For
o.5 Approve the renewal of the Director's mandate Mgmt For For
held by Monsieur Lucien Douroux
o.6 Approve the renewal of the Director's mandate Mgmt For For
held by Monsieur Yves Gabriel
o.7 Approve the renewal of the Director's mandate Mgmt For For
held by Monsieur Patrick Kron
o.8 Approve the renewal of the Director's mandate Mgmt For For
held by Monsieur Jean Peyrelevade
o.9 Approve the renewal of the Director's mandate Mgmt For For
held by Monsieur Francois-Henri Pinault
o.10 Approve the renewal of the Director's mandate Mgmt For For
held by SCDM
o.11 Appointment of Madame Colette Lewiner as a Director Mgmt For For
o.12 Election of a Director who is a Member of the Mgmt For For
Supervisory Board of one of the Communal Placement
funds representing shareholders who are employees
o.13 Election of a Director who is a Member of the Mgmt For For
Supervisory Board of one of the Communal Placement
Funds representing shareholders who are employees
o.14 Approve the renewal of the Censor's mandate Mgmt For For
of Monsieur Alain Pouyat
o.15 Approve the renewal of auditors' Mazars mandate Mgmt For For
o.16 Appointment of an Additional Auditor, Monsieur Mgmt For For
Philippe Castagnac
o.17 Authorize the Board of Directors to allow the Mgmt For For
Company to operate using its equity
e.18 Authorize the Board of Directors to reduce capital Mgmt For For
stock by canceling shares
e.19 Authorize the Board of Directors to go ahead, Mgmt For For
in favor of salaried employees, and social
agents of the Company or Companies within its
group, or certain categories of them, with
free allocations of existing shares or ones
to be issued
e.20 Authorize the Board of Directors to issue share Mgmt Against Against
subscription vouchers during a public offer
concerning Company securities
e.21 Authorize the Board of Directors to increase Mgmt Against Against
capital stock during a public offer
e.22 Amend the Articles of Association Mgmt For For
e.23 Powers for 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/2010/0308/201003081000603.pdf
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 702293539
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the report of the Directors and the Mgmt For For
accounts for the year ended 31 December 2009
2. To approve the Directors remuneration report Mgmt For For
for the year ended 31 December 2009
3. To elect Mr. P Anderson as a Director Mgmt For For
4. To elect Mr. A Burgmans as a Director Mgmt For For
5. To re-elect Mrs C B Carroll as a Director Mgmt For For
6. To re-elect Sir William Castell as a Director Mgmt For For
7. To re-elect Mr I C Conn as a Director Mgmt For For
8. To re-elect Mr G David as a Director Mgmt For For
9. To re-elect Mr I E L Davis as a Director Mgmt For For
10. To re-elect Mr R Dudely as a Director Mgmt For For
11. To re-elect Mr D J Flint as a Director Mgmt For For
12. To re-elect Dr B E Grote as a Director Mgmt For For
13. To re-elect Dr A B Hayward as a Director Mgmt For For
14. To re-elect Mr A G Inglis as a Director Mgmt For For
15. To re-elect Dr D S Julius as a Director Mgmt For For
16. To re-elect C-H Svanberg as a Director Mgmt For For
17. To reappoint Ernst & young LLP as Auditors from Mgmt For For
the conclusion of this meeting until the conclusion
of the next general meeting before which accounts
are laid and to authorize the Directors to
fix the Auditors remuneration
s.18 To adopt as the new Articles of Association Mgmt For For
of the Company the draft Articles of Association
set out in the document produced to the Meeting
and, for the purposes of identification, signed
by the chairman, so the new Articles of Association
apply in substitution for and to the exclusion
of the Company's existing Articles of Association
s.19 To authorize the Company generally and unconditionally Mgmt For For
to make market purchases (as defined in Section
693(4) of the Companies Act 2006) of ordinary
shares with nominal value of GBP 0.25 each
in the Company, provided that: a) the Company
does not purchase under this authority more
than 1.9 billion ordinary shares; b) the Company
does not pay less than GBP 0.25 for each share;
and c) the Company does not pay more for each
share than 5% over the average of the middle
market price of the ordinary shares for the
five business days immediately preceding the
date on which the Company agrees to buy the
shares concerned , based on share prices and
currency exchange rates published in the daily
Official List of the London Stock Exchange;
this authority shall continue for the period
ending on the date of the Annual General Meeting
in 2011 or 15 July 2011, whichever is the earlier,
provided that, if the Company has agreed before
this date to purchase ordinary shares where
these purchases will or may be executed after
the authority terminates (either wholly or
in part), the Company may complete such purchases
20 To renew, for the period ending on the date Mgmt For For
on the Annual General Meeting in 2011 or 15
July, whichever is the earlier, the authority
and power conferred on the Directors by the
Company's Articles of Association to allow
relevant securities up to an aggregate nominal
amount equal to the Section 551 amount (or,
is resolution 18 is not passed, equal to the
Section 80 amount) of GBP 3,143 million
s.21 To renew, for the period ending on the date Mgmt Against Against
on the Annual General Meeting in 2011 or 15
July, whichever is the earlier, the authority
and power conferred on the Directors by the
company's Articles of Association to allow
equity securities wholly for cash: a) in connection
with a right issue; b) otherwise than in connection
with rights issue up to an aggregate nominal
amount equal to the Section 561 amount (or,
is resolution 18 is not passed, equal to the
Section 80 amount) of USD 236 million
s.22 To authorize the calling of General Meetings Mgmt For For
of the Company (not being an Annual General
Meeting) by notice of at least 14 clear days
23. To approve the renewal of the BP Executive Directors Mgmt Against Against
Incentive Plan (the plan), a copy of which
is produced to the Meeting initiated by the
chairman for the purpose of identification,
for a further five years, and to authorize
the Directors to do all acts and things that
they may consider necessary or expedient to
carry the Plan into effect
24. Subject to the passing of Resolution 18, to Mgmt For For
authorize the Directors in accordance with
Article 142 of the new Articles of Association
to offer the holders of ordinary shares of
the Company, to the extent and in the manner
determined by the Directors, the right to elect(in
whole part), to receive new ordinary shares
(credited as fully paid) instead of cash, in
respect of any dividend as may be declared
by the Directors from time to time provided
that the authority conferred by this Resolution
shall expire prior to the conclusion of the
Annual General Meeting to be held in 2015
s.25 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Group members requisitioned the circulation
of the specified special resolution under the
provision of Section 338 of the Companies Act
2006. the supporting statement, supplied by
the requisitions together with the board response,
is set out in Appendix 4 ;that in order to
address our concerns for the long term success
of the Company arising from the risks associated
with the Sunrise SAGD Project, we as Shareholders
of the Company direct that the Audit Committee
or a risk Committee of the Board commissions
and reviews a report setting out the assumptions
made by the Company in deciding to proceed
with the Sunrise Project regarding future carbon
prices, oil price volatility, demand for oil,
anticipated regulation of greenhouse gas emissions
and legal and reputational risks arising from
local environmental damage and impairment of
traditional livelihoods. The findings of the
report and review should be reported to investors
in the Business Review section of the Company
s Annual Report presented to the Annual General
Meeting in 2011
PLEASE BE ADVISED THAT PROPOSAL #S.25 IS A SHAREHOLDER Non-Voting No vote
PROPOSAL. THE MANAGEMENT RECOMMENDATION FOR
THIS RESOLUTION IS AGAINST.
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 1: Annual Report and Accounts
http://www.bp.com/extendedsectiongenericarticle.do?categoryId=9021605&contentId=7040949
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 2: Directors remuneration
report and Resolution 23: Approval of the Executive
Directors Incentive Plan http://www.bp.com/subsection.do?categoryId=9027659&contentId=7050551
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 18: New Articles of Association
http://www.bp.com/liveassets/bp_internet/globalbp/globalbp_uk_english/set_branch/set_investors/STAGING/local_assets
/downloads/pdf/IC_AGM_articles_of_association_track_changes.pdf
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 24: Scrip dividend http://www.bp.com/sectiongenericarticle.do?categoryId=9032416&contentId=7059476
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 25: Shareholder Resolution
on oil sands http://www.bp.com/oilsands
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: BP AGM downloads http://www.bp.com/sectiongenericarticle.do?categoryId=9032417&contentId=7059465
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERN TOB PLC Agenda Number: 702338131
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 647102 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the accounts and the reports of the Mgmt For For
Directors and Auditors for the YE 31 DEC 2009
2. Approve the remuneration report of the Directors Mgmt For For
for the YE 31 DEC 2009
3. Declare a final dividend of 71.6p per ordinary Mgmt For For
share in respect of the YE 31 DEC 2009, payable
on 06 MAY 2010 to shareholders on the register
at the close of business on 12 MAR 2010
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company's Auditors
5. Authorize the Directors to agree on the Auditors' Mgmt For For
remuneration
6.a Re-appoint Dr. Ana Maria Llopis as a Director Mgmt For For
who retires by rotation
6.b Re-appoint Christine Morin-Postel as a Director Mgmt For For
who retires by rotation
6.c Re-appoint Anthony Ruys as a Director who retires Mgmt For For
by rotation
7. Re-appoint Richard Burrows as a Director Mgmt For For
8. Authorize the Directors, in accordance with Mgmt Against Against
Section 551 of the Companies Act 2006, to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into,
shares in the Company ("Rights"): (a) up to
an aggregate nominal amount of GBP 166,391,574;
and (b) up to a further aggregate nominal amount
of GBP 166,391,574 provided that: (i) they
are equity securities (within the meaning of
Section 560(1) of the Companies Act 2006);
and (ii) they are offered by way of a rights
issue to holders ("shareholders") of ordinary
shares of 25p each in the capital of the Company
("ordinary shares") on the register of members
at such record dates as the Directors may determine
where the equity securities respectively attributable
to the interests of the shareholders CONTD
- CONTD are proportionate to the respective numbers Non-Voting No vote
of ordinary shares held or deemed to be held
by them on any such record dates, subject to
such exclusions or other arrangements as the
Directors may deem necessary or expedient to
deal with treasury shares, fractional entitlements
or legal or practical problems arising under
the laws of any overseas territory or the requirements
of any regulatory body or stock exchange or
by virtue of shares being represented by depositary
receipts or any other matter, provided that
this; Authority shall expire on the date of
the next AGM of the Company after the passing
of this Resolution or, if earlier, on 28 JUL
2011 ; save that the Company shall be entitled
to make offers or agreements before the expiry
of such authority which would or might require
shares to be allotted or Rights to be granted
S.9 Authorize the Directors, pursuant to Sections Mgmt For For
570 and 573 of the Companies Act 2006, to allot
equity securities (within the meaning of Section
560 of that Act) for cash either pursuant to
the authority conferred by Resolution 8 above
or by way of a sale of treasury shares as if
Section 561(1) of that Act did not apply to
any such allotment, provided that this power
shall be limited to: (a) the allotment of equity
securities in connection with an offer of securities
(but in the case of the authority granted under
paragraph (b) of Resolution 8 by way of rights
issue only) in favor of the holders ("shareholders")
of ordinary shares of 25p each in the capital
of the Company ("ordinary shares") on the register
of members at such record dates as the Directors
may determine where the equity securities respectively
attributable to the interests CONTD
- CONTD of the shareholders are proportionate Non-Voting No vote
(as nearly as may be practicable) to the respective
numbers of ordinary shares held or deemed to
be held by them on any such record dates, subject
to such exclusions or other arrangements as
the Directors may deem necessary or expedient
to deal with treasury shares, fractional entitlements
or legal or practical problems arising under
the laws of any overseas territory or the requirements
of any regulatory body or stock exchange or
by virtue of shares being represented by depositary
receipts or any other matter; and (b) the allotment
(otherwise than pursuant to paragraph (a) of
this Resolution 9) to any person or persons
of equity securities up to an aggregate nominal
amount of GBP 24,958,736 and shall expire upon
the expiry of the general authority conferred
by CONTD
- CONTD Resolution 8 above, save that the Company Non-Voting No vote
shall be entitled to make offers or agreements
before the expiry of such power which would
or might require equity securities to be allotted
after such expiry and the Directors shall be
entitled to allot equity securities pursuant
to any such offer or agreement as if the power
conferred hereby had not expired
S.10 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006, to make market
purchases (within the meaning of Section 693
(4) of that Act ) of ordinary shares of 25p
each in the capital of the Company ("ordinary
shares") provided that: (a) the maximum number
of ordinary shares that may be purchased is
199.6 million representing approximately 10%
of the issued ordinary share capital of the
Company as at 19 March 2010; (b) the minimum
price that may be paid for an ordinary share
is 25p; (c) the maximum price that may be paid
for an ordinary share is an amount equal to
105% of the average of the middle-market prices
shown in the quotation for an ordinary share
as derived from the London Stock Exchange Daily
Official List for the five business days immediately
preceding the day on which the ordinary CONTD
- CONTD share is contracted to be purchased; Authority Non-Voting No vote
shall expire on the date of the next AGM of
the Company after the passing of this Resolution
or, if earlier, on 28 JUL 2011 ; and the Company
shall be entitled to make offers or agreements
before the expiry of such authority which would
or might require shares to be allotted or Rights
to be granted (e) the Company may enter into
a contract to purchase its ordinary shares
under this authority prior to its expiry, which
contract will or may be executed wholly or
partly after such expiry, and may purchase
its ordinary shares in pursuance of any such
contract
S.11 Approve that a general meeting, other than an Mgmt For For
AGM, may be called on not less than 14 clear
days' notice
S.12 Adopt, with effect from the end of the meeting, Mgmt For For
pursuant to Resolution 13 being passed, the
form of the Articles of Association produced
to the meeting (the "New Articles") as the
Articles of Association of the Company in substitution
for, and to the exclusion of, the existing
Articles of Association of the Company; and,
if Resolution 13 has not been passed, adopt
the New Articles as the Articles of Association
of the Company in substitution for, and to
the exclusion of, the existing Articles of
Association of the Company save that Article
113 of the existing Articles of Association
shall be retained as Article 113 in the new
Articles of Association
S.13 Approve, that with effect from the end of the Mgmt For For
meeting: if Resolution 12 has been passed,
the new Articles of Association of the Company,
adopted with effect from the end of the meeting,
shall include the changes to Article 113 as
set out in the New Articles; and, if Resolution
12 has not been passed, amend the existing
Articles of Association of the Company by substituting
Article 113 as set out in the New Articles
for, and to the exclusion of, Article 113 of
the existing Articles of Association of the
Company
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 702017054
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 10-Jul-2009
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt No vote
audited accounts for the YE 31 MAR 2009
2. Re-elect Mr. Chris Gibson Smith as a Director Mgmt No vote
3. Re-elect Mr. Chris Grigg as a Director Mgmt No vote
4. Re-elect Mr. Andrew Jones as a Director Mgmt No vote
5. Re-elect Mr. Tim Roberts as a Director Mgmt No vote
6. Re-elect Mr. John Gildersleeve as a Director Mgmt No vote
7. Re-elect Mr. Aubrey Adams as a Director Mgmt No vote
8. Re-elect Mr. Robert Swannell as a Director Mgmt No vote
9. Re-elect Lord Tumbull as a Director Mgmt No vote
10. Re-appoint Deloitte LLP as the Auditors Mgmt No vote
11. Authorize the Directors to fix the remuneration Mgmt No vote
of the Auditors
12. Approve the remuneration report and accounts Mgmt No vote
2009 and the policy as specified
13. Authorize the Directors to allot unissued share Mgmt No vote
capital or convertible securities of the Company,
granted by shareholders at a general meeting
on 03 MAR 2009, pursuant to Section 80 of the
companies Act 1985 [the "1985 Act"] and to
grant the Directors authority as specified
to allot new shares in respect of fully pre-emptive
rights issues up to a further third of the
issued ordinary share capital of the Company
until the Company's next AGM
S.14 Approve the pre-emption rights held by existing Mgmt No vote
shareholders which attach to future issues
of equity securities of the company for cash
by virtue of Section 89 of the companies Act
1985
S.15 Authorize the Company to purchase its own shares Mgmt No vote
pursuant to the Articles of Association of
the Company and in accordance with Section
166 of the companies Act 1985
S.16 Approve the calling of general meetings [not Mgmt No vote
being an AGM] by notice of at least 14 clear
days
17. Authorize the Company to make certain limited Mgmt No vote
donations to political parties, independent
candidates and political organizations of not
more than GBP 20,000 in total
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 702027877
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: EGM
Meeting Date: 10-Jul-2009
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the authorized share capital Mgmt No vote
from GBP 221,750,000 to GBP 360,000,000
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 702101875
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: OGM
Meeting Date: 08-Oct-2009
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed transaction on the terms Mgmt No vote
and conditions of the principal transaction
documents as specified and authorize the Directors
of the Company to do all such acts and things
on behalf of the Company and/or the Group as
they may in their absolute discretion consider
necessary or desirable in order to implement
and complete the proposed transaction in accordance
with the terms and conditions of the principal
transaction documents and carry but the transactions
contemplated thereunder [including the implementation
and completion of any transactions to be effected
upon the termination of the Joint Venture for
any reason or on an earlier default under the
terms and conditions of the principal transaction
documents or on an exit prior to such termination],
subject to such immaterial modification, variation,
revision, waiver or amendment thereto may in
their absolute discretion think fit
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 702087912
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 23-Oct-2009
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the YE Mgmt For For
30 JUN 2009, together with the report of the
Directors and Auditors thereon
2. Declare a final dividend for the YE 30 JUN 2009 Mgmt For For
3. Re-appoint Tom Mockridge as a Director Mgmt For For
4. Re-appoint Nicholas Ferguson as a Director Mgmt For For
5. Re-appoint Andrew Higginson as a Director Mgmt For For
6. Re-appoint Jacques nasser as a Director Mgmt For For
7. Re-appoint Dame Gail Rebuck as a Director Mgmt For For
8. Re-appoint David F. DeVoe as a Director Mgmt For For
9. Re-appoint Allan Leighton as a Director Mgmt For For
10. Re-appoint Arthur Siskind as a Director Mgmt For For
11. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company and authorize the Directors to fix
their remuneration
12. Approve the report on the Directors remuneration Mgmt For For
for the YE 30 JUN 2009
13. Authorize the Company and its subsidiaries to Mgmt Against Against
make political donations and incur political
expenditure
14. Authorize the Directors to allot shares under Mgmt For For
Section 551 of the Companies Act 2006
S.15 Approve to disapply statutory pre-emption rights Mgmt For For
S.16 Adopt the new Articles of Association Mgmt For For
S.17 Approve to allow the Company to hold general Mgmt For For
meetings [other than AGMs] on 14 day's notice
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933232592
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN L. AMBLE Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738
--------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 12-Apr-2010
Ticker: BRCD
ISIN: US1116213067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For
1B ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For
1C ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER
30, 2010
03 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS
04 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 702461283
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2. Payment of Performance-Based Remuneration to Mgmt For For
4 Directors
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 702022752
--------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 16-Jul-2009
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Companys accounts for the YE 31 Mgmt No vote
MAR 2009 and the reports of the Directors and
Auditors thereon
2. Approve the Directors remuneration report for Mgmt No vote
the YE 31 MAR 2009
3. Declare a final dividend of 8.65p per ordinary Mgmt No vote
share
4. Re-elect Mr. Angela Ahrendts as a Director of Mgmt No vote
the Company
5. Re-elect Mr. Stephanie George as a Director Mgmt No vote
of the Company
6. Re-elect Mr. David Tyler as a Director of the Mgmt No vote
Company
7. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt No vote
of the Company
8. Authorize the Directors to determine the Auditors Mgmt No vote
remuneration
9. Authorize the political donations and expenditure Mgmt No vote
by the Company and all Companies that are its
subsidiaries
S.10 Authorize the Company to purchase its own ordinary Mgmt No vote
shares
11. Authorize the Directors to allot shares Mgmt No vote
S.12 Approve to renew the Directors authority to Mgmt No vote
disapply pre emption rights
S.13 Authorize the Directors to call general meetings Mgmt No vote
other than an AGM on not less than 14 clear
days notice
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933218364
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN L. POLACEK Mgmt For For
1B ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
02 TO APPROVE THE C.H. ROBINSON WORLDWIDE, INC. Mgmt Against Against
2010 NON-EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 933153152
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
HARVEY GOLUB Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
WILLIAM D. PEREZ Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 RE-APPROVE CAMPBELL SOUP COMPANY ANNUAL INCENTIVE Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 702271331
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors
5 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Auditors, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Auditors
6 Approve Payment of Bonuses to Directors Mgmt Against Against
7 Allow Board to Authorize Use of Stock Option Mgmt Against Against
Plans, Authorize Use of Stock Options, and
Authorize Use of Compensation-based Stock
Option Plan for Directors
--------------------------------------------------------------------------------------------------------------------------
CANON MARKETING JAPAN INC. Agenda Number: 702268586
--------------------------------------------------------------------------------------------------------------------------
Security: J05166111
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: JP3243600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 702387312
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 27-May-2010
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
O.1 Approve the Company's accounts for FY 2009 Mgmt For For
O.2 Approve the consolidated accounts for FY 2009 Mgmt For For
O.3 Approve the agreements regulated under Article Mgmt For For
L.225-38 of the Code de Commerce
O.4 Approve the allocation of the result and dividend Mgmt For For
O.5 Approve the renewal of Mr. Yann Delabriere's Mgmt For For
appointment as a Director
O.6 Approve the renewal of Mr. Paul Hermelin's appointment Mgmt For For
as a Director
O.7 Approve the renewal of Mr. Michel Jalabert's Mgmt For For
appointment as a Director
O.8 Approve the renewal of Mr. Serge Kampf's appointment Mgmt For For
as a Director
O.9 Approve the renewal of Mr. Phil Laskawy's appointment Mgmt For For
as a Director
O.10 Approve the renewal of Mr. Ruud van Ommeren's Mgmt For For
appointment as a Director
O.11 Approve the renewal of Mr. Terry Ozan's appointment Mgmt For For
as a Director
O.12 Approve the renewal of Mr. Bruno Roger's appointment Mgmt For For
as a Director
O.13 Approve the nomination of Mrs. Laurence Dors Mgmt For For
as a Director
O.14 Approve the renewal of Mr. Pierre Hessler's Mgmt For For
appointment as a non-executive Director
O.15 Approve the renewal of Mr. Geoff Unwin's appointment Mgmt For For
as a non-executive Director
O.16 Grant authority for the share redemption program, Mgmt For For
capped at a number of shares equal to
10% of the Company's authorized capital
E.17 Authorize the Board of Directors to cancel shares Mgmt For For
which the Company has redeemed pursuant
to a share redemption program
E.18 Approve the delegation of powers granted to Mgmt For For
the Board of Directors to increase
the authorized capital by incorporation of
reserves
E.19 Approve the setting of general caps on delegations Mgmt For For
of powers under the next seven resolutions
E.20 Approve the delegation of powers granted to Mgmt Against Against
the Board of Directors to issue ordinary
shares and/or transferable securities giving
access to the Company's authorized capital
or to award debt securities with maintenance
of a preferential right of subscription
E.21 Approve the delegation of powers granted to Mgmt Against Against
the Board of Directors to issue, by means
of a public offer, ordinary shares and/or transferable
securities giving access to the Company's
authorized capital or to award debt securities
with a preferential right of subscription cancelled
E.22 Approve the delegation of powers granted to Mgmt Against Against
the Board of Directors to issue, by means
of a private placement, ordinary shares and/or
transferable securities giving access
to the Company's authorized capital, or to
award debt securities, with a preferential
right of subscription cancelled
E.23 Approve the delegation of powers granted to Mgmt Against Against
the Board of Directors to increase
the value of issues by means of over-allocation
options
E.24 Authorize the Board of Directors in the event Mgmt Against Against
of an issue of ordinary shares and/or transferable
securities with a preferential right of subscription
cancelled, to set the issue price in accordance
with the rules passed by the General Meeting
and capped at 10% of the Company's authorized
capital
E.25 Approve the delegation of powers granted to Mgmt Against Against
the Board of Directors to issue simple ordinary
shares or combined with transferable securities
giving access to the Company's authorized capital
as payment for contributions in kind to the
Company of equity capital or of transferable
securities giving access to the authorized
capital
E.26 Approve the delegation of powers granted to Mgmt Against Against
the Board of Directors to issue ordinary
shares and/or transferable securities giving
access to the Company's authorized capital
or to award debt securities as payment for
securities contributed to any public exchange
offer initiated by the Company
E.27 Approve the delegation of powers granted to Mgmt Against Against
the Board of Directors to make a capital increase
reserved for members of a Cap Gemini Group
Personal Equity Plan
E.28 Approve the addition to the Company's Articles Mgmt For For
of Association of a provision allowing the
Board of Directors to nominate a Vice-Chairman
E.29 Powers for the legal formalities Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0409/201004091001101.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0510/201005101001996.pdf
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933203010
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1C ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2010.
03 ADVISORY APPROVAL OF CAPITAL ONE'S 2009 NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
04 STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE Shr For Against
STOCK RETENTION REQUIREMENTS.
05 STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 933235245
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CRR
ISIN: US1407811058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933195097
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
02 TO ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
03 TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
04 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
05 TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
06 TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
07 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
08 TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
09 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
10 TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
11 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
13 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
15 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF THE U.S. FIRM
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR CARNIVAL CORPORATION.
16 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS OF CARNIVAL PLC.
17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR
THE YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).
18 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER
30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
19 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt Against Against
OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE
WITH CUSTOMARY PRACTICE FOR UK COMPANIES).
20 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt Against Against
RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
21 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING
TO IMPLEMENT SHARE BUY BACK PROGRAMS).
22 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO.,LTD. Agenda Number: 702489558
--------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3209000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Directors, Adopt Reduction
of Liability System for Outside Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933262709
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. DILLON Mgmt For For
JUAN GALLARDO Mgmt For For
WILLIAM A. OSBORN Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 AMEND 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
04 AMEND ARTICLES AND BYLAWS TO DECLASSIFY BOARD Mgmt For For
05 AMEND ARTICLES AND BYLAWS TO ELIMINATE SUPERMAJORITY Mgmt For For
VOTE REQUIREMENTS
06 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD
07 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr Against For
STANDARDS
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933268701
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 702470270
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt For For
2.22 Appoint a Director Mgmt For For
2.23 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 702311971
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 10-May-2010
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and accounts Mgmt For For
2 Approve the remuneration report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-appoint Roger Carr Mgmt For For
5 Re-appoint Helen Alexander Mgmt For For
6 Re-appoint Phil Bentley Mgmt For For
7 Re-appoint Nick Luff Mgmt For For
8 Re-appoint Chris Weston Mgmt For For
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, to hold office until
the conclusion of the next general meeting
at which accounts are laid
10 Authorize the Directors to determine the Auditors Mgmt For For
remuneration
11 Grant authority for political donations and Mgmt Against Against
political expenditure in the European
Union
12 Grant authority to allot shares Mgmt Against Against
S.13 Grant authority to disapply pre emption rights Mgmt For For
S.14 Grant authority to purchase own shares Mgmt For For
S.15 Adopt the new Articles of Association Mgmt For For
S.16 Approve the notice of general meetings Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933117497
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 29-Jul-2009
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIL SHWED Mgmt For For
MARIUS NACHT Mgmt For For
JERRY UNGERMAN Mgmt For For
DAN PROPPER Mgmt For For
DAVID RUBNER Mgmt For For
TAL SHAVIT Mgmt For For
2A REELECTION OF OUTSIDE DIRECTOR: YOAV CHELOUCHE Mgmt For For
2B REELECTION OF OUTSIDE DIRECTOR: GUY GECHT Mgmt For For
03 TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
FOR UP TO THREE YEARS FOLLOWING THE MEETING
04 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS
05 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS
5A I AM A "CONTROLLING SHAREHOLDER" Mgmt Against
5B I HAVE A "PERSONAL INTEREST" IN ITEM 5 Mgmt Against
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933241743
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For
PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS
TO CALL FOR SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr Against For
06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For
07 GUIDELINES FOR COUNTRY SELECTION Shr Against For
08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For
09 HUMAN RIGHTS COMMITTEE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 702489483
--------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3528600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SA Agenda Number: 702283615
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 15-Apr-2010
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- "French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly
to the sub custodian. Please contact your Client
Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will
be forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward
to the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative"
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0308/201003081000606.pdf
O.1 Approve the financial statements Mgmt For For
O.2 Approve the consolidated financial statements Mgmt For For
O.3 Approve the regulated Agreements pursuant to Mgmt For For
Article L. 225-38 of the Commercial
Code
O.4 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the distributable
income for the FY be appropriated as follows:
net income: EUR 342,583,800.31 prior retained
earnings: EUR 51,363,830.42 distributable income:
EUR 393,947,630.73 dividends: EUR 301,666,899.68
the balance to the retained earnings: EUR 92,280,731.05;
the shareholders will receive a net dividend
of EUR 1.66 per share, and will entitle to
the 40% deduction provided by the French General
Tax Code; this dividend will be paid on 25
MAY 2010; in the event that the Company holds
some of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account;
as required by law, it is reminded that, for
the last three financial years, the dividends
paid, were as follows: EUR 1.61 for FY 2008
EUR 1.61 for FY 2007 EUR 1.41 for FY 2006
O.5 Approve to renew Mr. Renaud Donnedieu de Vabres' Mgmt For For
term as a Board Member
O.6 Approve to renew Mr. Eric Guerlain's term as Mgmt For For
a Board Member
O.7 Approve to renew Mr. Christian de Labriffe's Mgmt For For
term as a Board Member
O.8 Appointment of Mrs. Segolene Gallienne as a Mgmt For For
Board Member
O.9 Grant authority to operate on the Company's Mgmt For For
shares
E.10 Grant authority to reduce the share capital Mgmt For For
by cancellation of treasury shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 702269653
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 933203034
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 01-May-2010
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GREGORY T. BIER Mgmt For For
LINDA W. CLEMENT-HOLMES Mgmt For For
DOUGLAS S. SKIDMORE Mgmt For For
LARRY R. WEBB Mgmt For For
2 APPROVING AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO DECLASSIFY ITS BOARD STRUCTURE.
3 APPROVING AN AMENDMENT TO THE COMPANY'S CODE Mgmt For For
OF REGULATIONS TO ADD ADVANCE-NOTICE PROVISIONS.
4 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTES, S.A. Agenda Number: 702107930
--------------------------------------------------------------------------------------------------------------------------
Security: E3125D100
Meeting Type: EGM
Meeting Date: 22-Oct-2009
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 OCT 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1.1 Information, as and where applicable, on any Non-Voting No vote
significant changes to have affected the assets
or liabilities of the companies involved in
the segregation between the date of the Segregation
Project and the date of the general shareholders'
meeting hereby convened
1.2 Approval of the balance sheet of the Company Mgmt For For
as of 30 APR 2009, which will serve as the
balance sheet for the proposed segregation
1.3 Approval of the segregation of Cintra to the Mgmt For For
company Cintra Infraestructuras, S.A.U. and,
therefore, of the Segregation Project duly
filed with the Companies House of Madrid
2.1 Information, as and where applicable, on any Non-Voting No vote
significant changes to have affected the assets
or liabilities of the companies involved in
the merger between the date of the Joint Merger
Project and the date of the general shareholders'
meeting hereby convened
2.2 Approval of the balance sheet of the Company Mgmt For For
as of 30 April 2009, which will serve as the
balance sheet for the merger
2.3 Capital increase amounting to EUR 32,996,390, Mgmt For For
by issuing 164,981,950 shares, each of the
same class and series as those currently in
circulation and each with a nominal value of
20 euro cents; the capital increase is a necessary
part of the merger and will be based on the
approved exchange ratio
2.4 Approval of the new Articles of Association Mgmt For For
to govern the Company from the effective merger
date, in accordance with the draft version
thereof on file with the Companies House of
Madrid
2.5 Approval of the new regulations to govern the Mgmt For For
general shareholders' meeting of the Company
from the effective merger date, in accordance
with the draft thereof attached to the Joint
Merger Project
2.6 Approval of the merger by absorption, whereby Mgmt For For
CINTRA [absorbing Company]will take over the
company Grupo Ferrovial [absorbed Company],
and, therefore, approval of the Joint Merger
Project
3.1 Removal of the current Board of Directors Mgmt For For
3.2 Resolution on the number of Members to sit on Mgmt For For
the Board of Directors
3.3 Appointment of Mr. Rafael del Pino y Calvo-Sotelo Mgmt For For
as Board member for the bylaw-mandated three-year
period
3.4 Appointment of Mr. Jose Maria Perez Tremps as Mgmt For For
Board Member for the bylaw-mandated three-year
period
3.5 Appointment of Mr. Santiago Bergareche Busquet Mgmt For For
as Board member for the bylaw-mandated three-year
period
3.6 Appointment of Mr. Jaime Carvajal Urquijo as Mgmt For For
Board member for the bylaw-mandated three-year
period
3.7 Appointment of Portman Baela, S.L. as Board Mgmt For For
member for the bylaw-mandated three-year period
3.8 Appointment of Mr. Juan Arena de la Mora as Mgmt For For
Board member for the bylaw-mandated three-year
period
3.9 Appointment of Mr. Santiago Eguidazu Mayor as Mgmt For For
Board member for the bylaw-mandated three-year
period
3.10 Appointment of Mr. Joaquin Ayuso Garcia as Board Mgmt For For
Member for the bylaw-mandated three-year period
3.11 Appointment of Mr. Gabriele Burgio as Board Mgmt For For
member for the bylaw-mandated three-year period
3.12 Appointment of Ms. Maria del Pino y Calvo-Sotelo Mgmt For For
as Board member for the bylaw-mandated three-year
period
3.13 Appointment of Mr. Santiago Fernandez Valbuena Mgmt For For
as Board member for the bylaw-mandated three-year
period
3.14 Appointment of Mr. Inigo Meiras Amusco as Board Mgmt For For
member for the bylaw-mandated three-year period
3.15 Appointment of Mr. Jose Fernando Sanchez-Junco Mgmt For For
Mans as Board member for the bylaw-mandated
three-year period
4.1 Calculation of total remuneration payable Mgmt For For
4.2 Automatic review of the amount established under Mgmt For For
Item 4.1. above
5. Powers to be conferred upon the Board of Directors Mgmt For For
to increase share capital by up to 73 million
euros pursuant to article 153.1.b] of the Spanish
Public Limited Companies Act [Ley de Sociedades
Anonimas, hereinafter LSA] and, when deemed
expedient, to remove the pre-emptive subscription
right in accordance with article 159.2 of the
same Act
6. Powers to be conferred upon the Board of Directors Mgmt For For
to issue debt obligations, bonds, promissory
notes and other fixed income securities, whether
simple or convertible and/or exchangeable,
including warrants and preferred stock; resolution
on applicable criteria for determining the
applicable calculation bases and procedures
for the conversion and/or exchange, and to
likewise confer powers upon the Board of Directors
to increase capital as required and to remove
the preemptive subscription right of existing
shareholders. Authorization for the Company
to secure securities issued by its subsidiary
companies
7. Authorization for the Company to acquire treasury Mgmt For For
shares and to make use of such under employee
remuneration schemes, all the foregoing in
accordance with Article 75 and related sections
of the Spanish Public Limited Companies Act
8. Delegation of powers to execute, register and Mgmt For For
file the resolutions adopted by the general
meeting
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933147262
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL
MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933114693
--------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Consent
Meeting Date: 24-Jul-2009
Ticker: C
ISIN: US1729671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE DIVIDEND BLOCKER AMENDMENT SET FORTH Mgmt For For
IN ANNEX A TO THE PROXY STATEMENT.
02 APPROVE THE DIRECTOR AMENDMENT SET FORTH IN Mgmt For For
ANNEX B TO THE PROXY STATEMENT.
03 APPROVE THE RETIREMENT AMENDMENT SET FORTH IN Mgmt For For
ANNEX C TO THE PROXY STATEMENT.
04 APPROVE THE AUTHORIZED PREFERRED STOCK INCREASE Mgmt For For
SET FORTH IN ANNEX D TO THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933128135
--------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Consent
Meeting Date: 02-Sep-2009
Ticker: C
ISIN: US1729671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AUTHORIZED SHARE INCREASE Mgmt For For
AMENDMENT SET FORTH IN ANNEX A TO THE PROXY
STATEMENT.
02 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For
AMENDMENT SET FORTH IN ANNEX B TO THE PROXY
STATEMENT.
03 PROPOSAL TO APPROVE THE PREFERRED STOCK CHANGE Mgmt For For
AMENDMENT SET FORTH IN ANNEX C TO THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933203503
--------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: C
ISIN: US1729671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: TIMOTHY C. COLLINS Mgmt For For
1C ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1G ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1I ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1J ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1M ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1O ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE CITIGROUP Mgmt For For
2009 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE TARP REPAYMENT SHARES. Mgmt For For
05 PROPOSAL TO APPROVE CITI'S 2009 EXECUTIVE COMPENSATION. Mgmt For For
06 PROPOSAL TO RATIFY THE TAX BENEFITS PRESERVATION Mgmt For For
PLAN.
07 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For
EXTENSION.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.Shr Against For
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES
TRADES.
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For
HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL
SPECIAL STOCKHOLDER MEETINGS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr For Against
OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
13 STOCKHOLDER PROPOSAL REQUESTING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933242252
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For
1C ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
--------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 933210495
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE A. DUFFY Mgmt For For
CHARLES P. CAREY Mgmt For For
MARK E. CERMAK Mgmt For For
MARTIN J. GEPSMAN Mgmt For For
LEO MELAMED Mgmt For For
JOSEPH NICIFORO Mgmt For For
C.C. ODOM II Mgmt For For
JOHN F. SANDNER Mgmt For For
DENNIS A. SUSKIND Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933241868
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt For For
STEPHEN E. EWING Mgmt For For
RICHARD M. GABRYS Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOHN G. RUSSELL Mgmt For For
KENNETH L. WAY Mgmt For For
JOHN B. YASINSKY Mgmt For For
B RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP)
C1 SHAREHOLDER PROPOSAL: GREENHOUSE GAS EMISSION Shr Against For
GOALS AND REPORT
C2 SHAREHOLDER PROPOSAL: COAL COMBUSTION WASTE Shr Against For
REPORT
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 702295103
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 25-May-2010
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
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/2010/0315/201003151000709.pdf
O.1 Approve the financial statements for the FYE Mgmt For For
31 DEC 2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FYE 31 DEC 2009
O.3 Approve the allocation of income and setting Mgmt For For
of the dividend
O.4 Approve the Statutory Auditors special report Mgmt For For
on the regulated Agreements
O.5 Ratify the regulated agreement between the Company Mgmt For For
and Mr. Gilles Benoist, General Director
O.6 Ratify the co-optation of Mr. Tommaso Padoa-Schioppa Mgmt For For
as the Board Member
O.7 Authorize the Board of Directors to operate Mgmt For For
on the Companys own shares in the stock market
O.8 Appointment of The Firm 'Cabinet PricewaterhouseCoopers Mgmt For For
Audit' represented by Mr. Eric Dupont for a
6 year period as a Statutory Auditor and Mr.
Yves Nicolas for a 6 year period as a Deputy
Auditor
O.9 Approve to renew the appointment of the Firm Mgmt For For
'Mazars' as Statutory Auditor for a 6 year
period and to renew the appointment of Mr.
Michel Barbet Massin as Deputy Auditor for
a 6 year period
E.10 Approve the division of the nominal value of Mgmt For For
the Companys shares by four, to bring it from
4 Euros to 1 Euro
E.11 Approve the consequential amendment of Article Mgmt For For
7 of the statutes, concerning the share capital
E.12 Approve the powers of the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933146119
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt Against Against
THE COACH, INC. 2004 STOCK INCENTIVE PLAN.
03 TO VOTE ON A STOCKHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA WEST COMPANY,LIMITED Agenda Number: 702268562
--------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: JP3293200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3. Approve Policy regarding Large-scale Purchases Mgmt For For
of Company Shares
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933250867
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1B ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For
1C ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS Mgmt For For
02 TO AMEND AND RESTATE THE COGNIZANT TECHNOLOGY Mgmt For For
SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK PURCHASE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES OF CLASS A COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 6,000,000 SHARES
TO 9,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933208539
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For *
1B ELECTION OF DIRECTOR: IAN COOK Mgmt For *
1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For *
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For *
1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For *
1F ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For *
1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For *
1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For *
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For *
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For *
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For *
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For *
04 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS. Shr Against *
05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For *
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933230310
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For
04 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr Against For
OF DIRECTORS
05 TO ADOPT AND DISCLOSE A SUCCESSION PLANNING Shr Against For
POLICY AND ISSUE ANNUAL REPORTS ON SUCCESSION
PLAN
06 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr Against For
BE A CURRENT OR FORMER EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 702377234
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 03-Jun-2010
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
O.1 Approve the financial statements for the FY Mgmt For For
2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FY 2009
O.3 Approve the allocation of income and setting Mgmt For For
of the dividend
O.4 Approve the option for the payment of the dividend Mgmt For For
in shares
O.5 Approve the renewal of Mr. Pierre-Andre de Chalendar's Mgmt For For
term as Board member
O.6 Approve the undertakings benefiting Mr. Pierre-Andre Mgmt Against Against
de Chalendar relating to the compensation payable
in some cases leading to discontinuance of
his duties as General Director
O.7 Approve the retirement undertakings benefiting Mgmt Against Against
Mr. Pierre-Andre de Chalendar
O.8 Approve the endorsement to the welfare plan Mgmt For For
and healthcare costs applicable to employees
of the Company Saint Gobain, allowing to maintain
benefits to Mr. Pierre-Andr de Chalendar
as non-salaried corporate Officer
O.9 Approve the agreement between M. Jean-Louis Mgmt For For
Beffa and the Societe Civile Immobiliere
de l'Ile de France, 100% subsidiary of the
Company Saint Gobain, concerning a house lease
O.10 Authorize the Board of Directors to purchase Mgmt For For
the Company's shares
O.11 Approve the renewal of the Cabinet Pricewaterhousecoopers Mgmt For For
Audit's term as permanent Statutory Auditor
O.12 Approve the renewal of Mr. Yves Nicolas' term Mgmt For For
as a Substitute Statutory Auditor
E.13 Approve the renewal of the delegation of powers Mgmt Against Against
to the Board of Directors to issue equity
warrants during a period of public offer on
the securities of the Company, within the
limit of a capital increase of a maximum nominal
amount of EUR 512,00,000
E.14 Amend the statutes relating to the terms of Mgmt For For
participation and vote during General Meetings
due to harmonization with regulatory provisions
E.15 Grant powers to implement all decisions of the Mgmt For For
General Meeting and to accomplish the
formalities
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/pdf/2010/0402/201004021001009.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0430/201004301001697.pdf
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE NATIONALE A PORTEFEUILLE SA, GERPINNES Agenda Number: 702303380
--------------------------------------------------------------------------------------------------------------------------
Security: B2474T107
Meeting Type: EGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: BE0003845626
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1.A Approve to cancel 2,000,000 of CNPS own shares Mgmt No Action
1.B Approve to reduce the non-distributable reserve Mgmt No Action
set up for the holding of own shares which
will be reduced in the amount of the value
at which these shares were entered into the
statement of assets and liabilities
1.c Amend Article 5 and Title X of the Articles Mgmt No Action
of Association in order to make the representation
of the share capital and its history consistent
with the cancellation of 2,000,000 own shares
2 Amend Article 22 of the Articles of Association Mgmt No Action
as specified
3 To confer all powers Non-Voting No Action
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE NATIONALE A PORTEFEUILLE SA, GERPINNES Agenda Number: 702319686
--------------------------------------------------------------------------------------------------------------------------
Security: B2474T107
Meeting Type: OGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: BE0003845626
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action
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 Action
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1 Approve the presentation of the management report Mgmt No Action
of the Board of Directors and the Auditors
for the 2009 FY; presentation of the consolidated
annual financial statements for the 2009 FY;
presentation and proposal to approve the unconsolidated
annual financial statements of the Company
at 31 DEC 2009, including the allocation of
the Company's profit and the distribution of
a gross dividend of EUR 0.835 per share
2 Grant discharge to the Directors for the exercise Mgmt No Action
of their mandate during the 2009 FY
3 Grant discharge to the Auditor for the exercise Mgmt No Action
of his mandate during the 2009 FY
4 Approve the mandate of the Deloitte partnership, Mgmt No Action
statutory Auditors, represented by Mr. Eric
NYS, terminates at the close of the OGM of
15 APR 2010; to renew the mandate of the Deloitte
partnership, statutory Auditors, represented
by Mr. Eric NYS, for a period of 3 years until
the end of the OGM of 2013 and to fix its fees
at EUR 47,700 per year, not indexed and excluding
VAT
5 Authorize the Company to acquire its own shares Mgmt No Action
at the OGM of 16 APR 2009, to approve a new
programme for the purchase of the Company's
own shares financed by the restricted consolidated
profit for 2009 not distributed in the form
of a dividend namely EUR 89,370,000, this amount
to be used in principle during the 2010 and
2011 FY; the objectives of the programme are:
a) to reduce the share capital of CNP [in value
and/or in number of shares]; b) to enable CNP
to honour any obligations it may have in connection
with loan stock convertible into shares and/or
share option programmes or other allocations
of shares to the 2 Executive Directors and
to the members of staff of CNP and its associated
Companies; prior to the execution of this new
programme, which must be reconciled with the
existing stock repurchase programme in force,
CNP will make public all additional information
required by the regulations
6. Approve the principle of an Annual Share Option Mgmt No Action
Plan under which the two Executive Directors
and the members of staff of CNP and its associated
Companies may acquire shares in S.A. CNP; to
fix at EUR 6,000,000 the maximum value of the
shares relating to the options to be allocated
in 2010
7. Approve, in accordance with Article 556 of the Mgmt No Action
Code des societes, any Clause giving to the
beneficiaries of the options for the Company
shares the right to acquire shares in the Company
without having to take account of the period
for exercising options, in the event of change
of control exercised over the Company, included
in the Share Option Plan that the Company wishes
to implement during 2010 and in any agreement
concluded between the Company and the beneficiaries
of the Share Option Plan described above
8. Miscellaneous Non-Voting No Action
--------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 933121775
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 25-Aug-2009
Ticker: CPWR
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
03 A NON-BINDING RESOLUTION TO RATIFY THE RIGHTS Mgmt For For
AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 933131132
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 25-Sep-2009
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
02 APPROVE THE CONAGRA FOODS 2009 STOCK PLAN Mgmt For For
03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For
PLAN
04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 933185844
--------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: CNQR
ISIN: US2067081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. CANFIELD Mgmt For For
GORDON EUBANKS Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933218617
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1K ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
1L ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1M ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 BOARD RISK MANAGEMENT OVERSIGHT Shr Against For
04 GREENHOUSE GAS REDUCTION Shr Against For
05 OIL SANDS DRILLING Shr Against For
06 LOUISIANA WETLANDS Shr Against For
07 FINANCIAL RISKS OF CLIMATE CHANGE Shr Against For
08 TOXIC POLLUTION REPORT Shr Against For
09 GENDER EXPRESSION NON-DISCRIMINATION Shr For Against
10 POLITICAL CONTRIBUTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 933228086
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 17-May-2010
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Mgmt For For
1D ELECTION OF DIRECTOR: G.J. DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Mgmt For For
1F ELECTION OF DIRECTOR: E.V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: J.F. HENNESSY III Mgmt For For
1H ELECTION OF DIRECTOR: S. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: J.F. KILLIAN Mgmt For For
1J ELECTION OF DIRECTOR: E.R. MCGRATH Mgmt For For
1K ELECTION OF DIRECTOR: M.W. RANGER Mgmt For For
1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933112625
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
PETER M. PEREZ Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
PAUL L. SMITH Mgmt For For
PETER H. SODERBERG Mgmt For For
MARK ZUPAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2010.
03 PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S CLASS A
COMMON STOCK FROM 315,000,000 SHARES TO 322,000,000
SHARES AND THE COMPANY'S CLASS 1 COMMON STOCK
FROM 15,000,000 SHARES TO 25,000,000 SHARES.
04 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt Against Against
COMPANY'S LONG-TERM STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC. Agenda Number: 933200494
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: DAN F. SMITH Mgmt For For
1C ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1D ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
02 TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS Mgmt For For
AND THE RELATED REPORTS OF THE DIRECTORS AND
AUDITORS.
03 APPOINT ERNST & YOUNG AS OUR INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2010 AND AUTHORIZE
THE AUDIT COMMITTEE TO SET THEIR REMUNERATION.
04 AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF COMPANY SHARES.
05 AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES.
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. Agenda Number: 933124327
--------------------------------------------------------------------------------------------------------------------------
Security: G24182100
Meeting Type: Special
Meeting Date: 31-Aug-2009
Ticker: CBE
ISIN: BMG241821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For
IN CONNECTION WITH THE SCHEME OF ARRANGEMENT
AND THE REORGANIZATION, APPROVAL OF THE REDUCTION
OF THE SHARE PREMIUM OF COOPER INDUSTRIES PLC
TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES
THAT WAS PREVIOUSLY UNANIMOUSLY APPROVED BY
COOPER INDUSTRIES, LTD. AND THE OTHER CURRENT
SHAREHOLDERS OF COOPER INDUSTRIES PLC.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 933210926
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY V. ARMES Mgmt For For
THOMAS P. CAPO Mgmt For For
ROBERT D. WELDING Mgmt For For
02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
03 TO CONSIDER A PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS.
04 TO APPROVE THE COOPER TIRE & RUBBER COMPANY Mgmt For For
2010 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933203541
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For
1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt For For
1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt For For
04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933185337
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F105
Meeting Type: Annual
Meeting Date: 16-Mar-2010
Ticker: COV
ISIN: IE00B3QN1M21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For
STATUTORY ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON.
2A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
2B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
2C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
2D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
2E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
2F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
2G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
2H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
2I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
2J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
2K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
03 TO APPOINT INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For
THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION.
04 TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE MARKET PURCHASES OF
COMPANY SHARES.
S5 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
CRITERIA CAIXACORP SA, BARCELONA Agenda Number: 702374860
--------------------------------------------------------------------------------------------------------------------------
Security: E3641N103
Meeting Type: OGM
Meeting Date: 19-May-2010
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 20 MAY 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1 Approve the individual and consolidated annual Mgmt For For
accounts and their respective Management reports
including the report on remuneration policy
for the YE 31 DEC 2009
2 Approve the Management of the Board of Directors Mgmt For For
during that FY
3 Approve the proposed application of results Mgmt For For
and the distribution of the dividend
for the FYE 31 DEC 2009
4 Approve the distribution of a dividend from Mgmt For For
reserves to pay for the first quarter of
2011
5 Approve to determine the number of Members of Mgmt For For
the Board of Directors within the limits
laid down in Article 32 of the Bylaws; reelection,
ratification and appointment of Directors
6 Authorize the Board of Directors for the acquisition Mgmt For For
of own shares directly or through Group Companies,
on the terms agreed upon by the General Board
and the legally established limits, leaving
no effect on the unused portion, the authorization
agreed by the AGM held on 7 MAY 2009
7 Authorize the Board of Directors to issue convertible Mgmt Against Against
and/or exchangeable into shares of the
Company, as well as warrants or similar securities
to be eligible, directly or indirectly to
the subscription or acquisition of shares in
the society, as well as the power to increase
capital by the amount required, and
the power to exclude, where appropriate, the
right of first refusal
8 Re-elect Criteria Caixa Corp, SA as the Auditor Mgmt For For
and its consolidated group for the year
2011
9 Authorize the Council of Administration for Mgmt For For
the interpretation, correction and supplementation,
implementation and development of agreements
adopted by the Board, so as to substitute
the powers received from the Board and
granting of powers for a public instrument
and registration of such agreements
and for their relief
--------------------------------------------------------------------------------------------------------------------------
CSK HOLDINGS CORPORATION Agenda Number: 702087239
--------------------------------------------------------------------------------------------------------------------------
Security: J08442105
Meeting Type: EGM
Meeting Date: 29-Sep-2009
Ticker:
ISIN: JP3346400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to (1) : Establish Articles Related Mgmt No vote
to Class A Preferred Shares, Class B Preferred
Shares , Class C Preferred Shares , Class D
Preferred Shares , Class E Preferred Shares
and Class F Preferred Shares and Class Shareholders
Meetings
2. Amend Articles to (2) : Adopt Reduction of Liability Mgmt No vote
System for Outside Directors , Adopt Reduction
of Liability System for Outside Auditors
3. Approve Issuance of New Shares to a Third Party Mgmt No vote
or Third Parties on Favorable Conditions
4. Approve Issuance of Share Acquisition Rights Mgmt No vote
to a Third Party or Third Parties on Favorable
Conditions
5.1 Appoint a Director Mgmt No vote
5.2 Appoint a Director Mgmt No vote
5.3 Appoint a Director Mgmt No vote
5.4 Appoint a Director Mgmt No vote
5.5 Appoint a Director Mgmt No vote
5.6 Appoint a Director Mgmt No vote
6.1 Appoint a Corporate Auditor Mgmt No vote
6.2 Appoint a Corporate Auditor Mgmt No vote
6.3 Appoint a Corporate Auditor Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933213477
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: A. BEHRING Mgmt For For
1C ELECTION OF DIRECTOR: SEN. J.B. BREAUX Mgmt For For
1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt Against Against
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
03 THE APPROVAL OF THE 2010 CSX STOCK AND INCENTIVE Mgmt For For
AWARD PLAN
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933219152
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For
STOP GLOBAL WARMING.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933222008
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
EVERT VAN DE VEN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES,LTD. Agenda Number: 702486300
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 702460584
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 28-Jun-2010
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 702469900
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Purchase of Own Shares Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 702273222
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 14-Apr-2010
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the adopted Company financial Non-Voting No vote
statements, the approved consolidated financial
statements, the combined management report
for Daimler AG and the Group for the 2009 FY,
the report of the Supervisory Board and the
explanatory reports on the information required
pursuant to Section 289, Subsections 4 and
5 and Section 315, Subsection 4 of the German
Commercial Code [Handelsgesetzbuch, HGB]
2. Resolution on ratification of Board of Management Mgmt For For
members actions in the 2009 FY
3 Resolution on ratification of Supervisory Board Mgmt For For
members actions in the 2009 FY
4. Resolution on the approval of the system of Mgmt For For
remuneration for the members of the Board of
Management
5. Resolution on the appointment of Auditors for Mgmt For For
the Company and for the Group for the 2010
FY
6. Resolution on authorization for the Company Mgmt For For
to acquire its own shares and on their utilization,
as well as on the exclusion of shareholders
subscription rights and rights to sell shares
to the Company
7. Resolution on authorization to use derivative Mgmt Against Against
financial instruments in the context of acquiring
own shares, as well as on the exclusion of
shareholders subscription rights and rights
to sell shares to the Company
8. Resolution on the election of a new member to Mgmt For For
the Supervisory Board
9. Resolution on amendments to the Articles of Mgmt For For
Incorporation to adjust to the German Act on
the Implementation of the Shareholders Rights
Directive [ARUG]
10. Resolution on amendments to the Articles of Mgmt For For
Incorporation to adjust the provisions relating
to the Supervisory Board
11. Resolution on authorization to issue convertible Mgmt Against Against
bonds and/or bonds with warrants, creation
of Conditional Capital 2010 and amendment to
the Articles of Incorporation
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.
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 702463162
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 702356482
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H100
Meeting Type: MIX
Meeting Date: 27-May-2010
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will
be forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward
to the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0407/201004071001067.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0507/201005071001639.pdf
o.1 Approve the annual financial statements for Mgmt For For
the FY
o.2 Approve the consolidated financial statements Mgmt For For
for the FY
o.3 Approve the allocation of income Mgmt For For
o.4 Approve the regulated agreements Mgmt For For
o.5 Approve the renewal of Mr. Charles Edelstenne's Mgmt For For
term as a Board member
o.6 Approve the renewal of Mr. Bernard Charles' Mgmt For For
term as a Board member
o.7 Approve the renewal of Mr. Thibault de Tersant's Mgmt For For
term as a Board member
o.8 Approve the setting the amount of attendance Mgmt For For
allowances
o.9 Appointment Ernst & Young et Autres as the principal Mgmt For For
Statutory Auditor of the
o.10 Approve the renewal of the term of the Company Mgmt For For
Auditex as Deputy Statutory Auditor of the
Company
o.11 Authorize the Company to repurchase its own Mgmt For For
shares
e.12 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares previously
acquired as part of the program to repurchase
shares
e.13 Amend Article 16.1 of the statutes Mgmt For For
e.14 Amend Article 13 of the statutes Mgmt For For
e.15 Authorize the Board of Directors to allocate Mgmt Against Against
shares of the Company for free
e.16 Authorize the Board of Directors to grant options Mgmt Against Against
to subscribe for or purchase shares
e.17 Authorize the Board of Directors to increase Mgmt Against Against
the share capital in favor of members of
a saving plan
OE.18 Powers for the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933259221
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR 2002 EQUITY Mgmt For For
COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
04 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933103892
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 17-Jul-2009
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For
SH2 ADOPT SIMPLE MAJORITY VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 702493937
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
4 Approve Payment of Accrued Benefits associated Mgmt Against Against
with Abolition of Retirement Benefit System
for Current Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 702344641
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 financial year with
the report of the Supervisory Board, the group
financial statements and annual report, and
the report pursuant to Sections 289(4) and
315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 793,413,523.95 as follows: Payment
of a dividend of EUR 0.75 per share EUR 327,769,262.70
shall be carried forward Ex-dividend and payable
date: 28 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2010 FY KPMG Mgmt For For
AG, Frankfurt
6. Renewal of the authorization to acquire own Mgmt For For
shares for trading purposes the Company shall
be authorized to acquire and sell own shares,
at prices not deviating more than 10% from
the market price of the shares, on or before
30 NOV 2014; the trading portfolio shall not
exceed 5% of the Company's share capital at
the end of any given day
7. Authorization to acquire own shares for purposes Mgmt For For
other than trading The Company shall be authorized
to acquire own shares of up to 10% of its share
capital, at prices not deviating more than
10% from the market price of the shares, on
or before 30 NOV 2014 the Board of Managing
Directors shall be authorized to sell the shares
on the stock exchange or to offer them to all
shareholders, to use the shares for acquisition
purposes, to use the shares as employee shares,
to offer the shares to third parties at a price
not materially below their market price, and
to retire the shares
8. Authorization to use derivatives within the Mgmt Against Against
scope of the acquisition of own shares the
Company shall be authorized to use put or call
options and forward contracts for the purpose
of acquiring own shares as per item 7
9. Approval of the compensation system for the Mgmt For For
Board of Managing Directors as described in
the compensation report to be presented under
item 1
10. Amendments to the articles of association in Mgmt For For
connection with the Shareholder Right Directive
Implementation Law [ARUG] a) Section 17(4)
shall be appended in respect of the Board of
Managing Directors being authorized to allow
shareholders to participate in the shareholders'
meeting by electronic means [online] b) Section
17(5) shall be appended in respect of the Board
of Managing Directors being authorized to allow
shareholders to exercise their voting rights
in writing or electronically [absentee voting]
c) Section18(3) shall be amended in respect
of the Company being able to facilitate proxy
voting at shareholders' meetings
11. Authorization to issue warrant or convertible Mgmt Against Against
bonds or profit-sharing certificates, the creation
of contingent capital, and the corresponding
amendments to the Articles of Association the
Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to issue bearer or registered bonds or profit-sharing
certificates of up to EUR 9 billion, conferring
a conversion or option right for new shares
of the Company, on or before 30 APR 2015; shareholders
shall be granted subscription rights, except
for the issue of bonds or profit-sharing certificates
at a price not materially below their theoretical
market value, for residual amounts, and for
the granting of such rights to holders of conversion
or option rights; the share capital shall be
increased accordingly by up to EUR 230,400,000
through the issue of up to 90,000,000 new registered
shares, insofar as conversion and/or option
rights are exercised
12. Approval of amendments to the control and profit Mgmt For For
transfer agreements, or simple profit transfer
agreements, with the following of the Company's
wholly owned subsidiaries, in accordance with
the accounting law modernisation act: a) Deutsche
Bank Private- Und Geschaeftskunden Ag; b) Schiffsbetriebsgesellschaft
Brunswik Mbh; c) Deutsche Immobilien Leasing
Gmbh; d) Deutsche Stiftungstrust Gmbh; e) Db
Export-Leasing Gmbh; f) Db Capital Markets
[Deutschland) Gmbh; g) Rreef Management Gmbh;
h) Nordwestdeutscher Wohnungsbautraeger Gmbh
13. Approval of the newly concluded control and Mgmt For For
profit transfer agreem ents with the following
of the Company's wholly owned subsidiaries:
a) Db Beteiligungs-Holding Gmbh; b) Db Finanz-Holding
Gmbh
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE Agenda Number: 702345908
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements and annual report, the re-port pursuant
to Sections 289[4] and 315[4] of the German
Commercial Code, and the proposal on the appropriation
of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 400,000,000 as follows; Payment
of a dividend of EUR 2.10 per share EUR 9,519,655.90
shall be allocated to the other revenue reserves
ex-dividend and payable date 28 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Approval o f the new compensation system for Mgmt For For
t he Board of MDs, to be found on the Company's
web site
6. Resolution on the revision of the authorized Mgmt Against Against
capital II, and the corresponding amendments
to the articles of association The existing
authorized capita l II shall be revoked, the
Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
27,800,000 through the issue of new registered
shares against payment in cash and/or kind,
on or be-fore 26 May 2015, shareholders shall
be granted subscription rights, except for
the issue of shares at a price not materially
below their market price, for the issue of
employee shares of up to EUR 3,000,000, for
the issue of shares for acquisition purposes,
and for residual amounts
7. Resolution on the creation of authorized capital Mgmt Against Against
III, and the corresponding amendments to the
Articles of Association the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 19,500,000 through the
issue of new registered shares against cash
payment, on or before 26 MAY 2015, shareholders
shall be granted subscription rights, except
for residual amounts
8. Authorization to acquire own shares the Board Mgmt For For
of Managing Directors shall be authorized to
acquire shares of the Company of up to 10%
of its share capital, at prices neither more
than 10% above, nor more than 20% below, the
market price, on or before 31 OCT 2011 ,the
shares may be used for acquisition purposes,
issued to employees, pensioners and executives,
sold in another manner at a price not materially
below their market price, or retired
9. Approval of the control agreement with the Company's Mgmt For For
wholly owned subsidiary Clear stream Banking
AG, effective for an indeterminate period of
time
10. Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Right Directive
Implementation Law [ARUG] a] Section 16[4]
shall be appended in respect of the Board of
Managing Directors being authorized to allow
shareholders to participate in the shareholders
meeting by electronic means [online], b] Section
16[5] shall be appended in respect of the Board
of Managing Directors being authorized to allow
shareholders to exercise their voting rights
in writing or electronically [absentee voting]
11. Appointment of the Auditors for the 2010 FY; Mgmt For For
KPMG AG, Berlin entitled to vote are those
shareholders who are entered in the share register
and who register with the Company on or before
20 MAY 2010
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 702296713
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements and group annual report as well
as the report pursuant to Sections 289[4] and
315[ 4] of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 880,797,457.47 as follows: payment
of a dividend of EUR 0.60 per share EUR 155,387,933.07
shall be carried for ward Ex-dividend and payable
date: 29 APR 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisor y Mgmt For For
Board
5. Appointment of Auditors f or the 2010 FY: PricewaterhouseCoopersMgmt For For
AG, Dusseldorf
6. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at a price
not deviating more than 10% from the market
price of the shares, on or before 27 APR 2015,
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or by way of a public
offer to all shareholders if the shares are
sold at a price not materially below their
market price, and to retire the shares
7. Approval of the use of derivatives [call and Mgmt Against Against
put options] for the purpose of acquiring own
shares as per item 6
8. Approval of the remuneration system for members Mgmt For For
of the Board of Managing Directors
9. Re-election of Roland Oetker to the Supervisory Mgmt For For
Board
10. Amendments of the Articles of Association in Mgmt For For
respect of the Supervisory Board remuneration
as of the 2011 FY, the fixed remuneration shall
be increased to EUR 4 0,000 and the attendance
fee to EUR 1,000 per member
11. Further amendments to the Articles of Association Mgmt For For
as follows: 11.a] Section 14 [5], the majority
of the votes cast shall be necessary for resolutions
by the Supervisory Board if there is no other
majority mandatory, in case of two election
ties after another, the Chairman shall receive
two votes; 11.b] Section 18 [2]shall be a mended
in respect of the shareholders, meeting being
announced at least 30 days prior to the date
of the meeting; 11.c] Section 19 [1], in respect
of shareholders being entitled to participate
and vote at the shareholders meeting if they
register with the Company by the sixth day
prior to the meeting and provide evidence of
their shareholding as per the statutory record
date; 11.d] Section 19 [2] in respect of the
Board of Managing Directors being authorized
to permit shareholders to absentee vote in
written form or by electronic means at a shareholders
meeting;11.e] Section 19 [3], in respect of
proxy- voting instructions being issued as
stipulated by law, the issuance/withdrawal
of proxy-voting instructions must be effected
in written form; 11.f] Section 19 [4], in respect
of the Chairman of the shareholders meeting
being authorized to permit the audiovisual
transmission of the meeting; 11.g] Section
22 [1], in respect of the Board of Managing
Directors being obliged to list the financial
statements and the group financial statements
as well as the annual report and the group
annual report for the past FY within the first
3 months of the current year and to present
them to the Supervisory Board, together with
the proposal for resolution on the appropriation
of the distributable profit
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 702110874
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: EGM
Meeting Date: 19-Nov-2009
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approval of the agreement to transfer the Company's Mgmt For For
T-HOME division to its wholly owned subsidiary
T-Mobile Deutschland GmbH the Company shall
drop down all assets corresponding to the above
mentioned division to T-Mobile Deutschland
GmbH, pursuant to Section 123(3)No.1 of the
Law on the Transformation of Companies, as
per 01 JAN 2010
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 702305966
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 03-May-2010
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No Action
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No Action
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No Action
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements and annual report, and the proposal
on the appropriation of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt No Action
profit of EUR 6,421,196,639.17 as follows:
Payment of a dividend of EUR 0.78 per share.
EUR 3,035,281,633.45 shall be carried forward.
Ex-dividend and payable date: 04 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt No Action
Directors during the 2009 FY
4. Postponement of the ratification of the acts Mgmt No Action
of Klaus Zumwinkel as a member of the Supervisory
Board during the 2008 FY
5. Ratification of the acts of the Supervisory Mgmt No Action
Board during the 2009 FY
6. Approval of the compensation system for the Mgmt No Action
Members of the Board of Managing Directors
7. Appointment of Auditors for the 2010 FY: PricewaterhouseCoopersMgmt No Action
AG, Frankfurt, and Ernst + Young GmbH, Stuttgart
8. Authorization to acquire own shares, the Company Mgmt No Action
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before 02 NOV 2011, The
Board of Managing Directors shall be authorized
to sell the shares on the stock exchange, to
offer the shares to shareholders by way of
a rights offering, to dispose of the shares
in another manner if they are sold at a price
not materially below their market price, to
float the shares on foreign stock exchanges,
to use the shares for acquisition purposes,
to use the shares to satisfy conversion and
option rights, to use the shares as employee
shares, and to retire the shares
9. Election of Wulf H. Bernotat to the Supervisory Mgmt No Action
Board
10. Election of Ulrich Middelmann to the Supervisory Mgmt No Action
Board
11. Approval of the control and profit transfer Mgmt No Action
agreement with the Company's wholly owned subsidiary
Erste DFMG Deutsche Funkturm Ver-moegens-GmbH
12. Approval of the control and profit transfer Mgmt No Action
agreement with the Company's wholly owned subsidiary
T-Mobile Global Holding Nr. 2 GmbH
13. Resolution on the authorization to issue convertible, Mgmt No Action
warrant or income bonds and/or profit-sharing
rights, the creation of contingent capital,
and the corresponding amendments to the articles
of association, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bonds or profit-sharing
rights of up to EUR 6,500,000,000, conferring
a conversion or option right for up to 429,687,500
new shares of the Company, on or before 02
MAY 2015, shareholders shall be granted subscription
rights, except for the issue of bonds at a
price not materially below their theoretical
market value, for residual amounts, and in
order to grant subscription rights to holders
of previously issued conversion and option
rights, the existing contingent capital IV
shall be revoked, the Company's share capital
shall be increased accordingly by up to EUR
1,100,000,000 through the issue of up to 429,687,500
new shares, insofar as conversion or option
rights are exercised [contingent :capital 2010]
14. Approval of the revision of the Supervisory Mgmt No Action
Board remuneration, and the corresponding amendments
to the Articles of Association the fixed remuneration
per member shall be increased to EUR 30,000
for the 2010 FY and EUR 40,000 thereafter,
and the variable remuneration amended to EUR
1,000 for every EUR 0.02 by which the profit
per share in the second year after the FY in
question exceeds that of 3 years previous,
the Chairman shall receive twice, and the Deputy
Chairman one and a half times, the amounts
15. Amendment to section 2 of the Articles of Association Mgmt No Action
to reflect the expansion of the object of the
Company
16. Amendment to section 14 of the Articles of Association Mgmt No Action
in respect of the deadline for announcing the
shareholders' meeting being 30 days prior to
the meeting, extended by the length of the
registration period
17. Amendment to section 15 of the Articles of Association Mgmt No Action
in respect of the authorization of the Company
to transmit the shareholders' meeting by audiovisual
means
18. Amendment to section 16 of the Articles of Association Mgmt No Action
in respect of participation in the shareholders'
meeting by electronic means
19. Amendment to section 16 of the Articles of Association Mgmt No Action
in respect of absentee voting at the shareholders'
meeting
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No Action
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933260185
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN RICHELS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
03 ADOPT SIMPLE MAJORITY VOTE. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933253281
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: DTV
ISIN: US25490A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL R. AUSTRIAN Mgmt For For
RALPH F. BOYD, JR. Mgmt For For
PAUL A. GOULD Mgmt For For
CHARLES R. LEE Mgmt For For
PETER A. LUND Mgmt For For
GREGORY B. MAFFEI Mgmt For For
JOHN C. MALONE Mgmt For For
NANCY S. NEWCOMB Mgmt For For
HAIM SABAN Mgmt For For
MICHAEL D. WHITE Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
3 APPROVAL OF THE DIRECTV 2010 STOCK PLAN. Mgmt For For
4 APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH Mgmt Against Against
BONUS PLAN.
5 ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN Shr For Against
75% OF ALL EQUITY-BASED COMPENSATION FOR 2
YEARS FOLLOWING SEPARATION FROM DIRECTV.
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933226828
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Mgmt For For
1K ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR 2010
03 AMENDMENT TO ARTICLES OF INCORPORATION RELATED Mgmt For For
TO VOTING PROVISIONS
04 AMENDMENTS TO BYLAWS RELATED TO VOTING PROVISIONS Mgmt For For
05 AMENDMENTS TO ARTICLES RELATED TO SETTING THE Mgmt For For
SIZE OF THE BOARD
06 AMENDMENT TO ARTICLES RELATED TO REMOVAL OF Mgmt For For
A DIRECTOR FOR CAUSE
07 AMENDMENT TO ARTICLES CLARIFYING CERTAIN SHAREHOLDER Mgmt For For
MEETING PROVISIONS
08 20% RENEWABLE ELECTRICITY ENERGY GENERATION Shr Against For
BY 2022
09 REJECT PLANS TO CONSTRUCT NORTH ANNA 3 Shr Against For
10 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933206054
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1D ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1E ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1F ELECTION OF DIRECTOR: J.L. KOLEY Mgmt For For
1G ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1H ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1I ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1J ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1K ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF DOVER CORPORATION FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 702463237
--------------------------------------------------------------------------------------------------------------------------
Security: J12432126
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3638600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
3. Appoint a Substitute Outside Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION Agenda Number: 933208589
--------------------------------------------------------------------------------------------------------------------------
Security: 26433B107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: DUF
ISIN: US26433B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAH GOTTDIENER Mgmt For For
WITHDRAWN Mgmt For For
ROBERT M. BELKE Mgmt For For
PETER W. CALAMARI Mgmt For For
WILLIAM R. CARAPEZZI Mgmt For For
WILLIAM J. HANNIGAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
SANDER M. LEVY Mgmt For For
JEFFREY D. LOVELL Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S 2007 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
--------------------------------------------------------------------------------------------------------------------------
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.ON AG Agenda Number: 702314129
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
The registration for the General Meeting of Non-Voting No vote
Shareholders does not result in the shares
being blocked. Please contact the relationship
manager of your depositary bank to clarify
variant procedures in the German market.
1. Presentation of the adopted Annual Financial Non-Voting No vote
Statements and the Consolidated Financial Statements
for the 2009 financial year, along with the
Management Report Summary for E.ON AG and the
E.ON Group and the Report of the Supervisory
Board as well as the Explanatory Report of
the Board of Management regarding the statements
pursuant to Sections 289 para. 4, 315 para.
4 and Section 289 para.5 German Commercial
Code (Handelsgesetzbuch-HGB).
2. Appropriation of balance sheet profits from Mgmt For For
the 2009 financial year
3. Discharge of the Board of Management for the Mgmt For For
2009 financial year
4. Discharge of the Supervisory Board for the 2009 Mgmt For For
financial year
5. Approval of the compensation system applying Mgmt For For
to the Members of the Board of Management
6.a Election of PricewaterhouseCoopers Aktiengesellschaft Mgmt For For
Wirtschaftspruefungsgesellschaft, Duesseldorf,
as the auditor for the annual as well as the
consolidated financial statements for the 2010
financial year
6.b Election of PricewaterhouseCoopers Aktiengesellschaft Mgmt For For
Wirtschaftspruefungsgesellschaft, Duesseldorf,
as the auditor for the inspection of the abbreviated
financial statements and the interim management
report for the first half of the 2010 financial
year
7. Authorization for the acquisition and use of Mgmt For For
treasury shares
8. Authorization for the issue of option or convertible Mgmt Against Against
bonds, profit participation rights or participating
bonds and for the exclusion of subscription
rights as well as the creation of a Conditional
Capital
9 Amendment to Section 20 of the Articles of Association Mgmt For For
in view of the Act for the Implementation of
the Shareholder Rights Directive
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 702463364
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Proposal for appropriation of retained earnings Mgmt For For
2. Partial amendment to the Articles of Incorporation: Mgmt For For
Change Business Lines, Adopt Reduction of Liability
System for Outside Directors, Adopt Reduction
of Liability System for Outside Auditors
3.1 Election of Director Mgmt For For
3.2 Election of Director Mgmt For For
3.3 Election of Director Mgmt For For
3.4 Election of Director Mgmt For For
3.5 Election of Director Mgmt For For
3.6 Election of Director Mgmt For For
3.7 Election of Director Mgmt For For
3.8 Election of Director Mgmt For For
3.9 Election of Director Mgmt For For
3.10 Election of Director Mgmt For For
3.11 Election of Director Mgmt For For
3.12 Election of Director Mgmt For For
3.13 Election of Director Mgmt For For
3.14 Election of Director Mgmt For For
3.15 Election of Director Mgmt For For
3.16 Election of Director Mgmt For For
3.17 Election of Director Mgmt For For
3.18 Election of Director Mgmt For For
3.19 Election of Director Mgmt For For
3.20 Election of Director Mgmt For For
3.21 Election of Director Mgmt For For
3.22 Election of Director Mgmt For For
3.23 Election of Director Mgmt For For
3.24 Election of Director Mgmt For For
3.25 Election of Director Mgmt For For
3.26 Election of Director Mgmt For For
4. Payment of bonuses to Directors and Corporate Mgmt Against Against
Auditors
5. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (1) Disclosure
of each Director s remuneration to shareholders
6. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (2) Obligation
to report the number and names of Principal
Executive Advisers and Advisers, etc. retained
and approve the total amount of remuneration
or fees to be paid to such Advisers at the
General Meeting of Shareholders
7.1 Shareholders' Proposals: Dismissal of Director Shr Against For
7.2 Shareholders' Proposals: Dismissal of Director Shr Against For
7.3 Shareholders' Proposals: Dismissal of Director Shr Against For
7.4 Shareholders' Proposals: Dismissal of Director Shr Against For
7.5 Shareholders' Proposals: Dismissal of Director Shr Against For
7.6 Shareholders' Proposals: Dismissal of Director Shr Against For
7.7 Shareholders' Proposals: Dismissal of Director Shr Against For
8.1 Shareholders' Proposals: Election of Director Shr Against For
8.2 Shareholders' Proposals: Election of Director Shr Against For
8.3 Shareholders' Proposals: Election of Director Shr Against For
8.4 Shareholders' Proposals: Election of Director Shr For Against
8.5 Shareholders' Proposals: Election of Director Shr Against For
9. Shareholders' Proposals: Reduction of remuneration Shr Against For
to Directors and Corporate Auditors
10. Shareholders' Proposals: Proposal for appropriation Shr Against For
of retained earnings (1)
11. Shareholders' Proposals: Proposal for appropriation Shr Against For
of retained earnings (2)
12. Shareholders' Proposals: Proposal for appropriation Shr Against For
of retained earnings (3)
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 933215736
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. MCLAIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO PERMIT HOLDERS OF 25% OF SHARES TO CALL
SPECIAL MEETINGS OF STOCKHOLDERS.
04 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS TAKE STEPS NECESSARY TO ELECT
EACH DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933206181
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1E ELECTION OF DIRECTOR: ERNIE GREEN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
EBARA CORPORATION Agenda Number: 702490676
--------------------------------------------------------------------------------------------------------------------------
Security: J12600128
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3166000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933215180
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
1C ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
OUR EBAY INCENTIVE PLAN, INCLUDING TO SATISFY
THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
OUR 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 20 MILLION SHARES.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
EDF S A Agenda Number: 702286077
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 18-May-2010
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will
be forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward
to the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0308/201003081000575.pdf
1 Approve the annual accounts for the year ending Mgmt For For
31 DEC 2009
2 Approve the consolidated accounts for the year Mgmt For For
ending 31 DEC 2009
3 Approve the allocation of the result for the Mgmt For For
year ending 31 DEC 2009, as stated in
the annual accounts, and setting of the dividend
4 Approve the agreements specified in Article Mgmt For For
L. 225-38 of the Code du Commerce Commercial
Code
5 Approve the additional Directors' attendance Mgmt For For
fees allocated to the Board of Directors
for the year 2009
6 Approve the Directors' attendance fees allocated Mgmt For For
to the Board of Directors
7 Authorize the Board of Directors to operate Mgmt For For
on Company shares
E.8 Authorize the Board of Directors to issue shares Mgmt For For
or tangible assets maintaining shareholders'
preferential subscription rights
E.9 Authorize the Board of Directors to issue, through Mgmt For For
public offers, shares or tangible assets
with suppression of shareholders' preferential
subscription rights
E.10 Authorize the Board of Directors to issue, through Mgmt For For
public offers as specified in Article L. 411-2
II of the Code Monetaire et Financier Monetary
and Financial Code , shares or tangible
assets with suppression of shareholders' preferential
subscription rights
E.11 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in
the event of an increase in capital stock with
or without a preferential subscription
right
E.12 Authorize the Board of Directors to increase Mgmt For For
capital stock by incorporating reserves,
profits, premia or other sums whose capitalization
is permitted
E.13 Authorize the Board of Directors to increase Mgmt For For
capital stock in payment for a public exchange
offer initiated by the Company
E.14 Authorize the Board of Directors to increase Mgmt For For
capital stock to remunerate contributions
in kind given to the Company
E.15 Authorize the Board of Directors to increase Mgmt For For
capital stock to the benefit of members of
the savings plan
E.16 Authorize the Board of Directors to reduce capital Mgmt For For
stock
E.17 Grant powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933197964
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAGJEET S. BINDRA Mgmt For For
VANESSA C.L CHANG Mgmt For For
FRANCE A. CORDOVA Mgmt For For
THEODORE F. CRAVER, JR. Mgmt For For
CHARLES B. CURTIS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
LUIS G. NOGALES Mgmt For For
RONALD L. OLSON Mgmt For For
JAMES M. ROSSER Mgmt For For
RICHARD T. SCHLOSBERG Mgmt For For
THOMAS C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDERS Shr For Against
SAY ON EXECUTIVE PAY"
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933225573
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM.
04 APPROVAL OF THE 2010 EDWARDS INCENTIVE PLAN. Mgmt For For
05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 702441077
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options to Employees of the Company
--------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 933228303
--------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: EP
ISIN: US28336L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For
1B ELECTION OF DIRECTOR: DAVID W. CRANE Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For
1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For
1H ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For
1J ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1L ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For
02 APPROVAL OF THE EL PASO CORPORATION 2005 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF Agenda Number: 702109491
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 05-Nov-2009
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
E.1 Approve to modify the Article 25 of the Statutes Mgmt For For
O.2 Approve the renewal of Mr. Bruno Lafont's mandate Mgmt For For
as a Board Member
O.3 Approve the renewal of Mr. Henri Proglio's mandate Mgmt For For
as a Board Member
O.4 Appoint Mrs. Mireille Faugere as a Board Member Mgmt For For
O.5 Appoint Mr. Philippe Crouzet as a Board Member Mgmt For For
O.6 Appoint Lord Michael Jay of Ewelme as a Board Mgmt For For
Member
O.7 Appoint Mr. Pierre Mariani as a Board Member Mgmt For For
O.8 Approve to deposit the dividend in shares; authorize Mgmt For For
the Board of Directors
O.9 Grant powers for formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TIME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933197128
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 19-Apr-2010
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : R. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR : W. BISCHOFF Mgmt For For
1C ELECTION OF DIRECTOR : R.D. HOOVER Mgmt For For
1D ELECTION OF DIRECTOR : F.G. PRENDERGAST Mgmt For For
1E ELECTION OF DIRECTOR : K.P. SEIFERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITORS FOR 2010.
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.
04 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS.
05 SHAREHOLDER PROPOSAL ON ALLOWING SHAREHOLDERS Shr For Against
TO CALL SPECIAL SHAREHOLDERS' MEETINGS.
06 SHAREHOLDER PROPOSAL ON PROHIBITING CEO'S FROM Shr For Against
SERVING ON THE COMPENSATION COMMITTEE.
07 SHAREHOLDER PROPOSAL ON RATIFICATION OF EXECUTIVE Shr For Against
COMPENSATION.
08 SHAREHOLDER PROPOSAL REQUIRING EXECUTIVES TO Shr Against For
HOLD EQUITY AWARDS INTO RETIREMENT.
--------------------------------------------------------------------------------------------------------------------------
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 Action
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 Action
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 Action
year
O.3 Election of the Board of Statutory Auditors Mgmt No Action
O.4 Approve the determination of the compensation Mgmt No Action
of the regular Members of the Board of Statutory
Auditors
O.5 Approve the hormonization of shareholder's meeting Mgmt No Action
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 Action
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
--------------------------------------------------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC. Agenda Number: 933155207
--------------------------------------------------------------------------------------------------------------------------
Security: 292659109
Meeting Type: Annual
Meeting Date: 17-Nov-2009
Ticker: ENER
ISIN: US2926591098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. AVILA Mgmt For For
ALAN E. BARTON Mgmt For For
CHRISTOPHER P. BELDEN Mgmt For For
ROBERT I. FREY Mgmt For For
WILLIAM J. KETELHUT Mgmt For For
MARK D. MORELLI Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
GEORGE A. SCHREIBER JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 702366875
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No Action
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action
ID'S 686251 AND 684082 DUE TO 2 MEETINGS BEING
MERGED INTO 1 MIX MEETING. ALL VOTES RECEIVED
ON THE PREVIOUS MEETINGS WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 Approve the balance sheet as of 31 DEC 2009 Mgmt No Action
of Eni Spa, consolidated balance sheet as of
31 DEC 2009; Directors, Board of Auditors and
External Auditing Company's reporting
O.2 Approve the profits allocation Mgmt No Action
O.3 Appoint the Independent Auditors for the period Mgmt No Action
2010-2018
E.1 Amend the Articles 1, 4, 12, 15 and 16 of the Mgmt No Action
Corporate Bylaws; related resolutions
CMMT PLEASE NOTE THAT IN COMPLIANCE WITH ARTICLE Non-Voting No Action
13, PARAGRAPH 1, OF THE CORPORATE BYLAWS SHAREHOLDERS
WHO ALONE OR TOGETHER WITH OTHER SHAREHOLDERS,
HOLD AT LEAST ONE FORTIETH OF CORPORATE CAPITAL
CAN REQUEST, WITHIN 5 DAYS FROM THE ISSUERS
NOTIFICATION OF THIS MEETING, AN INTEGRATION
TO THE ITEMS OF THIS AGENDA, QUOTING IN THEIR
REQUEST THE ADDITIONAL SUBJECTS PROPOSED; THE
INTEGRATION IS NOT ALLOWED FOR SUBJECTS ON
WHICH THE MEETING DELIBERATES, ACCORDING TO
THE LAW, ON PROPOSAL OF DIRECTORS OR ON THE
BASIS OF A PROJECT OR A REPORT DRAWN UP BY
THE DIRECTORS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 933213833
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1B ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1C ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1D ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS EQUIFAX'S PRINCIPAL INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE & SPACE CO EADS NV Agenda Number: 702410476
--------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: AGM
Meeting Date: 01-Jun-2010
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action
ID 683769 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Opening and approve the general introductory Non-Voting No Action
statements
2.a Approve the presentation by the Chairman and Mgmt No Action
the Chief Executive Officer, including report
by the Board of Directors in respect of the
Corporate governance statement
2.b Approve the presentation by the Chairman and Mgmt No Action
the Chief Executive Officer, including report
by the Board of Directors in respect of the
policy on dividend
2.c Approve the presentation by the Chairman and Mgmt No Action
the Chief Executive Officer, including report
by the Board of Directors in respect of the
report on the business and the financial results
of 2009
3 Approve to discuss the all agenda items Mgmt No Action
4.a Adopt the audited accounts for the FY 2009 Mgmt No Action
4.b Approve the result allocation Mgmt No Action
4.c Approve to release from liability of the Members Mgmt No Action
of the Board of Directors
4.d Appointment of Ernst and Young Accountants L.L.P Mgmt No Action
as the Co-Auditor for the FY 2010
4.e Appointment of KPMG Accountants N.V. as the Mgmt No Action
Co-Auditor for the FY 2010
4.f Approve the compensation policy and the remuneration Mgmt No Action
of the Members of the Board of Directors
4.g Authorize the Board of Directors to repurchase Mgmt No Action
shares of the Company
5 Closing of the meeting Non-Voting No Action
PLEASE NOTE THAT DUE TO THE VOTING GOING BACK Non-Voting No Action
TO VARIOUS MARKETS, PLEASE CONTRACT YOUR CLIENT
SERVICE REPRESENTATIVE TO CONFIRM IF BLOCKING
APPLIES TO YOUR SHARES. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No Action
OF RECOR DATE, CHANGE IN BLOCKING INDICATOR
AND ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933213617
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
2 APPROVE AND RATIFY ADOPTION OF THE 2010 STOCK Mgmt For For
OPTION PLAN
3 RATIFY THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933239267
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Mgmt For For
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr For Against
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
07 POLICY ON WATER (PAGE 59) Shr Against For
08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr Against For
13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FANUC LTD. Agenda Number: 702503613
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 702153026
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 26-Nov-2009
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933132259
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 28-Sep-2009
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1E ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1G ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM Shr Against For
PRINCIPLES.
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 702461928
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the report on the Article 116 bis of Mgmt For For
the Spanish Stock Market Law
2 Approve the report on the new Bylaws of the Mgmt For For
Board Members
3 Approve the individual and consolidated annual Mgmt For For
accounts and Management report
4.1 Approve the application of the result Mgmt For For
4.2 Approve the distribution of dividends Mgmt For For
5 Approve the Management of the Board Mgmt For For
6 Appointment by cooptation of Karlovy SL Mgmt For For
7 Appointment of the Auditors Mgmt For For
8.1 Approve the remuneration to the Board based Mgmt For For
on shares
8.2 Approve the variable remuneration up to 12000 Mgmt For For
Euros by giving shares
9 Grant delegation of powers Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 30 JUN 2010. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THE REGISTRATION AND IMPLEMENTATION Non-Voting No vote
OF THE RESOLUTIONS ADOPTED BY THE BOARD, AND
EMPOWERMENT IN ORDER TO FORMALIZE THE FILING
OF ANNUAL ACCOUNTS REFERRED TO IN ARTICLE 218
OF THE COMPANIES ACT. THERE IS A MINIMUM OF
SHARES TO ATTEND PHYSICALLY, WHICH IS 100 SHARES.
THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933125773
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Special
Meeting Date: 04-Sep-2009
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF FIS COMMON Mgmt For For
STOCK AS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 31, 2009,
BY AND AMONG FIDELITY NATIONAL INFORMATION
SERVICES, INC., CARS HOLDINGS, LLC, AND METAVANTE
TECHNOLOGIES, INC., AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
02 TO APPROVE THE ISSUANCE OF 12,861,736 SHARES Mgmt For For
OF FIS COMMON STOCK TO BE PURCHASED BY AFFILIATES
OF THOMAS H. LEE PARTNERS, L.P. AS CONTEMPLATED
BY THE INVESTMENT AGREEMENT, DATED AS OF MARCH
31, 2009, BY AND BETWEEN FIS AND THE INVESTORS
NAMED THEREIN, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
03 TO APPROVE THE ISSUANCE OF 3,215,434 SHARES Mgmt For For
OF FIS COMMON STOCK TO BE PURCHASED BY FIDELITY
NATIONAL FINANCIAL, INC. AS CONTEMPLATED BY
THE INVESTMENT AGREEMENT, DATED AS OF MARCH
31, 2009, BY AND BETWEEN FIS AND THE INVESTORS
NAMED THEREIN, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
04 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
INCLUDING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE ANY OF THE
FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933244509
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHAN A. JAMES Mgmt For For
JAMES NEARY Mgmt For For
FRANK R. MARTIRE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933197837
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DARRYL F. ALLEN Mgmt For For
ULYSSES L. BRIDGEMAN Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
KEVIN T. KABAT Mgmt For For
MITCHEL D. LIVINGSTON Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
DUDLEY S. TAFT Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For
OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED ELECTIONS OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For
OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING
IN ELECTIONS OF DIRECTORS.
4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For
TO AMEND THE CODE OF REGULATIONS TO PERMIT
THE DIRECTORS TO FURTHER AMEND THE CODE OF
REGULATIONS WITHOUT SHAREHOLDER CONSENT TO
THE EXTENT PERMITTED BY OHIO LAW.
5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2010.
7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr For Against
ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD
SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM
FIFTH THIRD.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933252429
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. AHEARN Mgmt For For
ROBERT J. GILLETTE Mgmt For For
CRAIG KENNEDY Mgmt For For
JAMES F. NOLAN Mgmt For For
WILLIAM J. POST Mgmt For For
J. THOMAS PRESBY Mgmt For For
PAUL H. STEBBINS Mgmt For For
MICHAEL SWEENEY Mgmt For For
JOSE H. VILLARREAL Mgmt For For
2 APPROVAL OF THE ADOPTION OF THE FIRST SOLAR,INC. Mgmt For For
2010 OMNIBUS INCENTIVE COMPENSATION PLAN.
3 APPROVAL OF THE ADOPTION OF THE FIRST SOLAR, Mgmt For For
INC. ASSOCIATE STOCK PURCHASE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25,
2010.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933206117
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1B ELECTION OF DIRECTOR: KENT KRESA Mgmt For For
1C ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 A SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr Against For
BOARD OF DIRECTORS ADOPT A POLICY THAT THE
BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR
WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF FLUOR.
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 933164319
--------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Annual
Meeting Date: 21-Dec-2009
Ticker: FMCN
ISIN: US34415V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE RE-ELECTION OF DAQING QI AS Mgmt For For
DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS
FOR A FURTHER THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED AND DULY QUALIFIED,
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
1B APPROVAL OF THE RE-ELECTION OF CHARLES CHAO Mgmt For For
AS DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS
FOR A FURTHER THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED AND DULY QUALIFIED,
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL OF THE ELECTION OF ALEX DEYI YANG AS Mgmt For For
A DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS
FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S
SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS
SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
03 APPROVAL OF THE 2010 EMPLOYEE SHARE OPTION PLAN Mgmt For For
AND THE AUTHORIZATION OF OFFICERS TO ALLOT,
ISSUE OR DELIVER SHARES PURSUANT TO THE 2010
EMPLOYEE SHARE OPTION PLAN.
04 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933220167
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
ANTHONY F. EARLEY, JR. Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
ALAN MULALLY Mgmt For For
HOMER A. NEAL Mgmt For For
GERALD L. SHAHEEN Mgmt For For
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF TAX BENEFIT PRESERVATION PLAN. Mgmt For For
04 RELATING TO DISCLOSING ANY PRIOR GOVERNMENT Shr Against For
AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS.
05 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL OF COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
06 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr Against For
POLICIES AND PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
07 RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY Shr For Against
TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVES.
08 RELATING TO THE COMPANY NOT FUNDING ANY ENERGY Shr Against For
SAVINGS PROJECTS THAT ARE SOLELY CONCERNED
WITH CO2 REDUCTION.
--------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933119679
--------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 10-Aug-2009
Ticker: FRX
ISIN: US3458381064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SOLOMON Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE S. OLANOFF, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III Mgmt For For
1E ELECTION OF DIRECTOR: GEORGE S. COHAN Mgmt For For
1F ELECTION OF DIRECTOR: DAN L. GOLDWASSER Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH E. GOODMAN Mgmt For For
1H ELECTION OF DIRECTOR: LESTER B. SALANS, M.D. Mgmt For For
02 APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND ANALYSIS".
03 RATIFICATION OF THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER AG Agenda Number: 933223252
--------------------------------------------------------------------------------------------------------------------------
Security: H27178104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: FWLT
ISIN: CH0018666781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2013: EUGENE D. ATKINSON
1B RE-ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2013: STEVEN J. DEMETRIOU
1C RE-ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2013: STEPHANIE HANBURY-BROWN
1D ELECTION OF DIRECTOR FOR A TERM BEGINNING ON Mgmt For For
JUNE 1, 2010, AND EXPIRING IN 2012: ROBERT
C. FLEXON
02 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, SWITZERLAND, Mgmt For For
AS OUR INDEPENDENT AUDITOR ("REVISIONSSTELLE")
FOR 2010.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
04 APPROVAL OF OUR 2009 SWISS ANNUAL REPORT AND Mgmt For For
OUR STATUTORY FINANCIAL STATEMENTS FOR FISCAL
YEAR 2009.
05 DISCHARGE FROM LIABILITY OF OUR DIRECTORS AND Mgmt For For
OUR EXECUTIVE OFFICERS FOR FISCAL YEAR 2009.
06 ALLOCATION AND RELEASE OF ADDITIONAL PAID-IN Mgmt For For
CAPITAL TO RESERVES.
07 AMENDMENT OF OUR ARTICLES OF ASSOCIATION TO Mgmt For For
CHANGE THE SEAT OF FOSTER WHEELER AG.
08 AMENDMENT OF ARTICLES OF ASSOCIATION TO ELIMINATE Mgmt For For
REQUIREMENT TO LIST CITIZENSHIP OF SHAREHOLDERS
IN SHARE REGISTER.
09 AMENDMENT OF OUR ARTICLES OF ASSOCIATION TO Mgmt For For
COMPLY WITH THE NEWLY ENACTED SWISS INTERMEDIARY-HELD
SECURITIES ACT.
10 IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR Mgmt For For
AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS
ARE RAISED AT THE ANNUAL GENERAL MEETING I
INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS.
--------------------------------------------------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC. Agenda Number: 933118653
--------------------------------------------------------------------------------------------------------------------------
Security: 35039W100
Meeting Type: Special
Meeting Date: 31-Jul-2009
Ticker: FCL
ISIN: US35039W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 11, 2009, BETWEEN ALPHA NATURAL
RESOURCES, INC. AND FOUNDATION COAL HOLDINGS,
INC., AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS,
DATED JUNE 24, 2009 (PURSUANT TO WHICH ALPHA
NATURAL RESOURCES, INC. WILL MERGE WITH AND
INTO FOUNDATION COAL HOLDINGS, INC.).
02 APPROVE ADJOURNMENTS OF THE FOUNDATION COAL Mgmt For For
HOLDINGS, INC. SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE FOUNDATION COAL HOLDINGS,
INC. SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 702356292
--------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 09-Jun-2010
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
1 Approve the annual financial statements for Mgmt For For
the FYE on 31 DEC 2009
2 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 as reflected in the annual
financial statements
4 Approve the agreement pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
5 Approve the agreements pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
6 Approve the endorsements to the contracts concluded Mgmt For For
with the Company Novalis in accordance with
Article L.225-42-1 last Paragraph of the Commercial
Code
7 Authorize the Board of Directors to purchase Mgmt For For
or transfer France telecom shares
8 Appointment of Mr. Stephane Richard as a Board Mgmt For For
Member
9 Election of Mr. Marc Maouche as a Board Member, Mgmt For For
representing the members of the staff shareholders
10 Election of Mr. Jean-Pierre Borderieux as a Mgmt For For
Board Member, representing the Members of the
staff shareholders
E.11 Authorize the Board of Directors to issue shares Mgmt For For
reserved to persons having signed a liquidity
contract with the Company in their capacity
as holders of shares or stock options of Orange
S.A
E.12 Authorize the Board of Directors to proceed Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933184931
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 16-Mar-2010
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For
1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO SUBMIT FOR STOCKHOLDER APPROVAL FOR PURPOSES Mgmt Against Against
OF COMPLYING WITH REQUIREMENTS OF SECTION 162(M)
OF INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933244054
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
JERI B. FINARD Mgmt For For
LAWTON WEHLE FITT Mgmt For For
WILLIAM M. KRAUS Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against
IF PRESENTED AT THE MEETING.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
FUJIKURA LTD. Agenda Number: 702489457
--------------------------------------------------------------------------------------------------------------------------
Security: J14784128
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3811000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Directors, Adopt Reduction
of Liability System for Outside Auditors
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAM HOLDING AG, ZUERICH Agenda Number: 702303594
--------------------------------------------------------------------------------------------------------------------------
Security: H2878E106
Meeting Type: AGM
Meeting Date: 13-Apr-2010
Ticker:
ISIN: CH0102659627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No Action
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 Action
MEETING NOTICE SENT UNDER MEETING 645123, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the appropriation of annual report, Mgmt No Action
financial statements and group accounts for
the year 2009, notice of report of the statutory
Auditors
2. Approve the appropriation of retained earnings Mgmt No Action
2009
3. Grant discharge to the Board of Directors and Mgmt No Action
Executive Board Members
4. Amend the Articles of incorporation concerning Mgmt No Action
the implementation of the swiss intermediated
securities act
5.1 Election of Mr. Diego Du Monceau to the Board Mgmt No Action
of Directors
5.2 Election of Dr. Daniel Daeniker to the Board Mgmt No Action
of Directors
6. Appointment of KPMG AG, Zurich as the Auditors Mgmt No Action
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933228505
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
ROBERT J. FISHER Mgmt For For
WILLIAM S. FISHER Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29,
2011.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 702370672
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 03-May-2010
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 668601 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0412/201004121001137.pdf
O.1 Approve the transactions and the annual financial Mgmt For For
statements for the FY 2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FY 2009
O.3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 and setting of the dividend
O.4 Approve the regulated agreements pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.5 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
E.6 Authorize the Board of Directors to decide, Mgmt Against Against
with preferential subscription rights, i) to
issue common shares and/or any securities giving
access to the Company's capital and/or the
Company's subsidiaries, and/or ii) to issue
securities entitling to allocation of debt
securities
E.7 Authorize the Board of Directors to decide, Mgmt Against Against
with cancellation of preferential subscription
rights, i) to issue common shares and/or any
securities giving access to the Company's capital
and/or the Company's subsidiaries, and/or ii)
to issue securities entitling to allocation
of debt securities
E.8 Authorize the Board of Directors to decide to Mgmt Against Against
issue common shares or various securities with
cancellation of preferential subscription rights,
as part of an offer pursuant to Article L.
411-2 II of the Monetary and Financial Code
E.9 Authorize the Board of Directors to increase Mgmt Against Against
the number of securities to be issued in the
event of issuances of securities with or without
preferential subscription rights carried out
under the 6th, 7th and 8th resolutions
E.10 Authorize the Board of Directors to carry out Mgmt Against Against
the issuance of common shares and/or various
securities as remuneration for the contribution
of securities granted to the Company within
the limit of 10% of the share capital
E.11 Authorize the Board of Directors to decide to Mgmt For For
increase the share capital by issuing shares,
with cancellation of preferential subscription
rights in favor of the employees who are Members
of GDF SUEZ Group' Saving Plans
E.12 Authorize the Board of Directors to decide to Mgmt For For
increase the share capital, with cancellation
of preferential subscription rights, in favor
of any entities whose exclusive purpose is
to subscribe, own and transfer GDF SUEZ shares
or other financial instruments as part of the
implementation of one of the multiple formulas
of the international Employee Savings Plan
of GDF SUEZ Group
E.13 Approve the overall limitation of the delegations Mgmt For For
concerning the capital increase, immediate
and/or at term
E.14 Authorize the Board of Directors to decide to Mgmt For For
increase the share capital by incorporation
of premiums, reserves, profits or others
E.15 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of treasury shares
E.16 Authorize the Board of Directors to subscribe Mgmt For For
or purchase the Company's shares in favor of
the employees and/or Company's officers and/or
Group subsidiaries
E.17 Authorize the Board of Directors to carry out Mgmt Against Against
the free allocation of shares in favor of the
employees and/or Company's officers and/or
Group subsidiaries
E.18 Powers to carry out the decisions of the General Mgmt For For
Meeting and for the formalities
A. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve in order to limit the use
of debts while increasing the investment capacity
of the Group, including research & development
and infrastructure, the general meeting decides
concerning the dividend proposed in the 3rd
resolution, that the amount of the dividends
paid for the FY 2009 is set at EUR 0.80 per
share, including the interim dividend of EUR
0.80 per share already paid on 18 DEC 2009
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 702338179
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No Action
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 Action
MEETING NOTICE SENT UNDER MEETING 683297, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1 Approve the annual report, the financial statements, Mgmt No Action
and the consolidated financial statements for
2009
2 Approve the specified appropriation of available Mgmt No Action
earnings
3 Approve the actions of the Members of the Board Mgmt No Action
of Directors for the year 2009
4.1 Re-elect Susanne Ruoff to the Board of Directors Mgmt No Action
for a term of office of two years
4.2 Re-elect Robert F. Spoerry to the Board of Directors Mgmt No Action
for a term of office of three years
4.3 Re-elect Gunter F. Kelm to the Board of Directors Mgmt No Action
for a term of office of one year
5 Re-appoint PricewaterhouseCoopers AG as the Mgmt No Action
Auditors for the year 2010
6.1 Amend the Article 4 of the Articles of Incorporation Mgmt No Action
as specified, to adapt the Articles of Incorporation
to the new Intermediated Securities Act, which
came into effect on 01 JAN 2010
6.2 Amend the Article 24 of the Articles of Incorporation, Mgmt No Action
as specified
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933209290
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt For For
1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1H ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For
IN SPACE.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933200090
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A4 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF KPMG Mgmt For For
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For
C2 SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS Shr For Against
C3 SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN Shr Against For
C4 SHAREOWNER PROPOSAL: PAY DISPARITY Shr Against For
C5 SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES Shr Against For
C6 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933196506
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 19-Apr-2010
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
LARRY L. PRINCE Mgmt For For
GARY W. ROLLINS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933226741
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN W. ALESIO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For
1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For
1E ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1I ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE 2004 GENWORTH FINANCIAL, INC. OMNIBUS
INCENTIVE PLAN
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933218667
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS
IN GILEAD'S CERTIFICATE OF INCORPORATION AND
BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 702362980
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
the financial statements for the YE 31 DEC
2009
2 Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009
3 Re-elect Dr. Stephanie Burns as a Director Mgmt For For
4 Re-elect Mr. Julian Heslop as a Director Mgmt For For
5 Re-elect Sir Deryck Maughan as a Director Mgmt For For
6 Re-elect Dr. Daniel Podolsky as a Director Mgmt For For
7 Re-elect Sir Robert Wilson as a Director Mgmt For For
8 Authorize the Audit & Risk Committee to re-appoint Mgmt For For
PricewaterhouseCoopers LLP as the Auditors
to the Company to hold office from the end
of the meeting to the end of the next Meeting
at which accounts are laid before the Company
9 Authorize the Audit & Risk Committee to determine Mgmt For For
the remuneration of the Auditors
10 Authorize the Director of the Company, in accordance Mgmt Against Against
with Section 366 of the Companies Act 2006
(the 'Act') the Company is, and all Companies
that are at any time during the period for
which this resolution has effect subsidiaries
of the company are, authorized: a) to make
political donations to political organizations
other than political parties, as defined in
Section 363 of the Act, not exceeding GBP 50,000
in total; and b) to incur political expenditure,
as defined in Section 365 of the Act, not exceeding
GBP 50,000 in total, during the period beginning
with the date of passing this resolution and
ending at the end of the next AGM of the company
to be held in 2011 or, if earlier, on 30 JUN
2011
11 Authorize the Directors, in substitution for Mgmt Against Against
all subsisting authorities, to exercise all
powers of the Company to allot shares in the
Company and to grant rights to subscribe for
or convert any security into shares in the
Company: a) up to an aggregate nominal amount
of GBP 432,578,962; [such amount to be reduced
by the nominal amount allotted or granted under
paragraph (b) in excess of such sum]; and b)
comprising equity securities [as specified
in Section 560(1) of the Act] up to a nominal
amount of GBP 865,157,925 [such amount to be
reduced by any allotments or grants made under
paragraph (a) above] in connection with an
offer by way of a rights issue: i) to ordinary
shareholders in proportion [as nearly as may
be practicable] to their existing holdings;
and ii) to holders of other equity securities
as required by the rights of those securities
or as the Board otherwise considers necessary,
and so that the Directors may impose any limits
or make such exclusions or other arrangements
as they consider expedient in relation to treasury
shares, fractional entitlements, record dates,
legal, regulatory or practical problems under
the laws of, or the requirements of any relevant
regulatory body or stock exchange in, any territory,
or any matter whatsoever, which authorities
shall expire at the end of the next AGM of
the company to be held in 2011 or, if earlier,
on 30 JUN 2011, and the Directors may allot
shares or grant rights to subscribe for or
convert any security into shares in pursuance
of such an offer or agreement as if the relevant
authority conferred hereby had not expired
12 Authorize the Directors of the Company, subject Mgmt Against Against
to Resolution 11 being passed, the Directors
be and are hereby empowered to allot equity
securities for cash pursuant to the authority
conferred on the Directors by Resolution 11
and/or where such allotment constitutes an
allotment of equity securities under section
560(3) of the Act, free of the restrictions
in Section 561(1) of the Act, provided that
this power shall be limited: (a) to the allotment
of equity securities in connection with an
offer or issue of equity securities [but in
the case of the authority granted under paragraph
(b) of Resolution 11, by way of a rights issue
only]: (i) to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing holdings; and (ii) to holders of other
equity securities, as required by the rights
of those securities or as the Board otherwise
considers necessary, but so that the Directors
may impose any limits or make such exclusions
or other arrangements as they consider expedient
in relation to treasury shares, fractional
entitlements, record dates, legal, regulatory
or practical problems under the laws of, or
the requirements of any relevant regulatory
body or stock exchange in, any territory, or
any matter whatsoever; and (b) in the case
of the authority granted under paragraph (a)
of Resolution 11 and/ or in the case of any
transfer of treasury shares which is treated
as an allotment of equity securities under
Section 560(3) of the Act, to the allotment
(otherwise than pursuant to sub-paragraph (a)
above) of equity securities up to an aggregate
nominal amount of GBP 64,893,333, and shall
expire at the end of the next AGM of the company
to be held in 2011 [or, if earlier, at the
close of business on 30 JUN 2011] and the Directors
may allot equity securities in pursuance of
such an offer or agreement as if the power
conferred hereby had not expired
13 Authorize the Directors of the Company, for Mgmt For For
the purposes of section 701 of the Act to make
market purchases (within the meaning of Section
693(4) of the Act) of its own Ordinary shares
of 25p each provided that: (a) the maximum
number of Ordinary shares hereby authorized
to be purchased is 519,146, 669; (b) the minimum
price which may be paid for each Ordinary share
is 25p; (c) the maximum price which may be
paid for each Ordinary share shall be the higher
of (i) an amount equal to 5% above the average
market value of the Company's ordinary shares
for the five business days immediately preceding
the day on which the ordinary share is contracted
to be purchased and (ii) the higher of the
price of the last independent trade and the
highest current independent bid on the London
Stock Exchange Official List at the time the
purchase is carried out; and (d) the authority
conferred by this resolution shall, unless
renewed prior to such time, expire at the end
of the next AGM of the Company to be held in
2011 or, if earlier, on 30 JUN 2011 [provided
that the company may enter into a contract
for the purchase of Ordinary shares before
the expiry of this authority which would or
might be completed wholly or partly after such
expiry and the company may purchase Ordinary
shares pursuant to any such contract under
this authority]
14 Authorize the Directors, (a) in accordance with Mgmt For For
Section 506 of the Act, the name of the person
who signs the Auditors' reports to the Company's
members on the annual accounts and auditable
reports of the Company for the year ending
31 DEC 2010 as senior Statutory Auditor [as
defined in Section 504 of the Act] for and
on behalf of the Company's Auditors, should
not be stated in published copies of the reports
[such publication being as defined in Section
505 of the Act] and the copy of the reports
to be delivered to the registrar of Companies
under Chapter 10 of Part 15 of the Act; and
(b) the Company considers on reasonable grounds
that statement of the name of the senior statutory
auditor would create or be likely to create
a serious risk that the senior Statutory Auditor,
or any other person, would be subject to violence
or intimidation
15 Approve the general meeting of the Company other Mgmt For For
than an AGM may be called on not less than
14 clear days' notice
16 Amend: (a) the Articles of Association of the Mgmt For For
company be amended by deleting all the provisions
of the Company's Memorandum of Association
which, by virtue of Section 28 of the Act,
are to be treated as provisions of the Company's
Articles of Association; and (b) the Articles
of Association produced to the meeting, and
initialled by the Chairman for the purpose
of identification, be adopted as the Articles
of Association of the Company in substitution
for, and to the exclusion of, all existing
Articles of Association of the Company
--------------------------------------------------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION Agenda Number: 933249383
--------------------------------------------------------------------------------------------------------------------------
Security: 382410405
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: GDP
ISIN: US3824104059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER G. GOODRICH Mgmt For For
ROBERT C. TURNHAM, JR Mgmt For For
STEPHEN M. STRATY Mgmt For For
ARTHUR A. SEELIGSON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933216738
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933213302
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM G. DOREY Mgmt For For
1B ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For
1D ELECTION OF DIRECTOR: CLAES G. BJORK Mgmt For For
02 TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE Mgmt For For
CONSTRUCTION INCORPORATED EMPLOYEE STOCK PURCHASE
PLAN
03 TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE Mgmt For For
CONSTRUCTION INCORPORATED ANNUAL INCENTIVE
PLAN
04 TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE Mgmt For For
CONSTRUCTION INCORPORATED LONG TERM INCENTIVE
PLAN
05 TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT Agenda Number: 702315032
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 13-Apr-2010
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Management report of the Board of Directors Non-Voting No Action
and reports of the Statutory Auditor on
the FY 2009
2 Approve the presentation of the consolidated Mgmt No Action
financial statements for the YE 31 DEC 2009;
the non-consolidated annual accounts for the
YE 31 DEC 2009, including appropriation
of profit
3 Grant discharge to the Directors for duties Mgmt No Action
performed during the YE 31 DEC 2009
4 Grant discharge to the Statutory Auditor for Mgmt No Action
duties performed during the YE 31 DEC 2009
5.1.1 Re-elect Jean-Louis Beffa for a term of 3 years, Mgmt No Action
whose current term of office expire at the
end of this general meeting
5.1.2 Re-elect Victor Delloye for a term of 3 years, Mgmt No Action
whose current term of office expire at the
end of this general meeting
5.1.3 Re-elect Maurice Lippens for a term of 3 years, Mgmt No Action
whose current term of office expire at the
end of this general meeting
5.1.4 Re-elect Michel Plessis-Belair for a term of Mgmt No Action
3 years, whose current term of office expire
at the end of this general meeting
5.1.5 Re-elect Amaury de Seze for a term of 3 years, Mgmt No Action
whose current term of office expire at the
end of this general meeting
5.1.6 Re-elect Jean Stephenne for a term of 3 years, Mgmt No Action
whose current term of office expire at the
end of this general meeting
5.1.7 Re-elect Gunter Thielen for a term of 3 years, Mgmt No Action
whose current term of office expire at the
end of this general meeting
5.1.8 Re-elect Arnaud Vial for a term of 3 years, Mgmt No Action
whose current term of office expire at
the end of this general meeting
5.2.1 Approve to establish in accordance with Article Mgmt No Action
526(b) of the Company Code, the independence
of Jean-Louis Beffa
5.2.2 Approve to establish in accordance with Article Mgmt No Action
526(b) of the Company Code, the independence
of Maurice Lippens
5.2.3 Approve to establish in accordance with Article Mgmt No Action
526(b) of the Company Code, the independence
of Jean Stephenne
5.2.4 Approve to establish in accordance with Article Mgmt No Action
526(b) of the Company Code, the independence
of Gunter Thielen
5.3 Approve to renew the mandate of the Statutory Mgmt No Action
Auditor, Deloitte Reviseurs d'Entreprises
SC S.F.D. SCRL, represented by Michel Denayer,
for a term of 3 years and to set this Company's
fees at EUR 70,000 a year, which amount is
non indexable and exclusive of VAT
6 Approve to set, in accordance with the decisions Mgmt No Action
on the establishment of a stock option plan
by the general meeting of 24 APR 2007, at EUR
12.5 million the maximum value of the shares
in relation to the options to be granted in
2010
7 Miscellaneous Non-Voting No Action
--------------------------------------------------------------------------------------------------------------------------
GS YUASA CORPORATION Agenda Number: 702504982
--------------------------------------------------------------------------------------------------------------------------
Security: J1770L109
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3385820000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 933130875
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 24-Sep-2009
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
02 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For
EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
03 AMENDMENT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION Mgmt For For
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933118730
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 12-Aug-2009
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 AMENDMENT OF BY-LAWS TO ADD RIGHT OF HOLDERS Mgmt For For
OF 25% OF VOTING POWER TO CALL SPECIAL MEETING
OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
H2O RETAILING CORPORATION Agenda Number: 702464203
--------------------------------------------------------------------------------------------------------------------------
Security: J2358J102
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3774600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933223668
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1I ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
05 PROPOSAL ON EXECUTIVE COMPENSATION POLICIES. Shr For Against
06 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933198625
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. CHADEN Mgmt For For
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
ANN E. ZIEGLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2010
FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 702452121
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 16-Jun-2010
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications, Adopt Reduction of
Liability System for Outside Directors and
Outside Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG, HANNOVER Agenda Number: 702310260
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the Group financial
statements and annual report, and the report
pursuant to Sections 289[4] and 315[4] of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 259,000,000 as follows: Payment
of a dividend of EUR 2.10 per share EUR 5,746,018.60
shall be carried forward ex-dividend and payable
date: 05 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Rights Directive
Implementation Act [ARUG] a) Section 4 shall
be amended in respect of the company transmitting
information to registered shareholders by electronic
means, b) Section 13[2] shall be amended in
respect of the shareholders; meeting being
announced at least 36 days in advance, c) Section
14[1] shall be revised in respect of participation
in shareholders meetings being contingent upon
entry in the share register and notification
of the intention to attend the meeting at least
six days in advance
6. Authorization to acquire own shares, the Board Mgmt For For
of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to acquire own shares of up to 10% of the Company's
share capital at prices not deviating more
than 10% from the market price of the shares,
on or before 03 MAY 2015, the Board of Managing
Directors shall be authorized to retire the
shares
7. Authorization of the Board of Managing Directors Mgmt For For
to dispose of the shares in a manner other
than through the Stock Exchange or a rights
offering, the Board of Managing Directors shall
be authorized to sell own shares to institutional
investors or to third parties for acquisition
purposes, at a price not materially be low
the market price of the shares
8. Resolution on the creation of new authorized Mgmt Against Against
capital, and the corresponding amendments to
the Articles of Association, the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 60,298,567 through the
issue of new registered shares against payment
in cash and/or kind, on or before 03 MAY 2015
[authorized capital 2010/I], shareholders shall
be granted subscription rights, except for
residual amounts, for the granting of subscription
rights to holders of conversion and option
rights, for the issue of shares at a price
not materially below their market price, and
for the issue of shares against payment in
kind
9. Authorization to use a portion of the authorized Mgmt For For
capital to issue employee shares, and the corresponding
amendments to the Articles of Association,
the Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to utilize EUR 1,000,000 of the authorized
capital for the issue of new registered shares
to employees, excluding shareholders. subscription
rights
10. Approval of the Compensation System for the Mgmt For For
Board of Managing Directors, to be explained
in detail at the shareholders meeting
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933147236
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 23-Oct-2009
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1B ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
03 THE SHAREHOLDER PROPOSAL REQUESTING APPROVAL Shr Against For
OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN
INDEPENDENT CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS INC Agenda Number: 933151766
--------------------------------------------------------------------------------------------------------------------------
Security: 41457P106
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: HSTX
ISIN: US41457P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KISSNER Mgmt For For
HARALD J. BRAUN Mgmt For For
ERIC C. EVANS Mgmt For For
WILLIAM A. HASLER Mgmt For For
CLIFFORD H. HIGGERSON Mgmt For For
DR. MOHSEN SOHI Mgmt For For
DR. JAMES C. STOFFEL Mgmt For For
EDWARD F. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 APPROVAL OF THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For
EQUITY PLAN.
05 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933229076
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
BRIAN GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
2 APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt Against Against
STOCK INCENTIVE PERFORMANCE PLAN.
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 702345011
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
- Opening Non-Voting No vote
1 Report for the FY 2009 Non-Voting No vote
2 Adopt the financial statements for the FY 2009 Mgmt For For
3 Announcement of the appropriation of the balance Non-Voting No vote
of the income statement pursuant to the
provisions in Article 10, paragraph 6, of the
Articles of Association
4 Grant discharge to the Members of the Board Mgmt For For
of Directors
5 Approve the acquisition of 100% of the beer Mgmt For For
operations of Fomento Economico Mexicano,
S.A.B. de C.V FEMSA by Heineken N.V. via
an all share transaction
6.A Authorize the Board of Directors to acquire Mgmt For For
own shares
6.B Authorize the Board of Directors to issue shares Mgmt Against Against
to FEMSA and its affiliates
6.C Authorize the Board of Directors to issue rights Mgmt Against Against
to shares for other purposes
6.D Authorize the Board of Directors to restrict Mgmt Against Against
or exclude Shareholders' pre-emptive
rights
7 Corporate Governance, Comply or Explain Non-Voting No vote
8 Appointment of Mr. J.A. Fernandez Carbajal as Mgmt For For
a Member of the Board of
- Closure Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 702317341
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
- Opening Non-Voting No vote
1.a Receive the report for the FY 2009 Non-Voting No vote
1.b Adopt the financial statements for the FY 2009 Mgmt For For
1.c Approve the appropriation of the balance of Mgmt For For
the income statement in accordance
with Article 12 paragraph 7 of the Company's
Articles of Association
1.d Grand discharge to the Members of the Executive Mgmt For For
Board
1.e Grand discharge to the Members of the Supervisory Mgmt For For
Board
2 Approve the acquisition of 100% of the beer Mgmt For For
operations of Fomento Economico Mexicano,
S.A.B. de C.V (FEMSA) via an all share transaction
3.a Authorize the Managing Board, subject to the Mgmt For For
approval of the Supervisory Board, to cause
the Company to acquire its own shares for valuable
consideration, up to a maximum number which,
at the time of acquisition, the Company is
permitted to acquire pursuant to the provisions
of Section 98, Subsection 2, of Book 2 of the
Netherlands Civil Code; such acquisition may
be effected by means of any type of contract,
including stock exchange transactions and private
transactions; the price must lie between the
nominal value of the shares and an amount equal
to 110% of the market price; by 'market price
' is understood the opening price reached by
the shares on the date of acquisition, as evidenced
by the official price list of Euronext Amsterdam
NV; [Authority expires after 18 months commencing
on 22 APR 2010]
3.b Approve to designate the Managing Board, subject Mgmt Against Against
to the approval of the Supervisory Board, for
a period of 18 months as the body which is
authorised, to resolve to issue shares to FEMSA
[and its affiliates] up to a number of shares
not exceeding 86,029,019 shares in exchange
for the transfer by FEMSA of its beer operations
[consisting of all shares of common stock in
FEMSA Cerveza held by FEMSA and its affiliates']
to the Company and subject to FEMSA [and its
affiliates] transferring 43,018,320 of these
new shares to Heineken Holding N.V. in exchange
for 43,018,320 new Heineken Holding N.V. shares
to be issued to FEMSA [and its affiliates]
3.c Approve to designate the Managing Board, subject Mgmt Against Against
to the approval of the Supervisory Board, for
a period of 18 months as the body which is
authorised to resolve to issue shares up to
a number of shares not exceeding 10% of the
number of issued shares in the capital of the
Company; the authorisation may be used in connection
with the Long-Term Incentive Plan for the Members
of the Executive Board and the Long-Term Incentive
Plan for the Senior Management, but may also
serve other purposes,such as the issue of those
of the allotted shares that will not be repurchased
under Resolution 3.a and other acquisitions
3.d Authorize the Executive Board to restrict or Mgmt For For
exclude shareholders pre-emptive rights
4 Corporate governance, comply or explain report Non-Voting No vote
5.a Approve the adjustments to the Remuneration Mgmt For For
Policy for the Executive Board
5.b Approve the related amendment to the Long Term Mgmt Against Against
Incentive Plan for the Executive Board
6.a Appointment of Mr. J.A. Fernandez Carbajal as Mgmt For For
a Member of the Supervisory
6.b Appointment of Mr. J.G. Astaburuaga Sanjines Mgmt For For
as a Member of the Supervisory
6.c Re-appoint Mr. C.J.A. van Lede as a Member of Mgmt For For
the Supervisory Board
6.d Re-appoint Mr. J.M. de Jong as a Member of the Mgmt For For
Supervisory Board
6.e Re-appoint Mrs. A.M. Fentener van Vlissingen Mgmt For For
as a Member of the Supervisory Board
- Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTIONS 3.A, 3.B AND 3.C. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HEIWA REAL ESTATE CO.,LTD. Agenda Number: 702463352
--------------------------------------------------------------------------------------------------------------------------
Security: J19278100
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3834800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB Agenda Number: 702355733
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the AGM Non-Voting No vote
2 The election of Lawyer Sven Unger as a Chairman Non-Voting No vote
for the AGM as proposed by the Election Committee
3 Address by Managing Director Karl-Johan Persson Non-Voting No vote
followed by an opportunity to ask questions
about the Company
4 Establishment and the voting list Non-Voting No vote
5 Approval of the agenda Non-Voting No vote
6 The election of people to check the minutes Non-Voting No vote
7 Examination of whether the meeting was duly Non-Voting No vote
convened
8.a Presentation of the annual accounts and the Non-Voting No vote
Auditors' report as well as the consolidated
accounts and the consolidated Auditors' report,
and the Auditors' statement on whether the
guidelines for remuneration to Senior Executives
applicable since the last AGM have been specified
8.b Statement by the Company's Auditor and the Chairman Non-Voting No vote
of the Auditing Committee
8.c Statement by the Chairman of the Board on the Non-Voting No vote
work of the Board
8.d Statement by the Chairman of the Election Committee Non-Voting No vote
on the work of the Election Committee
9.a Adopt the income statement and the balance sheet Mgmt For For
as well as the consolidated income statement
and the consolidated balance sheet
9.b Approve a dividend to the Shareholders of SEK Mgmt For For
16.00 per share; the Board of Directors has
proposed Tuesday 04 MAY 2010 as the record
date; if the resolution is passed, dividends
are expected to be paid out by Euroclear Sweden
AB on Friday 07 MAY 2010
9.c Grant discharge to the Members of the Board Mgmt For For
and the Managing Director from liability to
the Company
10 Approve the establishment of the number of Board Mgmt For For
Members at 8 and with no Deputy Board Members
11 Approve the establishment of fees to the Board Mgmt For For
and the Auditors as specified
12 Election of Anders Dahlvig and Christian Sievert Mgmt For For
as the New Members and re-elect Mia Brunell
Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist,
Stefan Persson and Melker Schorling; Chairman
of the Board: re-election of Stefan Persson;
Stig Nordfelt has declined re-election
13 Approve the establishment of principles for Mgmt For For
the Election Committee and election of Members
of the Election Committee as specified
14 Approve the resolution on share split and amend Mgmt For For
Section 4 of the Articles of Association
15 Approve the guidelines for remuneration to Senior Mgmt For For
Executives as specified
16 Closing of the AGM Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933214152
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
N.F. BRADY Mgmt For For
G.P. HILL Mgmt For For
T.H. KEAN Mgmt For For
F.A. OLSON Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2010.
3 APPROVAL OF AMENDMENT TO 2008 LONG-TERM INCENTIVE Mgmt Against Against
PLAN TO INCREASE SHARES AVAILABLE FOR AWARD
BY 8 MILLION SHARES.
4 STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
TO PROVIDE A REPORT ON POLITICAL SPENDING AND
POLICIES.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933187191
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : M.L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For
1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For
1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For
1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For
1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For
IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt For For
1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING OCTOBER 31, 2010.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against
HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
PLAN.
04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt Against Against
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 702416719
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 702470472
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3785000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 702463403
--------------------------------------------------------------------------------------------------------------------------
Security: J20244109
Meeting Type: AGM
Meeting Date: 21-Jun-2010
Ticker:
ISIN: JP3787000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN Agenda Number: 702321720
--------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: DE0006070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 20 APR 2010 , WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the supervisory Board, the group financial
statements and group annual report as well
as the report by the Board of mds pursuant
to sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of eur 105,000,000 as follows: payment
of a dividend of EUR 1.50 per share EUR 5,183,527.50
shall be carried forward ex-dividend and payable
date 12 MAY 2010
3. Ratification of the acts of the Board Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Approval of the compensation system for the Mgmt For For
Board of Managing Directors, set forth in detail
in the Company's Corporate Governance report
6. Appointment of the Auditors for the 2010 FY: Mgmt For For
Deloitte + Touche GMBH, Munich
7. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from their market price,
on or before 10 NOV 2010
8. Resolution on the authorization to issue warrant, Mgmt Against Against
convertible or income bonds, or profit-sharing
rights, the creation of contingent capital,
and the corresponding amendments to the Articles
of Association the Board of Managing Director's
shall be authorized, with the consent of the
Supervisory Board, to issue bonds and/or profit-sharing
rights of up to EUR 1,000,000,000, possibly
conferring a conversion or option right for
new shares of the Company, on or before 10
MAY 10 2015, shareholders shall be granted
subscription rights, except for residual amounts,
for the granting of such rights to holders
of conversion or option rights, for the issue
of bonds at a price not materially below their
theoretical market value, and for the issue
of profit-sharing rights or income bonds with
debenture like features, the share capital
shall be increased accordingly by up to EUR
44,800,000 through the issue of up to 17,500,000
new bearer shares, insofar as conversion or
option rights are exercised
9. Resolution on the renewal of the authorized Mgmt Against Against
capital, and the corresponding amendments to
the Articles of Association the authorized
capital i shall be revoked, the Board of Managing
Director's shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 53,760,000 through the
issue of new bearer shares against payment
in cash and/or kind, on or before 10 MAY 2015
[new authorized capital shareholders shall
be granted subscription rights, except for
the issue of shares at a price not materially
below their market price, for the issue of
shares against payment in kind, for residual
amounts, and to grant such rights to holders
of option or conversion rights
10. Approval of the profit transfer agreements with Mgmt For For
the Company's wholly owned subsidiaries HOCHTIEF
Projektentwicklung Gmbh, Deutsche Bau-Und Siedlungs-GmbH,
Eurafrica Bau-GmbH, and HOCHTIEF Corporate
Space Management GmbH
11. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
HOCHTIEF Construction GmbH
12. Approval of the control agreement with the Company's Mgmt For For
wholly owned subsidiary HOCHTIEF Concessions
AG
13. Amendments to the Articles of Association in Mgmt For For
connection with the shareholder rights Directive
Implementation Law (ARUG) Section 20 shall
be amended in respect of the shareholders'
meeting being called within the statutory period,
and of shareholders receiving information by
electronic means, Section 21 shall be revised
in respect of attendance at shareholders' meetings
being contingent upon registration with the
Company at least 6 days in advance and provision
of proof of shareholding as per the 21st day
prior to the meeting, and in respect of the
permissibility of online participation and
absentee voting, Section 23 shall be amended
in respect of the facilitation of proxy voting
14. Election of Manfred Wennemer to the Supervisory Mgmt For For
Board
--------------------------------------------------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 702489774
--------------------------------------------------------------------------------------------------------------------------
Security: J21378104
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3850200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Directors Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933183369
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 03-Mar-2010
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt For For
ROBERT A. CASCELLA Mgmt For For
GLENN P. MUIR Mgmt For For
SALLY W. CRAWFORD Mgmt For For
DAVID R. LAVANCE JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO CONSIDER AND ACT UPON RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS HOLOGIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON THE ADJOURNMENT OF Mgmt For For
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 702454303
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
3. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933201371
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION - RIGHT TO CALL A SPECIAL
MEETING OF SHAREOWNERS
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
06 INDEPENDENT CHAIRMAN Shr Against For
07 HUMAN RIGHTS -- DEVELOP AND ADOPT POLICIES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 702327239
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 28-May-2010
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the annual accounts and reports of the Mgmt For For
Director's and of the Auditor for the YE 31
DEC 2009
2. Approve the Director's remuneration report for Mgmt For For
the YE 31 DEC 2009
3.a Re-elect R. A. Fairhead as a Director Mgmt For For
3.b Re-elect M. F. Geoghegan as a Director Mgmt For For
3.c Re-elect S. K. Green as a Director Mgmt For For
3.d Re-elect G. Morgan as a Director Mgmt For For
3.e Re-elect N. R. N. Murthy as a Director Mgmt For For
3.f Re-elect S. M. Robertson as a Director Mgmt For For
3.g Re-elect J. L. Thornton as a Director Mgmt For For
3.h Re-elect Sir Brian Williamson as a Director Mgmt For For
4. Re-appoint KPMG Audit PLC as the Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5. Authorize the Directors, pursuant to and for Mgmt Against Against
the purposes of Section 551 of the Companies
Act 2006 [the Act] Company to allot shares
in the Company and to grant rights to subscribe
for, or to convert any security into, shares
in the Company up to an aggregate nominal amount
of GBP 100,000 [in the form of 10,000,000 Non-cumulative
Preference Shares of GBP 0.01 each], EUR 100,000
[in the form of 10,000,000 non-cumulative preference
shares of EUR 0.01 each], USD 85,500 [in the
form of 8,550,000 Non-Cumulative Preference
Shares of USD 0.01 each] and USD 1,742,319,000
[in the form of 3,484,638,000 ordinary shares
of USD 0.50 each in the capital of the Company
[Ordinary Shares] [the latter being equal to
approximately 20 per cent of the nominal amount
of Ordinary Shares of the Company in issue
at the latest practicable date prior to the
printing of the Notice of this Meeting]; provided
that this authority shall be limited so that,
otherwise than pursuant to: (a) a right issue
or other issue the subject of an offer or invitation,
open for acceptance for a period fixed by the
Directors, to: i) holders of Ordinary Shares
where the shares respectively attributable
to the interests of all holders of Ordinary
Shares are proportionate [or as nearly as may
be] to the respective number of Ordinary Shares
held by them; and ii) holders of Securities,
Bonds, Debentures or Warrants which, in accordance
with the rights attaching thereto, are entitled
to participate in such a rights issue or other
issue or as the Directors consider necessary,
but subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to record dates, fractional entitlements
or securities represented by depositary receipts
or having regard to any restrictions, obligations,
practical or legal problems under the laws
of or the requirements of any regulatory body
or Stock Exchange in any territory or otherwise
howsoever, or (b) the terms of any Share Plan
for employees of the Company or any of its
subsidiary undertakings; or (c) any scrip dividend
scheme or similar arrangements implemented
in accordance with the Articles of Association
of the Company; or (d) the allotment of up
to 10,000,000 Non-cumulative Preference Shares
of GBP 0.01 each, 10,000,000 Non-cumulative
Preference Shares of EUR 0.01 each and 8,550,000
Non-cumulative Preference Shares of USD 0.01
each in the capital of the Company, the nominal
amount of shares to be allotted or rights to
subscribe for, or to convert any security into,
shares to be granted by the Directors pursuant
to this authority wholly for cash shall not
in aggregate exceed USD 435,579,750 [being
equal to approximately 5% of the Ordinary Shares
of the Company in issue at the latest practical
date prior to the printing of the Notice of
this Meeting] [Authority expires at the conclusion
of the AGM of the Company to be held in 2011]
and the Directors may allot shares or grant
rights to subscribe for, or to convert any
security into, shares [as the case may be]
in pursuance of such offers or agreements as
if the authority conferred be had not expired
S.6 Authorize the Directors, subject to the passing Mgmt Against Against
of Resolution 5 as specified, pursuant to Section
570 of the Companies Act 2006 [the Act] to
allot equity securities [within the meaning
of Section 560 of the Act] [disapplying the
statutory pre-exemption rights 561(1) of the
Act]; [Authority expires at the conclusion
of the AGM of the Company to be held in 2011]
save that this authority shall allow the Company
before the expiry of this power to make offers
or agreements which would or might require
equity securities to be allotted after such
expiry and the Directors may allot equity securities
in pursuance of such offers or agreements as
if the power conferred hereby had not expired
S.7 Amend the Articles of Association of the Company Mgmt For For
as specified: (a) by deleting Article 55.2
in its entirely and renumbering the remainder
of Article 55 accordingly; (b) by inserting
into Article 55.2 [as renumbered pursuant to
this Resolution] the words include such statements
as are required by the Act and shall in any
event so that Article 55.2 shall begin as specified
(c) by deleting from Article 60.1 the words
the same day in the next week at the same time
and place, or to such other day and substituting
therefore the words such day [being not less
than ten clear days after the original meeting]
so that Article 60.1 reads as specified; (d)
by inserting into Article 73.3 the words, subject
to the Act, and deleting the words , on a poll,
so that Article 73.3 as specified; (e) by deleting
Article 74 in its entirely and renumbering
Articles 75, 76 and 77 accordingly; (f) by
inserting into Article 76 [as renumbered pursuant
to paragraph (e) of this Resolution] the following
new Article 76.2 to 76.4; and (g) by inserting
a new Article 77 as specified
8 Approve the amendment to the trust deed and Mgmt For For
rules of the HSBC Holding UK Share Incentive
Plan [UK SIP] [as specified] to extend the
termination date of the UK SIP from 29 MAY
2010 to 28 MAY 2020 and authorize the Directors
to do whatever may be necessary or expedient
to carry the amended UK SIP into effect including
making such changes as may be necessary or
expedient to secure the approval of HM Revenue
& Customs under Schedule 2 to the Income Tax
[Earning and pension] Act 2003; and to establish
for the benefit of non-United Kingdom resident
employees of the Company or of any of its direct
or indirect subsidiaries such further all-employee
share incentive plans as the Directors shall
from time to time consider appropriate, provided
that; i) any such further plans are based on
or similar to the UK SIP or any part or parts
thereof but with such variations as the Directors
may consider necessary or desirable, taking
into account local tax, exchange control and
securities laws in relevant overseas countries
or territories; and ii) where Ordinary Shares
of USD 0.50 each in the capital of the Company
[Ordinary Shares] made available under such
further plans are newly issued such Ordinary
Shares shall be counted against to overall
limit applicable to the Company's Employee
Share Plans, and so that for this purpose establishing
a plan also includes participating in any plan
established or operated by any direct or indirect
subsidiary or establishing or participating
in a sub-plan or adopting such other method
or approach as the Directors consider appropriate
to achieve the relevant objectives
S.9 Approve, that the Company General Meetings [other Mgmt For For
than AGMs] being called on a minimum of 14
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 702295444
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 662153 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 MAR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT AN INCENTIVE FEE OF EUR 0.005 Non-Voting No vote
PER SHARE. THANK YOU
1. Approval of the individual annual financial Mgmt For For
statements of IBERDROLA, S.A. (balance sheet,
profit and loss statement, statement of changes
in shareholders' equity, statement of cash
flows, and notes) and of the consolidated financial
statements of IBERDROLA, S.A. and its subsidiaries
(balance sheet, profit and loss statement,
statement of changes in shareholders' equity,
statement of cash flows, and notes) for the
FY ended on 31 DEC 2009.
2. Approval of the individual management report Mgmt For For
of IBERDROLA, S.A. and of the consolidated
management report of IBERDROLA, S.A. and its
subsidiaries for the FYE on 31 DEC 2009.
3. Approval of the management and actions of the Mgmt For For
Board of Directors during the FYE 31 DEC 2009.
4. Re-election of the Auditor of the Company and Mgmt For For
of its Consolidated Group for FY 2010.
5. Approval of the proposal for the allocation Mgmt For For
of profits/losses and the distribution of dividends
for the FYE on 31 DEC 2009.
6. Approval, for the free-of-charge allocation Mgmt Against Against
of the ordinary shares issued to the shareholders
of the Company, of an increase in share capital
by means of a scrip issue at a maximum reference
market value of 1,866 million euros. The shareholders
will be offered the acquisition of their free-of-charge
allocation rights at a guaranteed price. Express
provision for the possibility of an incomplete
allocation. Application for admission of the
resulting shares to listing on the Bilbao,
Madrid, Barcelona and Valencia Stock Exchanges,
through the Automated Quotation System (Sistema
de Interconexion Bursatil). Delegation of powers
to the Board of Directors, with the express
power of substitution, including the power
to implement the capital increase by means
of a scrip issue on 1 or, at most, 2 occasions
(provided always that the reference market
value shall not exceed 1,048 million euros
in the first installment of the implementation
or 818 million euros in the second installment,
if any) and the power to amend Article 5 of
the By-Laws in each of the installments.
7.1.A Appointment of Ms. Maria Helena Antolin Raybaud Mgmt For For
as Director, with the status of External Independent
Director.
7.1.B Appointment of Mr. Santiago Martinez Lage as Mgmt For For
Director, with the status of External Independent
Director.
7.2.A Re-election of Mr. Victor de Urrutia Vallejo Mgmt For For
as Director, with the status of External Independent
Director.
7.2.B Re-election of Mr. Ricardo Alvarez Isasi as Mgmt For For
Director, with the status of External Independent
Director.
7.2.C Re-election of Mr. Jose Ignacio Berroeta Echevarria Shr Against For
as Director, with the status of External Independent
Director.
7.2.D Re-election of Mr. Juan Luis Arregui Ciarsolo Shr Against For
as Director, with the status of External Independent
Director.
7.2.E Re-election of Mr. Jose Ignacio Sanchez Galan Mgmt For For
as Director, with the status of Executive Director.
7.2.F Re-election of Mr. Julio de Miguel Aynat as Mgmt For For
Director, with the status of External Independent
Director.
7.2.G Re-election of Mr. Sebastian Battaner Arias Mgmt For For
as Director, with the status of External Independent
Director.
7.3 Establishment of the number of Directors. Mgmt For For
8. Authorization to the Board of Directors, with Mgmt For For
the express power of delegation, for the derivative
acquisition of the Company's own shares by
the Company itself and/or by its subsidiaries,
upon the terms provided by applicable law,
for which purpose the authorization granted
by the shareholders at the General Shareholders'
Meeting of 20 MAR 2009 is hereby deprived of
effect to the extent of the unused amount.
9. Delegation to the Board of Directors, with the Mgmt Against Against
express power of substitution, for a term of
5 years, of the power to issue: a) bonds or
simple debentures and other fixed-income securities
of a like nature (other than notes), as well
as preferred stock, up to a maximum amount
of 20 billion euros, and b) notes up to a maximum
amount at any given time, independently of
the foregoing, of 6 billion euros; and authorization
for the Company to guarantee, within the limits
set forth above, new issuances of securities
by subsidiaries, for which purpose the delegation
approved by the shareholders at the General
Shareholders' Meeting held on 20 MAR 2009 is
hereby deprived of effect to the extent of
the unused amount.
10. Authorization to the Board of Directors, with Mgmt Against Against
the express power of delegation, to apply for
the listing on and delisting from Spanish or
foreign, official or unofficial, organized
or other secondary markets of the shares, debentures,
bonds, notes, preferred stock or any other
securities issued or to be issued, and to adopt
such resolutions as may be necessary to ensure
the continued listing of the shares, debentures
or other securities of the Company that may
then be outstanding, for which purpose the
authorization granted by the shareholders at
the General Shareholders' Meeting of 20 MAR
2009 is hereby deprived of effect.
11. Authorization to the Board of Directors, with Mgmt For For
the express power of delegation, to create
and fund associations and foundations, pursuant
to applicable legal provisions, for which purpose
the authorization granted by the shareholders
at the General Shareholders' Meeting of 20
MAR 2009 is hereby deprived of effect to the
extent of the unused amount.
12. Amendment of Articles 11 and 62 of the By-Laws. Mgmt For For
13. Delegation of powers to formalize and execute Mgmt For For
all resolutions adopted by the shareholders
at the General Shareholders' Meeting, for conversion
thereof into a public instrument, and for the
interpretation, correction and supplementation
thereof or further elaboration thereon until
the required registrations are made.
PLEASE BE ADVISED THAT THE RECOMMENDATIONS FOR Non-Voting No vote
RESOLUTIONS 7.2.C AND 7.2.D ARE INCORRECTLY
DISPLAYED. THESE ITEMS ARE MANAGEMENT PROPOSALS
AND RECOMMENDATIONS ARE TO VOTE FOR THESE ITEMS.
--------------------------------------------------------------------------------------------------------------------------
IBIDEN CO.,LTD. Agenda Number: 702469823
--------------------------------------------------------------------------------------------------------------------------
Security: J23059116
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3148800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
3. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 702466562
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3. Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 702466651
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N105
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3134800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933213338
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL C. GRINT, M.D. Mgmt For For
DAVID R. WALT, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY 2, 2011.
--------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 702305699
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No Action
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 Action
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 Action
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0322/201003221000751.pdf
O.1 Approve the Management and the Company's accounts Mgmt No Action
for the YE 31 DEC 2009
O.2 Approve the consolidated accounts for the YE Mgmt No Action
31 DEC 2009
O.3 Approve the allocation of the result to determine Mgmt No Action
the dividend for the YE 31 DEC 2009
O.4 Receive the Special Auditors report on a commitment Mgmt No Action
specified in Article L. 225-42-1 of the Code
du Commerce Commercial Code taken for the
CEO's benefit and approve the said commitment
O.5 Receive the Special Auditors report on a commitment Mgmt No Action
specified in Articles L. 225-38 and L. 225-42-1
of the Code du Commerce taken for the Deputy
CEO's benefit and approve the said commitment
O.6 Approve to renew the Directors mandate of M. Mgmt No Action
Jean Monville
O.7 Approve to renew the Directors mandate of M. Mgmt No Action
Robert Peugeot
O.8 Approve to renew the Directors mandate of M. Mgmt No Action
Amaury de Seze
O.9 Appointment of M. Olivier Pirotte as a New Director Mgmt No Action
to replace M. Thierry de
O.10 Appointment of M. Ian Gallienne as a New Director Mgmt No Action
O.11 Appointment of Mme. Fatine Layt as a New Director Mgmt No Action
O.12 Appointment of M. Pierre-Jean Sivignon as a Mgmt No Action
New Director
O.13 Approve to renew the Co-Auditors mandate held Mgmt No Action
by Deloitte & Associes
O.14 Approve to renew the Deputy Co-Auditors mandate Mgmt No Action
held by BEAS
O.15 Appointment of Ernst & Young & Autres as the Mgmt No Action
Auditors to replace Ernst &
O.16 Appointment of Auditex as a Deputy Co-Auditor Mgmt No Action
to replace M. Jean-Marc
O.17 Approve the Company to purchase its own shares Mgmt No Action
E.18 Authorize the Board of Directors to issue subscription Mgmt No Action
warrants and/or purchase shares (BSA),
refundable or otherwise, for employees and
Executive Directors of the Company and/or
its subsidiaries, or for a category of them,
without any shareholders preferential subscription
right
E.19 Approve the powers for formalities Mgmt No Action
--------------------------------------------------------------------------------------------------------------------------
IMMUCOR, INC. Agenda Number: 933146955
--------------------------------------------------------------------------------------------------------------------------
Security: 452526106
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: BLUD
ISIN: US4525261065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CLOUSER Mgmt For For
DR. G. DE CHIRICO Mgmt For For
RALPH A. EATZ Mgmt For For
DR. PAUL V. HOLLAND Mgmt For For
RONNY B. LANCASTER Mgmt For For
CHRIS E. PERKINS Mgmt For For
JOSEPH E. ROSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2010.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED RIGHTS AGREEMENT BETWEEN THE COMPANY
AND COMPUTERSHARE TRUST COMPANY N.A. (FORMERLY
KNOWN AS EQUISERVE TRUST COMPANY, N.A.), AS
RIGHTS AGENT.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 702180819
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 02-Feb-2010
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and accounts Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Dr. K M Burnett Mgmt For For
5. Re-elect Mr. J D Comolli Mgmt For For
6. Re-elect Mr. R Dyrbus Mgmt For For
7. Re-elect Mr. C F Knott Mgmt For For
8. Re-elect Mr. I J G Napier Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company
10. Approve the remuneration of the Auditors Mgmt For For
11. Approve the donations to political organizations Mgmt For For
12. Grant authority to allot securities Mgmt For For
S.13 Approve to disapply preemption rights Mgmt For For
S.14 Approve the purchase of own shares Mgmt For For
S.15 Approve the notice period for general meetings Mgmt For For
S.16 Approve the Memorandum and Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 933180820
--------------------------------------------------------------------------------------------------------------------------
Security: 449934108
Meeting Type: Special
Meeting Date: 08-Feb-2010
Ticker: RX
ISIN: US4499341083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 5, 2009, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG IMS HEALTH
INCORPORATED, HEALTHCARE TECHNOLOGY HOLDINGS,
INC. AND HEALTHCARE TECHNOLOGY ACQUISITION,
INC.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933286468
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 12-Jun-2010
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AS AT MARCH 31, 2010, THE PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED ON THAT DATE & THE REPORT
OF THE DIRECTORS AND AUDITORS THEREON.
O2 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For
YEAR ENDED MARCH 31, 2010.
O3 TO APPOINT A DIRECTOR IN PLACE OF N.R. NARAYANA Mgmt For
MURTHY, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI Mgmt For
G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O5 TO APPOINT A DIRECTOR IN PLACE OF S. GOPALAKRISHNAN, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O6 TO APPOINT A DIRECTOR IN PLACE OF S.D. SHIBULAL, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O7 TO APPOINT A DIRECTOR IN PLACE OF T.V. MOHANDAS Mgmt For
PAI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O8 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For
CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
AND TO FIX THEIR REMUNERATION.
S9 TO APPOINT T.V. MOHANDAS PAI AS WHOLE-TIME DIRECTOR, Mgmt For
LIABLE TO RETIRE BY ROTATION.
S10 TO APPOINT SRINATH BATNI AS WHOLE-TIME DIRECTOR, Mgmt For
LIABLE TO RETIRE BY ROTATION.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933224367
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr For Against
SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933132879
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Special
Meeting Date: 30-Sep-2009
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For
ELIGIBLE EMPLOYEES AS DESCRIBED IN IGT'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933182812
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAGET L. ALVES Mgmt For For
PATTI S. HART Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT J. MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
DAVID E. ROBERSON Mgmt For For
PHILIP G. SATRE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933230524
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1E ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1G ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 AMEND ARTICLE I OF THE COMPANY'S BY-LAWS REGARDING Mgmt For For
SPECIAL SHAREOWNERS MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO Agenda Number: 702356076
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No Action
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Proposal for allocation of net income for FYE Mgmt No Action
31 DEC 2009 and for dividend distribution.
2. Determination of the number of Supervisory Board Mgmt No Action
Members for financial years 2010/2011/2012.
PLEASE NOTE THAT ALTHOUGH THERE ARE FIVE CANDIDATE Non-Voting No Action
SLEDS TO BE ELECTED AS SUPERVISORS, THERE IS
ONLY ONE VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY ONE OF THE
FIVE SUPORVISOR SLEDS. THANK YOU.
3.1 List presented by Compagnia Sanpaolo and Fondazione Mgmt No Action
Cariplo 16 candidates current Chairman, 7
current members and 8 new candidates. To view
the complete list of candidates please copy
and paste the below link into you internet
browser: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58351.PDF
3.2 List presented by Fondazione Cassa di Risparmio Shr No Action
Padova e Rovigo, Ente Cassa di Risparmio di
Firenze and Fondazione Cassa di Risparmio in
Bologna 9 candidates 3 current members and
6 new candidates. To view the complete list
of candidates please copy and paste the below
link into you internet browser: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58352.PDF
3.3 List presented by Assicurazioni Generali S.p.A. Shr No Action
2 candidates 1 current member and 1 new candidate.
To view the complete list of candidates please
copy and paste the below link into you internet
browser: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58353.PDF
3.4 List Presented by Aletti Gestielle S.G.R. S.p.A., Shr No Action
Allianz Global Investors Italia SgrpA, Arca
S.G.R. S.p.A., BNP Asset Management SGR S.p.A.,
Kairos Partners SGR S.p.A., Kairos International
Sicav, Mediolanum Gestione Fondi SGRpA, Challenge
Funds, Pioneer Investment Management SGRpA,
Pioneer Asset Management SA, Prima SGR S.p.A.,
Stichting Depositary APG Developed Markets
Equity Pool and UBIPramerica Sgr S.p.A. 2
candidates 1 current member and 1 new candidate.
To view the complete list of candidates please
copy and paste the below link into you internet
browser: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58354.PDF
3.5 List presented by Credit Agricole S.A. – Shr No Action
2 candidates – 2 new candidates. To view
the complete list of candidates please copy
and paste the below link into your internet
browser: https://materials.proxyvote.com/Approved/99999Z/19840101/INFST_58355.PDF
4. Election of the Chairmen and Deputy Chairman Mgmt No Action
of the Supervisory Board for financial years
2010/2011/2012 [pursuant to Article 23.8 of
the Articles of Association].
5. Determination of remuneration due to Supervisory Mgmt No Action
Board Members [pursuant to Article 23.13 of
the Articles of Association].
6. Policies on remuneration due to Management Board Mgmt No Action
Members.
7. Share-based long term incentive plans. Mgmt No Action
--------------------------------------------------------------------------------------------------------------------------
INVESTEC PLC, LONDON Agenda Number: 702038349
--------------------------------------------------------------------------------------------------------------------------
Security: G49188116
Meeting Type: AGM
Meeting Date: 13-Aug-2009
Ticker:
ISIN: GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote
INVESTEC PLC AND INVESTEC LIMITED. THANK YOU
1. Re-elect Mr. Samuel Abrahams as a Director Mgmt No vote
2. Re-elect Mr. Hugh Herman as a Director Mgmt No vote
3. Re-elect Mr. Ian Kantor as a Director Mgmt No vote
4. Re-elect Mr. Stephen Koseff as a Director Mgmt No vote
5. Re-elect Sir David Prosser as Director Mgmt No vote
6. Re-elect Peter Thomas as Director Mgmt No vote
7. Authorize the Board to ratify and execute approved Mgmt No vote
resolutions
PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote
INVESTEC LIMITED. THANK YOU
8. Approve to accept financial statements and statutory Mgmt No vote
reports
9. Ratify and approve the remuneration report of Mgmt No vote
the Directors
10. Approve to sanction interim dividend on the Mgmt No vote
ordinary shares
11. Approve to sanction interim dividend on the Mgmt No vote
dividend access [South African Resident] redeemable
preference share
12. Approve a final dividend on the ordinary shares Mgmt No vote
and the dividend access [South African Resident]
redeemable preference share
13. Re-appoint Ernst Young Inc as the Joint Auditors Mgmt No vote
and authorize the Board to determine their
remuneration
14. Re-appoint KPMG Inc as the Joint Auditors and Mgmt No vote
authorize the Board to determine their remuneration
15. Approve to place 5 % of the unissued ordinary Mgmt No vote
shares under the control of the Directors
16. Approve to place 5 % of the unissued class A Mgmt No vote
variable rate compulsorily convertible Non-Cumulative
Preference Shares under the control of the
Directors
17. Approve to place remaining unissued Shares, Mgmt No vote
being variable rate cumulative redeemable preference
shares, Non-redeemable, Non- Cumulative, Non-Participating
Preference Shares and the Special Convertible
Redeemable Preference Shares under the control
of Directors
18. Authorize the Directors to allot and issue ordinary Mgmt No vote
shares for cash, in respect of 5 % of the unissued
ordinary shares
19. Authorize the Directors to allot and issue class Mgmt No vote
A variable rate compulsorily convertible Non-Cumulative
Preference Shares for cash
S.20 Authorize the Directors to acquire ordinary Mgmt No vote
shares and perpetual preference shares
S.21 Approve to increase authorized ordinary share Mgmt No vote
capital to 450,000,000
S.22 Approve to increase authorized Special Convertible Mgmt No vote
Redeemable Preference Share Capital to 700,000,000
S.23 Amend the Memorandum of Association Mgmt No vote
S.24 Amend the Articles of Association: Annual and Mgmt No vote
General Meetings
S.25 Amend the Articles of Association: contents Mgmt No vote
of notice of General Meetings
S.26 Amend the Articles of Association: votes attaching Mgmt No vote
to shares
S.27 Amend the Articles of Association: timing for Mgmt No vote
the deposit of form of proxy
S.28 Amend the Articles of Association: rights of Mgmt No vote
proxy
PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote
INVESTEC PLC. THANK YOU
29. Approve to accept financial statements and statutory Mgmt No vote
reports
30. Approve the remuneration report Mgmt No vote
31. Approve to sanction the interim dividend on Mgmt No vote
the ordinary shares
32. Approve the final dividend of 5 Pence per ordinary Mgmt No vote
share
33. Re-appoint Ernst Young LLP as the Auditors and Mgmt No vote
authorize the Board to determine their remuneration
34. Grant authority to issue equity or equity-linked Mgmt No vote
securities with pre-emptive rights up to aggregate
nominal amount of GBP 915,243
s.35 Grant authority to issue equity or equity-linked Mgmt No vote
securities without pre-emptive rights up to
aggregate nominal amount of GBP 4,469
s.36 Authorize 44,694,616 ordinary shares for market Mgmt No vote
purchase
37. Authorize the Company and its subsidiaries to Mgmt No vote
make EU Political Donations to Political Organizations
up to GBP 25,000 and incur EU Political Expenditure
up to GBP 75,000
38. Approve to increase authorized ordinary share Mgmt No vote
capital to 700,000,000
39. Approve to increase authorized special converting Mgmt No vote
share capital to 450,000,000
s.40 Amend the Articles of Association Mgmt No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 702466473
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 28-Jun-2010
Ticker:
ISIN: JP3894900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 702489560
--------------------------------------------------------------------------------------------------------------------------
Security: J24994105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 702471032
--------------------------------------------------------------------------------------------------------------------------
Security: J2740Q103
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3421100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors
5 Approve Payment of Bonuses to Directors and Mgmt Against Against
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 702179397
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105
Meeting Type: EGM
Meeting Date: 26-Jan-2010
Ticker:
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Increase Authorized
Capital to 8M units, Specify Term of
Office of Directors to Two Years
2 Appoint an Executive Director Mgmt For For
3.1 Appoint a Supervisory Director Mgmt For For
3.2 Appoint a Supervisory Director Mgmt For For
4 Appoint a Supplementary Executive Director Mgmt For For
5 Appoint a Supplementary Supervisory Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 702463174
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 702324295
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: MIX
Meeting Date: 19-May-2010
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
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.
- 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/2010/0331/201003311000878.pdf
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
O.1 Approve the financial statements for the FY Mgmt For For
2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FY 2009
O.3 Approve the allocation of income Mgmt For For
O.4 Approve the expenditures and non tax-deductible Mgmt For For
expenses pursuant to Article 39-4 of the General
Tax Code
O.5 Approve the Regulated Agreement Mgmt For For
O.6 Authorize the Board of Directors to operate Mgmt For For
on the shares of the Company
E.7 Authorize the Executive Board to reduce the Mgmt For For
share capital by cancellation of treasury
shares.
E.8 Grant powers to accomplish the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 702469873
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 28-Jun-2010
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 702489801
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
04 SPECIAL SHAREOWNER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933174322
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 27-Jan-2010
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. ABNEY Mgmt For For
ROBERT L. BARNETT Mgmt For For
E.C. REYES-RETANA Mgmt For For
JEFFREY A. JOERRES Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
03 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For
A MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933186339
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: JOYG
ISIN: US4811651086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933226501
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 POLITICAL NON-PARTISANSHIP Shr Against For
05 SPECIAL SHAREOWNER MEETINGS Shr For Against
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
08 INDEPENDENT CHAIRMAN Shr Against For
09 PAY DISPARITY Shr Against For
10 SHARE RETENTION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GROUP LTD Agenda Number: 702294769
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 08-Apr-2010
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No Action
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 Action
MEETING NOTICE SENT UNDER MEETING 669029, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1 Approve the annual report, the annual accounts Mgmt No Action
and the accounts of the group 2009 and the
report of the Auditors
2 Approve the appropriation of the disposable Mgmt No Action
profit
3 Grant discharge to the Members of the Board Mgmt No Action
of Directors and the Executive Board for the
2009 FY
4.1.1 Re-elect Mr. Dr. Rolf. P. Jetzer as a Member Mgmt No Action
of the Board of Directors' for a 3 year team
4.1.2 Re-elect Mr. Gareth Penny as a Member of the Mgmt No Action
Board of Directors' for a 3 year team
4.1.3 Re-elect Mr. Daniel J. Sauter as a Member of Mgmt No Action
the Board of Directors' for a 3 year team
4.2 Election of Mrs Claire Giraut as a Member of Mgmt No Action
the Board of Directors for a 2 year term
5. Election of KPMG AG, Zurich as the Statutory Mgmt No Action
Auditors for another 1 year period
6. Amend Articles 4.3 and 4.5 of the Articles of Mgmt No Action
Incorporation of the Company as specified
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 702516266
--------------------------------------------------------------------------------------------------------------------------
Security: J29438116
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Increase Auditors Board Size Mgmt For For
to 5
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 702466497
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3215800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
2. Appoint a Substitute Corporate Auditor Mgmt For For
3. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
4. Continuation of Policy for Defending Against Mgmt For For
Large-Scale Purchase of the Shares of the Company
(the "Takeover Defense Measures")
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 702461144
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Delegation to the Meeting of the Board of Directors Mgmt For For
of the Company of Determination of Matters
for Offering of Stock Acquisition Rights to
be Issued as Stock Options
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 702469998
--------------------------------------------------------------------------------------------------------------------------
Security: J31502107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3224200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 702463388
--------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3223800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 702449162
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 702489748
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3277800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Directors Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
6. Approve Policy regarding Large-scale Purchases Mgmt For For
of Company Shares
7. Amend Articles to: Allow Board to Authorize Mgmt For For
Use of Free Share Purchase Warrants as Anti-Takeover
Defense Measure
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 702467665
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Supplementary Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 933244600
--------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: KG
ISIN: US4955821081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN S CRUTCHFIELD Mgmt For For
E.W DEAVENPORT JR Mgmt For For
ELIZABETH M GREETHAM Mgmt For For
PHILIP A INCARNATI Mgmt For For
GREGORY D JORDAN PHD Mgmt For For
BRIAN A MARKISON Mgmt For For
R CHARLES MOYER PHD Mgmt For For
D GREG ROOKER Mgmt For For
DERACE L SCHAFFER MD Mgmt For For
TED G WOOD Mgmt For For
02 APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For
THIRD AMENDED AND RESTATED CHARTER PROVIDING
FOR A MAJORITY VOTING STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS AND ELIMINATING UNNECESSARY
PROVISIONS RELATED TO OUR PREVIOUSLY CLASSIFIED
BOARD OF DIRECTORS.
03 REAPPROVAL OF THE PERFORMANCE GOALS LISTED WITHIN Mgmt For For
THE COMPANY'S INCENTIVE PLAN, WHICH ORIGINALLY
WERE APPROVED BY OUR SHAREHOLDERS IN 2005.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
05 IF PROPERLY PRESENTED AT THE MEETING, APPROVAL Shr For Against
OF A NON-BINDING SHAREHOLDER PROPOSAL REQUESTING
THAT THE COMPANY'S BOARD OF DIRECTORS TAKE
STEPS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS
APPLICABLE TO SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
KINTETSU CORPORATION Agenda Number: 702490373
--------------------------------------------------------------------------------------------------------------------------
Security: J33136128
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
3 Approve Extension of Anti-Takeover Defense Measures Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 702269451
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933147755
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. AKINS Mgmt For For
ROBERT T. BOND Mgmt For For
KIRAN M. PATEL Mgmt For For
DAVID C. WANG Mgmt For For
02 AMENDMENT & RESTATEMENT OF 2004 EQUITY INCENTIVE Mgmt Against Against
PLAN ("2004 EQUITY PLAN") TO INCREASE NUMBER
OF SHARES RESERVED FOR ISSUANCE UNDER 2004
EQUITY PLAN AND REAPPROVE THE MATERIAL TERMS
OF THE 2004 EQUITY PLAN, INCLUDING LIST OF
CORPORATE PERFORMANCE GOALS THROUGH WHICH CERTAIN
AWARDS MADE UNDER PLAN MAY BE EARNED.
03 TO APPROVE THE MATERIAL TERMS OF THE COMPANY'S Mgmt Against Against
PERFORMANCE BONUS PLAN, INCLUDING AN EXPANSION
AND REAPPROVAL OF THE LIST OF CORPORATE PERFORMANCE
GOALS TO WHICH THE PAYMENT OF CASH BONUS AWARDS
MADE UNDER THE PLAN MAY BE TIED IN ORDER TO
QUALIFY THOSE AWARDS AS PERFORMANCE-BASED COMPENSATION
FOR PURPOSES OF SECTION 162(M).
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
--------------------------------------------------------------------------------------------------------------------------
KOBE STEEL,LTD. Agenda Number: 702461182
--------------------------------------------------------------------------------------------------------------------------
Security: J34555144
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3289800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933209935
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt For For
TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Against For
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 702461219
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt Against Against
5. Establishment of the Amount and Features of Mgmt For For
Remuneration for Directors of the Company in
the Form of Stock Acquisition Rights to be
Granted as "Stock-Based Remuneration"
6. Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as "Stock-Based
Remuneration" to Employees of the Company and
Directors of Major Subsidiaries of the Company
--------------------------------------------------------------------------------------------------------------------------
KONAMI CORPORATION Agenda Number: 702489786
--------------------------------------------------------------------------------------------------------------------------
Security: J35996107
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2. Continuation and Partial Revision of the Countermeasures Mgmt For For
to Large-Scale Acquisitions of KONAMI CORPORATION
Shares (Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS, INC. Agenda Number: 702454240
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3300600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 702288209
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: AGM
Meeting Date: 13-Apr-2010
Ticker:
ISIN: NL0006033250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE/RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1 Opening Non-Voting No vote
2 Report of the Corporate Executive Board for Non-Voting No vote
FY 2009
3 Corporate Governance update Non-Voting No vote
4 Explanation of policy on additions to reserves Non-Voting No vote
and dividends
5 Adopt 2009 financial statements Mgmt For For
6 Approve to determine the dividend over FY 2009 Mgmt For For
7 Grant Discharge of liability of the Members Mgmt For For
of the Corporate Executive Board
8 Grant Discharge of liability of the Members Mgmt For For
of the Supervisory Board
9 Appointment of Mr. J.F. Rishton for a new term Mgmt For For
as a Member of the Corporate
10 Appointment of Mr. L.J. Hijmans van den Bergh Mgmt For For
as a Member of the Corporate
11 Appointment of Mrs. J.A. Sprieser for a new Mgmt For For
term as a Member of the
12 Amend the remuneration of the Supervisory Board Mgmt For For
13 Appointment of Deloitte Accountants B.V. as Mgmt For For
the external Auditor of the
14 Authorize the Corporate Executive Board for Mgmt Against Against
a period of 18 months, i.e. until and including
13 OCT 2011, to issue common shares or grant
rights to acquire common shares up to a maximum
of 10% of the issued share capital, subject
to the approval of the Supervisory Board
15 Authorize the Corporate Executive Board for Mgmt Against Against
a period of 18 months, i.e. until and including
13 OCT 2011, to restrict or exclude, subject
to the approval of the Supervisory Board, pre-emptive
rights in relation to the issue of common
shares or the granting of rights to acquire
common shares
16 Authorize the Corporate Executive Board for Mgmt For For
a period of 18 months, i.e. until and including
13 OCT 2011, to acquire shares in the Company,
subject to the approval of the Supervisory
Board, up to a maximum of 10% of the issued
share capital at the date of acquisition
17 Approve to cancel the common shares in the share Mgmt For For
capital of the Company held or to be acquired
by the Company; the number of shares that will
be cancelled shall be determined by the Corporate
Executive Board
18 Closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933205331
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt For For
1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1C ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1L ELECTION OF DIRECTOR: FRANK G. ZARB Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
3 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 702490688
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 702469962
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 702490830
--------------------------------------------------------------------------------------------------------------------------
Security: J38468104
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3246400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Shareholders' Proposals: Amend Articles to Expand Shr Against For
Business Lines
6. Shareholders' Proposals: Amend Articles to Establish Shr Against For
a Committee for "Nuclear Power Plant and Health
Problems"
7. Shareholders' Proposals: Amend Articles to Halt Shr Against For
Operation of The Sendai Nuclear Power Plant
Unit 1&2 and Freeze building Unit 3
8. Shareholders' Proposals: Amend Articles to Shr Against For
Declare Not to Build Interim Storage of Spent
Nuclear Fuel
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933223062
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1B ELECTION OF DIRECTOR:KERRII B. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For
1D ELECTION OF DIRECTOR:WENDY E. LANE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F ELECTION OF DIRECTOR:ROBERT E. MITTELSTAEDT, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For
MBBCH
1H ELECTION OF DIRECTOR:M. KEITH WEIKEL, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR:R. SANDERS WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 702338193
--------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: OGM
Meeting Date: 06-May-2010
Ticker:
ISIN: FR0000120537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0329/201003291000904.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0421/201004211001451.pdf
1. Approve the annual accounts and transactions Mgmt For For
for FY 2009
2. Approve of the consolidated accounts and transactions Mgmt For For
for FY 2009
3. Approve the allocation of the result and setting Mgmt For For
of the dividend
4. Approve the regulated agreements Mgmt For For
5. Appointment of Mrs. Colette Lewiner as a Director Mgmt For For
6. Appointment of Mrs. Veronique Weill as a Director Mgmt For For
7. Approve the Directors' attendance fees Mgmt For For
8. Authorize the Company to buy and sell its own Mgmt Against Against
shares
9. Grant powers for the required formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 702416478
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 25-May-2010
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIGUEIL Agenda Number: 702389897
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 27-May-2010
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
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
O.1 Approve the financial statements for the FYE Mgmt For For
on 31 DEC 2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
O.3 Approve the allocation of income Mgmt For For
O.4 Approve the agreements pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
O.5 Approve the renewal of term of one of the principal Mgmt For For
statutory Auditors
O.6 Approve the renewal of term of the deputy statutory Mgmt For For
Auditors
O.7 Approve the shares repurchase program Mgmt For For
O.8 Appointment of Mr. Patrick Tanguy as a Board Mgmt For For
Member
E.9 Grant authority to cancel shares purchased as Mgmt For For
part of the shares repurchase program
E.10 Authorize the Board of Directors to decide on Mgmt Against Against
issuing shares or securities giving access
to the capital or to the allocation of debt
securities, with preferential subscription
rights
E.11 Authorize the Board of Directors to decide on Mgmt Against Against
issuing, by way of public offer, shares
or securities giving access to the capital
or to the allocation of debt securities, with
cancellation of preferential subscription rights
E.12 Authorize the Board of Directors to decide on Mgmt Against Against
issuing, by way of an offer pursuant to
Article L.411-2, II of the Monetary and Financial
Code (private investment), shares or securities
giving access to the capital or to the
allocation of debt securities, with cancellation
of preferential subscription rights
E.13 Approve the possibility to increase the amount Mgmt Against Against
of issuances in the event of surplus demands
E.14 Authorize the Board of Directors to set the Mgmt Against Against
issue price of shares or securities
giving access to the capital, according to
the modalities determined by the General
Meeting, in the event of issuance without
preferential subscription rights
E.15 Authorize the Board of Directors to decide on Mgmt Against Against
increasing the share capital by incorporation
of reserves, profits, premiums or other funding
which capitalization is permitted
E.16 Authorize the Board of Directors to decide on Mgmt Against Against
issuing shares or securities giving access
to the capital in favor of members of saving
plans of the Company or of the group
E.17 Authorize the Board of Directors to carry out Mgmt Against Against
issuance of shares or securities
giving access to shares in consideration for
the contributions in kind granted to the Company
E.18 Approve the overall limit of the delegations Mgmt Against Against
of authority following the tenth, eleventh,
twelfth, thirteenth, fourteenth, sixteenth
and seventeenth resolutions
E.19 Authorize to the Board of Directors to decide Mgmt Against Against
on one or more allocations of options to
subscribe for or purchase shares
E.20 Authorize to the Board of Directors to carry Mgmt Against Against
out allocation of free shares
E.21 Amend the third paragraph of Article 9.1 of Mgmt For For
the statutes
E.22 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0421/201004211001253.pdf
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC R.E.I.T., LONDON Agenda Number: 701983579
--------------------------------------------------------------------------------------------------------------------------
Security: G8995Y108
Meeting Type: AGM
Meeting Date: 07-Jul-2009
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt No vote
Directors and the Auditors for the YE 31 DEC
2008
2. Elect Mr. I.C. Durant as a Director [Executive] Mgmt No vote
3. Re-elect Mr. D.A. Fischel as a Director [Executive] Mgmt No vote
4. Re-elect Mr. G.J. Gordon as a Director [Non-Executive, Mgmt No vote
more than 9 years' service]
5. Re-elect Mr. M. Rapp as a Director [Non-Executive, Mgmt No vote
more than 9 years' service]
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote
Auditors of the Company, until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Audit Committee of the Board to determine their
remuneration
7. Approve the Directors' remuneration report for Mgmt No vote
the YE 31 DEC 2008
8. Authorize the Directors, to allot relevant securities Mgmt No vote
under Section 80 of the Companies Act 1985,
conferred on the Directors by Article 12.2
of the Company Articles of Association; [Authority
expires the earlier of the conclusion of the
AGM of the Company to be held in 2010 or 07
OCT 2010]; and for such period the Section
80 amount shall be GBP 94,288,083.50
S.9 Authorize the Directors, subject to the passing Mgmt No vote
of Resolution 8 above, the pre-emption provisions
of Section 89 of the Companies Act 1985 and
to allot equity securities in connection with
a rights issue conferred on the Directors by
Article 12.3 of the Company's Articles of Association;
[Authority expires the earlier of the conclusion
of the AGM of the Company to be held in 2010
or 07 OCT 2010]; and for such period the Section
89 amount shall be GBP 14,169,462.50
S.10 Authorize the Company, for the purpose of Section Mgmt No vote
166 of the Companies Act 1985, to make market
purchases [as specified in Section 163 of that
Act] of up to 56,572,850 ordinary shares of
50p each in the capital of the Company, at
a minimum price of 50p and up to 105% of the
average middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; [Authority expires the earlier of the
conclusion of the next AGM of the Company to
be held in 2010 or 07 OCT 2010]
S.11 Amend Article 52.1 of the Company's Articles Mgmt No vote
of Association as specified
S.12 Approve a general meeting other than an AGM Mgmt No vote
may be called on not less than 14 clear days'
notice and the relevant provisions of the Shareholders
Rights Directive [2007/36/EC]; and [Authority
expires the earlier of the conclusion of the
AGM of the Company to be held in 2010 or 07
OCT 2010]
S.13 Approve to delete all provisions of the Memorandum Mgmt No vote
of Association and adopt revised Articles of
Association of the Company with effect from
01 OCT 2009
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC R.E.I.T., LONDON Agenda Number: 702293248
--------------------------------------------------------------------------------------------------------------------------
Security: G8995Y108
Meeting Type: EGM
Meeting Date: 07-Apr-2010
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the Company's reduction of capital as Mgmt For For
described in the circular date 12 MAR 2010
S.2 Approve the demerger and change of name and Mgmt For For
the Capital and Countries Properties
Plc capital reduction, redeemable share allotment
and share scheme
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTL PLC Agenda Number: 702400007
--------------------------------------------------------------------------------------------------------------------------
Security: G8995Y108
Meeting Type: AGM
Meeting Date: 02-Jun-2010
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors FYE 31 DEC 2009
2 Declare a final dividend for the FYE 31 DEC Mgmt For For
2009 of 11 .5p per ordinary share
3 Election of Mr. A.J.M. Huntley as a Non-Executive Mgmt For For
Director
4 Election of Mr. A.D. Strang as a Non-Executive Mgmt For For
Director
5 Election of Mr. J.G. Abel as a Non-Executive Mgmt For For
Director
6 Appointment of Mr. R. M. Gordon prior to the Mgmt For For
AGM as a Non-Executive Director
7 Re-election of Mr. D.P.H. Burgess as a Chairman Mgmt For For
8 Re-election of Mr. N. Sachdev as a Non-Executive Mgmt For For
Director
9 Re-election of Mr. I. D. Hawksworth as a Director Mgmt For For
prior to the AGM
10 Re-election of Mr. G.J. Gordon as a Non-Executive Mgmt For For
Director prior to the AGM
11 Reappointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditors of the Company to hold office
until the conclusion of the next AGM at which
accounts are laid before the Company and
to authorize the Audit Committee of the Board
to determine their remuneration
12 Receive the Directors remuneration report FYE Mgmt For For
31 DEC 2009
13 Authorize the Directors pursuant to and in accordance Mgmt Against Against
with Section 551 of the Companies Act 2006
of the Company to allot shares or grant rights
to subscribe for or to convert any
security into shares up to nominal amount of
GBP 103,638,083.50, such authority to apply
in substitution for all previous authorities
pursuant to Section 80 of the Companies Act
1985 Authority expires the earlier ofnext
AGM or 30 JUN 2011 but so that the Company
may make offers and enter into agreements
during the relevant period which would, or
might, require shares to be allotted or rights
to subscribe for or to convert any security
into shares to be granted after the authority
ends
S.14 Authorize the Directors to allot equity securities Mgmt Against Against
as defined in section 560 1 of the of
the Companies Act 2006 wholly for cash pursuant
to the authority given by Resolution
13 above or where the allotment constitutes
an allotment of equity securities by virtue
of Section 560 3 of the Companies Act 2006,
in each case i in connection with a pre-emptive
offer; and ii otherwise than in connection
with a pre-emptive offer, up to an aggregate
nominal amount of GBP 15,571,962.50; as
if Section 561 1 of the Companies Act 2006
did not apply to any such allotment Authority
expires the earlier of the next AGM or 30
JUN but so that the Company may make offers
and enter into agreements during this period
which would, or might, require equity
securities to be allotted after the power ends
S.15 Authorize the Company for the purpose of Section Mgmt For For
701 of the Comapnies Act 2006 to make market
purchases as defined in Section 693 of the
Act of ordinary shares of 50p each in
the capital of the Company provided that:
i the maximum number of shares which may
be purchased is 62,182,850; ii the minimum
price which may be paid for each share is 50p;
iii the maximum price which may be paid
for a share is a amount equal to the higher
of 105% of the average of the closing price
of the Company's ordinary shares as derived
from the London Stock Exchange Daily Official
List for the five business days immediately
preceding the day CONTD...
0 ...CONTD on which such share is contracted to Non-Voting No vote
be purchased or b the higher of the price
of the last independent trade and the highest
current bid as stipulated by Article 5
1 of Commission Regulation EC 22 December
2003 implementing the Market Abuse Directive
as regards exemptions for buy-back programs
and stabilization of financial instruments
No 2273/2003 ; and Authority shall expires
the earlier of the conclusion of the AGM of
the Company to be held in 2011 or on
30 JUN 2011
S.16 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days' notice and the relevant provisions of
the Shareholder's Rights Directive 2007/36/EC
be disapplied Authority shall expire at the
conclusion of the AGM of the Company to
be held in 2011 or on 30 JUN 2011, whichever
is the earlier
S.17 Adopt the new Articles of Association produced Mgmt For For
at the meeting and initialed by the Chairman
for the purpose of identification,as the Articles
of Association of the Company in substitution
for, and to the exclusion of, the existing
Articles of Association save that the consent
given to the Directors existing Articles of
Association, passed at the EGM of the Company
held on 01 APR 2009, shall be deemed to apply
to Article 107.2 of the new Articles of
Association
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933272964
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LINTA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. JOHN C. MALONE Mgmt For For
MR. ROBERT R. BENNETT Mgmt For For
MR. M. IAN G. GILCHRIST Mgmt For For
MS. ANDREA L. WONG Mgmt For For
2 PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION Mgmt Against Against
2010 INCENTIVE PLAN.
3 PROPOSAL TO RATIFY KPMG LLP AS LIBERTY MEDIA Mgmt For For
CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
--------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 933239774
--------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: LTD
ISIN: US5327161072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For
1B ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 933226854
--------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: LNCR
ISIN: US5327911005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
LINDE AG Agenda Number: 702303570
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 13 APR 2010 , WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY within the report
of the supervisory Board, the group financial
statements and annual report, and the report
pursuant to Section 289(4) and 315(4) of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 887,319,283.44 as follows: payment
of a dividend of EUR 1.80 per share; EUR 583,286,510.64
shall be allotted to the other revenue reserves;
ex-dividend and payable date: 05 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Ratification of the compensation system for Mgmt For For
the Board of Managing Directors based on the
current level of remuneration
6. Appointment of KPMG AC, Berlin as the Auditors Mgmt For For
for the 2010 FY
7. Authorization to acquire own shares. The Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from their market price,
on or before 03 MAY 2015; the Board of Managing
Directors' shall be authorized to dispose of
the shares in a manner other than the stock
exchange or a rights offering it the shares
are sold at a price not materially below their
market price, to use the shares for acquisition
purposes or for the fulfillment of option or
conversion rights, and to retire the shares
8. Resolution on the renewal of the authorized Mgmt Against Against
capital, and the corresponding amendments to
the Articles of Association; the authorization
to increase the share capital by up to EUR
80,000,000 on or before 07 JUN 2010, shall
be revoked; the Board of Managing Directors
shall be authorizes, with the consent of the
supervisory Board, to increase the share capital
by up to EUR 20,000,000 through the issue of
new bearer shares against payment in cash and/or
kind, on or before 03 MAY 2015 [authorized
capital I]; shareholders shall be granted subscription
rights, except for residual amounts, for the
granting of such rights to holders of previously
issued conversion and option rights, for the
issue of employee shares of up to EUR 3,500,000,
for the issue of shares against payment in
kind, and for the issue of shares at a price
not materially below their market price
9. Resolution on the revision of the authorization Mgmt Against Against
to issue convertible and/or warrant bonds,
and the corresponding amendments to the Articles
of Association; the authorization to issue
convertible and/or warrant bonds granted on
08 JUN 2005 and 03 JUN 2008 shall both be revoked,
along with the corresponding contingent capital,
the Board of Managing Directors' shall be authorized,
with the consent of the Supervisory Board to
issue bonds of up to EUR 2,500,000,000 conferring
a conversion or option right for new shares
of the company, on or before 03 MAY 2015, shareholders
shall be granted subscription rights, except
insofar as the bonds are issued at a price
not materially below their theoretical market
value, for residual amounts, and in order to
grant subscription rights to holders of convertible
and option rights; the share capital shall
be increased accordingly by up to EUR 85,000,000
through the issue of up to 33,203,125 new bearer
shares insofar as convertible and/or option
rights are exercised [2010 contingent capital]
10. Amendments to the rights directive implementation Mgmt For For
act [ARUG]: 1) Section 12.2 shall be amended
in respect of the shareholders' meeting being
announced at least 30 days prior to the deadline
for registration for attendance at the meeting;
2) Section 12.3 shall be revised in respect
of registration for attendance at the shareholders'
meeting reaching the Company at least six days
in advance; 3) Section 12.4 shall be revised
in respect of participation in and voting at
shareholders' meeting being contingent upon
provision of proof of shareholding as per the
21st day prior to the meeting; 4) Section 12.5
and 12.6 shall be amended in respect of shareholders
being able to vote at shareholders' meeting
by way of electronic communication or by absentee
ballot; 5) Section 12.7 shall be amended in
respect of shareholders issuing proxy voting
instructions in textual form; 6) the title
of Section 12 shall be amended to reflect the
above mentioned changes; 7) Section 14.4 shall
be amended in respect of the Company being
authorized to transmit the shareholders' meeting
by audiovisual means
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 933214633
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: LKQX
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR M. CASINI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1D ELECTION OF DIRECTOR: DONALD F. FLYNN Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN F. FLYNN Mgmt For For
1F ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1H ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 702148900
--------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: OGM
Meeting Date: 26-Nov-2009
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Share Subdivision Mgmt For For
2. Authorize the Directors to allot shares or grant Mgmt Against Against
rights to subscribe for shares pursuant to
the rights issue and the Exchange Offers
3. Authorize the Directors to allot shares or grant Mgmt Against Against
rights to subscribe for shares
4. Approve the HMT Transactions Mgmt For For
5. Approve to authorize the capitalization issue Mgmt For For
of New Limited Voting Shares
S.6 Amend the Articles of Association Mgmt For For
S.7 Authorize the Company to make market purchases Mgmt For For
of the Existing Preference Shares
S.8 Authorize the Company to make off market purchases Mgmt For For
of the Equiniti Existing Preference Shares
S.9 Authorize the Company to make off market purchases Mgmt For For
of the BNY Existing Preference Shares
S.10 Authorize the Company to make off market purchases Mgmt For For
of the 6.3673% Preference Shares
S.11 Authorize the Directors to allot shares pursuant Mgmt For For
to the rights issue and the Exchange Offers
on a non pre emptive basis
S.12 Authorize the Directors to allot shares for Mgmt For For
cash on a non pre emptive basis
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 702358361
--------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and of the Auditors for the
YE 31 DEC 2009
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
3.a Elect Sir. Winfried Bischoff as a Director of Mgmt For For
the Company, who retires under Article 79 of
the Company's Articles of Association
3.b Elect Mr. G. R. Moreno as a Director, who retires Mgmt For For
under Article 79 of the Company's Articles
of Association
3.c Elect Mr. D. L. Roberts as a Director, who retires Mgmt For For
under article 79 of the Company's Articles
of Association
4.a Re-elect Dr. W. C. G. Berndt as a Director, Mgmt For For
who retires under Article 82 of the Company's
Articles of Association
4.b Re-elect Mr. J. E. Daniels as a Director, who Mgmt For For
retires under Article 82 of the Company's Articles
of Association
4.c Re-elect Mrs. H. A. Weir as a Director, who Mgmt For For
retires under Article 82 of the Company's Articles
of Association
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, to hold office until
the conclusion of the next AGM at which accounts
are laid before the Company
6. Authorize the Audit Committee to set the remuneration Mgmt For For
of the Company's Auditors
7. Authorize the Directors, pursuant to and in Mgmt Against Against
accordance with Section 551 of the Companies
Act, 2006 to allot shares or grant rights to
subscribe for or to convert any security in
the shares: [i] up to an aggregate nominal
amount of [I] GBP 2,233,203,900 in respect
of ordinary shares and [II] GBP 100,000,000,
USD 40,000,000, GBP 40,000,000 and GBP 1,250,000,000
in respect of preference shares; [ii] comprising
equity securities [as defined in Section 560[1]
of the Companies Act, 2006] up to a further
nominal amount of GBP 2,233,203,900 in connection
with an offer by way of a rights issue; such
authorities to apply in substitution for all
previous authorities pursuant to Section 551
of the Companies Act 2006, or preceding legislation;
[Authority expires the earlier at the end of
the next AGM or on 05 AUG 2011]; the Company
may make offers and enter into agreements during
the relevant period which would, or might,
require shares to be allotted after the authority
ends
S.8 Authorize the Directors, subject to the passing Mgmt Against Against
of Resolution 7 above, to allot equity securities
[as defined in Section 560[1] of the Companies
Act 2006] wholly for cash: [i] pursuant to
the authority given by paragraph [i] of Resolution
7 above or where the allotment constitutes
an allotment of equity securities by virtue
of Section 551 of the Companies Act 2006, in
each case: [a] in connection with a pre-emptive
offer; and [b] otherwise than in connection
with a pre-emptive offer, up to an aggregate
nominal amount of GBP 334,980,500; and [ii]
pursuant to the authority given by paragraph
[i] of Resolution 7 above in connection with
a rights issue, as if Section 561[1] of the
Companies Act 2006 did not apply to any such
allotment; [Authority expires the earlier at
the end of the next AGM or on 05 AUG 2011];
the Company may make offers and enter into
agreements during this period which would,
or might, require equity securities under any
such offer or agreement as if the power had
not ended
S.9 Authorize the Company, conferred by resolution Mgmt For For
passed at the AGM of the Company on 07 MAY
2009 in accordance with Section 701 of the
Companies Act 2006, to make market purchases
[within the meaning of Section 693 of the Companies
Act 2006] of ordinary shares of 10p each in
the capital of the Company be further renewed
and extended from the conclusion of this meeting,
and where such shares are held in treasury,
the Company may use them for the purposes of
its employees share plans, provided that: [a]
the maximum aggregate number of ordinary shares
authorized to be purchased shall be 6,699,611,000;
[b] the minimum price which may be paid for
each ordinary shares be 10p; [c] the maximum
price, exclusive of expenses, which may be
paid for each ordinary share shall be an amount
equal to the higher of [a] 105% of the average
of the closing price of the 5 London business
days immediately preceding the day on which
such share is contracted to be purchased or
[b] the higher of the price of the last independent
trade and the highest current bid as stipulated
by Article 5[1] of Commission Regulated [EC]
22 DEC 2003 implementing the Market Abuse Directive
as regards exemptions for buy-back programmes
and stabilization of financial instruments
[No 2273/2003]; [Authority expires the earlier
of the conclusion of the Company's AGM in 2011
or on 30 JUN 2011]; and [e] the company may
make a contract to purchase its ordinary shares
under the renewed and extended authority before
its expiry which would or might be executed
wholly or partly after the expiry, and may
make a purchase of its ordinary shares under
the contract
S.10 Authorize the Company, for the purpose of Section Mgmt Against Against
701 of the Companies Act 2006 to make purchases
[as defined in Section 693 of the Companies
Act 2006] of the following issuances of securities:
[a] GBP 299,987,729 9.25%, Non-Cumulative Irredeemable
Preference Shares; [b] GBP 99,999,942 9.75%,
Non-Cumulative Irredeemable Preference Shares;
[c] GBP 186,190,532 6.475%, Non-Cumulative
Preference Shares; [d] GBP 745,431,000 6.0884%,
Non-Cumulative Fixed to Floating Rate Preference
Shares; [e] GBP 334,951,000 6.3673%, Non-Cumulative
Fixed to Floating Rate Preference Shares; [f]
USD 750,000,000 6.413%, Non-Cumulative Fixed
to Floating Rate Preference Shares; [g] USD
750,000,000 5.92%, Non-Cumulative Fixed to
Floating Rate Preference Shares; [h] USD 750,000,000
6.657%, Non-Cumulative Fixed to Floating Rate
Preference Shares; [i] USD 1,000,000,000 6.267%,
Fixed to Floating Rate Non-Cumulative Callable
Dollar Preference Shares; [j] USD 1,250,000,000
7.875%, Non-Cumulative Preference Shares; [k]
EUR 500,000,000 7.875%, Non-Cumulative Preference
Shares; and [l] GBP 600,000,000 Non-Cumulative
Fixed to Floating Rate Callable Dollar Preference
Shares; [together, the 'Preference Shares'],
in accordance with, amongst other things, the
terms of the exchange offers as previously
approved at the Company's general meeting held
on 26 NOV 2009, provided that: [i] the maximum
number of Preference Shares is the nominal
value of the relevant Preference Share in issue;
[ii] the minimum price which may be paid for
each Preference Share is the nominal value
of the relevant Preference Share; [iii] the
maximum price which may be paid for a share
is an amount equal to 120% of the liquidation
preference of the relevant Preference Share;
[Authority expires the earlier of the conclusion
of the Company's AGM in 2011 or on 30 JUN 2011];
[v] the Company may make a contract to purchase
the Preference Shares under this authority
before its expiry which would or might be executed
wholly; or partly after the expiry, and may
make a purchase of the Preference Shares under
that contract
S.11 Approve, that a general meeting of the Company, Mgmt For For
other than an AGM, may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
LONMIN PUB LTD CO Agenda Number: 702180821
--------------------------------------------------------------------------------------------------------------------------
Security: G56350112
Meeting Type: AGM
Meeting Date: 28-Jan-2010
Ticker:
ISIN: GB0031192486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Re-appoint KPMG Audit Plc as the Auditors and Mgmt For For
approve the remuneration of the Auditors
4. Re-elect Ian Farmer as a Director of the Company Mgmt For For
5. Re-elect Alan Ferguson as a Director of the Mgmt For For
Company
6. Re-elect David Munro as a Director of the Company Mgmt For For
7. Re-elect Roger Phillimore as a Director of the Mgmt For For
Company
8. Re-elect Jim Sutcliffe as a Director of the Mgmt For For
Company
9. Re-elect Jonathan Leslie as a Director of the Mgmt For For
Company
10. Grant authority to allot shares Mgmt For For
S.11 Approve the disapplication of pre emption rights Mgmt For For
S.12 Grant authority for the Company to purchase Mgmt For For
its own shares
S.13 Approve the notice period of 14 days for general Mgmt For For
meetings other than AGMs
S.14 Adopt the new Articles of Association Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MABUCHI MOTOR CO.,LTD. Agenda Number: 702287954
--------------------------------------------------------------------------------------------------------------------------
Security: J39186101
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3870000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 702466625
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 702003334
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: AGM
Meeting Date: 09-Jul-2009
Ticker:
ISIN: GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 'Directors', 'Auditors' reports Mgmt No vote
and the financial statements for the YE 31
MAR 2009
2. Approve the remuneration report for the YE 31 Mgmt No vote
MAR 2009
3. Declare a final dividend of 15.47 pence per Mgmt No vote
ordinary share giving a total of 27.36 pence
per ordinary share for the YE 31 MAR 2009
4. Re-appoint Mr. Jon Aisbitt as the Director of Mgmt No vote
the Company
5. Re-appoint Mr. Peter Clarke as a Director of Mgmt No vote
the Company
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote
Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of the next AGM at which accounts are laid
before the Company
7. Authorize the Directors to determine the remuneration Mgmt No vote
of the Auditors
8. Approve to increase the authorized share capital Mgmt No vote
of the Company from USD 681,010,434.49209 and
GBP 50,000 to USD 698,010,434.49209 and GBP
50,000 by the creation of 495,829,201 ordinary
shares of 3 3/7 US cents each ranking pari
passu in all respects with the existing ordinary
shares of 3 3/7 US cents in the capital of
the Company
9. Authorize the Directors of the Company, pursuant Mgmt No vote
to Section 80 of the Companies Act 1985 ["the
Act"] to exercise all the powers of the Company
to allot relevant securities [within the meaning
of Section 80 of the Act]: [a] up to a nominal
amount of USD 19,520,845; and [b] comprising
equity securities [within the meaning of Section
94 of the Act] up to a nominal amount of USD
39,041,690 [such amount to be reduced by the
nominal amount of any relevant securities issued
under paragraph [a] of this Resolution 9] in
connection with an offer by way of a rights
issue: [i] to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing holdings; and [ii] to holders of other
equity securities, as required by the rights
of those securities or, subject to such rights,
as the Directors of the Company otherwise consider
necessary, and so that the Directors of the
Company may impose any limits or restrictions
and make any arrangements which they consider
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
legal, regulatory or practical problems in,
or under the laws of, any territory or any
other matter, [Authority expires the earlier
of the conclusion of the AGM of the Company
unless previously renewed, varied or revoked
by the Company in GM]; and the directors of
the Company may allot relevant securities under
any such offer or agreement as if the authority
conferred hereby had not expired
S.10 Authorize the Directors of the Company pursuant Mgmt No vote
to Section 95 of the Companies Act 1985 ["the
Act"], to allot equity securities [within the
meaning of Section 94[2] of the Act] wholly
for cash pursuant to the general authorities
conferred by Resolution 9 and/or where the
allotment constitutes an allotment of equity
securities by virtue of Section 94 [3A] of
the Act, in each case free of the restriction
in Section 89[1] of the Act, such power to
be limited to: a]the allotment of equity securities
in connection with an offer of equity securities
[but in the case of an allotment pursuant to
the authority granted under paragraph [b] of
Resolution 9, such power shall be limited to
the allotment of equity securities in connection
with an offer by way of a rights issue only]:
[i] to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing shareholdings; and [ii] to the holders
of other equity securities, as required by
the rights of those securities or, subject
to such rights, as the Directors of the Company
otherwise consider necessary, and so that the
Directors of the Company may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; b]and the allotment of
equity securities pursuant to the authority
granted under paragraph [a] of Resolution 9
and/or an allotment which constitutes an allotment
of equity securities by virtue of Section 94
[3A] of the Act [in each case, otherwise than
in the circumstances set out in paragraph [a]
of this Resolution 10] up to an aggregate nominal
amount of USD 2,928,127, such power to apply
[Authority expires the earlier of the conclusion
of the AGM of the Company unless previously
renewed, varied or revoked by the Company after
the date of the passing of this resolution
or 08 OCT 2010] and the Directors of the Company
may allot equity securities under any such
offer or agreement as if the power conferred
hereby had not expired
S.11 Authorize the Company, pursuant to Section 166 Mgmt No vote
of the Companies Act 1985 ["the Act"] to make
market purchases [within the meaning of Section
163 of the Act] on the London Stock Exchange
of ordinary shares of 3 3/7 US cents each ["ordinary
shares"] provided that: [i] the maximum aggregate
number of ordinary shares that may be purchased
is 170,805,967; in substitution for all existing
powers, the Company;[ii] the minimum price[exclusive
of expenses] which may be paid for an ordinary
share is 3 3/7 US cents or the sterling equivalent
of 3 3/7 US cents;[iii] the maximum price[exclusive
of expenses] which may be paid for each ordinary
share is higher of:[a] 105% of the average
market value of an ordinary share in the Company
for the 5 business days prior to the day the
purchase is made; and the value of an ordinary
share calculated on the basis of the higher
of the price quoted for [a] the last independent
trade of; and [b] the highest current independent
bid for any number of the Company's ordinary
shares on the London Stock Exchange; [Authority
expires on the conclusion of the next Annual
General Meeting of the Company or on the earlier
of 08 JAN 2011] and the Company may make a
purchase of ordinary shares in pursuance of
any such contract as if the authority conferred
by this resolution had not expired
S.12 Authorize the Directors to call general meetings Mgmt No vote
of the Company other than AGM on not less than
14 clear days' notice, [Authority shall expire
at the conclusion of the next AGM of the Company
after the passing of this resolution]
S.13 Approve and authorize the terms of the proposed Mgmt No vote
contract [a draft of which has been produced
to the meeting and initialled by the Chairman
of the meeting for the purpose of identification
only] between the Company and all the holders
of deferred dollar shares of 0.001 US cent
each in the capital of the Company [the "deferred
dollar shares"], which will be executed by
a Director or officer of the Company on behalf
of such holders in accordance with Article
167[F][1] of the Articles of Association of
the Company, pursuant to which the Company
will purchase all of the deferred dollar shares
in issue, for the purposes of section 164 of
the Companies Act 1985 [as amended] and otherwise,
but so that such approval and [authority shall
expire on 08 DEC 2010]
--------------------------------------------------------------------------------------------------------------------------
MAN SE Agenda Number: 702252975
--------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 01-Apr-2010
Ticker:
ISIN: DE0005937007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT659178 WE MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING
OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS USUAL
THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 11/03/2010 , WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the adopted annual financial Non-Voting No vote
statements of MAN SE and the approved consolidated
financial statements for the year ending December
31, 2009 in addition to the management report
of MAN SE and the MAN Group management report
for the 2009 fiscal year as well as the explanatory
report on information in accordance with sections
289 (4) and 315 (4) of the Handelsgesetzbuch
(HGB German Commercial Code) and the report
of the Supervisory Board
2. Appropriation of MAN SE's net retained profits Mgmt For For
3. Approval of the Executive Mgmt For For
4. Approval of the Supervisory Board's actions Mgmt For For
5.1 Election of a new member to the Supervisory Mgmt For For
Board: Ulf Berkenhagen
5.2 Election of a new member to the Supervisory Mgmt For For
Board: Dr. jur. Thomas Kremer
6. Authorization to purchase and use own shares Mgmt For For
7. Cancellation of existing authorized capital, Mgmt For For
authorization to create new authorized capital
and amendments to the Articles of Association
8. Authorization to issue convertible bonds and Mgmt Against Against
bonds with warrants, creation of contingent
capital and amendments to the Articles of Association
9. Amendment to the Articles of Association to Mgmt For For
create the option of appointing Executive Board
members for up to six years
10. Amendment to the Articles of Association to Mgmt For For
determine attendance fees for Supervisory Board
members
11. Amendments to the Articles of Association based Mgmt For For
on ARUG
12. Appointment of auditors for the 2010 fiscal Mgmt For For
year
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.
--------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 933203438
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION OF MANPOWER
INC. TO PROVIDE FOR A MAJORITY VOTING STANDARD
FOR UNCONTESTED ELECTIONS OF DIRECTORS.
04 APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED BY-LAWS OF MANPOWER INC. TO PROVIDE
FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MAPFRE SA Agenda Number: 702231337
--------------------------------------------------------------------------------------------------------------------------
Security: E3449V125
Meeting Type: AGM
Meeting Date: 06-Mar-2010
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual account in 2009 and the distribution Mgmt For For
of the result
2 Approve the management of the Board Mgmt For For
3 Re-elect the Board's Members Mgmt For For
4 Approve the distribution of the dividend Mgmt For For
5 Authorize the Board Members to increase the Mgmt Against Against
capital until the limit established
in Article 153 within the Law of Corporations
6 Authorize the Board, in accordance with Article Mgmt For For
75, to purchase own shares
7 Approve the report about the policy of the salaries Mgmt Against Against
of the Board
8 Appoint the Auditors Mgmt For For
9 Approve the delegation of powers Mgmt For For
10 Approve the minutes Mgmt For For
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
07 MAR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF SECOND CALL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 701999142
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 08-Jul-2009
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and the accounts Mgmt No vote
2. Approve the remuneration report Mgmt No vote
3. Declare the final dividend Mgmt No vote
4. Re-elect Sir Stuart Rose Mgmt No vote
5. Elect Mr. Jan Du Plessis Mgmt No vote
6. Re-elect Mr. Jeremy Darroch Mgmt No vote
7. Re-elect Sir David Michels Mgmt No vote
8. Re-elect Louise Patten Mgmt No vote
9. Re-appoint PwC as the Auditors Mgmt No vote
10. Authorize the Audit Committee to determine Auditors Mgmt No vote
remuneration
11. Grant authority to allot shares Mgmt No vote
S.12 Approve to disapply the pre emption rights Mgmt No vote
S.13 Grant authority to purchase of own shares Mgmt No vote
S.14 Approve to call general meetings on 14 days Mgmt No vote
notice
S.15 Approve the Republic of Ireland All Employee Mgmt No vote
Sharesave Plan
S.16 Approve to recommend that the Board brings forward Mgmt No vote
the appointment of an Independent Chairman
from JUL 2011 to JUL 2010
Please be advised that Res #S.16 is a Shareholder Non-Voting No vote
proposal. The management recommendation is
that shareholders vote against this proposal.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933228769
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933225472
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE M. BAKER Mgmt For For
1B ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1D ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1E ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1F ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1H ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL: SHAREHOLDER ACTION BY Shr Against For
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION Agenda Number: 933187696
--------------------------------------------------------------------------------------------------------------------------
Security: 572901106
Meeting Type: Annual
Meeting Date: 18-Mar-2010
Ticker: MATK
ISIN: US5729011065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HARRY J. D'ANDREA Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. BEERY Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL G. DEVINE Mgmt For For
1D ELECTION OF DIRECTOR: STEVE DUBIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT J. FLANAGAN Mgmt For For
1F ELECTION OF DIRECTOR: POLLY B. KAWALEK Mgmt For For
1G ELECTION OF DIRECTOR: JEROME C. KELLER Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER, Mgmt For For
JR.
1I ELECTION OF DIRECTOR: ROBERT H. MAYER Mgmt For For
1J ELECTION OF DIRECTOR: DAVID M. PERNOCK Mgmt For For
1K ELECTION OF DIRECTOR: EUGENE H. ROTBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 702466714
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 933228012
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS W. ARCHER Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For
1C ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR MASCO FOR 2010.
03 PROPOSAL TO AMEND THE 2005 LONG TERM STOCK INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MATSUI SECURITIES CO.,LTD. Agenda Number: 702508524
--------------------------------------------------------------------------------------------------------------------------
Security: J4086C102
Meeting Type: AGM
Meeting Date: 27-Jun-2010
Ticker:
ISIN: JP3863800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933222868
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
02 APPROVAL OF THE MATTEL, INC. 2010 EQUITY AND Mgmt Against Against
LONG-TERM COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR.
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 702490739
--------------------------------------------------------------------------------------------------------------------------
Security: J41551102
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933232491
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2010.
03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CONTROLLED ATMOSPHERE STUNNING.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933113514
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 22-Jul-2009
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 14,500,000.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR MARCH 31, 2010.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION Shr Against For
FOR TWO YEARS BEYOND RETIREMENT.
05 STOCKHOLDER PROPOSAL ON EXECUTIVE BENEFITS PROVIDED Shr For Against
UPON DEATH WHILE IN SERVICE.
--------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933210178
--------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MHS
ISIN: US58405U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
1I ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2010 FISCAL YEAR
03 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT SHAREHOLDERS TO
CALL SPECIAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933122602
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 27-Aug-2009
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
ROBERT C. POZEN Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. Mgmt For For
2005 EMPLOYEES STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 10,000,000 TO 25,000,000.
04 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. Mgmt Against Against
2008 STOCK AWARD AND INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 50,000,000 TO 100,000,000.
--------------------------------------------------------------------------------------------------------------------------
MEIDENSHA CORPORATION Agenda Number: 702470977
--------------------------------------------------------------------------------------------------------------------------
Security: J41594102
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3919800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 933198017
--------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: WFR
ISIN: US5527151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For
1B ELECTION OF DIRECTOR: JOHN MARREN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM E. STEVENS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL AND ADOPTION OF THE MEMC ELECTRONIC Mgmt For For
MATERIALS, INC. 2010 EQUITY INCENTIVE PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING AND ALL ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933117980
--------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: MRK
ISIN: US5893311077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG
MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE,
INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY
PURPLE, INC.), AS IT MAY BE AMENDED.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933236920
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933215433
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. GLENN HUBBARD Mgmt For For
ALFRED F. KELLY, JR. Mgmt For For
JAMES M. KILTS Mgmt For For
DAVID SATCHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2010
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 702310272
--------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: DE0007257503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 14 APR 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Mgmt For For
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289[4], 289[5]
and 315[4] of the German Commercial Code Resolution
on the appropriation of the distributable profit
of EUR 40 9,833,053.79 as follows: payment
of a dividend of EUR 1.18 per ordinary share
Payment of a dividend of EUR 1.298 per preference
share EUR 23,90 7,769.59 shall be carried forward
Ex -dividend and payable date: 06 MAY 2010
2. Ratification of the acts of the Board of Managing Mgmt For For
Directors
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Approval of the remuneration system for the Mgmt For For
members of the Board of Managing Directors
5. Appointment of Auditors for the 2010 FY: KPMG Mgmt For For
AG, Berlin
6. Election of Juergen Kluge to the Supervisory Mgmt For For
Board
7. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
differing more than 10% from the market price
of the shares, on or before 04 MAY 2015, the
Board of Managing Directors shall be authorized
to float the shares o n foreign stock exchanges,
to use t he shares for mergers and acquisitions,
to retire the shares, to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price, and to offer the shares to holders
of conversion and option rights
8. Resolution on the authorization to issue convertible Mgmt Against Against
and/or warrant bonds, the creation of contingent
capital, and the corresponding amendment to
the Articles of Association, the current authorizations
I and II given by the shareholders meeting
of 13 MAY 2009, to issue convertible and/or
warrant bonds shall be revoked, the Board of
Managing Directors shall be authorized, with
the consent of the Supervisory Board, to issue
bearer bonds of up to EUR 1,500,000,000 and
conferring conversion and/or option rights
f or shares of the Company, on or before 04
MAY 2015, Shareholders shall be granted subscription
rights except for residual amounts, for the
g ranting of such right to holders of conversion
or option rights, and for the issue of bonds
conferring conversion and/or option rights
for s hares of the Company of up to 10% of
the share capital at a price not materially
below their theoretical market value, the Company's
share capital shall be increased accordingly
by up to EUR 127,825,000 through the issue
of up to 50,000,000 new ordinary shares, insofar
as con version and/or option rights are exercised
[contingent capital I], the current contingent
capital II shall be revoked
9. Amendment to Section 13 of the Articles of Association Mgmt For For
in respect of the members of the nomination
Committee only receiving a n annual remuneration
for Membership in the committee if at least
two committee meetings were held within the
corresponding FY
10. Amendment to Sections 15 and 16 o f the Articles Mgmt For For
of Association in respect of the shareholders
meeting being convened at least 36 days prior
to the meeting, and in respect o f shareholders
being entitled to participate in and vote at
the shareholders meeting if they register with
the Company by the sixth day prior to the meeting
and provide evidence of their shareholding
as per the statutory record date
11. Amendment to Section 18 of the Articles of Association Mgmt For For
in respect of proxy voting instructions being
issued in written form or in another manner
determined by the Company
12. Amendments to Sections 16 and 17 of the Articles Mgmt For For
of Association in respect of the Board of Managing
Directors being authorized to permit the shareholders
to participate in the shareholders meeting
b y the use of electronic means of communication,
and in respect of the Board of Managing Directors
being authorized to permit the audiovisual
transmission o f the shareholders meeting
13. Amendment to Section 18 of the articles of Association Mgmt For For
in respect of the Board of Managing Directors
being authorized to permit absentee voting
at shareholders meetings
14. Amendment to Section 8 of the Articles of Association Mgmt For For
in respect of the Supervisory Board electing
the Chairman and the Deputy Chairman of the
Board from among its members
15. Amendment to Section 12 of the Articles of Association Mgmt For For
in respect of the second sentence of the second
paragraph being deleted due to statutory adjustments
to the provisions governing the Supervisory
Board's authority to receive declarations of
intent
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
MICHELIN Agenda Number: 702276987
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 07-May-2010
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will
be forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward
to the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL
LINK-https://balo.journal-officiel.gouv.fr/pdf/2010/0303/201003031000535.pdf
O.1 Approve the Company's accounts for the year Mgmt For For
2009
O.2 Approve the allocation of the result for the Mgmt For For
year 2009 and setting of the dividend with
option of payment in shares
O.3 Approve the Company's consolidated accounts Mgmt For For
for the year 2009
O.4 Approve a regulated agreement authorised by Mgmt For For
the Board of Directors
O.5 Re elect Laurence Parisot as Supervisory Board Mgmt For For
Member
O.6 Re-elect Pat Cox as Supervisory Board Member Mgmt For For
O.7 Re-elect PricewaterhouseCoopers Audit as Auditor Mgmt For For
O.8 Re-elect Pierre Coll as Alternate Auditor Mgmt For For
O.9 Ratify Deloitte and Associes as Auditor Mgmt For For
O.10 Ratify BEAS as Alternate Auditor Mgmt For For
O.11 Authorize the Managers to enable the Company Mgmt For For
to operate on its own shares under a Share
Repurchase Programme with a maximum purchase
price of EUR 100 per share
O.12 Authorize the Managers to go ahead with the Mgmt Against Against
issue of bond loans
E.13 Authorize the Managers to issue shares or tangible Mgmt Against Against
assets granting access to the Company's capital
stock, maintaining the preferential subscription
right
E.14 Authorize the Managers to issue shares or tangible Mgmt Against Against
assets granting access to the Company's capital
stock by means of a public offer, with suppression
of the preferential subscription right
E.15 Authorize the Managers to issue shares and/or Mgmt Against Against
tangible assets granting access to the Company's
capital stock by means of an offer as specified
in II of Article L. 411-2 of the Code Monetaire
et Financier Monetary and Financial Code
, with suppression of the preferential subscription
right
E.16 Authorize the Managers to increase the number Mgmt Against Against
of securities to be issued in the event of
excessive demand during the increase in capital
stock, carried out with or without a preferential
subscription right
E.17 Authorize the Managers to go ahead with an increase Mgmt Against Against
in capital stock through incorporation of
reserves
E.18 Authorize the Managers to go ahead with an increase Mgmt Against Against
in capital stock by issuing, without
a preferential subscription right, ordinary
shares used to pay for contributions of securities
in the event of public offers to exchange or
contributions in kind
E.19 Authorize the Managers to go ahead with an increase Mgmt For For
in capital stock reserved for employees who
belong to a Group savings plan
E.20 Authorize the Managers to reduce capital stock Mgmt For For
by cancelling shares
E.21 Approve the limit of the overall par amount Mgmt For For
of capital stock increases and issues of
tangible assets or debt securities
E.22 Grant powers for formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NAMES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
PLEASE BE INFORMED OF THE FOLLOWING COMMUNICATIONS Non-Voting No vote
OF MICHELIN: Michelin's Managing Partners Messrs.
Michel Rollier, Jean-Dominique Senard and Didier
Miraton will commit to using the financial
authorizations concerning the issue of shares
of common stock and/or securities carrying
rights to shares without pre-emptive subscription
rights for existing shareholders (14th, 15th
and 18th resolutions) in an amount not to exceed
29 million Euro, corresponding to 10% of the
current share capital, instead of the 44 million
Euro ceiling (14.9% of the capital) indicated
in said resolutions.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933121737
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 14-Aug-2009
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 AMENDMENT AND RESTATEMENT OF OUR 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN TO I) MODIFY THE AUTOMATIC GRANT
PROVISIONS WITH RESPECT TO EQUITY COMPENSATION
FOR NON-EMPLOYEE DIRECTORS TO PROVIDE FOR ANNUAL
AWARDS OF OPTIONS AND RESTRICTED STOCK UNITS
("RSUS"), AND (II) REVISE THE DEFINITION OF
"PERFORMANCE GOALS" FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
MINEBEA CO.,LTD. Agenda Number: 702489508
--------------------------------------------------------------------------------------------------------------------------
Security: J42884130
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3906000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 702463299
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt Against Against
5. Approve reserved retirement remuneration for Mgmt Against Against
Directors
6. Amend the Compensation to be received by Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 702469835
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
3. Payment of Retirement Benefits to Retiring Directors, Mgmt Against Against
and Payment of Retirement Benefits Due to Amendment
of the Retirement Benefit System for Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 702461194
--------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3903000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Approve Renewal of Countermeasures to Large-Scale Mgmt For For
Acquisitions of the Company's Shares
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 702463201
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 702469885
--------------------------------------------------------------------------------------------------------------------------
Security: J44948107
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3888400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 702460748
--------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Issue of Stock Acquisition Rights for the Purpose Mgmt For For
of Executing a Stock Option System to Executive
Officers, General Managers, and Presidents
of the Company's Consolidated Subsidiaries
in Japan
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 702460700
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Shareholders' Proposals: Amendment to the Articles Shr Against For
of Incorporation (Prohibition of financing
for MBO to be made at a low price)
5. Shareholders' Proposals: Amendment to the Articles Shr Against For
of Incorporation (Disclosure of compensation
paid to each officer)
--------------------------------------------------------------------------------------------------------------------------
MIZUHO SECURITIES CO.,LTD. Agenda Number: 702460724
--------------------------------------------------------------------------------------------------------------------------
Security: J73348104
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3373800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933172900
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK V. ATLEE III Mgmt For For
1B ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1D ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF PERFORMANCE GOALS UNDER THE MONSANTO Mgmt Against Against
COMPANY 2005 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 933257582
--------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: MWW
ISIN: US6117421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. CHRENC Mgmt For For
1C ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For
1D ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For
JR.
1E ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For
1G ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For
1H ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933198865
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY'S Mgmt For For
CORPORATION KEY EMPLOYEES' STOCK INCENTIVE
PLAN
03 APPROVAL OF THE 2004 MOODY'S CORPORATION COVERED Mgmt For For
EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2010
05 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For
THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
shares using derivatives as well as the option
to exclude subscription and pre-emptive rights
9. Resolution to authorise the issue of convertible Mgmt Against Against
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 SEMICONDUCTOR CORPORATION Agenda Number: 933130712
--------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 25-Sep-2009
Ticker: NSM
ISIN: US6376401039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
1C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
1G ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY.
03 APPROVAL OF THE EXECUTIVE OFFICERS INCENTIVE Mgmt Against Against
PLAN, AS AMENDED.
04 APPROVAL OF THE 2009 INCENTIVE AWARD PLAN. Mgmt Against Against
05 AMENDMENTS TO CERTAIN OF OUR EXISTING EQUITY Mgmt Against Against
INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK
OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER
THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 702389885
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: MIX
Meeting Date: 27-May-2010
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
O.1 Approve the financial statements for the financial Mgmt For For
year 2009
O.2 Approve the consolidated financial statements Mgmt For For
for the financial year 2009
O.3 Approve the allocation of income Mgmt For For
O.4 Approve the Agreements and Undertakings pursuant Mgmt For For
to Articles L.225-38 and L.225-86 et sequence
of the Commercial Code
O.5 Ratify the co-optation of BPCE as a Board Member Mgmt For For
O.6 Ratify the co-optation of Mr. Alain Lemaire Mgmt For For
as a Board Member
O.7 Ratify the co-optation of Mr. Bernard Oppetit Mgmt For For
as a Board Member
O.8 Ratify the co-optation of Mr. Jean Criton as Mgmt For For
a Board Member
O.9 Ratify the co-optation of Mrs. Laurence Debroux Mgmt For For
as a Board Member
O.10 Approve the renewal of term of a Principal Statutory Mgmt For For
Auditor
O.11 Approve the renewal of term of a Deputy Statutory Mgmt For For
Auditor
O.12 Appointment of a Principal Statutory Auditor Mgmt For For
O.13 Appointment of a Deputy Statutory Auditor Mgmt For For
O.14 Appointment of a principal and deputy statutory Mgmt For For
auditors for Fiducie Capdevielle -
Natixis - Tresor Public
O.15 Approve the trading of the Company's own shares Mgmt For For
on the stock market
E.16 Approve to review and approval of the simplified Mgmt For For
fusion by absorption of Natixis Securities,
a 100% subsidiary of the Company
E.17 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares purchased
in accordance with the shares repurchase program
E.18 Authorize the Board of Directors to carry out Mgmt Against Against
the allocation of free shares to the employees
and Corporate officers of Natixis and related
Companies
E.19 Authorize the Board of Directors to decide on Mgmt Against Against
the share capital increase by issuing shares
or securities giving access to the capital
reserved for members of saving plans
with cancellation of preferential subscription
rights in favor of the latter in accordance
with Article L.225-129-6 of the Commercial
Code
E.20 Authorize the Board of Directors, in the event Mgmt Against Against
of issuance with cancellation of preferential
subscription rights of the shareholders to
decide on the issue price under the conditions
set by the general meeting, within the limit
of 10% of the capital
E.21 Authorize the Board of Directors to use the Mgmt For For
delegations in the fourteenth and seventeenth
resolutions adopted by the CGM held on 30 APR
2009 and the twentieth resolution of
the EGM of this day, to carry out, under the
conditions referred to in Article
L.225-136 of the Commercial Code, one or
more issuances of equity securities without
preferential subscription rights by an offering,
by private investment, pursuant to Article
L.411-2, II of the Monetary and Financial Code
E.22 Authorize the Board of Directors to reduce the Mgmt For For
capital by repurchasing shares
E.23 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK -
https://balo.journal-officiel.gouv.fr/pdf/2010/0421/201004211001297.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0430/201004301001625.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0510/201005101002012.pdf
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 702460611
--------------------------------------------------------------------------------------------------------------------------
Security: J48818124
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Action
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 Action
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 Action
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 Action
2009
2. Approve to release the Members of the Board Mgmt No Action
of Directors and of the Management
3. Approve the appropriation of profits resulting Mgmt No Action
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 Action
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 Action
of Directors for a term of 3 years
4.1.3 Re-elections of Mr.Andre Kudelski to the Board Mgmt No Action
of Directors for a term of 3 years
4.1.4 Re-elections of Mr.Jean-Rene Fourtou to the Mgmt No Action
Board of Directors for a term of 2 years
4.2.1 Elections of Mrs. Titia de Lange to the Board Mgmt No Action
of Directors for a term of 3 years
4.2.2 Elections of Mr. Jean-Pierre Roth to the Board Mgmt No Action
of Directors for a term of 3 years
4.3 Re-election of KPMG S.A., Geneva branch for Mgmt No Action
a term of 1year
5. Approve the cancellation of 185,000.000 shares Mgmt No Action
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 Action
as specified
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933199297
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
J.A. CARRABBA Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
R.T. O'BRIEN Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
J.V. TARANIK Mgmt For For
S.R. THOMPSON Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT
AUDITORS FOR 2010.
03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING SPECIAL MEETINGS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY
INTRODUCED AT THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
TO APPROVE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS IN A NON-CONTESTED ELECTION, AS
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT,
IF PROPERLY INTRODUCED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933126941
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 21-Sep-2009
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 702489609
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 702489863
--------------------------------------------------------------------------------------------------------------------------
Security: J53247110
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3733400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Payment of Bonuses to Directors Mgmt Against Against
7. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
NIPPON MINING HOLDINGS,INC. Agenda Number: 702188512
--------------------------------------------------------------------------------------------------------------------------
Security: J54824107
Meeting Type: EGM
Meeting Date: 27-Jan-2010
Ticker:
ISIN: JP3379550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approval of Share Transfer Plan Mgmt For For
2. Amend Articles to: Delete the Articles Related Mgmt For For
to Record Dates
--------------------------------------------------------------------------------------------------------------------------
NIPPONKOA INSURANCE COMPANY,LIMITED Agenda Number: 702166352
--------------------------------------------------------------------------------------------------------------------------
Security: J5428G115
Meeting Type: EGM
Meeting Date: 30-Dec-2009
Ticker:
ISIN: JP3693200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approval of the Share Exchange Plan between Mgmt For For
the Company and Sompo Japan Insurance Inc.
2. Amend Articles to : Delete the Articles Related Mgmt For For
to Record Date
3. Shareholders' Proposals : Remove Directors Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC. Agenda Number: 702494903
--------------------------------------------------------------------------------------------------------------------------
Security: J57333106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3678000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2 Appoint a Supplementary Auditor Mgmt For For
3 Authorize Use of Stock Option Plan for Directors Mgmt For For
4 Authorize Use of Stock Option Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 702489306
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Approve Renewal of Countermeasures to Large-Scale Mgmt For For
Acquisitions of the Company's Shares
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 702454290
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Directors Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4. Determination of the amount of compensation Mgmt For For
provided as stock options to Directors and
related details
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 702230599
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN VOTE AT QUALIFIED MAJORITY Non-Voting No vote
ITEMS [2/3] WORKS AGAINST PROPOSAL.
1. Opening of the Meeting Non-Voting No vote
2. Matters of order for the Meeting Non-Voting No vote
3. Election of the persons to confirm the minutes Non-Voting No vote
and to verify the counting of votes
4. Recording the legal convening of the Meeting Non-Voting No vote
and quorum
5. Recording the attendance at the Meeting and Non-Voting No vote
adoption of the list of votes
6. Presentation of the Annual Accounts 2009, the Non-Voting No vote
report of the Board of Directors and the Auditor's
report for the year 2009 - Review by the President
and CEO
7. Adoption of the Annual Accounts Mgmt For For
8. Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of dividend:
the Board proposes to the AGM a dividend of
EUR 0.40 per share for the FY 2009. The dividend
will be paid to shareholders registered in
the Register of shareholders held by Euroclear
Finland Ltd on the record date, 11 MAY 2010.
The Board proposes that the dividend be paid
on or about 25 May 2010.
9. Resolution on the discharge of the Members of Mgmt For For
the Board of Directors and the President from
liability
10. Resolution on the remuneration of the Members Mgmt For For
of the Board of Directors: The Board's Corporate
Governance and Nomination Committee proposes
to the AGM that the remuneration payable to
the Members of the Board to be elected at the
AGM for the term for a term ending at the AGM
in 2011, be unchanged from 2008 and 2009 and
be as follows: EUR 440,000 for the Chairman,
EUR 150,000 for the Vice Chairman, and EUR
130,000 for each Member. In addition, the Committee
proposes that the Chairman of the Audit Committee
and Chairman of the Personnel Committee will
each receive an additional annual fee of EUR
25,000 and other Members of the Audit Committee
an additional annual fee of EUR 10,000 each.
The Corporate Governance and Nomination Committee
proposes that approximately 40% of the remuneration
be paid in Nokia shares purchased from the
market, which shares shall be retained until
the end of the Board Membership in line with
the Nokia policy [except for those shares needed
to offset any costs relating to the acquisition
of the shares, including taxes].
11. Resolution on the number of Members of the Board Mgmt For For
of Directors: Georg Ehrnrooth, Nokia Board
Audit Committee Chairman since 2007 and Board
Member since 2000, has informed that he will
not stand for re-election. The Board's Corporate
Governance and Nomination Committee proposes
to the AGM that the number of Board Members
be 10.
12. Election of Members of the Board of Directors: Mgmt For For
The Board's Corporate Governance and Nomination
Committee proposes to the AGM that the following
current Nokia Board Members be re-elected as
Members of the Board of Directors for a term
ending at the AGM in 2011: Lalita D. Gupte,
Dr. Bengt Holmstrom, Prof. Dr. Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Dame Marjorie Scardino,
Risto Siilasmaa and Keijo Suila.
13. Resolution on the remuneration of the Auditor: Mgmt For For
The Board's Audit Committee proposes to the
AGM that the External Auditor to be elected
at the AGM be reimbursed according to the invoice
of the Auditor, and in compliance with the
purchase policy approved by the Audit Committee.
14. Election of Auditor: The Board's Audit Committee Mgmt For For
proposes to the AGM that PricewaterhouseCoopers
Oy be re-elected as the Company's Auditor for
the FY 2010.
15. Resolution on the amendment of the Articles Mgmt For For
of Association: The Board proposes to the AGM
the Articles of Association of the Company
to be amended as follows: Amend the provision
on the object of the Company to reflect more
precisely its current business activities [Article
2]. Amend the provision on the notice of a
General Meeting to the effect that the provisions
on the publication date of the notice corresponds
to the amended provisions of the Finnish Companies
Act and to allow the publication of the notice
in the same manner as the other official disclosures
of the Company [Article 10].
16. Authorize the Board of Directors to resolve Mgmt For For
to repurchase the Company's own shares: The
Board proposes that the AGM authorize the Board
to resolve to repurchase a maximum of 360 million
Nokia shares by using funds in the unrestricted
shareholders' equity. Repurchases will reduce
funds available for distribution of profits.
The shares may be repurchased in order to develop
the capital structure of the Company, finance
or carry out acquisitions or other arrangements,
settle the Company's equity-based incentive
plans, be transferred for other purposes, or
be cancelled. The shares may be repurchased
either a) through a tender offer made to all
the shareholders on equal terms; or b) through
public trading by repurchasing the shares in
another proportion than that of the current
shareholders. It is proposed that the authorization
be effective until 30 JUN 2011 and terminate
the corresponding authorization granted by
the AGM on 23 APR 2009.
17. Authorize the Board of Directors to resolve Mgmt Against Against
on the issuance of shares and special rights
entitling to shares. The Board proposes that
the AGM authorizes the Board to resolve to
issue a maximum of 740 million shares during
the validity period of the authorization through
issuance of shares or special rights entitling
to shares [including stock options] under Chapter
10, Section 1 of the Finnish Companies Act
in 1 or more issues. The Board proposes that
the authorization may be used to develop the
Company's capital structure, diversify the
shareholder base, finance or carry out acquisitions
or other arrangements, settle the Company's
equity-based incentive plans, or for other
purposes resolved by the Board. It is proposed
that the authorization include the right for
the Board to resolve on all the terms and conditions
of the issuance of shares and such special
rights, including to whom shares or special
rights may be issued as well as the consideration
to be paid. The authorization thereby includes
the right to deviate from the shareholders'
pre-emptive rights within the limits set by
law. It is proposed that the authorization
be effective until 30 JUN 2013 and terminate
the corresponding authorization granted by
the AGM on 03 MAY 2007.
18. Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 702460712
--------------------------------------------------------------------------------------------------------------------------
Security: J59009159
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 702461132
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend the Articles of Incorporation Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933231590
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1D ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2 APPROVAL OF THE NORDSTROM, INC. 2010 EQUITY Mgmt Against Against
INCENTIVE PLAN
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 702231452
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 26-Feb-2010
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action
MEETING NOTICE SENT UNDER MEETING 610175, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
Blocking of registered shares is not a legal Non-Voting No Action
requirement in the Swiss market, specific policies
at the individual sub-custodians may vary.
Upon receipt of the voting instruction, it
is possible that a marker may be placed on
your shares to allow for reconciliation and
re-registration following a trade. If you have
concerns regarding your accounts, please contact
your client service representative.
A.1 Approval of the annual report, the financial Mgmt No Action
statements of Novartis AG and the group consolidated
financial statements for the business year
2009
A.2 Discharge from liability of the Members of the Mgmt No Action
Board of Directors and the Executive Committee
A.3 Appropriation of available earnings of Novartis Mgmt No Action
AG as per balance sheet and declaration of
dividend
A.4.1 Amendments to the Articles of Incorporation Mgmt No Action
- Implementation of the Book Entry Securities
Act
A.4.2 Amendments to the Articles of Incorporation Mgmt No Action
- Introduction of a Consultative Vote on the
Compensation System
A.5.A Re-election of Marjorie M.T. Yang, for a 3 year Mgmt No Action
term
A.5.B Re-election of Daniel Vasella, M.D., for a 3 Mgmt No Action
year term
A.5.C Re-election of Hans-Joerg Rudloff, for a 1 year Mgmt No Action
term
A.6 Election of PricewaterhouseCoopers as Auditor Mgmt No Action
of Novartis AG for 1 year
B. If shareholders at the Annual General Meeting Mgmt No Action
propose additional and/or counterproposals,
I/we instruct the Independent Proxy to vote
according to the proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NTN CORPORATION Agenda Number: 702466889
--------------------------------------------------------------------------------------------------------------------------
Security: J59353110
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3165600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 702460786
--------------------------------------------------------------------------------------------------------------------------
Security: J59386102
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORPORATION Agenda Number: 702454339
--------------------------------------------------------------------------------------------------------------------------
Security: J5940Z104
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3165690003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 702466839
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3190000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change Company's Location Mgmt For For
to Minato-ku, Tokyo
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OBIC CO.,LTD. Agenda Number: 702469847
--------------------------------------------------------------------------------------------------------------------------
Security: J5946V107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3173400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 933205040
--------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: ODP
ISIN: US6762201068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEE A. AULT III Mgmt For For
1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For
1C ELECTION OF DIRECTOR: JUSTIN BATEMAN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID W. BERNAUER Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. COLLIGAN Mgmt For For
1F ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt For For
1H ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1I ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1J ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt For For
1K ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For
1L ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1M ELECTION OF DIRECTOR: JAMES S. RUBIN Mgmt For For
1N ELECTION OF DIRECTOR: RAYMOND SVIDER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED LONG-TERM Mgmt Against Against
EQUITY INCENTIVE PLAN AND IMPLEMENT A STOCK
OPTION EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
OJI PAPER CO.,LTD. Agenda Number: 702489318
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
3. Approve Continuance of the Policy Regarding Mgmt For For
Large-scale Purchases of the Company's Shares
4. Shareholders' Proposals: Remove a Director Shr Against For
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 702489584
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933244472
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ALAN R. BATKIN Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2010 FISCAL
YEAR.
03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
THE OMNICOM GROUP INC. 2007 INCENTIVE AWARD
PLAN TO AUTHORIZE ADDITIONAL SHARES FOR ISSUANCE.
04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
OUR BY-LAWS TO CHANGE THE VOTING STANDARD FOR
THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS
FROM A PLURALITY STANDARD TO A MAJORITY STANDARD.
05 SHAREHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A SHAREHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
06 SHAREHOLDER PROPOSAL REGARDING DEATH BENEFIT Shr For Against
PAYMENTS.
07 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
VOTE PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 702461233
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3. Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933244814
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ONNN
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DANIEL MCCRANIE Mgmt For For
EMMANUEL T. HERNANDEZ Mgmt For For
02 TO APPROVE THE ON SEMICONDUCTOR CORPORATION Mgmt Against Against
AMENDED AND RESTATED STOCK INCENTIVE PLAN (AS
DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT)
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 702499826
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors and Mgmt Against Against
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ONWARD HOLDINGS CO.,LTD. Agenda Number: 702416480
--------------------------------------------------------------------------------------------------------------------------
Security: J30728109
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: JP3203500008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Determination of Amounts of Remuneration for Mgmt For For
Directors by Stock Acquisition Rights as Stock
Compensation-Type Stock Options and the Details
thereof
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933133528
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Oct-2009
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
DONALD L. LUCAS Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2010.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against
POLICY.
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 702461308
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 702271242
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L107
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACIFIC METALS CO.,LTD. Agenda Number: 702488784
--------------------------------------------------------------------------------------------------------------------------
Security: J63481105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3448000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Allow Board to Authorize Use of Free Share Purchase Mgmt Against Against
Warrants as Anti-Takeover Defense Measure
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933154116
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. CARROLL Mgmt For For
ROBERT B. COUTTS Mgmt For For
CHERYL W. GRISE Mgmt For For
ULRIC S. HAYNES Mgmt For For
RONALD L. HOFFMAN Mgmt For For
ERIC KRASNOFF Mgmt For For
DENNIS N. LONGSTREET Mgmt For For
EDWIN W. MARTIN, JR. Mgmt For For
KATHARINE L. PLOURDE Mgmt For For
EDWARD L. SNYDER Mgmt For For
EDWARD TRAVAGLIANTI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 PROPOSAL TO APPROVE THE COMPANY'S 2004 EXECUTIVE Mgmt For For
INCENTIVE BONUS PLAN.
04 PROPOSAL TO AMEND THE PALL CORPORATION EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
05 PROPOSAL TO AMEND THE PALL CORPORATION MANAGEMENT Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
06 PROPOSAL TO APPROVE THE PALL CORPORATION 2005 Mgmt For For
STOCK COMPENSATION PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933149254
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 28-Oct-2009
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
GIULIO MAZZALUPI Mgmt For For
KLAUS-PETER MUELLER Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY10.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2009 OMNIBUS STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr Against For
TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933213388
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For
03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 67)
05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr Against For
SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)
06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr Against For
(PROXY STATEMENT P. 70)
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 933202272
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For
1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt For For
1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
PERNOD-RICARD, PARIS Agenda Number: 702105986
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 02-Nov-2009
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the unconsolidated accounts for the Mgmt For For
FYE on 30 JUN 2009
O.2 Approve the consolidated accounts for the FYE Mgmt For For
on 30 JUN 2009
O.3 Approve the distribution of profits for the Mgmt For For
FYE on 30 JUN 2009 and distribution of dividends
O.4 Approve the regulated agreements referred to Mgmt For For
in Articles L.225-38 and sequence of the Commercial
Code
O.5 Approve the agreements referred to in Articles Mgmt For For
L.255-38 and L.225-42-1 of the Commercial Code
and the special report of the Statutory Auditors
in relation to Mr. Pierre Pringuet
O.6 Approve to renew Mme. Daniele Ricard's as Board Mgmt For For
Member
O.7 Approve to renew Paul Ricard Company's mandate Mgmt For For
as Board Member
O.8 Approve to renew Mr. Jean-Dominique Comolli's Mgmt For For
mandate as Board Member
O.9 Approve to renew Lord Douro's mandate as Board Mgmt For For
Member
O.10 Appoint Mr. Gerald Frere as a Board Member Mgmt For For
O.11 Appoint Mr. Michel Chambaud as a Board Member Mgmt For For
O.12 Appoint Mr. Anders Narvinger as a Board Member Mgmt For For
O.13 Approve the attendance allowances read aloud Mgmt For For
to the Board Members
O.14 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
E.15 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancelation of treasury shares
E.16 Authorize the Board of Directors to increase Mgmt For For
the share capital, by issuing common shares
and/or warrants giving access to the Company's
capital, with maintenance of preferential subscription
rights
E.17 Authorize the Board of Directors to increase Mgmt For For
the share capital, by issuing common shares
and/or warrants giving access to the Company's
capital, with cancelation of preferential subscription
rights, through a public offer
E.18 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in case
of capital increase with or without cancelation
of preferential subscription rights under the
Resolutions 16 and 17
E.19 Authorize the Board of Directors to proceed Mgmt For For
with the issue of common shares and/or warrants
providing access to the Company's capital in
order to remunerate contributions in kind to
the Company within the limit of 10% of the
share capital
E.20 Authorize the Board of Directors to proceed Mgmt For For
with the issue of common shares and/or warrants
giving access to the Company's capital in the
event of a public offer initiated by the Company
E.21 Authorize the Board of Directors to issue warrants Mgmt For For
representing debts giving right to the allocation
of debt securities
E.22 Authorize the Board of Directors to increase Mgmt For For
the share capital increase by incorporation
of premiums, reserves, profits or others
E.23 Authorize the Board of Directors to consent Mgmt For For
options to Employees and Managers of the Company
giving right to the subscription of Company
shares to issue or purchase existing Company's
shares
E.24 Authorize the Board of Directors to issue shares Mgmt For For
subscription warrants in case of public offer
bearing on the Company securities
E.25 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing shares or warrants giving
access to capital, reserved for Members of
a Company Savings Plan with cancellation of
preferential subscription rights for the benefit
of the latter
E.26 Amend the Articles 20 and 24 of Bylaws regarding Mgmt For For
Age limit for Chairman of the Board and for
Chief Executive Officer
E.27 Grant powers for the accomplishment of legal Mgmt For For
formalities
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ARTICLE NUMBERS IN RESOLUTION 26. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 933246969
--------------------------------------------------------------------------------------------------------------------------
Security: 716495106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: HK
ISIN: US7164951060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. FULLER Mgmt For For
ROBERT G. RAYNOLDS Mgmt For For
STEPHEN P. SMILEY Mgmt For For
CHRISTOPHER A. VIGGIANO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933210243
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For
OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL
SPECIAL MEETINGS.
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PPR SA, PARIS Agenda Number: 702369972
--------------------------------------------------------------------------------------------------------------------------
Security: F7440G127
Meeting Type: MIX
Meeting Date: 19-May-2010
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the Company accounts for the year 2009 Mgmt For For
O.2 Approve the consolidated accounts for the year Mgmt For For
2009
O.3 Approve the allocation of result and the distribution Mgmt For For
of the dividend
O.4 Approve the agreements specified in Articles Mgmt For For
L. 225-38 et sequence of the Code du commerce
commercial code
O.5 Appointment of Mrs. Laurence Boone as a Director Mgmt For For
for a 4 year period
O.6 Appointment of Mrs. Yseulys Costes as a Director Mgmt For For
for a 4 year period
O.7 Appointment of Mrs. Caroline Puel as a Director Mgmt For For
for a 4 year period
O.8 Approve the Board of Directors' fees Mgmt For For
O.9 Approve the renewal of an Auditor's mandate Mgmt For For
O.10 Appointment of The Firm KPMG Audit as an Assistant Mgmt For For
Auditor
O.11 Grant authority to operate using Company shares Mgmt For For
E.12 Grant powers to issue, without any preferential Mgmt Against Against
subscription right and as part of a public
offer, shares and/ or any tangible assets granting
access, immediately and/ or at term, to capital
securities and/or tangible assets, entitling
allocation of debt securities
E.13 Grant to decide to increase capital stock by Mgmt Against Against
issuing, without any preferential
subscription right and as part of an offer
as specified in Article L. 411-2.II of
the Code Monetaire et Financier Monetary and
Financial Code , especially to qualified
investors, shares and/or any tangible
assets granting access to the Company's capital
stock and/or issue of assets entitling allocation
of debt securities
E.14 Grant authority to set the price for issue of Mgmt Against Against
shares and/or tangible assets granting access
to capital stock according to certain procedures,
up to a ceiling of 10% of capital stock
per year, to increase capital stock by
issuing with no preferential subscription
right shares
E.15 Grant authority to increase the number of shares Mgmt Against Against
or tangible assets to be issued in the
event of an increase in capital stock with
no preferential subscription right
E.16 Grant authority to increase capital stock by Mgmt Against Against
issuing, without and preferential
subscription right, shares or other assets,
granting access to capital stock reserved
for current or former employees who belong
to a savings plan
E.17 Authorize the Board of Directors to agree share Mgmt Against Against
purchase or subscription options for employed
members of staff and agents within the group
or certain categories of them
E.18 Authorize the Board of Directors to allocate Mgmt Against Against
existing shares free of charge or issue them
to employed members of staff and agents within
the group or certain categories of them
E.19 Authorize the Board of Directors to issue refundable Mgmt Against Against
share subscription and/or purchase notes
BSAARs to employees and agents within the
group, with no shareholders' preferential subscription
right
E.20 Amend the Article 22 of the Articles of Association Mgmt For For
O.E21 Powers for formalities Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0412/201004121001116.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0428/201004281001567.pdf
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933266911
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2010.
3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933228199
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL T. DAN Mgmt For For
1B ELECTION OF DIRECTOR: C. DANIEL GELATT Mgmt For For
1C ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For
1D ELECTION OF DIRECTOR: LARRY D. ZIMPLEMAN Mgmt For For
02 APPROVE 2010 STOCK INCENTIVE PLAN Mgmt Against Against
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933219013
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1H ELECTION OF DIRECTOR: JON F. HANSON Mgmt For For
1I ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON COMPENSATION POLICIES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 702422623
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 07-Jun-2010
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the financial Mgmt For For
statements for the YE 31 DEC 2009 with the
related Auditor's report
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2009
3. Re-elect Mr. M W O Garrett as a Director Mgmt For For
4. Re-elect Mrs. B A Macaskill as a Director Mgmt For For
5. Re-elect Mr. C P Manning as a Director Mgmt For For
6. Re-elect Mr. B L Stowe as a Director Mgmt For For
7. Election of Mr. N A Nicandrou as a Director Mgmt For For
8. Election of Mr. R A Devey as a Director Mgmt For For
9. Re-appoint KPMG Audit Plc as the Company's Auditor Mgmt For For
until the conclusion of the next general meeting
at which the Company's accounts are laid
10. Authorize the Directors to determine the amount Mgmt For For
of the Auditor's remuneration
11. Approve to declare a final dividend of 13.56 Mgmt For For
pence per ordinary share of the Company for
the YE 31 DEC 2009, which shall be payable
on 27 MAY 2010 to shareholders who are on the
register of members at the close of business
on 09 APR 2010
12. Authorize the Company and all Companies that Mgmt Against Against
are its subsidiaries at any time during the
period for which the resolution is effective
for the purposes of Section 366 and 367 of
the Companies Act 2006 [2006 Act] to make donations
to political organizations other than political
parties and to incur political expenditure
[as such terms are defined in Section 363 to
365 of the 2006 Act] up to a maximum aggregate
sum of GBP 50,000 as follows: [Authority expires
at the earlier of 30 JUN 2011 or the conclusion
of the AGM to be held in 2011]; and the Company
may enter into a contract or undertaking under
this authority prior to its expiry, which contract
or undertaking may be performed wholly or partly
after such expiry, and may make donations to
political organizations and incur political
expenditure in pursuance of such contracts
or undertakings as if the said authority had
not expired
13. Authorize the Directors, without prejudice to Mgmt Against Against
any other authority conferred on the Directors
by or pursuant to Article 14 of the Company's
Articles of Association, by Article 14 of the
Company's Articles of Association to allot
generally and unconditionally relevant securities
be renewed in respect of equity securities
[as defined in Section 560[1] of the 2006 Act]
for a period expiring; [Authority expires at
the earlier of the conclusion of the AGM of
the Company held in 2011 or 30 JUN 2011]; and
for that period and purpose the Section 551
amount in respect of the Company's equity securities
shall be GBP 42,236,000; and renewal of authority
to allot ordinary shares for rights issues
14. Authorize the Directors, without prejudice to Mgmt Against Against
any other authority conferred on the Directors
by or pursuant to Article 14 of the Company's
Articles of Association, by Article 14 of the
Company's Articles of Association to allot
generally and unconditionally relevant securities
be renewed in respect of equity securities
[as defined in Section 560[1] of the 2006 Act]
allotted in connection with an offer by way
of a rights issue: [i] to ordinary shareholders
in proportion [as nearly as may be practicable]
to their existing holdings; and [ii] to holders
of other equity securities as required by the
rights of those securities or as the Board
otherwise considers necessary for a period
expiring; [Authority expires at the earlier
of the conclusion of the AGM of the Company
held in 2011 or 30 JUN 2011]; and purpose the
Section 551 amount shall be GBP 84,473,000
[after deducing from such limit any relevant
securities allotted under resolution 13 above]
and so that the Board may impose any limits
or restrictions and may any arrangements which
it considers necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter
S.15 Authorize the Directors, for disapplication Mgmt Against Against
of pre-emption rights, equity securities [as
defined in Section 560[1] of the 2006 Act]
for cash pursuant to the power conferred on
the Directors by Article 15 of the Company's
Articles of Association and/or to sell any
ordinary shares held by the Company as treasury
shares for cash as if Section 561 of that Act
did not apply to such allotment provided that:
the maximum aggregate nominal amount of equity
securities that may be allotted or sold pursuant
to the authority under Article 15[b] is GBP
6,336,000 and [Authority expires at the earlier
of the conclusion of the AGM of the Company
held in 2011 or 30 JUN 2011]
S.16 Authorize the Company, in accordance with Section Mgmt For For
701 of the 2006 Act, to make one or more market
purchases [within the meaning of Section 693[4]
of the 2006 Act] of its ordinary shares of
5 pence each in the capital of the Company;
such authority to be limited: to a maximum
aggregate number of 253,440,000 ordinary shares;
by the condition that the minimum price which
may be paid for each ordinary shares is 5 pence
and the maximum price which may be paid for
an ordinary shares is the highest of: an amount
equal to 105% of the average of the middle
market quotations for an ordinary shares as
derived from the daily official list of the
London Stock Exchange for the 5 business days
immediately preceding the day on which the
share is contracted to be purchases; and the
higher of the price of the last independent
trade and the highest current independent bid
on the trading venues where the purchase is
carried out; in each case exclusive of expenses;
[Authority expires at the earlier of the conclusion
of the AGM of the Company held in 2011 or 30
JUN 2011]; the Company may before such expiry
make a contract or contracts to purchase ordinary
shares under the authority hereby conferred
which would or may be executed wholly or partly
after the expiry of such authority and may
make a purchase of ordinary shares in pursuance
of any such contract or contracts as if the
power conferred hereby had not expired; and
all ordinary shares purchased pursuant to said
authority shall be either; cancelled immediately
upon completion of the purchase; or be held,
sold, transferred or otherwise dealt with as
treasury shares in accordance with the provisions
of the 2006 Act
S.17 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days' notice
Transact other such business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 702439313
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: OGM
Meeting Date: 07-Jun-2010
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, subject to the scheme of arrangement Mgmt For For
dated 17 MAY 2010 proposed to be made between
the Company and the scheme shareholders [as
specified in the scheme], for the purpose of
giving effect to the scheme in its original
form or with or subject to any modification,
addition or condition approved or imposed by
the court; (i) the share capital of the Company
be reduced by canceling all the scheme shares
[as specified in the scheme] (ii) forthwith
and contingently on such reduction of capital
taking effect the reserve arising in the books
of account of the Company as a result of the
cancellation of the scheme shares be applied
in paying up in full at par such number of
new ordinary shares of 5 pence each as shall
be equal to the number of scheme shares cancelled
at Sub-paragraph (i) above, such new ordinary
shares to be allotted and issued credited as
fully paid to prudential group plc [New Prudential]
and/or its nominees (iii) without prejudice
and in addition to any other authority conferred
on the Directors under Section 551 of the Companies
Act2006, including at the AGM of the Company
and under Resolution 2; authorize the Directors
pursuant to and in accordance with Section
551 of the Companies Act2006 to give effect
to this resolution and accordingly to effect
the allotment of the new ordinary shares referred
to in sub-paragraph (ii) above, provided that
(a) the maximum aggregate nominal amount of
shares which may be allotted hereunder shall
be the aggregate nominal amount of the new
ordinary shares created pursuant to sub-paragraph
(ii) above; [Authority expires on 07 JUN 2011]
(iv) prior to the reduction of the capital
referred to in sub-Paragraph (i) above taking
effect authorize the Company to issue and allot
two redeemable deferred shares to New Prudential
and/or its nominees; amend the Articles of
Association of the Company by the adoption
and inclusion of the following new Article
198 as specified; approve the proposed reduction
of capital of New Prudential at the General
Meeting of New Prudential [as specified]
2. Authorize the Directors, subject to Resolution Mgmt For For
1 being passed, without prejudice and in addition
to any other authority conferred on the Directors
under Section 551 of the Companies Act 2006,
including at the AGM of the Company and under
Resolution 1(A)(iii), pursuant to and in accordance
with Section 551 of the Companies Act 2006
to allot ordinary shares of 5 pence each in
the Company up to a nominal amount of GBP 14,523,140,060
in connection with the issue of ordinary shares
of 5 pence each in the Company for the purposes
of the rights issue [as specified in circular];
[Authority expires on 07 JUN 2011], the Company
may make offers and enter into agreements during
the relevant period which would or might require
shares to be allotted after the authority ends
and the Directors may allot shares under such
offers or agreements as if the authority had
not ended
3. Approve, subject to the scheme referred to in Mgmt For For
Resolution 1 becoming effective, the New Prudential
group performance shares plan, the New Prudential
business unit performance plans and the M&G
executive Long Term Incentive Plan 2010 adopted
by New Prudential, the term of which are summarized
in Paragraph 4 of Part IV of the circular as
specified
4. Approve, subject to the scheme referred to in Mgmt For For
Resolution 1 becoming effective, the New Prudential
UK savings-related Shares Option Scheme, the
New Prudential Irish SAYE scheme, the New Prudential
International Employees SAYE scheme, the New
Prudential International [Non-Employees] SAYE
scheme, the New Prudential Shares Incentive
Plan, the Prudential Europe Share Participation
Plan, the New Prudential Share Option Plan
and the Momentum Retention plan adopted by
New Prudential, the terms of which are summarized
in Paragraph 4 of Part IV of the circular as
specified
5. Authorize the Directors of New Prudential, subject Mgmt For For
to the scheme referred to in Resolution 1 becoming
effective of to establish employee share schemes
in addition to those mentioned in Resolutions
3 and 4 in this notice for the benefit of overseas
employees of New Prudential and its subsidiaries
provided that such additional schemes operate
within the equity dilution limits applicable
to the new share plans and [save to the extent
necessary or desirable to take account of overseas
tax, securities and exchange control laws]
such additional schemes do not confer upon
participants benefits which are greater than
those which could be obtained from the new
shares plans and that, once such additional
schemes have been established, they may not
be amended without the approval of the shareholders
of New Prudential if such approval would be
required to amend the corresponding provisions
of the new share plans
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 702437559
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: CRT
Meeting Date: 07-Jun-2010
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT.
1. Approve the Scheme of Arrangement proposed to Mgmt For For
be made between the Company and the holders
of Scheme shares
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933199398
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: CONRAD K.HARPER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1D ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT, HERZOGENAURACH Agenda Number: 702278323
--------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: AGM
Meeting Date: 20-Apr-2010
Ticker:
ISIN: DE0006969603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 30 MAR 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the adopted financial statements Non-Voting No vote
of PUMA AG Rudolf Dassler Sport and the approved
consolidated financial statements, the management
reports for PUMA AG Rudolf Dassler Sport and
the PUMA Group as well as the report of the
Supervisory Board for the FY 2009 and the report
of the Management Board regarding information
as to takeovers
2. Appropriation of the balance sheet profit: the Mgmt For For
balance sheet profit of EUR 50,000,000 from
the FY 2009 shall be appropriated as follows:
a) payment of a dividend of EUR 1.80 per no-par
value share entitled to a dividend for 15,082,264
shares: EUR 27,148,435.20; b) profit carried
forward: EUR 22,851,564.80; appropriation of
the balance sheet profit takes into consideration
the treasury shares held directly or indirectly
by the Company, that are not entitled to a
dividend pursuant to Section 71b German Stock
Corporation Act; the number of treasury shares
might change until the day of the General meeting,
if further shares are acquired or sold by the
Company; in this case the proposal regarding
the appropriation of the balance sheet profit
to the general meeting will be amended accordingly
without changing the suggested dividend payment
of EUR 1.80 per no-par value share entitled
to a dividend; the dividend will be paid as
of 21 APR 2010
3. Approval of the acts of the Management Board Mgmt For For
4. Approval of the acts of the Supervisory Board Mgmt For For
5. Appointment of PricewaterhouseCoopers Aktiengesellschaft Mgmt For For
as the Auditors for FY 2010
6. Authorization to acquire and appropriate treasury Mgmt For For
shares under revocation of the existing authorization
7. Resolution regarding the approval of the Profit Mgmt For For
and Loss Transfer Agreement between the PUMA
AG Rudolf Dassler Sport and the PUMA Sprint
GmbH
8. Resolution regarding the approval of the Profit Mgmt For For
and Loss Transfer Agreement between the PUMA
AG Rudolf Dassler Sport and the PUMA Vertrieb
GmbH
9. Resolution regarding the amendment of the Articles Mgmt For For
of Association of the Company
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933181620
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV Agenda Number: 702265566
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1 Opening Non-Voting No vote
2.A Report of the Executive Board and preceding Non-Voting No vote
advice of the Supervisory Board for the FY
2009
2.B Adopt the financial statements 2009 Mgmt For For
2.C Explanation of policy on reserves and dividends Non-Voting No vote
2.D Approve to determine the dividend over the FY Mgmt For For
2009
2.E Corporate governance Non-Voting No vote
3.A Grant discharge of liability of the Members Mgmt For For
of the Executive Board for the Management
3.B Grant discharge of liability of the Members Mgmt For For
of the Supervisory Board for the supervision
of the Management
4.A Re-appoint Mr. Van Wijk as a Member of the Supervisory Mgmt For For
Board
4.B Re-appoint Ms. Kampouri Monnas as a Member of Mgmt For For
the Supervisory Board
5.A Approve to extend the authority of the Executive Mgmt Against Against
Board to issue shares
5.B Approve to extend the authority of the Executive Mgmt Against Against
Board to restrict or exclude the pre-emptive
right to any issue of shares
5.C Approve the performance related remuneration Mgmt For For
of the Executive Board in performance
shares and performance share options
6 Any other business Non-Voting No vote
7 Closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933258952
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 APPROVAL OF THE RAYTHEON COMPANY 2010 STOCK Mgmt For For
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLANS.
07 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933118742
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 13-Aug-2009
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHELINE CHAU Mgmt For For
MARYE ANNE FOX Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2010.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 933257518
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHLEIFER Mgmt For For
ERIC M. SHOOTER Mgmt For For
GEORGE D. YANCOPOULOS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933221450
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES E. O'CONNOR Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. CROGHAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1E ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1G ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For
1H ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1I ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1J ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933112067
--------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 14-Jul-2009
Ticker: RIMM
ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LAZARIDIS Mgmt For For
JAMES ESTILL Mgmt For For
DAVID KERR Mgmt For For
ROGER MARTIN Mgmt For For
JOHN RICHARDSON Mgmt For For
BARBARA STYMIEST Mgmt For For
JOHN WETMORE Mgmt For For
02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 702374341
--------------------------------------------------------------------------------------------------------------------------
Security: G7521S106
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: GG00B3FHW224
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors' report and accounts for Mgmt For For
the FYE 31 DEC 2009 together with the report
of the Auditors
2 Approve the Directors' remuneration report for Mgmt For For
the FYE 31 DEC 2009
3 Re-appointment of Ernst & Young LLP as the Auditors Mgmt For For
of the Company until the conclusion of the
next AGM of the Company
4 Authorize the Board to determine the remuneration Mgmt For For
of the Auditors for 2010
5 Election of Jacques Aigrain, as a Director of Mgmt For For
the Company in accordance with Article 18.2
of the Articles
6 Election of Gerardo Arostegui, as a Director Mgmt For For
of the Company in accordance with Article 18.2
of the Articles
7 Election of Mel Carvill, as a Director of the Mgmt For For
Company in accordance with Article 18.2 of
the Articles
8 Election of Gerhard Roggemann, as a Director Mgmt For For
of the Company in accordance with Article 18.2
of the Articles
9 Re-election of Michael Biggs, who retires by Mgmt For For
rotation at this AGM
10 Re-election of Peter Niven, who retires by rotation Mgmt For For
at this AGM
11 Approve the election of David Allvey as a Director Mgmt For For
of Friends Provident Holdings (UK) Limited
12 Approve the election of Evelyn Bourke as a Director Mgmt For For
of Friends Provident Holdings (UK) Limited
13 Approve the election of Clive Cowdery as a Director Mgmt For For
of Friends Provident Holdings (UK) Limited
14 Approve the election of Nicholas Lyons as a Mgmt For For
Director of Friends Provident Holdings (UK)
Limited
15 Approve the election of Trevor Matthews as a Mgmt For For
Director of Friends Provident Holdings (UK)
Limited
16 Approve the election of Robin Phipps as a Director Mgmt For For
of Friends Provident Holdings (UK) Limited
17 Approve the election of Gerhard Roggemann as Mgmt For For
a Director of Friends Provident Holdings (UK)
Limited
18 Approve the election of Derek Ross as a Director Mgmt For For
of Friends Provident Holdings (UK) Limited
19 Approve the election of John Tiner as a Director Mgmt For For
of Friends Provident Holdings (UK) Limited
20 Approve the election of Sir Malcolm Williamson Mgmt For For
as a Director of Friends Provident Holdings
(UK) Limited
21 Declare a final dividend of 2.72p per share Mgmt For For
on the ordinary shares of the Company
22 Authorize the Board, conditional upon Resolution Mgmt Against Against
23 being passed, to issue shares in the Company,
and to grant rights to subscribe for or convert
any security into shares in the Company, in
accordance with Article 4.3 of the New Articles:
up to a number of 804,150,381 shares in the
Company (such number to be reduced by the number
of shares issued or granted under this resolution
in excess of an equivalent number); and up
to a number of 1,608,300,763 shares in the
Company (such number to be reduced by any issues
or grants made under this resolution) solely
in connection with an offer by way of a rights
issue: i) to ordinary shareholders in proportion
(as nearly as may be practicable) to their
existing holdings; and ii) to holders of other
shares or securities, as required by the rights
of those securities or as the Board otherwise
considers necessary, and so that the Board
may impose any limits or restrictions and make
any arrangements which it considers necessary
or appropriate to deal with treasury shares,
fractional entitlements, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter; Authority
expires the earlier at the end of next year's
AGM or 15 months after the date of this resolution];
and the Company may make offers and enter into
agreements which would, or might, require shares
to be issued or rights to subscribe for or
convert securities into shares to be granted
after the authority ends and the Board may
issue shares or grant rights to subscribe for
or convert securities into shares under any
such offer or agreement as if the authority
had not ended
S.23 Adopt the Articles of Incorporation (the "New Mgmt For For
Articles") as specified, as the Articles of
Incorporation of the Company in substitution
for, and to the exclusion of, the existing
Articles of Incorporation (the "Articles")
S.24 Authorize the Board to dis-apply the right of Mgmt Against Against
shareholders to receive a pre-emptive offer
pursuant to Article 4.13 of the Articles (or,
if Resolution 23 is passed, Article 4.12 of
the New Articles), this power shall be limited
to the issue of up to a number of ordinary
shares equal to 5% of the issued ordinary shares
of the Company (as at the date of this notice
of meeting) and [Authority expires the earlier
at the end of the AGM of the Company held in
2011 or 15 months after the date of this resolution];
and the Company may make offers, and enter
into agreements, which would, or might, require
ordinary shares to be issued (and treasury
shares to be sold) after the power given to
the Board pursuant to this resolution ends
and the Board may issue ordinary shares (and
sell treasury shares) under any such offer
or agreement as if the power had not ended
S.25 Authorize the Company, conditional upon the Mgmt For For
ordinary shares of the Company remaining trading
on the main market of the London Stock Exchange,
in accordance with the Companies (Guernsey)
Law, 2008, as amended (the "Law") to make market
acquisitions (as defined in the Law) of ordinary
shares (for cancellation or holding in treasury)
provided that unless a tender offer is made
to all holders of ordinary shares: a) the maximum
number of ordinary shares authorized to be
acquired is 241,245,114 ordinary shares (equal
to 10% of the ordinary shares in issue at the
date of this notice); b) the minimum price
which may be paid for an ordinary share is
GBP 0.01 per ordinary share; and c) the maximum
price which may be paid for an ordinary share
is not more than the higher of: i) 5% above
the average market value of the Company's ordinary
shares for the 5 business days prior to the
day the purchase is made; and ii) the higher
of the price of the last independent trade
and the highest current independent bid on
the trading venue where the purchase is carried
out [Authority expires the earlier at the end
of the AGM of the Company held in 2011 or 15
months after the date of this resolution]
S.26 Authorize the Directors of the Company, subject Mgmt For For
to Resolution 23 is passed, in accordance with
Article 34.16 of the new Articles, to make
and implement an offer to the ordinary shareholders
of the Company (excluding any member of the
Company holding shares as treasury shares),
to the extent and in the manner determined
by the Directors of the Company, to elect to
receive new, fully paid, ordinary shares in
the Company instead of cash in respect of the
whole (or part, if determined by the Directors
of the Company) of any interim or final dividend
declared and/or paid by the Company on or before
18 MAY 2015, including the final dividend proposed
in Resolution 21; and b) for the purposes of
any offer made pursuant to paragraph (a) of
this Resolution 26, to capitalize such amount
standing to the credit of any of the Company's
reserves or funds available for capitalization
(including the retained earnings account) as
may be necessary and are further authorized
to apply the same in paying up and issuing
new ordinary shares in the Company to the ordinary
shareholders who have validly accepted such
an offer in accordance with their respective
entitlements, which ordinary shares shall be
issued in accordance with Article 34.16.6
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 702466687
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 702300358
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's financial statements and Mgmt For For
the report of the Directors and Auditors
for the YE 31 DEC 2009
2 Recieve the remuneration report for the YE 31 Mgmt For For
DEC 2009 as set out in the 2009 annual report
3 Election of Robert Brown as a Director Mgmt For For
4 Election of Ann Godbehere as a Director Mgmt For For
5 Election of Sam Walsh as a Director Mgmt For For
6 Re-election of Guy Elliott as a Director Mgmt For For
7 Re-elect Michael Fitzpatrick as a Director Mgmt For For
8 Re-elect Lord Kerr as a Director Mgmt For For
9 Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditors of the Company to hold office
until the conclusion of the next AGM at which
accounts are laid before the Company and
to authorize the Audit Committee to determine
the Auditors' remuneration
10 Authorize the Directors pursuant to and in accordance Mgmt Against Against
with Section 551 of the Companies Act 2006
the 2006 Act to exercise all the powers of
the Company to allot shares or grant rights
to subscribe for or convert any securities
into shares: i) up to an aggregate nominal
amount of GBP 50,321,000; ii) comprising
equity securities as specified in the 2006
Act up to a further nominal amount of GBP
50,321,000 in connection with an offer by way
of a rights issue; such authorities to
apply in substitution for all previous
authorities pursuant to Section 80 of the
Companies Act 1985 and to expire on the later
of 15 APR 2011 and the date of the 2011 AGM
but, in each case, so that the Company may
make offers and enter into agreements during
this period which would, or might, require
shares to be allotted or rights to subscribe
for or to CONTD..
- ..CONTD convert any security into shares to Non-Voting No vote
be granted after the authority ends as specified
11 Authorize the Directors, subject to the passing Mgmt Against Against
of Resolution 10 above, to allot equity
securities as specified in the 2006 Act wholly
for cash: i) pursuant to the authority given
by Paragraph (i) of Resolution 10 above or
where the allotment constitutes an allotment
of equity securities by virtue of Section
560(3) of the 2006 Act in each case: a) in
connection with a pre-emptive offer;
and b) otherwise than in connection with a
pre-emptive offer, up to an aggregate nominal
amount of GBP 9,803,000; and ii) pursuant
to the authority given by Paragraph (ii) of
Resolution 10 above in connection with a rights
issue, as if Section 561(1) of the 2006 Act
did not apply to any such allotment; such
authority shall expire on the later of 15 APR
2011 and the date of the 2011 AGM, but so
that the Company may make offers and enter
into CONTD..
- ..CONTD agreements during this period which Non-Voting No vote
would, or might, require equity securities
to be allotted after the power ends and the
Board may allot equity securities under any
such offer or agreement as if the power had
not ended as specified
- ..CONTD fractional entitlements, record dates Non-Voting No vote
or legal, regulatory or practical problems
in, or under the laws of, any territory; c)
reference to an allotment of equity securities
shall include a sale of treasury shares;
and d) the nominal amount of any securities
shall be taken to be, in the case of rights
to subscribe for or convert any securities
into shares of the Company, the nominal
amount of such shares which may be allotted
pursuant to such rights
12 Authorize: (a) the Company, Rio Tinto Limited Mgmt For For
and any subsidiaries of Rio Tinto Limited,
to purchase ordinary shares of 10p each issued
by the Company RTP Ordinary Shares , such
purchases to be made in the case of the Company
by way of market purchase as specified in
Section 693 of the 2006 Act , provided
that this authority shall be limited: i) so
as to expire on the later of 15 APR 2011
and the date of the 2011 AGM, unless such authority
is renewed prior to that time except in
relation to the purchase of RTP ordinary
shares, the contract for which was concluded
before the expiry of such authority and
which might be executed wholly or partly after
such expiry ; ii) so that the number of RTP
ordinary shares which may be purchased
pursuant to this authority shall not exceed
152,488,000; iii) so that the maximum price
payable CONTD.
- ..CONTD for each such RTP Ordinary Share shall Non-Voting No vote
be not more than 5% above the average of the
middle market quotations for RTP ordinary shares
as derived from the London Stock Exchange
Daily Official List during the period of five
business days immediately prior to such purchase;
and iv) so that the minimum price payable for
each such RTP ordinary share shall be 10p;
and b) the Company be and is hereby authorized
for the purpose of Section 694 of the 2006
Act to purchase off-market from Rio Tinto Limited
and any of its subsidiaries any RTP
ordinary shares acquired under the authority
set out under (a) above pursuant to one
or more contracts between the Company and Rio
Tinto Limited on the terms of the form of contract
which has been produced to the meeting and
is for the purpose of identification CONTD..
- ..CONTD marked A and initialled by the Chairman Non-Voting No vote
each, a Contract and such contracts be
hereby approved, provided that: i) such authorization
shall expire on the later of 15 APR 2011
and the date of the 2011 AGM; ii) the
maximum total number of RTP ordinary shares
to be purchased pursuant to contracts
shall be 152,488,000; and iii) the price of
RTP ordinary shares purchased pursuant
to a contract shall be an aggregate price equal
to the average of the middle market quotations
for RTP ordinary shares as derived from
the London Stock Exchange Daily Official List
during the period of five business days immediately
prior to such purchase multiplied by the number
of RTP ordinary shares the subject of the
contract or such lower aggregate price as may
be agreed between the Company and Rio Tinto
Limited, being not less than one penny
13 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days
notice
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933258116
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. FLOYD Mgmt For For
CHRISTOPHER J. SCHAEPE Mgmt For For
JAMES R. SWARTZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE MATERIAL TERMS OF OUR 2006 EQUITY Mgmt Against Against
INCENTIVE PLAN TO ENABLE CERTAIN INCENTIVE
COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
TAX-DEDUCTIBLE "PERFORMANCE-BASED COMPENSATION"
WITHIN THE MEANING OF INTERNAL REVENUE CODE
SECTION 162(M).
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933216574
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
03 PROPOSAL REGARDING ANNUAL PERFORMANCE BONUS Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING LTD Agenda Number: 702234105
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 02-Mar-2010
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1. Presentation of the annual report, annual financial Non-Voting No vote
statement and the Group's annual financial
statement for 2009, as well as the compensation
report
2. Resolution on the discharge of the Members of Non-Voting No vote
the Administrative Board
3. Resolution on the appropriation of the net profit Non-Voting No vote
of Roche Holdings AG
4. Election to the Administrative Board Non-Voting No vote
5. Election of the Financial Auditor Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 933176910
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 09-Feb-2010
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.R. BEALL Mgmt For For
M. DONEGAN Mgmt For For
A.J. POLICANO Mgmt For For
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
AUDITORS FOR FISCAL YEAR 2010.
03 THE APPROVAL OF AMENDMENTS TO THE CORPORATION'S Mgmt For For
2006 LONG-TERM INCENTIVES PLAN.
04 REGARDING THE SHAREOWNER PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 702460635
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON Agenda Number: 702315525
--------------------------------------------------------------------------------------------------------------------------
Security: G7630U109
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: GB0032836487
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the Directors's report and financial Mgmt For For
statements for the YE 31 DEC 2009
2 Approve the Director's remuneration report for Mgmt For For
the YE DEC 31 2009
3 Re-elect Peter Byrom as a Director of the Company Mgmt For For
4 Re-elect Professor Peter Gregson as a Director Mgmt For For
of the Company
5 Re-elect Helen Alexander as a Director of the Mgmt For For
Company
6 Re-elect Dr. John McAdam as a Director of the Mgmt For For
Company
7 Re-elect Andrew Shilston as a Director of the Mgmt For For
Company
8 Re-appoint the Auditors and to authorize the Mgmt For For
Directors to agree their remuneration
9 Authorize the allotment and issue of Company Mgmt Against Against
Shares
10 Authorize political donations and political Mgmt Against Against
expenditure
S.11 Approve to accept new Articles of Association Mgmt For For
S.12 Authorize the Directors to call general meetings Mgmt For For
on not less than 14 clear day's notice
S.13 Authorize the Directors to allot shares Mgmt Against Against
S.14 Approve to display pre-emption rights Mgmt Against Against
S.15 Authorize the Company to purchase its own Ordinary Mgmt For For
Shares
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 702167722
--------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: EGM
Meeting Date: 15-Dec-2009
Ticker:
ISIN: GB0007547838
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the accession to the Asset Protection Mgmt For For
Scheme and the issue of B Shares and a Dividend
Access Share
2. Authorize the allotment of the B Shares, Dividend Mgmt For For
Access Share and Ordinary Shares
3. Grant authority for the capitalization of reserves Mgmt For For
and the consolidation and division of share
capital and/or sub-division of shares
4. Approve and adopt the rules of the RBS 2010 Mgmt For For
Deferral Plan
5. Approve the removal of the authorized share Mgmt For For
capital and other amendments to the Articles
of Association
6. Approve to disapply pre-emption rights Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 702361217
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
FYE 31 DEC 2009, together with the Directors'
report and the Auditors' report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009, set out in the annual report and
accounts 2009 and summarized in the annual
review and Summary financial Statements 2009
3. Appointment of Charles O. Holliday as a Director Mgmt For For
of the Company with effect from 01 SEP 2010
4. Re-appointment of Josef Ackermann as a Director Mgmt For For
of the Company
5. Re-appointment of Malcolm Brinded as a Director Mgmt For For
of the Company
6. Re-appointment Simon Henry as a Director of Mgmt For For
the Company
7. Re-appointment Lord Kerr of Kinlochard as a Mgmt For For
Director of the Company
8. Re-appointment Wim Kok as a Director of the Mgmt For For
Company
9. Re-appointment of Nick Land as a Director of Mgmt For For
the Company
10. Re-appointment of Christine Morin-Postel as Mgmt For For
a Director of the Company
11. Re-appointment of Jorma Ollila as a Director Mgmt For For
of the Company
12. Re-appointment of Jeroen van der Veer as a Director Mgmt For For
of the Company
13. Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
14. Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
15. Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company
16. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2010
17. Authorize the Board, in substitution for all Mgmt Against Against
subsisting authorities, to allot shares in
the Company and to grant rights to subscribe
for or convert any security into shares in
the Company up to a nominal amount of EUR 145
million; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but, in each case,
during this period the Company may make offers
and enter into agreements which would, or might,
require shares to be allotted or rights to
subscribe for or convert securities into shares
to be granted after the authority ends and
the Board may allot shares or grant rights
to subscribe for or convert securities into
shares under any such offer or agreement as
if the authority had not ended
S.18 Authorize the Board, that if Resolution 17 is Mgmt Against Against
passed, to allot equity securities (as defined
in the Companies Act 2006) for cash under the
authority given by that resolution and/or to
sell ordinary shares held by the Company as
treasury shares for cash as if Section 561
of the Companies Act 2006 did not apply to
any such allotment or sale, such power to be
limited: (A) to the allotment of equity securities
and sale of treasury shares for cash in connection
with an offer of, or invitation to apply for,
equity securities: (i) to ordinary shareholders
in proportion (as nearly as may be practicable)
to their existing holdings; and (ii) to holders
of other equity securities, as required by
the rights of those securities or, as the Board
otherwise considers necessary, and so that
the Board may impose any limits or restrictions
and make any arrangements which it considers
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
or legal or practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or any other
matter whatsoever; and (B) in the case of the
authority granted under Resolution 17 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity securities
or sale of treasury shares up to a nominal
amount of EUR 21 million; [Authority expires
at the earlier of the end of next year's AGM
or the close of business on 18 AUG 2011]; but,
in each case, during this period the Company
may make offers and enter into agreements which
would, or might, require equity securities
to be allotted (and treasury shares to be sold)
after the power ends, and the Board may allot
equity securities (and sell treasury shares)
under any such offer or agreement as if the
power had not ended
S.19 Authorize the Company, for the purposes of Section Mgmt Against Against
701 of the Companies Act 2006 to make one or
more market purchases (as defined in Section
693(4) of the Companies Act 2006) of its ordinary
shares of EUR 0.07 each ("Ordinary Shares"),
such power to be limited: (A) to a maximum
number of 624 million Ordinary Shares; (B)
by the condition that the minimum price which
may be paid for an Ordinary Share is EUR 0.07
and the maximum price which may be paid for
an Ordinary Share is the higher of: (i) an
amount equal to 5% above the average market
value of an Ordinary Share for the five business
days immediately preceding the day on which
that Ordinary Share is contracted to be purchased;
and (ii) the higher of the price of the last
independent trade and the highest current independent
bid on the trading venues where the purchase
is carried out, in each case, exclusive of
expenses; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but in each case
so that the Company may enter into a contract
to purchase Ordinary Shares which will or may
be completed or executed wholly or partly after
the power ends and the Company may purchase
Ordinary Shares pursuant to any such contract
as if the power had not ended
20. Authorize the Directors, pursuant Article 129 Mgmt Against Against
of the Company's Articles of Association, to
offer ordinary shareholders (excluding any
shareholder holding shares as treasury shares)
the right to choose to receive extra ordinary
shares, credited as fully paid up, instead
of some or all of any cash dividend or dividends
which may be declared or paid at any time after
the date of the passing of this resolution
and prior to or on 18 MAY 2015
21. Authorize the Company, in accordance with Section Mgmt Against Against
366 of the Companies Act 2006 and in substitution
for any previous authorities given to the Company
(and its subsidiaries), (and all companies
that are subsidiaries of the Company at any
time during the period for which this resolution
has effect) to: (A) make political donations
to political organisations other than political
parties not exceeding GBP 200,000 in total
per annum; and (B) incur political expenditure
not exceeding GBP 200,000 in total per annum;
[Authority expires at the earlier of beginning
with the date of the passing of this resolution
and ending on 30 JUN 2011 or at the conclusion
of the next AGM of the Company]; in this resolution,
the terms "political donation", "political
parties", "political organisation" and "political
expenditure" have the meanings given to them
by Sections 363 to 365 of the Companies Act
2006
S.22 Amend the Articles of Association of the Company Mgmt Against Against
by deleting all the provisions of the Company's
Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are
to be treated as provisions of the Company's
Articles of Association; and adopt the Articles
of Association of the Company produced to the
meeting and as specified, in substitution for,
and to the exclusion of, the existing Articles
of Association
S.23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve in order to address our concerns
for the long term success of the Company arising
from the risks associated with oil sands, we
as shareholders of the Company direct that
the Audit Committee or a Risk Committee of
the Board commissions and reviews a report
setting out the assumptions made by the Company
in deciding to proceed with oil sands projects
regarding future carbon prices, oil price volatility,
demand for oil, anticipated regulation of greenhouse
gas emissions and legal and reputational risks
arising from local environmental damage and
impairment of traditional livelihoods the findings
of the report and review should be reported
to investors in the Business Review section
of the Company's Annual Report presented to
the AGM in 2011
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 702361229
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
FYE 31 DEC 2009, together with the Directors'
report and the Auditors' report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009, set out in the annual report and
accounts 2009 and summarized in the annual
review and Summary financial Statements 2009
3. Appointment of Charles O. Holliday as a Director Mgmt For For
of the Company with effect from 01 SEP 2010
4. Re-appointment of Josef Ackermann as a Director Mgmt For For
of the Company
5. Re-appointment of Malcolm Brinded as a Director Mgmt For For
of the Company
6. Re-appointment Simon Henry as a Director of Mgmt For For
the Company
7. Re-appointment Lord Kerr of Kinlochard as a Mgmt For For
Director of the Company
8. Re-appointment Wim Kok as a Director of the Mgmt For For
Company
9. Re-appointment of Nick Land as a Director of Mgmt For For
the Company
10. Re-appointment of Christine Morin-Postel as Mgmt For For
a Director of the Company
11. Re-appointment of Jorma Ollila as a Director Mgmt For For
of the Company
12. Re-appointment of Jeroen van der Veer as a Director Mgmt For For
of the Company
13. Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
14. Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
15. Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company
16. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2010
17. Authorize the Board, in substitution for all Mgmt Against Against
subsisting authorities, to allot shares in
the Company and to grant rights to subscribe
for or convert any security into shares in
the Company up to a nominal amount of EUR 145
million; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but, in each case,
during this period the Company may make offers
and enter into agreements which would, or might,
require shares to be allotted or rights to
subscribe for or convert securities into shares
to be granted after the authority ends and
the Board may allot shares or grant rights
to subscribe for or convert securities into
shares under any such offer or agreement as
if the authority had not ended
S.18 Authorize the Board, that if Resolution 17 is Mgmt Against Against
passed, to allot equity securities (as defined
in the Companies Act 2006) for cash under the
authority given by that resolution and/or to
sell ordinary shares held by the Company as
treasury shares for cash as if Section 561
of the Companies Act 2006 did not apply to
any such allotment or sale, such power to be
limited: (A) to the allotment of equity securities
and sale of treasury shares for cash in connection
with an offer of, or invitation to apply for,
equity securities: (i) to ordinary shareholders
in proportion (as nearly as may be practicable)
to their existing holdings; and (ii) to holders
of other equity securities, as required by
the rights of those securities or, as the Board
otherwise considers necessary, and so that
the Board may impose any limits or restrictions
and make any arrangements which it considers
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
or legal or practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or any other
matter whatsoever; and (B) in the case of the
authority granted under Resolution 17 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity securities
or sale of treasury shares up to a nominal
amount of EUR 21 million; [Authority expires
at the earlier of the end of next year's AGM
or the close of business on 18 AUG 2011]; but,
in each case, during this period the Company
may make offers and enter into agreements which
would, or might, require equity securities
to be allotted (and treasury shares to be sold)
after the power ends, and the Board may allot
equity securities (and sell treasury shares)
under any such offer or agreement as if the
power had not ended
S.19 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006 to make one or
more market purchases (as defined in Section
693(4) of the Companies Act 2006) of its ordinary
shares of EUR 0.07 each ("Ordinary Shares"),
such power to be limited: (A) to a maximum
number of 624 million Ordinary Shares; (B)
by the condition that the minimum price which
may be paid for an Ordinary Share is EUR 0.07
and the maximum price which may be paid for
an Ordinary Share is the higher of: (i) an
amount equal to 5% above the average market
value of an Ordinary Share for the five business
days immediately preceding the day on which
that Ordinary Share is contracted to be purchased;
and (ii) the higher of the price of the last
independent trade and the highest current independent
bid on the trading venues where the purchase
is carried out, in each case, exclusive of
expenses; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but in each case
so that the Company may enter into a contract
to purchase Ordinary Shares which will or may
be completed or executed wholly or partly after
the power ends and the Company may purchase
Ordinary Shares pursuant to any such contract
as if the power had not ended
20. Authorize the Directors, pursuant Article 129 Mgmt For For
of the Company's Articles of Association, to
offer ordinary shareholders (excluding any
shareholder holding shares as treasury shares)
the right to choose to receive extra ordinary
shares, credited as fully paid up, instead
of some or all of any cash dividend or dividends
which may be declared or paid at any time after
the date of the passing of this resolution
and prior to or on 18 MAY 2015
21. Authorize the Company, in accordance with Section Mgmt Against Against
366 of the Companies Act 2006 and in substitution
for any previous authorities given to the Company
(and its subsidiaries), (and all companies
that are subsidiaries of the Company at any
time during the period for which this resolution
has effect) to: (A) make political donations
to political organisations other than political
parties not exceeding GBP 200,000 in total
per annum; and (B) incur political expenditure
not exceeding GBP 200,000 in total per annum;
[Authority expires at the earlier of beginning
with the date of the passing of this resolution
and ending on 30 JUN 2011 or at the conclusion
of the next AGM of the Company]; in this resolution,
the terms "political donation", "political
parties", "political organisation" and "political
expenditure" have the meanings given to them
by Sections 363 to 365 of the Companies Act
2006
S.22 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company's
Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are
to be treated as provisions of the Company's
Articles of Association; and adopt the Articles
of Association of the Company produced to the
meeting and as specified, in substitution for,
and to the exclusion of, the existing Articles
of Association
S.23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve in order to address our concerns
for the long term success of the Company arising
from the risks associated with oil sands, we
as shareholders of the Company direct that
the Audit Committee or a Risk Committee of
the Board commissions and reviews a report
setting out the assumptions made by the Company
in deciding to proceed with oil sands projects
regarding future carbon prices, oil price volatility,
demand for oil, anticipated regulation of greenhouse
gas emissions and legal and reputational risks
arising from local environmental damage and
impairment of traditional livelihoods. The
findings of the report and review should be
reported to investors in the Business Review
section of the Company’s Annual Report
presented to the AGM in 2011
--------------------------------------------------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC, LONDON Agenda Number: 702364162
--------------------------------------------------------------------------------------------------------------------------
Security: G7705H116
Meeting Type: AGM
Meeting Date: 17-May-2010
Ticker:
ISIN: GB0006616899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the 2009 annual report and accounts Mgmt For For
2 Declare a final dividend Mgmt For For
3 Re-elect George Culmer Mgmt For For
4 Re-elect Simon Lee Mgmt For For
5 Re-elect Noel Harwerth Mgmt For For
6 Re-elect Malcolm Le May Mgmt For For
7 Re-elect Edward Lea Mgmt For For
8 Re-elect John Maxwell Mgmt For For
9 Re-appoint Deloitte LLP as the Auditors Mgmt For For
10 Approve to determine the Auditors remuneration Mgmt For For
11 Approve the Directors remuneration report Mgmt For For
S.12 Adopt the new Articles of Association Mgmt For For
S.13 Approve the notice period for general meetings Mgmt For For
14 Grant authority for the Group to make donations Mgmt Against Against
to political parties independent election
candidates and political organisations and
to incur political expenditure
15 Approve to permit the Directors to allot further Mgmt For For
shares
S.16 Approve to relax the restrictions which normally Mgmt For For
apply when ordinary shares are issued for
cash
S.17 Authorize the Company to buy back up to 10% Mgmt For For
of issued ordinary shares
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 702283552
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K117
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: DE0007037145
--------------------------------------------------------------------------------------------------------------------------
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 FY with the report
of the Supervisory Board, the group financial
statements and group annual report as well
as the report by the Board of Managing Directors
and the proposal for the appropriation of the
distributable profit
2. Resolution o n the appropriation of the distributable Non-Voting No vote
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 Non-Voting No vote
Directors
4. Ratification of the acts of the Supervisory Non-Voting No vote
Board
5. Approval of the remuneration system for the Non-Voting No vote
Board of Managing Directors
6. Appointment of PricewaterhouseCoopers AG, Essen Non-Voting No vote
as the Auditors for the 2010 FY
7. Appointment of PricewaterhouseCoopers AG, Essen Non-Voting No vote
as the Auditors for the review of the financial
report for the first half of the 2010 FY
8. Elections to the Supervisory Board Dr. Dieter Non-Voting No vote
Zetsche, Frithjof Kuehn, Dr. Wolfgang Schuessel
9. Authorization to acquire own shares to acquire Non-Voting No vote
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 t he stock exchange or by way
of a public offer to all shareholders at a
price not materially below the market price
of the shares, to use the shares for satisfying
option and/or conversion rights, and to offer
t he 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) Non-Voting No vote
Section 2(1), in respect of the object of t
he 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 t he 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 Non-Voting No vote
and pro fit 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.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 933221652
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt For For
1B ELECTION OF DIRECTOR: EUGENE A. RENNA Mgmt For For
1C ELECTION OF DIRECTOR: ABBIE J. SMITH Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
03 RE-APPROVAL OF THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION
PLAN.
04 APPROVAL OF AMENDMENT TO THE RYDER SYSTEM, INC. Mgmt For For
STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 1,000,000.
--------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 933226739
--------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: SWY
ISIN: US7865142084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For
1G ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL S. SHANNON Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
2 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION REGARDING SPECIAL STOCKHOLDER
MEETINGS.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For
STOP GLOBAL WARMING.
06 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For
FUTURE DEATH BENEFITS.
07 STOCKHOLDER PROPOSAL REGARDING POULTRY SLAUGHTER. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC. Agenda Number: 933262379
--------------------------------------------------------------------------------------------------------------------------
Security: 80007P307
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: SD
ISIN: US80007P3073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. GILLILAND Mgmt For For
D. DWIGHT SCOTT Mgmt For For
JEFFREY S. SEROTA Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 702498456
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 702297931
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 17-May-2010
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will
be forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward
to the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE
1 Approve the company's accounts for FY 2009 Mgmt For For
2 Approve the consolidated accounts for FY 2009 Mgmt For For
3 Approve the allocation of the result, setting Mgmt For For
of the dividend
4 Approve the special report by the Statutory Mgmt For For
Auditors on accounts prepared in accordance
with Article L.225-40 of the Code de Commerce
5 Ratify the co-opting Mr. Serge Weinberg as a Mgmt For For
Director
6 Approve the non-renewal of a Director's appointment/NominationMgmt For For
Mr. Jean-Marc Bruel/ Mrs. Catherine Brechignac
as a Director
7 Approve the renewal of Director's appointment Mgmt For For
Mr. Robert Castaigne
8 Approve the renewal of a Director's appointment Mgmt For For
of Lord Douro
9 Approve the renewal of a Director's appointment Mgmt For For
of Mr. Christian Mulliez
10 Approve the renewal of a Director's appointment Mgmt For For
of Mr. Christopher Viehbacher
11 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares
E.12 Amend the Article 11 of the Articles of Association Mgmt For For
E.13 Grant powers to accomplish the necessary formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAPPORO HOLDINGS LIMITED Agenda Number: 702271216
--------------------------------------------------------------------------------------------------------------------------
Security: J69413128
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3320800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Approve Policy regarding Large-scale Purchases Mgmt For For
of Company Shares
5.1 Shareholders' Proposals : Appoint a Director Shr Against For
5.2 Shareholders' Proposals : Appoint a Director Shr Against For
5.3 Shareholders' Proposals : Appoint a Director Shr Against For
5.4 Shareholders' Proposals : Appoint a Director Shr Against For
5.5 Shareholders' Proposals : Appoint a Director Shr Against For
5.6 Shareholders' Proposals : Appoint a Director Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 702503637
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Clarify the Maximum Size Mgmt For For
of Board to 19
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 933118540
--------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: SGP
ISIN: US8066051017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO.,
INC., SCHERING-PLOUGH CORPORATION, SP MERGER
SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY
TWO, INC., AS IT MAY BE AMENDED (THE "MERGER
AGREEMENT") AND THE ISSUANCE OF SHARES OF COMMON
STOCK IN THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
02 APPROVE ANY ADJOURNMENT OF THE SCHERING-PLOUGH Mgmt For For
SPECIAL MEETING (INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT
AND THE ISSUANCE OF SHARES OF COMMON STOCK
IN THE MERGER).
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 07-Apr-2010
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
P. CURRIE Mgmt For For
K.V. KAMATH Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt For For
DIVIDENDS.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt For For
2010 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For
TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC, LONDON Agenda Number: 702301514
--------------------------------------------------------------------------------------------------------------------------
Security: G7860B102
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors report and the accounts Mgmt For For
of the Company for the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009
3 Election of Robin Buchanan, who retires in accordance Mgmt For For
with Article 79, as a
4 Re-election of Michael Miles, who retires in Mgmt For For
accordance with Article 80, as a Director of
the Company
5 Re-election of Merlyn Lowther, who retires in Mgmt For For
accordance with Article 80, as a Director
of the Company
6 Re-election of Bruno Schroder, who retires having Mgmt For For
served more than 9 years, as a Director of
the Company
7 Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditors of the Company to hold office
from the conclusion of this meeting until the
conclusion of the next general meeting at
which accounts are laid before the Company
in accordance with Section 489 of the
Companies Act 2006
8 Authorize the Directors to fix the remuneration Mgmt For For
of PricewaterhouseCoopers LLP as Auditors of
the Company
9 Authorize the Directors to allot equity securities Mgmt Against Against
up to and aggregate nominal amount of
GBP 5,000,000; Authority shall expire on 30
MAY 2011 or at the conclusion of the next AGM
of the Company after the passing of this
resolution whichever is earlier and
the Directors may allot equity securities
in pursuance of such an offer or agreement
as if the authority conferred hereby had
not expired, for the purposes of this authority
the expression equity securities shall
mean equity securities as specified in
Section 560 of the Companies Act 2006 CONTD...
- CONTD...but shall not in any circumstances include Non-Voting No vote
ordinary shares as specified in the
Company's Articles of Association , or any
right to subscribe for , or to convert
any security into, ordinary shares
10 Approve the Schroders 2010 Long Term Incentive Mgmt For For
Plan and authorize the Directors of
the Company to do all such acts and things
necessary or expedient to carry the
same into effect
S.11 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006. to make one
or more market purchases within the meaning
of Section 693(4) of the Companies Act
2006 of non-voting ordinary shares of GBP 1
each shares , subject to the following conditions:
such authority be limited to a maximum number
of 14,400,000 Shares; in the case of purchases
made otherwise than by tender offer, the maximum
price, exclusive of expenses, at which
Shares may be purchases is the higher of 5%
above the average of the middle market quotations
for the Shares as derived from the London Stock
Exchange Daily Official List for the five
business days preceding the date on which
the tender offer is announced; the minimum
price at which shares may be purchased
is GBP 1 per share, exclusive of expenses CONTD...
- CONTD...and Authority expires at the conclusion Non-Voting No vote
of the next AGM of the Company ; and the Company
may before such expiry enter into a contract
to purchase Shares which would or might
be completed or executed wholly or partly after
its expiry and may make a purchase of Shares
in pursuance of any such contract
S.12 Approve the general meeting other than an AGM Mgmt For For
may be called on not less that 14 clear days'
notice
S.13 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions from
the Company's Memorandum of Association which,
by virtue of Section 28 of the Companies
Act 2006, are to be treated as provisions of
the Company's Articles of Association; and
that the regulations initialed by the Chairman
be adopted as the Articles of Association of
the Company in substitution for, and
to the exclusion of, the existing Articles
of Association
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 933145749
--------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Annual
Meeting Date: 28-Oct-2009
Ticker: STX
ISIN: KYG7945J1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1D ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1E ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1G ELECTION OF DIRECTOR: C.S. PARK Mgmt For For
1H ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1I ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
02 PROPOSAL TO APPROVE AN INCREASE IN THE COMMON Mgmt For For
SHARES AVAILABLE FOR PURCHASE UNDER SEAGATE
TECHNOLOGY'S EMPLOYEE STOCK PURCHASE PLAN IN
THE AMOUNT OF 10 MILLION SHARES.
03 PROPOSAL TO APPROVE AN EMPLOYEE STOCK OPTION Mgmt For For
EXCHANGE PROGRAM.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 933239508
--------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: SHLD
ISIN: US8123501061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRUCE JOHNSON Mgmt For For
WILLIAM C. KUNKLER, III Mgmt For For
EDWARD S. LAMPERT Mgmt For For
STEVEN T. MNUCHIN Mgmt For For
ANN N. REESE Mgmt For For
EMILY SCOTT Mgmt For For
THOMAS J. TISCH Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 702470181
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 702489368
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3419400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SERCO GROUP PLC Agenda Number: 702354565
--------------------------------------------------------------------------------------------------------------------------
Security: G80400107
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: GB0007973794
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the annual review and accounts for the Mgmt For For
YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009
3 Declare a final dividend on the ordinary shares Mgmt For For
of the Company
4 Election of Alastair Lyons as a Non-Executive Mgmt For For
Director
5 Re-elect Christopher Hyman as an Executive Director Mgmt For For
6 Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company
7 Authorize the Directors to agree the remuneration Mgmt For For
of the Auditors
S.8 Authorize the Company to make market purchases Mgmt For For
of its own shares within the meaning of Section
693(4) of the Companies Act 2006
9 Authorize the Directors to allot relevant securities Mgmt Against Against
in accordance with the Company's Articles of
Association
S.10 Approve to disapply statutory pre-emption rights Mgmt For For
S.11 Adopt the new Articles of Association of the Mgmt For For
Company
12 Authorize the Company and any Company which Mgmt For For
is or becomes its subsidiary during the period
to which this resolution has effect to make
political donations
S.13 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days notice
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 702421859
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4. Entrusting to the Company's Board of Directors Mgmt For For
determination of the subscription requirements
for the share subscription rights, as stock
options for stock-linked compensation issued
to the executive officers of the Company, as
well as the directors and executive officers
of the Company's subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 702022764
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 21-Jul-2009
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt No vote
2. Declare a final dividend Mgmt No vote
3. Approve the Directors remuneration report for Mgmt No vote
the YE 31 MAR 2009
4. Re-appoint Mr. Tony Ballance Mgmt No vote
5. Re-appoint Sir John Egan Mgmt No vote
6. Re-appoint Mr. Gordon Fryett Mgmt No vote
7. Re-appoint Mr. Tony Wray Mgmt No vote
8. Re-appoint the Auditors Mgmt No vote
9. Grant authority for political donations Mgmt No vote
10. Approve to increase the authorized share capital Mgmt No vote
11. Grant authority to allot the shares Mgmt No vote
S.12 Approve to disapply pre-emption rights Mgmt No vote
S.13 Grant authority to purchase of own shares Mgmt No vote
S.14 Approve to reduce notice period for general Mgmt No vote
meetings
15. Approve to renew the Severn Trent Sharesave Mgmt No vote
Scheme
16. Approve the Severn Trent share Matching Plan Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SHARP CORPORATION Agenda Number: 702460623
--------------------------------------------------------------------------------------------------------------------------
Security: J71434112
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3359600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4. Continuation of Plan Regarding Large-Scale Purchases Mgmt For For
of Sharp Corporation Shares (Takeover Defense
Plan)
--------------------------------------------------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 702498672
--------------------------------------------------------------------------------------------------------------------------
Security: J72079106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3350800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Purchase of Own Shares Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 702405160
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 14-May-2010
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 702494167
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Allow Board to Authorize Use of Compensation-based Mgmt For For
Stock Option Plan for Executives
5 Approve Extension of Anti-Takeover Defense Measures Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 702514527
--------------------------------------------------------------------------------------------------------------------------
Security: J73197105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3375800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors and Mgmt Against Against
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 702463326
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L103
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Change Company's Location Mgmt For For
to Chuo-ku, Change the corporate governance
system from a "Company with Committees" board
model (i-in-kai setchi gaisha) to a "Company
with Board of Corporate Auditors" board model
(kansayaku-kai setchi gaisha)
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Maximum Amount of Remuneration, Etc. of Directors Mgmt Against Against
and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 702463198
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 702314282
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's accounts for the YE 31 Mgmt For For
DEC 2009 together with the Director's
report and the Auditor's report on those accounts
2 Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
3 Election of Mr. David Stout as a Director of Mgmt For For
the Company
4 Election of Mr. William Burns as a Director Mgmt For For
of the Company
5 Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company to hold office from the conclusion
the meeting to the conclusion of the AGM of
the Company to be held in 2011
6 Authorize the Audit, Compliance & Risk Committee Mgmt For For
of the Board to determine the remuneration
of the Auditors
7 Approve to renew the authority of the Directors Mgmt Against Against
to allot relevant Securities as defined in
the Company's Articles of Association by Article
10 paragraph B of the Company's Articles
of Association and for this purpose the
authorized allotment amount shall be
GBP 9,366,113; and shall be solely in connection
with a rights issue as defined in the Company's
Articles of Association, but only if
and to the extent that such offer is implemented
by way of rights of GBP 18,732,227 of relevant
securities; Authority expires the earlier
of the allotment period on 27 APR 2010 and
ending on the earlier of 26 JUL 2011 or the
conclusion of the AGM of the Company to be
held in 2011 ; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer
or agreement made prior to such expiry
8 Approve the proposed amendments to the Shire Mgmt For For
Portfolio Share Plan and authorize
the Directors to do all such things as may
be necessary to carry the same into effect
S.9 Approve to renew the authority of the Directors, Mgmt Against Against
subject to the passing of Resolution 7,
to allot equity securities as defined in the
Company's Articles of Association
wholly for cash, by Article 10 paragraph (D)
of the Company's Articles of Association and
for this purpose the non pre-emptive amount
as defined in the Company's Articles of Association
shall be GBP 1,404,917 of equity securities;
Authority expires the earlier of the period
commencing on 27 APR 2010 and ending on the
earlier of 26 JUL 2011 or the conclusion
of the AGM of the Company to be held in 2011
; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior
to such expiry
S.10 Authorize the Company, pursuant to Article 57 Mgmt For For
of the Companies Jersey Law 1991, to make
market purchases of 56,196,681 ordinary shares
in the capital of the Company, at a minimum
price exclusive of any expenses of 5 pence
and the maximum price exclusive of any expenses
which shall be the higher of a an amount
equal to 105% above the average of the middle
market quotation for a share as taken form
the London Stock Exchange Daily Official List
for the 5 business days immediately preceding
the day on which that ordinary share is purchased
and b the higher of the price of the last
independent trade and the highest current
independent bid on the London Stock Exchange
Daily Official List at the time the
purchase is carried out; CONTD.
- CONTD. Authority expires earlier at the conclusion Non-Voting No vote
of the AGM of the Company to be held in 2011
or 26 JUL 2011 ; and the Company may make a
purchase of ordinary shares pursuant to
any such contract; pursuant to Article 58(A)
of the Companies Jersey Law 1991; and to
hold, as treasury shares, any ordinary
shares purchased pursuant to the authority
conferred by of this resolution
--------------------------------------------------------------------------------------------------------------------------
SHOWA DENKO K.K. Agenda Number: 702269475
--------------------------------------------------------------------------------------------------------------------------
Security: J75046136
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: JP3368000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Reduction in Amount of Capital Reserve Mgmt For For
2. Approve Appropriation of Retained Earnings Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIEMENS A G Agenda Number: 702177709
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 26-Jan-2010
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the report of the Supervisory Non-Voting No vote
Board, the Corporate Governance report, the
compensation report as well as the compliance
report for the 2008/2009 FY
2. Presentation of the financial statements and Non-Voting No vote
annual report for the 2008/2009 FY with the
Group financial statements, the Group annual
report, and the reports pursuant to Sections
289[4] and 315[4] of the German Commercial
Code
3. Resolution on the appropriation of the distribution Mgmt For For
profit of EUR 1,462,725,473.60 as follows:
payment of a dividend of EUR 1.60 per no-par
share; EUR 75,124,747.20 shall be carried forward;
ex-dividend and payable date: 27 JAN 2010
4.A Ratification of the acts of the Board of Managing Mgmt For For
Directors: Peter Loescher
4.B Ratification of the acts of the Board of Managing Mgmt For For
Directors: Wolfgang Dehen
4.C Ratification of the acts of the Board of Managing Mgmt For For
Directors: Heinrich Hiesinger
4.D Ratification of the acts of the Board of Managing Mgmt For For
Directors: Joe Kaeser
4.E Ratification of the acts of the Board of Managing Mgmt For For
Directors: Barbara Kux [seit 17.11.2008]
4.F Ratification of the acts of the Board of Managing Mgmt For For
Directors: Jim Reid-Anderson [bis 30.11.2008]
4.G Ratification of the acts of the Board of Managing Mgmt For For
Directors: Hermann Requardt
4.H Ratification of the acts of the Board of Managing Mgmt For For
Directors: Siegfried Russwurm
4.I Ratification of the acts of the Board of Managing Mgmt For For
Directors: Peter Y. Solmssen
5.A Ratification of the acts of the Supervisory Mgmt For For
Board: Gerhard Cromme
5.B Ratification of the acts of the Supervisory Mgmt For For
Board: Berthold Huber
5.C Ratification of the acts of the Supervisory Mgmt For For
Board: Ralf Heckmann [bis 27.1.2009]
5.D Ratification of the acts of the Supervisory Mgmt For For
Board: Josef Ackermann
5.E Ratification of the acts of the Supervisory Mgmt For For
Board: Lothar Adler
5.F Ratification of the acts of the Supervisory Mgmt For For
Board: Jean-Louis Beffa
5.G Ratification of the acts of the Supervisory Mgmt For For
Board: Gerd von Brandenstein
5.H Ratification of the acts of the Supervisory Mgmt For For
Board: Michael Diekmann
5.I Ratification of the acts of the Supervisory Mgmt For For
Board: Hans Michael Gaul
5.J Ratification of the acts of the Supervisory Mgmt For For
Board: Peter Gruss
5.K Ratification of the acts of the Supervisory Mgmt For For
Board: Bettina Haller
5.L Ratification of the acts of the Supervisory Mgmt For For
Board: Hans-Juergen Hartung [seit 27.1.2009]
5.M Ratification of the acts of the Supervisory Mgmt For For
Board: Heinz Hawreliuk [bis 31.3.2009]
5.N Ratification of the acts of the Supervisory Mgmt For For
Board: Harald Kern
5.O Ratification of the acts of the Supervisory Mgmt For For
Board: Nicola Leibinger-Kammueller
5.P Ratification of the acts of the Supervisory Mgmt For For
Board: Werner Moenius
5.R Ratification of the acts of the Supervisory Mgmt For For
Board: Hakan Samuelsson
5.S Ratification of the acts of the Supervisory Mgmt For For
Board: Dieter Scheitor
5.T Ratification of the acts of the Supervisory Mgmt For For
Board: Rainer Sieg
5.U Ratification of the acts of the Supervisory Mgmt For For
Board: Birgit Steinborn
5.V Ratification of the acts of the Supervisory Mgmt For For
Board: Lord Iain Vallance of Tummel
5.W Ratification of the acts of the Supervisory Mgmt For For
Board: Sibylle Wankel [seit 1. 4. 2009]
6. Approval of the remuneration system for the Mgmt For For
Members of the Board of Managing Directors
7. Appointment of Auditors for the 2009/2010 FY: Mgmt For For
Ernst & Young A G, Stuttgart
8. Authorization to acquire own shares: the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices neither
more than 10% above, nor more than 20% below,
the market price of the shares, from 01 MAR
2010 to 25 JUL 2011, the Board of Managing
Directors shall be authorized to retire the
shares, to use the shares within the scope
of the Company's Stock Option Plans, to issue
the shares to Employees and Executives of the
Company and its affiliates, to use the shares
for mergers and acquisitions, to sell the shares
at a price not materially below their market
price, and to use the shares for satisfying
conversion or option rights
9. Authorization to use derivatives for the acquisition Mgmt For For
of own shares supplementary to item 8, the
Company shall be authorized to use call and
put options for the purpose of acquiring own
shares
10. Resolution on the authorization to issue convertible Mgmt For For
or warrant bonds, the creation of new contingent
capital, and the corresponding amendments to
the Articles of Association: the Board of Managing
Directors shall be authorized to issue bonds
of up to EUR 15,000,000,000, conferring convertible
or option rights for shares of the Company,
on or before 25 JAN 2015, shareholders shall
be granted subscription rights, except for
the issue of bonds conferring convertible and/or
option rights for shares of the Company of
up to 10% of the share capital at a price not
materially below their theoretical market value,
for residual amounts, for the granting of subscription
rights to holders of previously issued convertible
or option rights, and for the issue of bonds
against payment in kind, especially in connection
with mergers and acquisitions, the Company's
share capital shall be increased accordingly
by up to EUR 600,000,000 through the issue
of up to 200,000,000 new registered no-par
shares, insofar as convertible or option rights
are exercised, the authorization given by the
shareholders' meeting of 27 JAN 2009, to issue
convertible or warrant bonds and the corresponding
authorization to create a contingent capital
2009 shall be revoked
11. Amendments to the Articles of Association: a] Mgmt For For
Section 18[3], in respect of shareholders whose
combined shares amount to at least one twentieth
of the share capital being entitled to request
in writing the convening of a shareholders'
meeting stating the purpose and the reasons
for the meeting; b] Section 19[5], in respect
of the Board of Managing Directors being authorized
to allow shareholders to participate in a shareholders'
meeting by way of electronic means of communication;
c] Section 19[6], in respect of the Board of
Managing Directors being authorized to provide
for the shareholders to exercise their right
to vote, without participating at the meeting,
in writing or by way of electronic means of
communication; d] Section 21[6] - deletion
Section 19[7], in respect of the chairman of
the shareholders' meeting being authorized
to permit the audiovisual transmission of the
shareholders' meeting; e] Section 19[3]3, in
respect of the Company also being authorized
to announce shorter periods measured in days
in the notice of shareholders' meeting; f]
Section 20, in respect of proxy-voting instructions
being issued/withdrawn in writing; g] Section
21, in respect of the chairman of the shareholders'
meeting determining the order of agenda items
and the sequence of voting; h] Section 24[3],
in respect of the documents being made available
electronically on the Company's website instead
of physically
12.A Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Dr. Karl-Hermann Baumann in
which the latter agrees to pay a compensation
of EUR 1,000,000 to the Company shall be approved
12.B Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Prof. Johannes Feldmayer in
which the latter agrees to pay a compensation
of approximately EUR 3,000,000 to the Company
shall be approved
12.C Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Dr. Klaus Kleinfeld in which
the latter agrees to pay a compensation of
EUR 2,000,000 to the Company shall be approved
12.D Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Prof. Dr. Edward G. Krubasik
in which the latter agrees to pay a compensation
of EUR 500,000 to the Company shall be approved
12.E Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Rudi Lamprecht in which the
latter agrees to pay a compensation of EUR
500,000 to the Company shall be approved
12.F Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Prof. Dr. Heinrich V. Pierer
in which the latter agrees to pay a compensation
of EUR 5,000,000 to the Company shall be approved
12.G Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Dr. Juergen Radomski in which
the latter agrees to pay a compensation of
EUR 3,000,0 00 to the Company shall be approved
12.H Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Dr. Uriel Sharef in which the
latter agrees to pay a compensation of EUR
4,000,000 to the Company shall be approved
12.I Approval of the settlement agreements with former Mgmt For For
Board members: the settlement agreement between
the Company and Prof. Dr. Klaus Wucherer in
which the latter agrees to pay a compensation
of EUR 500, 000 to the Company shall be approved
13. Approval of the settlement agreement with D&O Mgmt For For
insurance carriers the settlement agreement
between the Company and the D&O insurance carriers
Allianz global Corporate & Speciality AG, Zurich
Versicherung AG [Deutschland], Ace European
Group Limited, Liberty Mutual Insurance Europe
Limited, and Swiss Re International Se, in
which the insurance carriers agree to pay up
to EUR 100,000,000 to the Company for the settlement
of claims of the Company in connection with
the acts of corruption shall be approved
14. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Adjustment of the remuneration for
the Supervisory Board and the corresponding
amendment to the Articles of Association; each
member of the Supervisory Board shall receive
a fixed annual remuneration of EUR 50,000,
the chairman of the Supervisory Board shall
receive 4 times, and every deputy chairman,
twice this amount, in addition, every member
of the audit committee and the chairman committee
shall receive one-half of the abovementioned
amount [the committee chairmen shall receive
the full amount], furthermore, each member
of the compliance committee and the finance
and investment committee shall receive an additional
remuneration of one-fourth of the abovementioned
amount [the committee chairmen shall receive
one-half of the amount], the members of the
Supervisory Board shall also receive an attendance
fee of EUR 1,000 per Supervisory Board meeting
or committee meeting, the fixed annual remuneration
shall be adjusted annually on the basis of
the average development of wages and salaries
within the Company, furthermore, the Company
shall take out D&O insurance policies for the
members of the Supervisory Board, the premium
for this insurance policy shall be paid by
the Company, the policy shall provide for a
deductible of 10% of damages up to a maximum
of one-and-a-half times the fixed annual remuneration
for the Supervisory Board, the Board of Managing
Directors and the Supervisory Board recommend
to reject this motion
15. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Amendment to Section 2 of the Articles
of Association, as follows: when making decisions,
the Company shall take the interests of all
stakeholders into consideration: Shareholders,
Employees, Customers, and Suppliers, the Company
shall be fully aware of its social responsibility
and commit itself to a sustainable corporate
policy, the interests of shareholders and employees
shall be treated equally, the Board of Managing
Directors and the Supervisory Board recommend
to reject this motion
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933213996
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933221133
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, Mgmt For For
III
1C ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1J ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. Mgmt For For
1K ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1L ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1N ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1O ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO Mgmt For For
1P ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO EQUITY PLANS FOR Mgmt For For
AN OPTION EXCHANGE PROGRAM.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 702489469
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt For For
3. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI) Agenda Number: 702348752
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: MIX
Meeting Date: 27-Apr-2010
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No Action
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 28 APR 2010. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action
ID 679011 DUE TORECEIPT OF DIRECTOR'S NAME
AND AUDITOR'S NAME. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
O.1 Approve the financial statement at 31 DEC 2009, Mgmt No Action
consolidated financial statement at 31 DEC
2009, Board of Directors and Auditors, Independent
Auditors report
O.2 Approve the attribution of profit and distribution Mgmt No Action
of dividend
O.3 Approve the determination of number of Directors Mgmt No Action
O.4 Approve the determination of term of an office Mgmt No Action
of Directors
PLEASE NOTE THAT, ALTHOUGH THERE ARE 2 PROPOSALS Non-Voting No Action
UNDER RESOLUTION 5 FOR APPROVAL, YOU CAN VOTE
ON ONLY 1. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 PROPOSALS. THANK YOU.
O.5.1 Approve the slate submitted by ENI S.A regarding Shr No Action
election of Messrs. Sardo Salvatore, Malacarne
Carlo, Croff Davide, Santini Renato, Mantovani
Massimo, Bernini Alessandro and permanent Auditors
Mr. Mazzei Roberto and Mr. Schiavone Panni
Francesco and Alternate Auditor Mr. Gamba Giulio
O.5.2 Approve the slate submitted by shareholders Shr No Action
representing 2.13% of Company stock capital:
election of Messers. Lonzar Roberto, Oliveri
Elisabetta, Stella Richter Mario and permanent
Auditors Mr. Gatto Massimo and External Auditor
Mr. Rinaldi Luigi
O.6 Appointment of the Chairman of the Board of Mgmt No Action
Directors
O.7 Approve the determination of emolument of Directors Mgmt No Action
O.8 Appointment of the Auditors Mgmt No Action
O.9 Appointment of the Chairman of the Board of Mgmt No Action
Auditors
O.10 Approve to determine the remuneration of the Mgmt No Action
Chairman of the Board of Auditors and regular
Auditors
O.11 Approve the proposals for revocation of task Mgmt No Action
of auditing of PricewaterhouseCoopers and assignment
of task of auditing
E.1 Amend the Articles 1, 2, 3, 4, 5, 6, 8, 10, Mgmt No Action
11, 12, 16, 17, 18, 19, 22 and 23, abrogation
of Article 7
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 933200254
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. FIEDLER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For
1C ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD H. RENSI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2010.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 701990055
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 06-Jul-2009
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Ratify the appointment of Mr. Frederic Oudea Mgmt No vote
as a Board Member
O.2 Approve to increase the attendance allowances Mgmt No vote
E.3 Approve the modification of the terms of the Mgmt No vote
preference shares-amendment of the statutes
E.4 Powers Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 702305497
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 25-May-2010
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- Please note that important additional meeting Non-Voting No vote
information is available by clicking on
the material URL link -
https://balo.journal-officiel.gouv.fr/pdf/2010/0319/201003191000752.pdf
O.1 Approve the Company accounts for FY 2009 Mgmt For For
O.2 Approve the allocation of the 2009 result setting Mgmt For For
of the dividend and its payment date
O.3 Approve the scrip dividend payment option Mgmt For For
O.4 Approve the consolidated accounts for FY 2009 Mgmt For For
O.5 Approve the continuation of the agreements regulated Mgmt For For
under Article L. 225-38 of the Code de Commerce
O.6 Approve the continuation of the retirement agreements Mgmt For For
regulated under Article L. 225-42-1 of the
Code de Commerce
O.7 Approve a retirement agreement regulated under Mgmt For For
Article L. 225-42-1 of the Code de Commerce
in favour of Mr. Jean-Francois Sammarcelli
O.8 Approve a retirement agreement regulated under Mgmt For For
Article L. 225-42-1 of the Code de Commerce
in favour of Mr. Bernardo Sanchez Incera
O.9 Approve a "non-competition clause" agreement Mgmt For For
regulated under Article L. 225-42-1 of
the Code de Commerce relating to the departure
of Mr. Philippe Citerne
O.10 Approve a "terminal grant" agreement regulated Mgmt For For
under Article L. 225-42-1 of the Code de
Commerce should Mr. Frederic Oudea leave the
Company
O.11 Approve the Continuation of the "non-competition Mgmt For For
clause" agreement regulated under Article
L. 225-42-1 of the Code de Commerce in favour
of Mr. Frederic Oudea
O.12 Approve to renewal of Mr. Robert Castaigne's Mgmt For For
appointment as a Director
O.13 Approve to renewal of Mr. Gianemilio Osculati's Mgmt For For
appointment as a Director
O.14 Approve the nomination of TBD as a Director Mgmt For For
[THIS RESOLUTION HAS BEEN WITHDRAWN]
O.15 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares, but limited to
10% of the authorised capital
E.16 Authorize the Board of Directors, for 26 months, Mgmt Against Against
to increase the authorised capital, with
the preferential right of subscription maintained,
(i) by issuing ordinary shares or any
transferable securities giving access to the
authorised capital of the Company or of its
subsidiaries for a maximum face value of
the share issue of 460 million euros, i.e.
49.7% of the authorised capital, with apportionment
to this amount of those set in the 17th to
22nd Resolutions, (ii) and/or by incorporation,
for a maximum face value of 550 million
Euros
E.17 Authorize the Board of Directors, for 26 months, Mgmt Against Against
to increase the authorised capital, with
the preferential right of subscription cancelled,
by issuing ordinary shares or any transferable
securities giving access to the authorised
capital of the Company or of its subsidiaries
for a maximum face value of the share issue
of 138 million Euros, i.e. 14.9% of the authorised
capital, with apportionment of this amount
to that set in the 16th resolution and apportionment
to this amount of those set in the 18th and
19th Resolutions
E.18 Authorize the Board of Directors, for 26 months, Mgmt Against Against
to increase the number of shares to be issued
if a capital increase is oversubscribed, with
or without the preferential right of subscription,
but limited to 15% of the initial issue
and the caps stipulated by the 16th and 17th
Resolutions
E.19 Authorize the Board of Directors, for 26 months, Mgmt Against Against
to increase the authorised capital, but limited
to 10% of the capital and the caps stipulated
by the 16th and 17th resolutions, to pay
for contributions in kind of equity
securities or transferable securities giving
access to the authorised capital of other Companies,
outside the context of a bid
E.20 Authorize the Board of Directors, for 26 months, Mgmt Against Against
to increase the authorised capital or transfer
shares reserved for members of a Corporate
or Group Personal Equity Plan, but limited
to 3% of the capital and the cap stipulated
by the 16th Resolution
E.21 Authorize the Board of Directors, for 26 months, Mgmt Against Against
to award options to subscribe to or
purchase shares, but limited to 4% of the capital
and the cap stipulated by the 16th Resolution,
the limit of 4% being a global cap for the
21st and 22nd Resolutions, including a maximum
of 0.2% for Executive Directors
E.22 Authorize the Board of Directors, for 26 months, Mgmt Against Against
to award free existing or future shares,
but limited to 4% of the capital and the cap
stipulated by the 16th resolution, the limit
of 4% being a global cap for the 21st and 22nd
Resolutions, including a maximum of 0.2%
for Executive Directors
E.23 Authorize the Board of Directors to cancel, Mgmt For For
but limited to 10% per period of 24 months,
its own shares held by the Company
E.24 Amend the Articles of Association following Mgmt For For
redemption and cancellation of preference
shares
E.25 Powers for the required formalities Mgmt For For
PLEASE NOTE THAT RESOLUTION 14 HAS BEEN RETRACTED Non-Voting No vote
FROM THE AGENDA AND VOTES FOR THIS RESOLUTION
WILL NOT BE TAKEN INTO ACCOUNT BY THE COMPANY.
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 702489798
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 702461245
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 702489673
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3435350008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933231297
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
STEVEN L. MUELLER Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2010.
3 THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 1,250,000,000 SHARES.
4 A STOCKHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
5 A STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 702319547
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2010
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare the final dividend Mgmt For For
3. Approve the Directors' remuneration report Mgmt For For
4. Re-elect Mr. J.F.T. Dundas as Non-Executive Mgmt For For
Director
5. Re-elect Miss V.F. Gooding CBE as Non-Executive Mgmt For For
Director
6. Re-elect Mr. R.H.P. Markham as Non-Executive Mgmt For For
Director
7. Re-elect Mr. J.W. Peace as Chairman Mgmt For For
8. Re-elect Mr. P.A. Sands as an Executive Director Mgmt For For
9. Re-elect Mr. P.D. Skinner as Non-Executive Director Mgmt For For
10. Re-elect Mr. O.H.J. Stocken, as Non-Executive Mgmt For For
Director
11. Election of Mr. J.S. Bindra, who was appointed Mgmt For For
as an Executive Director by the Board since
the last AGM of the Company
12. Election of Mr. R. Delbridge, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
13. Election of Dr. Han Seung-soo KBE, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
14. Election of Mr. S.J. Lowth, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
15. Election of Mr. A.M.G. Rees, who was appointed Mgmt For For
as an Executive Director by the Board since
the last AGM of the Company
16. Re-appoint the Auditor Mgmt For For
17. Authorize the Board to set the Auditor's fees Mgmt For For
18. Authorize the Company and its subsidiaries to Mgmt Against Against
make political donations
19. Authorize the Board to allot shares Mgmt Against Against
20. Approve to extend the authority to allot shares Mgmt Against Against
21. Authorize the Board to allot shares in connection Mgmt Against Against
with the Indian listing
S.22 Approve to disapply pre-emption rights Mgmt For For
S.23 Approve to disapply pre-emption rights in connection Mgmt For For
with the Indian listing
S.24 Authorize the Company to buy back its Ordinary Mgmt For For
Shares
S.25 Authorize the Company to buy back its Preference Mgmt For For
Shares
S.26 Adopt the new Articles of Association Mgmt For For
S.27 Authorize the Company to call a general meeting Mgmt For For
other than an AGM on not less than 14 clear
days' notice
28. Amend the Standard Chartered 2006 Restricted Mgmt For For
Share Scheme
29. Approve the waiver in respect of the reporting Mgmt For For
and annual review requirements in respect of
ongoing banking transactions with associates
of Temasek that the Company has not been able
to identify
30. Approve the waiver in respect of the requirement Mgmt For For
to enter into fixed-term written agreements
with Temasek and its associates in respect
of ongoing banking transactions
31. Approve future ongoing banking transactions Mgmt For For
with Temasek and its associates, including
the waiver in respect of the requirement to
set an annual cap
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE PLC, EDINBURGH Agenda Number: 702339513
--------------------------------------------------------------------------------------------------------------------------
Security: G84278103
Meeting Type: AGM
Meeting Date: 14-May-2010
Ticker:
ISIN: GB00B16KPT44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the annual report and Accounts for 2009 Mgmt For For
2 Approve the Directors' remuneration report Mgmt For For
3 Declare a final dividend for 2009 Mgmt For For
4 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
5 Authorize the Directors to set the Auditors' Mgmt For For
fees
6.A Re-elect Kent Atkinson Mgmt For For
6.B Re-elect Baroness McDonagh Mgmt For For
6.C Re-elect David Nish Mgmt For For
7.A Election of David Grigson Mgmt For For
7.B Election of Sheelagh Whittaker Mgmt For For
8 Authorize the Directors to issue further shares Mgmt Against Against
S.9 Approve to disapply share pre-emption rights Mgmt For For
S.10 Authorize the Company to buy back shares Mgmt For For
11 Approve to provide limited authority to make Mgmt Against Against
political donations and to incur political
expenditure
S.12 Approve to allow the Company to call general Mgmt For For
meetings on 14 days' notice
S.13 Adopt a new Articles of Association Mgmt For For
14 Approve the new Standard Life Investments Long-Term Mgmt For For
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933265969
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
JOHN G. BREEN Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
VIRGIS W. COLBERT Mgmt For For
MANUEL A. FERNANDEZ Mgmt For For
BENJAMIN H GRISWOLD, IV Mgmt For For
ANTHONY LUISO Mgmt For For
JOHN F. LUNDGREN Mgmt For For
ROBERT L. RYAN Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933253394
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO APPROVE THE LONG TERM CASH INCENTIVE PLAN. Mgmt For For
03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 77,430,000
TO 97,430,000 AND AMENDING THE MATERIAL TERMS
OF THE PERFORMANCE GOALS OF THE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY
WRITTEN CONSENT.
06 TO ACT ON A SHAREHOLDER PROPOSAL PROVIDING SHAREHOLDERS Shr For Against
OWNING 10% OF OUTSTANDING SHARES WITH THE ABILITY
TO CALL SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
STE DES AUTOROUTES PARIS-RHIN-RHONE ANC.AUTOROUTES PARIS-LYON, PARIS Agenda Number: 702452626
--------------------------------------------------------------------------------------------------------------------------
Security: F87829101
Meeting Type: OGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: FR0006807004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
"French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative"
1. Approve the financial statements for the FY Mgmt For For
2009
2. Approve the consolidated financial statements Mgmt For For
for the FY 2009
3. Approve the allocation of income Mgmt For For
4. Approve the agreements pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
5. Ratify the co-optation of Mr. Edward BECKLEY Mgmt For For
as a Board Member
6. Ratify the co-optation of Mr. Peter TRENT as Mgmt For For
a Board Member
7. 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/2010/0514/201005141002209.pdf
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCSHARES, INC. Agenda Number: 933208971
--------------------------------------------------------------------------------------------------------------------------
Security: 858907108
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: SBIB
ISIN: US8589071088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. BARDGETT Mgmt For For
B.A. HARRIS, JR., MD Mgmt For For
GLENN H. JOHNSON Mgmt For For
R. BRUCE LABOON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF Shr Against For
SUPER MAJORITY VOTING.
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 702335870
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 702461120
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 702460673
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt Against Against
5. Issuing New Share Acquisition Rights in the Mgmt For For
Form of Stock Options to the Company's Directors
6. Issuing New Share Acquisition Rights in the Mgmt Against Against
Form of Stock Options for a Stock-Linked Compensation
Plan to the Company's Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 702489471
--------------------------------------------------------------------------------------------------------------------------
Security: J77497113
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3405400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES,LTD. Agenda Number: 702449097
--------------------------------------------------------------------------------------------------------------------------
Security: J77669133
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3402200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 702466586
--------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Renewal of Countermeasures to Large-Scale Acquisitions Mgmt For For
of Sumitomo Metal Mining Co., Ltd. Shares (Takeover
Defense Measures)
6. Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 702503625
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Increase Capital Shares to Mgmt Against Against
be issued to 3,000,634,001 shs., Eliminate
Articles Related to The Type 4 Preference Shares
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
5. Final Payment of Retirement Benefits to Directors Mgmt Against Against
and Corporate Auditors in Conjunction with
the Abolishment of the Retirement Benefits
Program for Directors and Corporate Auditors,
and Determination of the Amount of Compensation
relevant to and the Specific Conditions of
Stock Acquisition Rights as Stock Options Offered
to Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 933215611
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
BRIAN A. CANFIELD Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
PAUL HASELDONCKX Mgmt For For
JOHN R. HUFF Mgmt For For
JACQUES LAMARRE Mgmt For For
BRIAN F. MACNEILL Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA THOMAS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING
YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH.
--------------------------------------------------------------------------------------------------------------------------
SUNTECH POWER HOLDINGS CO Agenda Number: 933123084
--------------------------------------------------------------------------------------------------------------------------
Security: 86800C104
Meeting Type: Annual
Meeting Date: 14-Aug-2009
Ticker: STP
ISIN: US86800C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND THE COMPANY'S EQUITY INCENTIVE PLAN TO Mgmt Against Against
INCREASE THE MAXIMUM AGGREGATE NUMBER OF THE
COMPANY'S ORDINARY SHARES AVAILABLE FOR AWARD
THEREUNDER BY 5,000,000 ORDINARY SHARES.
02 EXTEND THE COMPANY'S EQUITY INCENTIVE PLAN FOR Mgmt Against Against
AN ADDITIONAL TERM OF FIVE(5) YEARS.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC. Agenda Number: 933222060
--------------------------------------------------------------------------------------------------------------------------
Security: 86837X105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: SWSI
ISIN: US86837X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. STALEY, IV Mgmt For For
DAVID E. SNYDER Mgmt For For
EDWARD J. DIPAOLO Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS OF THE SUPERIOR Mgmt Against Against
WELL SERVICES, INC. AMENDED AND ROSTATED INCENTIVE
COMPENSATION PLAN FOR PURPOSE OF COMPLYING
WITH THE REQUIREMENTS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
03 RATIFICATION OF SCHNEIDER DOWNS & CO., INC. Mgmt For For
AS SUPERIOR WELL SERVICES INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 702460659
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SWATCH GROUP AG Agenda Number: 702355682
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: OGM
Meeting Date: 12-May-2010
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No Action
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 Action
MEETING NOTICE SENT UNDER MEETING 623113, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve, after reviewing the reports of the Mgmt No Action
Statutory Auditors, the 2009 annual report
[annual report, financial statements and consolidated
financial statements]
2. Grant discharge to all Members of the Board Mgmt No Action
of Directors for the FY 2009
3. Approve the appropriation of 2009 profit of Mgmt No Action
CHF 466,318,860.25 resulting from the balance
sheet [net income as of 31 DEC 2009 of CHF
432,821,927.52 plus balance brought forward
from the previous year of CHF 33,496,932.73]
4. Re-elect Mmes. Esther Grether and Dr.h.c. Nayla Mgmt No Action
Hayek, Messrs, Dr. Peter Gross, Dr.h.c. Nicolas
G. Hayek, Prof. Dr.h.c. Claude Nicollier, Johann
Niklaus Schneider-Ammann and Ernst Tanner for
another 3-year period and to name as the new
Members of the Board of Directors for the same
period; Messrs. Georges Nicolas Hayek, since
2003 Chief Executive Officer of The Swatch
Group Ltd and Dr. Jean-Pierre Roth, since 1996
member of and from 2001 until the end of 2009
Chairman of the Governing Board of the Swiss
National Bank
5. Appointment of PricewaterhouseCoopers Ltd for Mgmt No Action
another period of one year as Statutory Auditors
6. Approve the adaptation of Article 8 Paragraph Mgmt No Action
4 of the Statutes as specified
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933129428
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
ENRIQUE SALEM Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SPECIAL STOCKHOLDER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933149836
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2012: JONATHAN GOLDEN
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2012: JOSEPH A.
HAFNER. JR.
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2012: NANCY S. NEWCOMB
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2012: KENNETH F.
SPITLER
02 TO APPROVE THE 2009 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For
PLAN.
03 TO AUTHORIZE AMENDMENTS TO SYSCO'S 2007 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt For For
OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS
PURSUANT TO, THE 2009 MANAGEMENT INCENTIVE
PLAN, SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2010.
06 TO CONSIDER AND APPROVE AN ADVISORY PROPOSAL Mgmt For For
RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION
PHILOSOPHY, POLICIES AND PROCEDURES.
07 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT THE BOARD OF
DIRECTORS ADOPT CERTAIN PRINCIPLES FOR HEALTH
CARE REFORM.
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 702489697
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 702469861
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L110
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 702466524
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3. Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933258902
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1B ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1D ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
03 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION RELATING TO BOARD, SEE PROXY
STATEMENT FOR FURTHER DETAILS.
04 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE A SUPERMAJORITY
VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS
05 COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED Mgmt For For
ARTICLES TO REFLECT THE CHANGES PROPOSED AS
ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 702489546
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 702471018
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 933208921
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
02 ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
03 ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
04 ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER Mgmt For For
KCMG
05 ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For
06 APPROVAL OF AMENDMENTS TO EQUITY INCENTIVE PLANS Mgmt Against Against
TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM.
07 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
08 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933221335
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1B ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDED CORPORATE EXECUTIVE BONUS Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933203123
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: CB
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1E ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1G ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1I ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933151627
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1K ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933196758
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
19 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933218706
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For
1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1K ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
1L ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING SPECIAL STOCKHOLDER MEETINGS.
04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For
IN THE MIDLAND AREA.
05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. Shr For Against
06 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933150726
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2009
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSE MARIE BRAVO Mgmt For For
PAUL J. FRIBOURG Mgmt For For
MELLODY HOBSON Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
BARRY S. STERNLICHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2010 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Against For
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Against For
OVER-THE-COUNTER DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For
WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For
DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND LONG-TERM PERFORMANCE
--------------------------------------------------------------------------------------------------------------------------
THE GUNMA BANK,LTD. Agenda Number: 702470080
--------------------------------------------------------------------------------------------------------------------------
Security: J17766106
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3276400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
5. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
THE HACHIJUNI BANK,LTD. Agenda Number: 702470117
--------------------------------------------------------------------------------------------------------------------------
Security: J17976101
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3769000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933203337
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.M. ARWAY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
J.E. NEVELS Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
D.J. WEST Mgmt For For
L.S. ZIMMERMAN Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
THE HIROSHIMA BANK,LTD. Agenda Number: 702505895
--------------------------------------------------------------------------------------------------------------------------
Security: J03864105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3797000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt Against Against
Corporate Auditors
5 Approve Retirement Allowance for Retiring Directors, Mgmt Against Against
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Directors and Corporate Auditors
6 Amend the Performance-based Compensation to Mgmt For For
be received by Directors, and the Regular Compensations
by Corporate Auditors
7 Allow Board to Authorize Use of Stock Option Mgmt Against Against
Plan, Excluded from the Regular Compensations
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933228226
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE HOME DEPOT, INC. 2005 OMNIBUS STOCK
INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
08 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD
09 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT
10 SHAREHOLDER PROPOSAL REGARDING REINCORPORATION Shr Against For
IN NORTH DAKOTA
--------------------------------------------------------------------------------------------------------------------------
THE JAPAN STEEL WORKS,LTD. Agenda Number: 702486312
--------------------------------------------------------------------------------------------------------------------------
Security: J27743103
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3721400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt Against Against
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933277685
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 APPROVAL OF AMENDMENT TO AMENDED ARTICLES OF Mgmt For For
INCORPORATION TO REQUIRE MAJORITY VOTE FOR
ELECTION OF DIRECTORS.
03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
04 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND A REPORT ON CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933218895
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: MHP
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1C ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
2A VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS
2B VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE RELATED SUPERMAJORITY VOTING PROVISIONS
3A VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING FOR MERGER
OR CONSOLIDATION
3B VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING FOR SALE,
LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL
OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS
OUTSIDE THE ORDINARY COURSE OF BUSINESS
3C VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING FOR PLAN
FOR THE EXCHANGE OF SHARES
3D VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING FOR AUTHORIZATION
OF DISSOLUTION
04 VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE "FAIR PRICE" PROVISION
05 VOTE TO APPROVE THE AMENDED AND RESTATED 2002 Mgmt For For
STOCK INCENTIVE PLAN
06 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
07 SHAREHOLDER PROPOSAL REQUESTING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
08 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 933273500
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM W. CROUSE Mgmt For For
HIROAKI SHIGETA Mgmt For For
2 APPROVE OUR 2010 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
3 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
2004 STOCK INCENTIVE PLAN IN ORDER TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 11,800,000
TO 13,900,000
4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010
--------------------------------------------------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC. Agenda Number: 933182987
--------------------------------------------------------------------------------------------------------------------------
Security: 713409100
Meeting Type: Special
Meeting Date: 17-Feb-2010
Ticker: PBG
ISIN: US7134091005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, AS IT MAY BE AMENDED FROM
TIME TO TIME, DATED AS OF AUGUST 3, 2009 AMONG
THE PEPSI BOTTLING GROUP, PEPSICO, INC. AND
PEPSI-COLA METROPOLITAN BOTTLING COMPANY, INC.,
A WHOLLY OWNED SUBSIDIARY OF PEPSICO.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt For For
1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr For Against
SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED
BEFORE THE MEETING.
5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr Against For
EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE,
IF PROPERLY PRESENTED BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933134241
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2009
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. Mgmt For For
1K ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND THE COMPANY'S CODE OF REGULATIONS Mgmt For For
04 APPROVE THE PROCTER & GAMBLE 2009 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr For Against
06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 933201523
--------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: RYL
ISIN: US7837641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE M. FRECON Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
WILLIAM L. JEWS Mgmt For For
NED MANSOUR Mgmt For For
ROBERT E. MELLOR Mgmt For For
NORMAN J. METCALFE Mgmt For For
LARRY T. NICHOLSON Mgmt For For
CHARLOTTE ST. MARTIN Mgmt For For
R.G. VAN SCHOONENBERG Mgmt For For
02 CONSIDERATION OF A PROPOSAL FROM THE NATHAN Shr Against For
CUMMINGS FOUNDATION (A STOCKHOLDER).
03 CONSIDERATION OF A PROPOSAL FROM CERTAIN RETIREMENT Shr For Against
SYSTEMS AND PENSION FUNDS OF THE EMPLOYEES
OF THE CITY OF NEW YORK (STOCKHOLDERS).
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 933188523
--------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Special
Meeting Date: 12-Mar-2010
Ticker: SWK
ISIN: US8546161097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF STANLEY Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 2, 2009, BY AND AMONG
THE BLACK & DECKER CORPORATION, STANLEY AND
BLUE JAY ACQUISITION CORP.
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF STANLEY TO (A) INCREASE THE AUTHORIZED NUMBER
OF SHARES OF STANLEY COMMON STOCK FROM 200,000,000
TO 300,000,000 AND (B) CHANGE THE NAME OF STANLEY
TO "STANLEY BLACK & DECKER, INC."
03 PROPOSAL TO AMEND THE STANLEY 2009 LONG-TERM Mgmt For For
INCENTIVE PLAN TO AMONG OTHER THINGS, INCREASE
THE NUMBER OF SHARES AVAILABLE TO BE ISSUED
UNDER SUCH PLAN.
04 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE STANLEY Mgmt For For
SPECIAL MEETING (IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL
OF ANY OF THE FOREGOING PROPOSALS).
--------------------------------------------------------------------------------------------------------------------------
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 702470167
--------------------------------------------------------------------------------------------------------------------------
Security: J86914108
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3585800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Appropriation of Surplus Mgmt For For
2.1 Election of a Director Mgmt For For
2.2 Election of a Director Mgmt For For
2.3 Election of a Director Mgmt For For
2.4 Election of a Director Mgmt For For
2.5 Election of a Director Mgmt For For
2.6 Election of a Director Mgmt For For
2.7 Election of a Director Mgmt For For
2.8 Election of a Director Mgmt For For
2.9 Election of a Director Mgmt For For
2.10 Election of a Director Mgmt For For
2.11 Election of a Director Mgmt For For
2.12 Election of a Director Mgmt For For
2.13 Election of a Director Mgmt For For
2.14 Election of a Director Mgmt For For
2.15 Election of a Director Mgmt For For
2.16 Election of a Director Mgmt For For
2.17 Election of a Director Mgmt For For
2.18 Election of a Director Mgmt For For
2.19 Election of a Director Mgmt For For
2.20 Election of a Director Mgmt For For
3.1 Election of an Auditor Mgmt For For
3.2 Election of an Auditor Mgmt For For
4. Shareholders' Proposals : Appropriation of Surplus Shr Against For
5. Shareholders' Proposals : Partial Amendments Shr Against For
to the Articles of Incorporation (1)
6. Shareholders' Proposals : Partial Amendments Shr Against For
to the Articles of Incorporation (2)
7. Shareholders' Proposals : Partial Amendments Shr Against For
to the Articles of Incorporation (3)
8. Shareholders' Proposals : Partial Amendments Shr Against For
to the Articles of Incorporation (4)
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933183751
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For
1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO INTERESTED
PERSON TRANSACTIONS.
05 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO BYLAW
AMENDMENTS.
06 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO TRACKING
STOCK PROVISIONS.
07 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED
BOARD TRANSITION PROVISIONS.
08 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
09 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EX-GAY NON DISCRIMINATION POLICY.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933217211
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
02 ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For
03 ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
04 ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For
05 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933241820
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, Mgmt For For
INC. 2007 INCENTIVE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2010.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING Shr Against For
THE ENVIRONMENTAL IMPACT OF CERTAIN FRACTURING
OPERATIONS OF THE COMPANY.
06 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
VOTE RELATED TO COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933237960
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933235081
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 933185173
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Special
Meeting Date: 04-Mar-2010
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 60,000,000 SHARES TO 120,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 933215231
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL A. AKERS Mgmt For For
MAURICE M. TAYLOR, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS
LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 933125595
--------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 02-Sep-2009
Ticker: TIVO
ISIN: US8887061088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY KOMISAR Mgmt For For
THOMAS WOLZIEN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2010.
03 TO APPROVE AN AMENDMENT TO THE 2008 EQUITY INCENTIVE Mgmt Against Against
AWARD PLAN TO RESERVE AN ADDITIONAL 4,000,000
SHARES OF OUR COMMON STOCK FOR ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
TOBU RAILWAY CO.,LTD. Agenda Number: 702494129
--------------------------------------------------------------------------------------------------------------------------
Security: J84162148
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3597800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 702452070
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. Agenda Number: 702283122
--------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: JP3428600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Supplementary Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 702461118
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt For For
2.22 Appoint a Director Mgmt For For
2.23 Appoint a Director Mgmt For For
2.24 Appoint a Director Mgmt For For
2.25 Appoint a Director Mgmt For For
2.26 Appoint a Director Mgmt For For
2.27 Appoint a Director Mgmt For For
2.28 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 702494953
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3.1 Appoint a Supplementary Auditor Mgmt For For
3.2 Appoint a Supplementary Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL S A Agenda Number: 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 For For
L. 225-42 of the Commercial Code
O.6 Authorize the Board of Directors to proceed Mgmt For For
with the Company's shares
O.7 Approve the renewal of Mr. Thierry Desmarest's Mgmt For For
term as Board Member
O.8 Approve the renewal of Mr. Thierry de Rudder's Mgmt For For
term as Board Member
O.9 Appointment of Mr. Gunnar Brock as a Board Member Mgmt For For
O.10 Appointment of Mr. Claude Clement as a Board Mgmt For For
Member to represent the Employees Shareholders
pursuant to Article 11 of the Statutes
O.11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Appointment as Director, Mr. Philippe
Marchandise representing the Employees who
are shareholders of the Company for a 3-year
period [In accordance with Article 11 of the
bylaws, only one of the recommended Directors
in resolutions 10, 11 and 12 will be elected]
O.12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Appointment as Director, Mr. Mohammed
Zaki representing the Employees who are shareholders
of the Company for a 3-year period [In accordance
with Article 11 of the bylaws, only one of
the recommended Directors in resolutions 10,
11 and 12 will be elected]
O.13 Approve the renewal of the Cabinet Ernst and Mgmt For For
Young Audit as permanent statutory Auditor
O.14 Approve the Cabinet KPMG Audit as permanent Mgmt For For
statutory Auditor
O.15 Appointment of Cabinet Auditex as the substitute Mgmt For For
statutory Auditor
O.16 Appointment of Cabinet KPMG Audit I.S. as the Mgmt For For
substitute statutory Auditor
E.17 Authorize the Board of Directors to increase Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
TOYO SEIKAN KAISHA,LTD. Agenda Number: 702486502
--------------------------------------------------------------------------------------------------------------------------
Security: J92289107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3613400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 702490448
--------------------------------------------------------------------------------------------------------------------------
Security: J92547132
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOYOTA BOSHOKU CORPORATION Agenda Number: 702488366
--------------------------------------------------------------------------------------------------------------------------
Security: J91214106
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3635400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors and Mgmt Against Against
Corporate Auditors
4 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan, and Allow Board to Authorize
Use of Stock Options
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 702493684
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4 Authorize Use of Stock Options, and Allow Board Mgmt For For
to Authorize Use of Stock Option Plan
5 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Auditors, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Auditors
6 Amend the Compensation to be received by Corporate Mgmt For For
Auditors
7 Approve Payment of Bonuses to Directors and Mgmt Against Against
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 702466663
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Distribution of Surplus Mgmt For For
2.1 Elect a Director Mgmt For For
2.2 Elect a Director Mgmt For For
2.3 Elect a Director Mgmt For For
2.4 Elect a Director Mgmt For For
2.5 Elect a Director Mgmt For For
2.6 Elect a Director Mgmt For For
2.7 Elect a Director Mgmt For For
2.8 Elect a Director Mgmt For For
2.9 Elect a Director Mgmt For For
2.10 Elect a Director Mgmt For For
2.11 Elect a Director Mgmt For For
2.12 Elect a Director Mgmt For For
2.13 Elect a Director Mgmt For For
2.14 Elect a Director Mgmt For For
2.15 Elect a Director Mgmt For For
2.16 Elect a Director Mgmt For For
2.17 Elect a Director Mgmt For For
2.18 Elect a Director Mgmt For For
2.19 Elect a Director Mgmt For For
2.20 Elect a Director Mgmt For For
2.21 Elect a Director Mgmt For For
2.22 Elect a Director Mgmt For For
2.23 Elect a Director Mgmt For For
2.24 Elect a Director Mgmt For For
2.25 Elect a Director Mgmt For For
2.26 Elect a Director Mgmt For For
2.27 Elect a Director Mgmt For For
3.1 Elect a Corporate Auditor Mgmt For For
3.2 Elect a Corporate Auditor Mgmt For For
3.3 Elect a Corporate Auditor Mgmt For For
4. Approve Issuance of Stock Acquisition Rights Mgmt For For
for the Purpose of Granting Stock Options
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933265868
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
& EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES
DURING FISCAL YEAR 2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For
YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt For For
IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt For For
06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt For For
A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED
SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt For For
8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt For For
8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt For For
8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt For For
8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt For For
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 702269487
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRYGVESTA A/S Agenda Number: 702316123
--------------------------------------------------------------------------------------------------------------------------
Security: K9640A102
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: DK0060013274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY POA IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 662554 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS
5.1 TO 5.8. THANK YOU
1 Receive the report of the Supervisory Board Non-Voting No vote
on the activities of the Company during the
past FY
2.A Approve the annual report 2009 as proposed by Mgmt For For
the Supervisory Board
2.B Grant discharge to the Supervisory Board and Mgmt For For
the Executive Management from liability as
proposed by the Supervisory Board
2.C Approve that the remuneration to the Members Mgmt For For
of the Supervisory Board for 2010 is fixed
at DKK 300,000 (basic fee); the Chairman shall
receive a triple basic fee and the Deputy Chairman
a double basic fee; that the Members of the
Audit Committee shall receive a fee of DKK
150,000, and the Chairman of the Committee
shall receive DKK 225,000; that the Members
of the Remuneration Committee shall receive
a fee of DKK 50,000, and the Chairman of the
Committee shall receive DKK 75,000 as proposed
by the Supervisory Board
3 Approve that the profit for the year, DKK 2.029 Mgmt For For
million, is distributed as follows: DKK 15.50
per share of DKK 25 is paid as cash dividends
and the balance is transferred to retained
profit after adjustment for net revaluation
according to the equity method as proposed
by the Supervisory Board
4.A Authorize the Supervisory Board, until 14 APR Mgmt For For
2015, to let the Company acquire treasury shares
within a total nominal value of 10% of the
Company's share capital from time to time,
in accordance with Section 198 of the Danish
Companies Act; the acquisition price for such
shares may not deviate by more than 10% from
the price quoted by NASDAQ OMX Copenhagen at
the time of acquisition as proposed by the
Supervisory Board
4.B Approve to renew the authority in Article 8 Mgmt For For
to the effect that it is extended from expiry
on 21 SEP 2010 to expiry on 14 APR 2015; at
the same time, the amount is reduced as a consequence
of the capital reduction carried out in 2009;
the first sentence of this provision will henceforth
have the specified wording
4.C Approve to renew the authority in Article 9 Mgmt For For
to the effect that it is extended from expiry
on 21 SEP 2010 to expiry on 14 APR 2015; at
the same time, the amount is reduced as a consequence
of the capital reduction carried out in 2009;
the first sentence of this provision will henceforth
have the specified wording
4.D Approve that the Company changes its name to Mgmt For For
Tryg A/S; that, at the same time, TrygVesta
A/S will be changed to be a secondary name;
as a consequence of the new Danish Companies
Act, it is no longer required that the Company's
name is stated in brackets after secondary
names; and amend Articles 1 and Article 19,
5th paragraph accordingly
4.e.1 Approve the consequential amendments, formality Mgmt For For
amendments and amendments of terms required
as a consequence of the new Danish Companies
Act
4.e.2 Approve change to the way of convening general Mgmt For For
meetings from one national newspaper to the
Company's website
4.f Approve that the address of the Company's Registrar Mgmt For For
is replaced by the CVR no. of the Registrar,
and the Registrar's name is changed due to
the Registrar having changed its name
4.g Amend Articles 6 and 7 of the Articles of Association, Mgmt For For
as a consequence of the new name of VP Securities
A/S, to the effect that the words "VP Securities
Services" are deleted and replaced by "a central
securities depository"
5.1 Election of Mikael Olufsen as a Member of the Mgmt For For
Supervisory Board
5.2 Election of Jorn Wendel Andersen as a Member Mgmt For For
of the Supervisory Board
5.3 Election of John Frederiksen as a Member of Mgmt For For
the Supervisory Board
5.4 Election of Jesper Hjulmand as a Member of the Mgmt For For
Supervisory Board
5.5 Election of Bodil Nyboe Andersen as an Independent Mgmt For For
Member of the Supervisory Board
5.6 Election of Paul Bergqvist as an Independent Mgmt For For
Member of the Supervisory Board
5.7 Election of Christian Brinch as an Independent Mgmt For For
Member of the Supervisory Board
5.8 Election of Lene Skole as an Independent Member Mgmt For For
of the Supervisory Board
6 Re-appoint Deloitte Statsautoriseret RevisionsaktieselskabMgmt For For
as the Company's Auditor
7 Authorize the Chairman of the meeting to file Mgmt For For
the registrable resolutions adopted by the
general meeting with the Danish Commerce and
Companies Agency and to make such amendments
to the documents prepared in connection with
these resolutions as may be required by the
Danish Commerce and Companies Agency in connection
with registration of the adopted resolutions
8 Any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
UMICORE GROUP Agenda Number: 702345097
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: OGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action
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 Action
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Submission of, and discussion on, the annual Non-Voting No Action
report of the Board of Directors and the report
of the Statutory Auditor on the statutory annual
accounts for the FYE 31 DEC 2009
2 Approve, the statutory annual accounts for the Mgmt No Action
FYE 31 DEC 2009 showing a profit for the
FY in the amount of EUR 201,577,421.21 taking
into account the profit of the FY, the profit
of EUR 206,052,951.33 brought forward from
the previous FY and the allocations to and
releases from the unavailable reserve related
to the 2009 movements in the own shares for
a total net amount of EUR 63,888,541.11, the
result to be appropriated stands at EUR 343,741,831.43;
the appropriation of the result including
the payment of a gross dividend of EUR 0.65
per share
3 Submission of, and discussion on, the annual Non-Voting No Action
report of the Board of Directors and the report
of the Statutory Auditor on the consolidated
annual accounts for the FYE 31 DEC 2009
4 Submission of the consolidated annual accounts Non-Voting No Action
of the company for the FYE 31 DEC 2009
5 Grant discharge from liability to each of the Mgmt No Action
Directors who were in office during the
FY 2009, for the performance of their mandate
during said FY 2009
6 Grant discharge from liability to the Statutory Mgmt No Action
Auditor for the performance of its mandate
during the FY 2009
7.1 Re-election of Mrs. Isabelle Bouillot as a Independent Mgmt No Action
Director for a period of 3 years expiring
at the 2013
7.2 Re-election of Mr. Shohei Naito as a Independent Mgmt No Action
Director for a period of 3 years expiring
at the 2013
7.3 Approve the Board's remuneration proposed for Mgmt No Action
the 2010 FY constituting a fixed fee for
a global amount of EUR 200,000 and a fee per
attended meeting of EUR 5,000 for the Chairman
and EUR 2,500 for the Directors
UMICORE DEMANDS THE DISCLOSURE OF THE FINAL Non-Voting No Action
BENEFICIAL OWNERS. WITHOUT THIS DISCLOSURE
YOUR VOTE WILL BE REJECTED. IN ORDER FOR YOUR
VOTE TO BE ACCEPTED UMICORE DEMANDS TO KNOW
THE INITIALS AND THE LAST NAME OF THE BENEFICIAL
OWNER AND THE NUMBER OF SHARES OF THE BENEFICIAL
OWNER
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 702305675
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 28-Apr-2010
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0322/201003221000766.pdf
O.1 Approve the annual accounts Mgmt For For
O.2 Approve the consolidated accounts Mgmt For For
O.3 Approve the allocation of the result Mgmt For For
O.4 Approve the distribution of a sum deducted on Mgmt For For
the contribution bonus line item
O.5 Approve the regulated agreements and commitments Mgmt For For
O.6 Approve to renew Mr. Frans J. G. M. Cremers' Mgmt For For
appointment as a Member of the Supervisory
Board
O.7 Approve to renew Mr. Francois Jaclot's appointment Mgmt For For
as a Member of the Supervisory Board
O.8 Authorize the Board of Directors in order to Mgmt For For
allow the Company to trade in its own shares
E.9 Authorize the Board of Directors for the purpose Mgmt For For
of reducing the authorized capital by canceling
shares held by the Company
E.10 Powers for the required formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 702490044
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Board to Appoint a Mgmt For For
Chairperson Emeritus, Chairperson,
and Vice-Chairperson
2 Approve Merger by Absorption of a Wholly-Owned Mgmt For For
Subsidiary, Unicharm Pet Care Corp.
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, GENOVA Agenda Number: 702116179
--------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: EGM
Meeting Date: 13-Nov-2009
Ticker:
ISIN: IT0000064854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No Action
REACH QUORUM, THERE WILL BE A SECOND CALL ON
14 NOV 2009 AT 09:00 HRS (AND A THIRD CALL
ON 16 NOV 2009 AT 11:00 HRS). CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE ALSO BE ADVISED THAT YOUR SHARES MAY
BE BLOCKED DEPENDING ON THE LOCAL SUBCUSTODIANS
MARKET PRACTICE. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1. Approve to increase capital for a max counter Mgmt No Action
value of EUR 4,000,000,000.00, through the
issue of ordinary shares, to be offered to
the ordinary and saving shareholders, as per
Article 2441 of Italian Civil Code; any adjournment
thereof
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, GENOVA Agenda Number: 702327518
--------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 20-Apr-2010
Ticker:
ISIN: IT0000064854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No Action
REACH QUORUM, THERE WILL BE A SECOND CALL OF
EGM ON 21 APR 2010 AT 09:00 AM AND A THIRD
CALL OF EGM AND THE SECOND CALL OF THE AGM
ON 22 APR 2010 AT 10:30 AM. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
1. Presentation of the financial statement as at Mgmt No Action
31 DEC 2009, accompanied with the Directors
and Auditing Company's Reports; Board of Statutory
Auditors' Report. Presentation of the consolidated
financial statement.
2. Allocation of the net profit of the year; Mgmt No Action
PLEASE NOTE THAT ALTHOUGH THERE ARE TWO CANDIDATE Non-Voting No Action
SLEDS TO BE ELECTED AS AUDITORS, THERE IS ONLY
ONE VACANCY AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY ONE OF THE TWO AUDITOR
SLEDS. THANK YOU.
3.1 List presented by Fondazione Cassa di Risparmio Mgmt No Action
di Verona, Vicenza, Belluno e Ancona: Permanemt
Auditors: 1. Mr. Cesare Bisoni, 2. Mr. Vincenzo
Nicastro, 3. Mr. Michele Rutigliano, 4. Mrs
Claudia Cattani, and 5. Mr. Alessandro Trotter;
Alternate Auditors: 1. Mr. Paolo Domenico
Sfameni, 2. Mr. Giuseppe Verrascina
3.2 List presented by Allianz Global Investor Italia Shr No Action
Sgr, Aletti Gestielle SGR Spa, BNP Paribas
Asset Management SGR SPA, Eurizon Capital SGR
Spa, Eurizon Capital SA - Eurizon Easy Fund
Equity Europe, Eurizon Easy Fund Equity Euro,
Eurizon Easy Fund Equity Italy, Eurizon Easy
Fund Equity Financial, Fideuram investimenti
SGR SPA, Fideuram Gestions SA, Interfund Sicav,
ARCA SGR SPA, PGGM Global Equity PF Fund, ANIMA
SGR SPA, Mediolanum International Funds - Challenge
Funds, Mediolanum Gestione Fondi SGR SPA, Ersel
Asset management SGR Spa, Stichting Pensioenfonds
ABP, Stichting Depositary APG Developed Markets
Equity Pool, representing more than 0.50% of
Unicredit stock capital: Permanemt Auditors:
1. Mr. Maurizio Lauri, 2. Mr. Marco ventoruzzo,
3. Mr. Mario Stella Richter, 4. Mr. Roberto
Lonzar, and 5. Mr. Giuliano Lemme; Alternate
Auditors: 1. Mr. Massimo Livatino, and 2. Mr.
Stefano Zambon.
4. Determination of the remuneration for the Statutory Mgmt No Action
Auditors, for each year in office, in accordance
with Clause 30 of the UniCredit's Articles
of Association.
5. Redefinition of the compensation for the Chairman Mgmt No Action
of the Supervisory Body ex D.Lgs 231/01.
6. Remuneration policy for the Group. Mgmt No Action
7. UniCredit Group Employee Share Ownership Plan Mgmt No Action
2010.
8. UniCredit Group Long Term Incentive Plan 2010. Mgmt No Action
E.1 Delegation to the Board of Directors, under Mgmt No Action
the provisions of section 2443 of the Italian
Civil Code, of the authority to resolve, on
one or more occasions for a maximum period
of one year starting from the date of the shareholders'
resolution, to increase share capital, with
the exclusion of subscription rights, as allowed
by section 2441.8 of the Italian Civil Code,
for a maximum nominal amount of EUR 64,000,000
to service the exercise of options to subscribe
to up to 128,000,000 ordinary shares in UniCredit
of par value EUR 0.50 each, to be reserved
for the Personnel of the Holding Company and
of Group banks and companies who hold positions
of particular importance for the purposes of
achieving the Group's overall objectives; consequent
amendments to the articles of association.
E.2 Delegation to the Board of Directors, under Mgmt No Action
the provisions of section 2443 of the Italian
Civil Code, of the authority to resolve, on
one or more occasions for a maximum period
of 5 years starting from the date of the shareholders'
resolution, to carry out a free capita' increase,
as allowed by section 2349 of the Italian Civil
Code, for a maximum nominal amount of EUR 29,500,000
corresponding to up to 59,000,000 ordinary
shares in UniCredit of par value EUR 0.50 each,
to be granted to the Personnel of the Holding
Company and of Group banks and companies, who
hold positions of particular importance for
the purposes of achieving the Group's overall
objectives; consequent amendments to the articles
of association.
BLOCKING OF SHARES IS NOT REQUIRED IN THE ITALIAN Non-Voting No Action
MARKET; SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTING INSTRUCTION, IT IS POSSIBLE THAT YOUR
SHARES MAY BE BLOCKED. IF YOU HAVE CONCERNS
REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N V Agenda Number: 702335046
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of the annual report for the 2009 Non-Voting No vote
financial year submitted by the Board of Directors,
including the Dutch Corporate Governance Code
and the Directors' remuneration report of the
Remuneration Committee; consideration of the
way in which Unilever applies the Dutch Corporate
Governance Code
2 Adoption of the Annual Accounts and appropriation Mgmt For For
of the profit for the 2009 financial year:
it is proposed that: (i) the annual accounts
for the 2009 financial year drawn up by the
Board of Directors be adopted; and (ii) the
profit for the 2009 financial year be appropriated
for addition to the balance sheet item "Profit
retained" EUR 1,287,000,000
3 Discharge of Executive Directors: it is proposed Mgmt For For
that the Executive Directors in office in the
2009 financial year be discharged for the fulfillment
of their task in the 2009 financial year
4 Discharge of Non-Executive Directors: it is Mgmt For For
proposed that the Non-Executive Directors in
office in the 2009 financial year be discharged
for the fulfillment of their task in the 2009
financial year
5 To re-appoint Mr. P G J M Polman as an Executive Mgmt For For
Director
6 To appoint Mr. R J-M S Huet as an Executive Mgmt For For
Director
7 To re-appoint Professor L O Fresco as a Non-Executive Mgmt For For
Director
8 To re-appoint Ms. A M Fudge as a Non-Executive Mgmt For For
Director
9 To re-appoint Mr. C E Golden as a Non-Executive Mgmt For For
Director
10 To re-appoint Dr. B E Grote as a Non-Executive Mgmt For For
Director
11 To re-appoint Ms. H Nyasulu as a Non-Executive Mgmt For For
Director
12 To re-appoint Mr. K J Storm as a Non-Executive Mgmt For For
Director
13 To re-appoint Mr. M Treschow as a Non-Executive Mgmt For For
Director
14 To re-appoint Mr. J van der Veer as a Non-Executive Mgmt For For
Director
15 To re-appoint Mr. P Walsh as a Non-Executive Mgmt For For
Director
16 To appoint The Rt Hon Sir Malcolm Rifkind MP Mgmt For For
as a Non-Executive Director
17 To approve the Management Co-Investment Plan Mgmt For For
18 To approve the amendment to the performance Mgmt For For
conditions of the annual bonus for Executive
Directors
19 To approve the amendments to the performance Mgmt For For
conditions of the long-term incentive arrangements
20 It is proposed by the Board of Directors that: Mgmt For For
(i) the Articles of Association of the Company
be amended and the Company's capital be reduced
in conformity with the draft prepared by De
Brauw Blackstone Westbroek N.V., dated 31 March
2010; and (ii) in connection with this amendment
of the Articles of Association, any and all
Directors of the Company, any and all Company
Secretaries and Deputy Secretaries and any
and all lawyers practicing with De Brauw Blackstone
Westbroek N.V. be authorized to apply for the
required ministerial declaration of no-objection
and to execute the notarial deed of amendment
to the Articles of Association
21 The Board of Directors be authorized, in accordance Mgmt For For
with Article 98 of Book 2 of the Netherlands
Civil Code, for the period running from 11
May 2010 until 11 November 2011 to cause the
Company to purchase, either through purchase
on a stock exchange or otherwise, any and all
of its own 6% cumulative preference shares
and 7% cumulative preference shares (and depositary
receipt thereof) on the following terms: (i)
the purchase price, excluding expenses and
interest, for each 6% cumulative preference
share (each in the form of one share or ten
sub-shares) is not lower than EUR 0.01 (one
eurocent) and not higher than EUR 575.50 plus
a compensation for accrued dividend (in relation
to the relevant financial year) until the date
of repurchase; and (ii) the purchase price,
excluding expenses and interest, for each 7%
cumulative preference share (each in the form
of one share or ten sub-shares or depositary
receipts thereof) is not lower than EUR 0.01
(one eurocent) and not higher than EUR 671.40
plus a compensation for accrued dividend (in
relation to the relevant financial year) until
the date of repurchase
22 To authorize the Board of Directors, in accordance Mgmt For For
with Article 98 of Book 2 of the Netherlands
Civil Code, for the period running from 11
May 2010 until 11 November 2011 to cause the
Company to purchase, either through purchase
on a stock exchange or otherwise, its own ordinary
shares or depositary receipts thereof with
a maximum of 10% of the issued share capital
as shown in the annual accounts for the financial
year 2009 at a purchase price per share or
depositary receipt thereof, excluding expenses,
not lower than EUR 0.01 (one eurocent) and
not higher than 10% above the average of the
closing price of the shares on the NYSE Euronext
stock exchange in Amsterdam for the five business
days before the day on which the purchase is
made
23 To reduce the issued share capital through cancellation Mgmt For For
of ordinary shares and depositary receipts
thereof; the purpose of the reduction is to
create flexibility with respect to the Company's
capital structure; it is restricted to a maximum
of 10% of the issued share capital as shown
in the annual accounts for the financial year
2009; only ordinary shares held by the Company
or for which the Company holds depositary receipts
may be cancelled; shares that the Company holds
in treasury for hedging share (option) plans
will not be cancelled; the number of shares
that will be cancelled following this resolution
will be determined by the Board of Directors;
each time the amount of the capital reduction
will be stated in the resolution of the Board
of Directors that shall be filed at the Chamber
of Commerce in Rotterdam
24 Renewal of this authority is sought at the AGM Mgmt Against Against
each year; it is proposed to designate the
Board of Directors as the Company Body, in
accordance with Articles 96 and 96a of Book
2 of the Netherlands Civil Code to resolve
to issue, or to grant rights to subscribe for,
shares not yet issued and to restrict or exclude
the statutory pre-emption rights that accrue
to shareholders upon issue of shares, on the
understanding that this authority is limited
to 10% of the issued share capital of the Company,
plus an additional 10% of the issued share
capital of the Company in connection with or
on the occasion of mergers and acquisitions;
there is no current intention to use this authority;
the authority sought from the AGM is for the
period running from 11 May 2010 until 11 November
2011
25 Pursuant to Article 34, paragraph 3, of the Mgmt For For
Articles of Association, Auditors charged with
the auditing of the annual accounts for the
current financial year are to be appointed
each year; it is proposed that, in accordance
with Article 393 of Book 2 of the Netherlands
Civil Code, PricewaterhouseCoopers Accountants
N.V. be appointed to audit the annual accounts
for the 2010 financial year
26 Questions and close of Meeting Non-Voting No vote
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 702099068
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 08-Oct-2009
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
1. Opening and announcements Non-Voting No vote
2. Discussion the report and the financial statements Non-Voting No vote
for the period 01 JUL 2008 to 30 JUN 2009
3. As a consequence of the periodic rotation of Non-Voting No vote
Office Mr. J.H. Schraven will step down as
per the date of the 1st meeting of the Board
of the Administration Office to be held in
2010, consequently a vacancy will arise in
the Board, the Board intends to fill this vacancy
by re-appointing Mr. Schraven, in accordance
with Article 5.4 of its Articles of Association,
the Board wishes to inform the holders of depositary
receipts issued by the Administration Office
of this vacancy
4. Any other business Non-Voting No vote
5. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 3. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 702387691
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 02-Jun-2010
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, the reports
pursuant to Sections 289(4), 289a and 315(4)
of the German Commercial Code, and the corporate
governance and remuneration report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 91,833,916.77 as follows: Payment
of a dividend of EUR 0.20 plus a special dividend
of EUR 0.20 per no-par share EUR 1,833,916.77
shall be carried forward ex-dividend date:
03 JUN 2010 Payable date: 04 JUN 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2010 financial Mgmt For For
year: Ernst + Young GmbH, Eschborn
6.1 Election of Kurt Dobitsch to the Supervisory Mgmt For For
Board
6.2 Election of Michael Scheeren to the Supervisory Mgmt For For
Board
6.3 Election of Kai- Uwe Ricke to the Supervisory Mgmt For For
Board
7. Resolution on the adjustment of the remuneration Mgmt For For
for the Supervisory Board and the corresponding
amendment to the Articles of Association from
the 2010 FY on, each Board Member shall receive
a fixed annual remuneration of EUR 10,000 plus
EUR 1,000 per EUR 0.01 of the earnings per
share in excess of EUR 0.60 in addition, from
the 2013 FY on, each Board Member shall receive
a variable remuneration of up to EUR 10,000
8. Amendments to the Articles of Association in Mgmt For For
accordance with the Law on the Implementation
of the shareholder rights Directive (ARUG);
Section 15(4)3, in respect of the Chairman
of the shareholders meeting being authorized
to permit the audiovisual transmission of the
meeting, Section 16(2), in respect of share
holders registering with the Company within
the statutory period of time, Section 16(3),
in respect of notices pursuant to Sections
128(1)1 the Stock Corporation Act being exclusively
transmitted via electronic means. Section 17(2)2,
in respect of the Company being authorized
to reject one or more proxies if a shareholder
appoints more than 1 proxy, Section 17(4),
in respect of proxy-voting instructions being
issued in textual form facilitations regarding
the issue of proxies being publicized in the
convocation of the shareholders meeting. Section
18 (2)5, in respect of the Chairman of the
shareholders meeting being authorized to limit
the time for questions and answers at shareholders
9. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its s hare capital,
at prices not deviating more than 25% from
the market price of the shares, within the
period from 26 NOV 2010 to 25 MAY 2012; the
Board of Managing Directors shall be authorized
to use the shares for all legally permissible
purposes, especially to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price, to use the shares within the
scope of employee participation programs of
the Company and its affiliates or for satisfying
option or conversion rights, and to retire
t he shares
10. Resolution on the revocation of contingent capital Mgmt For For
and the corresponding amendments to the Articles
of Association the contingent capital created
in connection with the stock option plan 2003
and the contingent capital created in connection
with the stock option plan 2005 shall be revoked
in respect of their unused portions
11. Resolution on the authorization to issue convertible Mgmt Against Against
and/or warrant bonds, the creation of contingent
capital , and the corresponding amendment to
the Articles of Association the contingent
capital 2005 of up to EUR 92,000,000 shall
be revoked; the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bearer bonds of
up to EUR 800,000,000, having a term of up
to 20 years and conferring conversion and/or
option rights for shares of the company, on
or before 01 JUN 2015.Shareholders shall be
granted subscription rights except for the
issue of bonds conferring con version and/or
option rights for shares of the company of
up to 10% of the share capital at a price not
materially below their theoretic al market
value, for residual amounts, for the granting
of such rights to holders of option or conversion
rights, and for the issue of bonds against
contributions in kind. The Company's share
capital shall be increased accordingly by up
to EUR 80,000,000 through the issue of up to
80,000,000 new no-par shares, in so far as
conversion and/or option rights are exercised
(contingent cap ital 2010)
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 933201624
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. DROSDICK Mgmt For For
CHARLES R. LEE Mgmt For For
JEFFREY M. LIPTON Mgmt For For
DAN O. DINGES Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2005 Mgmt Against Against
STOCK INCENTIVE PLAN.
04 APPROVAL OF 2010 ANNUAL INCENTIVE COMPENSATION Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 702036181
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and reports Mgmt No vote
of the Directors and Auditors
2. Declare a final dividend of 22.03p per ordinary Mgmt No vote
share
3. Approve the Directors remuneration report Mgmt No vote
4. Re-appoint Philip Green as a Director Mgmt No vote
5. Re-appoint Paul Heiden as a Director Mgmt No vote
6. Re-appoint Andrew Pinder as a Director Mgmt No vote
7. Re-appoint the Auditors Mgmt No vote
8. Authorize the Directors to set the Auditor's Mgmt No vote
remuneration
9. Authorize the Director for issue of equity or Mgmt No vote
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 No vote
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 No vote
own Ordinary Shares by the Company
S.12 Approve that a general meeting other than an Mgmt No vote
AGM may be called on not less than 14 clear
days notice
13. Authorize the Company and Subsidiaries to make Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
LOBBYING EXPENSES.
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNY CO.,LTD. Agenda Number: 702386978
--------------------------------------------------------------------------------------------------------------------------
Security: J94368149
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: JP3949600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to:Adopt Reduction of Liability Mgmt For For
System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 933216548
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON W. WENTZ, PH.D. Mgmt For For
ROBERT ANCIAUX Mgmt For For
GILBERT A. FULLER Mgmt For For
RONALD S. POELMAN Mgmt For For
JERRY G. MCCLAIN Mgmt For For
02 TO APPROVE AND RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS USANA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 702489394
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 933265666
--------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: WOOF
ISIN: US9181941017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. ANTIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 933239522
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: VECO
ISIN: US9224171002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER D. MCDANIEL Mgmt For For
JOHN R. PEELER Mgmt For For
02 APPROVAL OF THE VEECO INSTRUMENTS INC. 2010 Mgmt Against Against
STOCK INCENTIVE PLAN.
03 APPROVAL OF AN AMENDMENT TO VEECO'S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF VEECO'S COMMON STOCK THEREUNDER.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 933247264
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. JAMES BIDZOS Mgmt For For
WILLIAM L. CHENEVICH Mgmt For For
KATHLEEN A. COTE Mgmt For For
MARK D. MCLAUGHLIN Mgmt For For
ROGER H. MOORE Mgmt For For
JOHN D. ROACH Mgmt For For
LOUIS A. SIMPSON Mgmt For For
TIMOTHY TOMLINSON Mgmt For For
02 VOTE TO APPROVE VERISIGN, INC.'S ANNUAL INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
03 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933212451
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against
07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr For Against
09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against
DEATH
10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933271126
--------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: VMED
ISIN: US92769L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. ALLEN Mgmt For For
ANDREW J. COLE Mgmt For For
GORDON D. MCCALLUM Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE VIRGIN MEDIA INC. 2010 STOCK Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
of the Directors and the Auditors for the YE
31 MAR 2009
2. Re-elect Sir John Bond as a Director Mgmt No vote
3. Re-elect Mr. John Buchanan as a Director Mgmt No vote
4. Re-elect Mr. Vittorio Colao as a Director Mgmt No vote
5. Elect Mr. Michel Combes as a Director Mgmt No vote
6. Re-elect Mr. Andy Halford as a Director Mgmt No vote
7. Re-elect Mr. Alan Jebson as a Director Mgmt No vote
8. Elect Mr. Samuel Jonah as a Director Mgmt No vote
9. Re-elect Mr. Nick Land as a Director Mgmt No vote
10. Re-elect Ms. Anne Lauvergeon as a Director Mgmt No vote
11. Re-elect Mr. Simon Murray as a Director Mgmt No vote
12. Elect Mr. Stephen Pusey as a Director Mgmt No vote
13. Re-elect Mr. Luc Vandevelde as a Director Mgmt No vote
14. Re-elect Mr. Anthony Watson as a Director Mgmt No vote
15. Re-elect Mr. Phllip Yea as a Director Mgmt No vote
16. Approve a final dividend of 5.20 per ordinary Mgmt No vote
share
17. Approve the remuneration report Mgmt No vote
18. Re-appoint Deloitte LLP as the Auditors Mgmt No vote
19. Authorize the Audit Committee to determine the Mgmt No vote
remuneration of the Auditors
20. Authorize the Directors to allot shares under Mgmt No vote
Article 16.2 of the Company's Article of Association
S.21 Authorize the Directors to dis-apply pre-emption Mgmt No vote
rights under Article 16.3 of the Company's
Article of Association
S.22 Authorize the Company's purchase of its own Mgmt No vote
shares [Section 166, Companies Act 1985]
S.23 Approve new Articles of Association Mgmt No vote
S.24 Grant authority to call the general meeting Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 702140978
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: EGM
Meeting Date: 03-Dec-2009
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO Non-Voting No vote
BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS
TO BE EXERCISED AT THIS MEETING. IF YOU WISH
TO VOTE, PLEASE EMAIL SIMONE KORN (SIMONE.KORN@BROADRIDGE.COM)
AND FRANZISKA FUNKE (FRANZISKA.FUNKE@BROADRIDGE.COM)
TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING
FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION
ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION
FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE
A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL
ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE DUE TO THESE SPECIAL
REQUIREMENTS ALL WRITTEN FORMS MUST BE RETURNED
BY 20.11.2009, 15:00 GMT.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 12.11.2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Creation of Authorized Capital and corresponding Mgmt For For
amendment to the Articles of Association
2. Creation of rights of appointment and corresponding Mgmt For For
amendment to the Articles of Association
3. Arrangements governing qualified majorities Mgmt For For
at the General Meeting and corresponding amendment
to the Articles of Association
4.1. Election of members of the Supervisory Board: Mgmt For For
Dr. Hans Michel Pi ch
4.2. Election of members of the Supervisory Board: Mgmt For For
Dr. Ferdinand Oliver Porsche
5. Amendments to the Articles of Association to Mgmt For For
reflect the Gesetz zur Umsetzung der Aktionaersrechterichtlinie
(ARUG - German Act Implementing the Shareholder
Rights Directive)
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 933214366
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DOUGLAS J. MCGREGOR Mgmt For For
VINCENT J. TROSINO Mgmt For For
PHILIP J. CARROLL, JR. Mgmt For For
JAMES V. NAPIER Mgmt For For
2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
3 SHAREHOLDER PROPOSAL Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WACKER CHEMIE AG, MUENCHEN Agenda Number: 702337482
--------------------------------------------------------------------------------------------------------------------------
Security: D9540Z106
Meeting Type: AGM
Meeting Date: 21-May-2010
Ticker:
ISIN: DE000WCH8881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 30 APR 2010 , WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 financial year with
the report of the Supervisory Board, the group
financial statements, the group annual report,
and the reports pursuant to sections 289(4)
and 315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 533,408,890.31 as follows: payment
of a dividend of EUR 1.20 per no-par share
EUR 473,795,310.71 shall be carried forward
ex-dividend date: 24 MAY 2010 payable on: 25
MAY 2010
3. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2010 financial Mgmt For For
year: KPMG AG, Munich
6. Authorization to acquire own shares the company Mgmt For For
shall be authorized to acquire own shares of
up to 10%, of its share capital, at prices
not deviating more than 10%, from the market
price of the shares, on or before 20 MAY 2015;
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if the shares are sold at a price
not materially below their market price, to
use the shares for acquisition purposes, and
to retire the shares
7. Amendments to the Articles of Association in Mgmt For For
accordance with the law on the implementation
of the shareholder rights directive (ARUG)
Section 13(2), in respect of the shareholders;
meeting being convened at least 30 days prior
to the meeting; the day of the convocation
and the day of the shareholders; meeting not
being included in the calculation of the 30
day period Section 14(1), in respect of shareholders
being entitled to participate in and vote at
the shareholders; meeting if they register
with the Company by the sixth day prior to
the meeting Section 14(2), in respect of shareholders
being obliged to provide evidence of their
shareholding as per the statutory record date
Section 14(3), deletion Section 14(4), in respect
of proxy-voting instructions being issued in
written form
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933249939
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt Against Against
INCENTIVE PLAN OF 2010
04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt For For
2000, AS AMENDED
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS REPORT Shr Against For
08 SPECIAL SHAREOWNER MEETINGS Shr For Against
09 POULTRY SLAUGHTER Shr Against For
10 LOBBYING PRIORITIES REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933242151
--------------------------------------------------------------------------------------------------------------------------
Security: G94368100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: WCRX
ISIN: IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN P. MURRAY Mgmt For For
02 TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010, AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 933233063
--------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: WPI
ISIN: US9426831031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1C ELECTION OF DIRECTOR: MICHEL J. FELDMAN Mgmt For For
1D ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933204593
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2010.
05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE AND DIRECTOR COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr Against For
AN INDEPENDENT CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS.
08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933195871
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1D ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF THE WHIRLPOOL CORPORATION 2010 OMNIBUS Mgmt Against Against
STOCK AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP INC Agenda Number: 933260820
--------------------------------------------------------------------------------------------------------------------------
Security: 969203108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: WG
ISIN: US9692031084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. MCNABB, II Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. SLUDER Mgmt For For
1C ELECTION OF DIRECTOR: S. MILLER WILLIAMS Mgmt For For
02 APPROVAL OF THE WILLBROS GROUP, INC. 2010 STOCK Mgmt Against Against
AND INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER NV Agenda Number: 702314927
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 21-Apr-2010
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1 Opening of the General Meeting Non-Voting No vote
2.a Receive the report of the Managing Board for Non-Voting No vote
the FY 2009
2.b Receive the report of the Supervisory Board Non-Voting No vote
for the FY 2009
2.c Corporate Governance Non-Voting No vote
3.a Adopt the financial statements for 2009 as included Mgmt For For
in the annual report for 2009
3.b Approve to distribute EUR 0.66 per share in Mgmt For For
cash, as dividend or as far as necessary
against one or more reserves that need not
to be maintained under the law, or, at the
option of the holders of ordinary shares, in
the form of ordinary shares, chargeable to
the share premium reserve, or if preferred,
the other reserves; this is an increase
of 2% compared to last year's dividend,
and therefore in line with the existing progressive
dividend policy
4.a Approve to release the Members of the Executive Mgmt For For
Board from liability for the exercise of their
duties, as stipulated in Article 28 of the
Articles of Association
4.b Approve to release the Members of the Supervisory Mgmt For For
Board from liability for the exercise of
their duties, as stipulated in Article 28 of
the Articles of Association
5.a Re-appoint Mr. A. Baan as the Member of the Mgmt For For
Supervisory Board
5.b Reappoint Mr. S.B. James as Member of the Supervisory Mgmt For For
Board
6 Amend the Articles of Association of Wolters Mgmt For For
Kluwer nv in order to bring them into conformity
as much as possible with amended legislation
and regulations
7.a Approve to extend the Executive Board's authority, Mgmt Against Against
until a date 18 months following 21 APR
2010, subject to the approval of the Supervisory
Board, to issue shares and/or grant rights
to subscribe for shares, up to a maximum of
10% of the issued capital on 21 APR 2010,
to be increased by a further 10% of the issued
capital on 21 APR 2010, in case the issuance
is effectuated in connection with, or on
the occasion of, a merger or acquisition; these
percentages do not include the shares
issued as stock dividend pursuant to the
resolution of the General Meeting of Shareholders
by virtue of the proposal to distribute
(stock) dividend as referred to under Resolution
3b on the agenda
7.b Approve to extend the Executive Board's authority, Mgmt Against Against
until a date 18 months following 21 APR
2010, subject to the approval of the Supervisory
Board, to restrict or exclude the pre-emptive
rights of holders of ordinary shares when ordinary
shares are issued and/or rights to subscribe
for ordinary shares are granted based on the
authority requested in Resolution 7a, up to
a maximum of 10% of the issued capital on 21
APR 2010, to be increased by a further 10%
of the issued capital on 21 APR 2010, in case
the issuance is effectuated in connection
with, or on the occasion of, a merger or acquisition;
CONTD
- CONTD the authority of the Executive Board to Non-Voting No vote
restrict or exclude statutory pre-emptive
rights is related to the fact that due to some
foreign legal systems shareholders outside
the Netherlands are not eligible in some cases
to exercise statutory pre-emptive rights;
in the event of an issue of shares, the Executive
Board could decide in conformity with market
practice to grant existing shareholders non-statutory
pre-emptive rights
8 Authorize the Executive Board for a period of Mgmt For For
18 months, starting 21 APR 2010, to acquire,
for a consideration on the stock exchange or
otherwise, the Company's own paid-up shares,
up to a maximum of 10% of the issued capital
on 21 APR 2010, in the case of ordinary shares
at a price between the nominal stock value
of the shares and 110% of the closing price
of the ordinary shares on the Stock Exchange
of Euronext Amsterdam on the day preceding
the day of purchase as reported in the Official
Price List of Euronext Amsterdam, and in the
case of preference shares at their nominal
value; the authority of the Executive Board
to acquire own shares may be withdrawn by the
General Meeting of Shareholders
9 Transact any other business Non-Voting No vote
10 Closing of the General meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 933114869
--------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 20-Jul-2009
Ticker: WYE
ISIN: US9830241009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 25, 2009, AMONG PFIZER
INC., WAGNER ACQUISITION CORP. AND WYETH, AS
IT MAY BE AMENDED FROM TIME TO TIME
02 VOTE TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT
3A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt For For
3B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
3C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
3D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
3E ELECTION OF DIRECTOR: ROBERT LANGER Mgmt For For
3F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
3G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For
3H ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt For For
3I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For
3J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For
3K ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For
04 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
WYETH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
05 STOCKHOLDER PROPOSAL REGARDING REPORTING ON Shr For Against
WYETH'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION
PAYMENTS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933222072
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. WYNN Mgmt For For
RAY R. IRANI Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
D. BOONE WAYSON Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2002 Mgmt Against Against
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT
TO THE 2002 STOCK INCENTIVE PLAN FROM 9,750,000
SHARES TO 12,750,000 SHARES, TO EXTEND THE
TERM OF THE PLAN TO 2022, AND TO REMOVE THE
ABILITY OF THE ADMINISTRATOR TO REPRICE STOCK
OPTIONS.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES
FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC Agenda Number: 702374935
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the annual report and financial Mgmt For For
statements of the Company, and the reports
of the Directors and the Auditors thereon,
for the YE 31 DEC 2009
2 Declare a final dividend of USD 0.08 cents per Mgmt For For
Ordinary Share in respect of the YE 31 DEC
2009
3 Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2009
4 Re-election of Mick Davis as a Director Mgmt For For
5 Re-election of David Rough as a Director Mgmt For For
6 Re-election of Sir. Steve Robson as a Director Mgmt For For
7 Re-election of Willy Strothotte as a Director Mgmt For For
8 Election of Dr. Con Fauconnier as a Director Mgmt For For
9 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
to the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine the remuneration of
the Auditors
10 Authorize the Directors, pursuant to Section Mgmt Against Against
551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights
to subscribe for or to convert any security
into shares in the Company: (A) up to an aggregate
nominal amount of USD 489,835,270; and (B)
comprising equity securities (as defined in
Section 560 of the Companies Act 2006) up to
an aggregate nominal amount of USD 979,670,540
(including within such limit any shares issued
or rights granted under paragraph (A) above)
in connection with an offer by way of a rights
issue: (I) to holders of ordinary shares in
proportion (as nearly as may be practicable)
to their existing holdings; and (II) to people
who are holders of other equity securities
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities, and so that the Directors may impose
any limits or restrictions and make any arrangements
which they consider necessary or appropriate
to deal with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under, the laws of, any territory
or any other matter; for a period expiring
(unless previously renewed, varied or revoked
by the Company in a general meeting) at the
end of the next annual general meeting of the
Company after the date on which this resolution
is passed; and (ii) make an offer or agreement
which would or might require shares to be allotted,
or rights to subscribe for or convert any security
into shares to be granted, after expiry of
this authority and the directors may allot
shares and grant rights in pursuance of that
offer or agreement as if this authority had
not expired, (b) that, subject to paragraph
(c) below, all existing authorities given to
the Directors pursuant to Section 80 of the
Companies Act 1985 to allot relevant securities
(as defined by the Companies Act 1985) by the
passing on 05 MAY 2009 of the resolution numbered
8 as set out in the notice of the Company's
seventh AGM (the "2009 AGM Notice") be revoked
by this resolution, (c) that paragraph (b)
above shall be without prejudice to the continuing
authority of the directors to allot shares,
or grant rights to subscribe for or convert
any securities into shares, pursuant to an
offer or agreement made by the Company before
the expiry of the authority pursuant to which
such offer or agreement was made
S.11 Authorize the Directors, subject to the passing Mgmt Against Against
of Resolution 10 in the Notice of AGM and in
place of the power given to them by the passing
on 05 MAY 2009 of the resolution numbered 9
as set out in the 2009 AGM Notice, pursuant
to Section 570 and Section 573 of the Companies
Act 2006 to allot equity securities (as defined
in Section 560 of the Companies Act 2006) for
cash, pursuant to the authority conferred by
Resolution 10 in the Notice of AGM as if Section
561(1) of the Companies Act 2006 did not apply
to the allotment, this power: (a) expires (unless
previously renewed, varied or revoked by the
Company in a general meeting) at the end of
the next AGM of the Company after the date
on which this resolution is passed, but the
Company may make an offer or agreement which
would or might require equity securities to
be allotted after expiry of this power and
the Directors may allot equity securities in
pursuance of that offer or agreement as if
this power had not expired; and (b) shall be
limited to the allotment of equity securities
in connection with an offer of equity securities
(but in the case of the authority granted under
Resolution 10 (a)(i)(B), by way of a rights
issue only): (i) to the ordinary shareholders
in proportion (as nearly as may be practicable)
to their existing holdings; and (ii) to people
who hold other equity securities, if this is
required by the rights of those securities
or, if the Directors consider it necessary,
as permitted by the rights of those securities,
and so that the directors may impose any limits
or restrictions and make any arrangements which
they consider necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; and (c) in the case of
the authority granted under Resolution 10 (a)(i)(A)
shall be limited to the allotment of equity
securities for cash otherwise than pursuant
to paragraph (b) up to an aggregate nominal
amount of USD 73,475,290; this power applies
in relation to a sale of shares which is an
allotment of equity securities by virtue of
Section 560(3) of the Act as if the first paragraph
of this resolution the words "pursuant to the
authority conferred by Resolution 10 in the
Notice of Annual General Meeting" were omitted
S.12 Approve that any EGM of the Company (as defined Mgmt For For
in the Company's Articles of Association as
a general meeting other than an AGM) may be
called on not less than 20 clear days' notice
S.13 Amend, with effect from the conclusion of the Mgmt For For
meeting: (A) save for Clause 4.3 of the Company's
Memorandum of Association (the "Memorandum")
which shall remain in full force and effect,
the Articles of Association of the Company
by deleting the provisions of the Company's
Memorandum which, by virtue of Section 28 Companies
Act 2006, are to be treated as provisions of
the Company's Articles of Association; and
(B) the amendments to the Company's Articles
of Association which are shown in the draft
Articles of Association labelled "A" for the
purposes of identification, the main features
of which are as specified, shall become effective
--------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 933288400
--------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Special
Meeting Date: 25-Jun-2010
Ticker: XTO
ISIN: US98385X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 13, 2009, AMONG EXXON
MOBIL CORPORATION, EXXONMOBIL INVESTMENT CORPORATION
AND XTO ENERGY INC.
02 ADJOURNMENT OF THE XTO ENERGY INC. SPECIAL MEETING, Mgmt For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933275073
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1C ELECTION OF DIRECTOR: PATTI S. HART Mgmt For For
1D ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1F ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt For For
1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For
1J ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S 1996 Mgmt For For
DIRECTORS' STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 702486398
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
1.16 Appoint a Director Mgmt For For
1.17 Appoint a Director Mgmt For For
1.18 Appoint a Director Mgmt For For
1.19 Appoint a Director Mgmt For For
1.20 Appoint a Director Mgmt For For
1.21 Appoint a Director Mgmt For For
1.22 Appoint a Director Mgmt For For
1.23 Appoint a Director Mgmt For For
1.24 Appoint a Director Mgmt For For
1.25 Appoint a Director Mgmt For For
1.26 Appoint a Director Mgmt For For
2 Approve Abolition of Performance-based Compensations Mgmt For For
to Operating Executive Officers
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 702454353
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3939000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD. Agenda Number: 702268574
--------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: JP3942800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2. Approve Renewal of Countermeasures to Large-Scale Mgmt For For
Acquisitions of the Company's Shares
--------------------------------------------------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION Agenda Number: 702460546
--------------------------------------------------------------------------------------------------------------------------
Security: J9690T102
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: JP3932000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933232504
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 Mgmt For For
OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO RIGHT TO CALL Shr For Against
SPECIAL SHAREOWNER MEETINGS (PAGE 23 OF PROXY)
* 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) Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/30/2010