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: 07/01/2010 - 06/30/2011
Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933390407
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 702941522
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 814047 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 750820, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL THE RESOLUTIONS.
THANK YOU.
2.1 Approval of the annual report, the consolidated Mgmt For For
financial statements, and the annual financial
statements for 2010
2.2 Consultative vote on the 2010 remuneration report Mgmt For For
3 Discharge of the Board of Directors and the Mgmt For For
persons entrusted with management
4 Appropriation of available earnings and conversion Mgmt For For
of capital contribution reserve
5 Creation of additional contingent share capital Mgmt For For
in connection with employee participation
6 Renewal of authorized share capital Mgmt Against Against
7.1.1 Re-election to the Board of Directors: Roger Mgmt For For
Agnelli
7.1.2 Re-election to the Board of Directors: Louis Mgmt For For
R. Hughes
7.1.3 Re-election to the Board of Directors: Hans Mgmt For For
Ulrich Marki
7.1.4 Re-election to the Board of Directors: Michel Mgmt For For
de Rosen
7.1.5 Re-election to the Board of Directors: Michael Mgmt For For
Treschow
7.1.6 Re-election to the Board of Directors: Jacob Mgmt For For
Wallenberg
7.1.7 Re-election to the Board of Directors: Hubertus Mgmt For For
von Grunberg
7.2 Election to the Board of Directors: Ying Yeh Mgmt For For
8 Re-election of the auditors: Ernst & Young AG Mgmt For For
9 Ad-hoc Motions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933386319
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
E.M. LIDDY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 SHAREHOLDER PROPOSAL - PHARMACEUTICAL PRICING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 933453906
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: ANF
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAUREN J. BRISKY (CLASS Mgmt For For
OF 2014)
1B ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN (CLASS Mgmt For For
OF 2014)
1C ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS Mgmt For For
OF 2014)
1D ELECTION OF DIRECTOR: MICHAEL E. GREENLEES (CLASS Mgmt For For
OF 2013)
1E ELECTION OF DIRECTOR: KEVIN S. HUVANE (CLASS Mgmt For For
OF 2013)
02 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For
04 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY BOARD OF DIRECTORS
05 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING JAN 28, 2012
06 RE-APPROVE THE PERFORMANCE GOALS UNDER THE ABERCROMBIE Mgmt For For
& FITCH CO. 2005 LONG-TERM INCENTIVE PLAN
07 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
ABERCROMBIE & FITCH CO. 2007 LONG-TERM INCENTIVE
PLAN
08 APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN Shr Against For
THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL
IS PROPERLY PRESENTED AT THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 703070805
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 30-May-2011
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 828379 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0420/201104201101433.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2011/0420/201104201101516.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0513/201105131102314.pdf
O.1 Approval of the corporate financial statements Mgmt No vote
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt No vote
for the financial year 2010
O.3 Allocation of income and distribution of the Mgmt No vote
dividend
O.4 Renewal of Mrs. Virginie Morgon's term as Board Mgmt No vote
member
O.5 Renewal of Mr. Sebastien Bazin's term as Board Mgmt No vote
member
O.6 Renewal of Mr. Denis Hennequin's term as Board Mgmt No vote
member
O.7 Renewal of Mr. Franck Riboud's term as Board Mgmt No vote
member
O.8 Ratification of the cooptation of Mrs. Mercedes Mgmt No vote
Erra as Board member
O.9 Setting attendance allowances Mgmt No vote
O.10 Approval of a regulated Agreement: agency agreement Mgmt No vote
entered into between the Company, Groupe Lucien
Barriere and a banking syndicate
O.11 Approval of a regulated Agreement: addendum Mgmt No vote
to the employment contract of Mr. Yann Caillere
following his appointment as Managing Director
O.12 Approval of a regulated Agreement: terms and Mgmt No vote
agreements concerning the termination of the
employment contract of Mr. Gilles Pelisson
and revocation of his mandate as CEO
O.13 Approval of a regulated Agreement: commitments Mgmt No vote
benefiting Mr. Denis Hennequin following his
appointment as CEO
O.14 Authorization to the Board of Directors to trade Mgmt No vote
the Company's shares
E.15 Authorization to the Board of Directors to reduce Mgmt No vote
the share capital by cancellation of shares
E.16 Delegation of authority to the Board of Directors Mgmt No vote
to carry out capital increases by issuing shares
or securities providing access to share capital,
while maintaining preferential subscription
rights
E.17 Delegation of authority to the Board of Directors Mgmt No vote
to carry out capital increases by issuing shares
or securities providing access to share capital,
with cancellation of preferential subscription
rights by way of a public offer
E.18 Delegation of authority to the Board of Directors Mgmt No vote
to carry out capital increases by issuing shares
or securities providing access to share capital,
with cancellation of preferential subscription
rights by way of reserved offer
E.19 Delegation of authority to the Board of Directors Mgmt No vote
to increase the number of issuable securities
in case of share capital increase with or without
preferential subscription rights
E.20 Delegation of authority to the Board of Directors Mgmt No vote
to carry out capital increases by issuing shares
or securities, in consideration for in-kind
contributions granted to the Company
E.21 Delegation of authority to the Board of Directors Mgmt No vote
to increase capital by incorporation of reserves,
profits, premiums or other amounts
E.22 Limitation of the overall amount of capital Mgmt No vote
increases that may be completed pursuant to
the previous delegations
E.23 Delegation of authority to the Board of Directors Mgmt No vote
to carry out the issuance of shares or securities
providing access to the share capital in favor
of employees participating in a Company Savings
Plan
E.24 Authorization to the Board of Directors to carry Mgmt No vote
out the issuance of plans of options to subscribe
for or purchase shares in favor of employees
and corporate officers
E.25 Authorization to the Board of Directors to carry Mgmt No vote
out free allocations of shares to employees
and corporate officers
E.26 Powers to accomplish all necessary formalities Mgmt No vote
E.27 Transfer of the Company's registered office Mgmt No vote
and corresponding amendment to Article 4 of
the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933420147
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF EVAN G. GREENBERG Mgmt For For
1B ELECTION OF LEO F. MULLIN Mgmt For For
1C ELECTION OF OLIVIER STEIMER Mgmt For For
1D ELECTION OF MICHAEL P. CONNORS Mgmt For For
1E ELECTION OF EUGENE B. SHANKS, JR. Mgmt For For
1F ELECTION OF JOHN A. KROL Mgmt For For
2A APPROVAL OF THE ANNUAL REPORT Mgmt For For
2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF ACE LIMITED
2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
5B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP (UNITED STATES) FOR PURPOSES OF UNITED
STATES SECURITIES LAW REPORTING FOR THE YEAR
ENDING DECEMBER 31, 2011
5C ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING Mgmt For For
FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
06 APPROVAL OF DIVIDENDS FROM LEGAL RESERVES Mgmt For For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
08 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year
ADVISORY VOTE
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 702856040
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting No vote
04 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION OF
THE APPLICATION). IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING.
1. Submission of the audited financial statements Non-Voting No vote
of Adidas Ag and the approved consolidated
financial statements 31 December 2010, the
annual report for Adidas Ag and the consolidated
management report
2. Resolution on the appropriation of profits Mgmt For For
3. Resolution on the approval of the executive Mgmt For For
board for the fiscal year 2010
4. Resolution on the approval of the supervisory Mgmt For For
board for fiscal year 2010
5. Resolution on the cancellation of the authorized Mgmt For For
capital in accordance with section 3 of the
statute on the establishment of a new authorized
capital and the authorization to exclude subscription
rights and the corresponding amendment
6. Appointment of the auditor and group auditor Mgmt For For
for the fiscal year 2011 and the auditors for
any audit review of the interim financial report
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 933385381
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 03-May-2011
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: HENRY WK CHOW Mgmt For For
1E ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For
1F ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1G ELECTION OF DIRECTOR: H. PAULETT EBERHART 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 2011 EXECUTIVE INCENTIVE PLAN. Mgmt For For
04 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
05 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year *
OF THE FREQUENCY OF SAY-ON-PAY.
--------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 703115445
--------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS Agenda Number: 702819624
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: OGM
Meeting Date: 05-May-2011
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0304/201103041100528.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101200.pdf
1 Approval of the annual corporate financial statements Mgmt For For
for the financial year ended on December 31,
2010
2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on December
31, 2010
3 Allocation of income for the financial year Mgmt For For
ended December 31, 2010 and setting the
dividend
4 Approval of the Agreements pursuant to Articles Mgmt For For
L. 225-38 et seq. of the Commercial Code
5 Authorization to be granted to the Board of Mgmt For For
Directors to trade the Company's share
6 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933428585
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2011
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL T. BYRNE Mgmt For For
DWIGHT D. CHURCHILL Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO APPROVE THE 2011 STOCK OPTION AND INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT
PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS AND
COMPENSATION TABLES.
04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933383616
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2011
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: ELIZABETH J. HUDSON Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For
1K ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH Mgmt For For
1L ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1M ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
1O ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
02 TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY Mgmt For For
PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE
IN THE PROXY STATEMENT.
03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933392780
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1B ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For
1C ELECTION OF DIRECTOR: GERALD B. JOHANNESON Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS W. LASORDA Mgmt For For
1E ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL C. USTIAN Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AGCO CORPORATION 2006 LONG-TERM INCENTIVE
PLAN
03 TO APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
RELATING TO THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
04 TO APPROVE THE NON-BINDING ADVISORY VOTE TO Mgmt 1 Year Against
HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
EVERY ONE, TWO OR THREE YEARS, AS INDICATED
05 TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933358699
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHADWICK C. DEATON Mgmt For For
MICHAEL J. DONAHUE Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
LAWRENCE S. SMITH 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 2011.
03 ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. Mgmt For For
TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS.
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year Against
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY
OF ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION.
05 APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO Mgmt For For
APPROVE THE ANNUAL INCENTIVE PLAN TERMS TO
PERMIT EXCLUSION FROM TAX DEDUCTION LIMITS.
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 703133619
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
5 Approve Issuance of Share Acquisition Rights Mgmt Against Against
as Stock Options
--------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 933423662
--------------------------------------------------------------------------------------------------------------------------
Security: 001547108
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: AKS
ISIN: US0015471081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
A3 ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For
A4 ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For
A5 ELECTION OF DIRECTOR: DR. BONNIE G. HILL Mgmt For For
A6 ELECTION OF DIRECTOR: ROBERT H. JENKINS Mgmt For For
A7 ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For
A8 ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For
A9 ELECTION OF DIRECTOR: DR. JAMES A. THOMSON Mgmt For For
A10 ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against
VOTES CONCERNING NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 702846710
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening Non-Voting No vote
2 Report of the Board of Management for the financial Non-Voting No vote
year 2010
3.a Adoption of the 2010 Financial Statements of Mgmt For For
the Company
3.b Allocation of profit Non-Voting No vote
3.c Discussion on the dividend policy Non-Voting No vote
3.d Adoption of the dividend proposal Mgmt For For
4.a Discharge from liability of the members of the Mgmt For For
Board of Management in office in 2010 for the
performance of their duties in 2010
4.b Discharge from liability of the members of the Mgmt For For
Supervisory Board in office in2010 for the
performance of their duties in 2010
5.a Supervisory Board: Reappointment of Mr. U-E. Mgmt For For
Bufe
5.b Supervisory Board: Reappointment of Mrs. P. Mgmt For For
Bruzelius
6.a Amendments to the Remuneration Policy for the Mgmt For For
Board of Management: Minimum shareholding
requirement and matching
6.b Amendments to the Remuneration Policy for the Mgmt For For
Board of Management: Improved sustainability
performance measurement
7.a Authorization for the Board of Management: to Mgmt Against Against
issue shares
7.b Authorization for the Board of Management: to Mgmt Against Against
restrict or exclude the pre-emptive
rights of shareholders
8 Authorization for the Board of Management to Mgmt For For
acquire common shares in the share capital
of the Company on behalf of the Company
9 Any other business Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT, PARIS Agenda Number: 702796509
--------------------------------------------------------------------------------------------------------------------------
Security: F0191J101
Meeting Type: MIX
Meeting Date: 27-May-2011
Ticker:
ISIN: FR0000130007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2011/0218/201102181100357.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0401/201104011101060.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.3 Income for the financial year-Allocation Mgmt For For
O.4 Renewal of Mr. Daniel Bernard's term as Board Mgmt For For
member
O.5 Renewal of Mr. W. Frank Blount's term as Board Mgmt For For
member
O.6 Regulated Agreements and Undertakings Mgmt For For
O.7 Authorization granted to the Board of Directors Mgmt For For
to allow the Company to trade its own shares
E.8 Authorization granted to the Board of Directors Mgmt For For
to reduce the share capital of the Company
by cancellation of treasury shares
E.9 Amendment of the Statutes - Updating Article Mgmt For For
16 of the Statutes: invalid provision
- Amendment of Article 21 of the Statutes:
electronic signature and identification
method of shareholders
E.10 Powers Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 933386179
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1C ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For
02 RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year Against
VOTE
05 ADOPT INTERNAL REVENUE CODE SECTION 162(M) COMPLIANT Mgmt For For
ANNUAL CASH INCENTIVE COMPENSATION PLAN
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION - ARTICLE
SEVENTH (FAIR PRICE PROTECTION)
07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION - ARTICLE
EIGHTH (DIRECTOR ELECTIONS)
08 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION - ARTICLE
EIGHTH (REMOVAL OF DIRECTORS)
09 SHAREHOLDER PROPOSAL - ACTION BY WRITTEN CONSENT Shr Against For
10 SHAREHOLDER PROPOSAL - DECLASSIFY THE BOARD Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933382169
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
DEBORAH DUNSIRE, M.D.
1B ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
TREVOR M. JONES PH.D.
1C ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
LOUIS J. LAVIGNE, JR.
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
05 APPROVE THE ALLERGAN, INC. 2011 EXECUTIVE BONUS Mgmt For For
PLAN
06 APPROVE THE ALLERGAN, INC. 2011 INCENTIVE AWARD Mgmt For For
PLAN
07 APPROVE THE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY OUR BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 702877842
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PURSUANT TO THE ARTICLES OF Non-Voting No vote
ASSOCIATION OF THE ISSUER THE DISCLOSURE OF
THE BENEFICIAL OWNER DATA WILL BE REQUIRED
WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS
OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE
WILL BE DISCLOSING THE BENEFICIAL OWNER DATA
FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON
THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING
MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE
UPDATED AS SOON AS BROADRIDGE HAS OBTAINED
ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES
PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.
THANK YOU.
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT IN SOME CASES DEPENDING ON Non-Voting No vote
THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE
SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING
INFORMATION FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 19.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the approved Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements as at December 31, 2010, and of
the Management Reports for Allianz SE and for
the Group, the Explanatory Reports on the information
pursuant to paragraph 289 (4), paragraph 315
(4) and paragraph 289 (5) of the German Commercial
Code (HGB), as well as the Report of the Supervisory
Board for fiscal year 2010
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of the Mgmt For For
Management Board
4. Approval of the actions of the members of the Mgmt For For
Supervisory Board
5. By-election to the Supervisory Board: Franz Mgmt For For
Heiss
6. Amendment to the Statutes on Supervisory Board Mgmt For For
remuneration
7. Approval of profit transfer agreement between Mgmt For For
Allianz SE and Allianz Global Investors AG
8. Approval of the spin-off agreement between Allianz Mgmt For For
SE and Allianz Deutschland AG
--------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 703132706
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933406046
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year *
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. ***THE BOARD OF DIRECTORS
DOES NOT HAVE A RECOMMENDATION FOR VOTING ON
THIS PROPOSAL. IF NO SPECIFICATION IS MADE,
THIS PROPOSAL WILL BE VOTED ABSTAIN.***
05 SHAREHOLDER PROPOSAL - ADDRESS CONCERNS REGARDING Shr Against For
TOBACCO FLAVORING.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933435566
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER OWNERSHIP Shr Against For
THRESHOLD FOR CALLING A SPECIAL MEETING OF
SHAREHOLDERS.
06 SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT Shr Against For
AND REPORT CONCERNING CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933447612
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 21-Jun-2011
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For
1B ELECTION OF DIRECTOR: ROGER S. MARKFIELD Mgmt For For
1C ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2012.
03 HOLD AN ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
04 HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933388995
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
06 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933420058
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DONALD H. LAYTON Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For
1M ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1N ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
02 TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION
03 TO AMEND AIG'S AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS
OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S
TAX ATTRIBUTES
04 TO RATIFY THE AMERICAN INTERNATIONAL GROUP, Mgmt For For
INC. TAX ASSET PROTECTION PLAN
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011
06 SHAREHOLDER PROPOSAL RELATING TO RESTRICTING Shr Against For
HEDGING TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933406438
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: AMT
ISIN: US0299122012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE AN AMENDMENT TO AMERICAN TOWER CORPORATION'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
04 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO CONDUCT AN ADVISORY VOTE ON WHETHER TO HOLD Mgmt 1 Year For
THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933365733
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 17-Feb-2011
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: CHARLES H. COTROS Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, Mgmt For For
M.D.
1C ELECTION OF CLASS I DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
06 APPROVAL OF THE AMERISOURCEBERGEN CORPORATION Mgmt For For
2011 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933398489
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1E ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO SET THE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For
APPROVING EXECUTIVE COMPENSATION EVERY ONE
YEAR, TWO YEARS OR THREE YEARS.
05 STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT)
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933403622
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1C ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1D ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1E ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 STOCKHOLDER PROPOSAL- GENDER IDENTITY NON-DISCRIMINATION Shr Against For
POLICY.
06 STOCKHOLDER PROPOSAL- ADOPTION OF POLICY OF Shr Against For
INDEPENDENT DIRECTOR CHAIRMAN.
07 STOCKHOLDER PROPOSAL- ADOPTION OF POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS.
08 STOCKHOLDER PROPOSAL- REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 702853400
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements of the Company Mgmt For For
and the Group and the reports of the directors
and auditors for the year ended 31 December
2010
2 To declare a final dividend of 40 US cents per Mgmt For For
ordinary share, payable on 28 April 2011 to
those shareholders registered at the close
of business on 1 April 2011
3 To elect Mr Phuthuma Nhleko as a director of Mgmt For For
the Company
4 To re-elect Cynthia Carroll as a director of Mgmt For For
the Company
5 To re-elect David Challen as a director of the Mgmt For For
Company
6 To re-elect Sir CK Chow as a director of the Mgmt For For
Company
7 To re-elect Sir Philip Hampton as a director Mgmt For For
of the Company
8 To re-elect Rene Medori as a director of the Mgmt For For
Company
9 To re-elect Ray O'Rourke as a director of the Mgmt For For
Company
10 To re-elect Sir John Parker as a director of Mgmt For For
the Company
11 To re-elect Mamphela Ramphele as a director Mgmt For For
of the Company
12 To re-elect Jack Thompson as a director of the Mgmt For For
Company
13 To re-elect Peter Woicke as a director of the Mgmt For For
Company
14 To re-appoint Deloitte LLP as auditors of the Mgmt For For
Company for the ensuing year
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 To approve the directors' remuneration report Mgmt For For
for the year ended 31 December 2010 set out
in the Annual Report
17 To resolve that the rules of the Anglo American Mgmt For For
Long Term Incentive Plan 2011 produced to the
meeting and for the purposes of identification
initialled by the chairman (the 'Plan') be
approved, and the directors' adoption of the
Plan be authorised
18 To resolve that the authority conferred on the Mgmt Against Against
directors by Article 9.2 of the Company's
Articles of Association be renewed for the
period ending at the conclusion of the Annual
General Meeting in 2012 or on 30 June 2012,
whichever is the earlier, and for
such period the Section 551 Amount shall be
USD 72.5 million. Such authority shall be in
substitution for all previous authorities
pursuant to Section 551 of the Companies Act
2006
19 To resolve that subject to the passing of Resolution Mgmt Against Against
18 above, the power conferred on the directors
by Article 9.3 of the Company's Articles of
Association be renewed for the period
referred to in Resolution 18 and for such
period the Section 561 Amount shall be USD
36.2 million. Such authority shall be in substitution
for all previous powers pursuant to Section
561 of the Companies Act 2006
20 To resolve that the Company be and is generally Mgmt For For
and unconditionally authorised for
the purpose of Section 701 of the Companies
Act 2006 to make market purchases (within
the meaning of Section 693 of the Companies
Act 2006) of ordinary shares of 54 86/91
US cents each in the capital of the Company
provided that: a) the maximum number of ordinary
shares of 54 86/91 US cents each in the capital
of the Company authorised to be acquired is
197.9 million; b) the minimum price which
may be paid for an ordinary share is 54 86/91
US cents, which amount shall be exclusive of
expenses; c) the maximum price which may
be paid for an ordinary share is an amount
(exclusive of expenses) equal to the higher
of 105% of the average of the middle market
quotation for an ordinary share, as derived
from the London CONTD
CONT CONTD Stock Exchange Daily Official List, for Non-Voting No vote
the five business days immediately
preceding the day on which such ordinary share
is contracted to be purchased and the highest
current bid as stipulated by Article 5(1) of
the Buy-back and Stabilisation Regulations
2003; and d) the authority hereby conferred
shall expire at the conclusion of the Annual
General Meeting of the Company to be held in
2012 (except in relation to the purchase of
ordinary shares the contract for which was
concluded before the expiry of such
authority and which might be executed wholly
or partly after such expiry) unless such
authority is renewed prior to such time
21 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933321793
--------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Special
Meeting Date: 20-Sep-2010
Ticker: AON
ISIN: US0373891037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF AON CORPORATION Mgmt For For
COMMON STOCK TO HEWITT ASSOCIATES, INC. STOCKHOLDERS
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 11, 2010, BY AND AMONG AON
CORPORATION, ALPS MERGER CORP., ALPS MERGER
LLC AND HEWITT ASSOCIATES, INC.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933412241
--------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: AON
ISIN: US0373891037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E ELECTION OF DIRECTOR: JUDSON C. GREEN Mgmt For For
1F ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
1G ELECTION OF DIRECTOR: JAN KALFF Mgmt For For
1H ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1I ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1M ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1N ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1O ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1P ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE AON CORPORATION 2011 INCENTIVE Mgmt For For
PLAN.
06 APPROVAL OF THE AON CORPORATION 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933364755
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 933367787
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 08-Mar-2011
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 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 702746085
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: MIX
Meeting Date: 25-Jan-2011
Ticker:
ISIN: LU0323134006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID's 771125 AND 770812 DUE TO CHANGE IN MEETING
TYPE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 The general meeting elects Ms. Suzanne Nimocks Mgmt Take No Action
for a mandate that will automatically expire
on the date of the general meeting of shareholders
to be held in 2013
E.1 The general meeting of shareholders acknowledges Mgmt Take No Action
the Board Report prepared jointly by the Board
of Directors of the Company and APERAM regarding
the Spin-Off
E.2 The general meeting of shareholders acknowledges Mgmt Take No Action
the Expert Report regarding the Spin-Off
E.3 The general meeting of shareholders approves Mgmt Take No Action
the Spin-Off Proposal and the transfer of all
assets and liabilities of the Company's stainless
and specialty steels business to APERAM in
accordance with the Spin-Off Proposal
E.4 The general meeting of shareholders sets the Mgmt Take No Action
effective date of the Spin-Off at January 25,
2011 or at any other date at which the extraordinary
general meeting of the Company would be reconvened
in the event the 50% participation quorum is
not met
E.5 The general meeting of shareholders reduces, Mgmt Take No Action
with immediate effect and as a result of the
Spin-Off, (i) the issued share capital of the
Company by an amount of four hundred and eight
million eight hundred thousand Euro (EUR 408,800,000),
so as to reduce it from its current amount
of six billion eight hundred and thirty-six
million eight hundred and five thousand nine
hundred and ninety-one Euro and eighty cents
(EUR 6,836,805,991.80) to six billion four
hundred and twenty-eight million five thousand
nine hundred and ninety-one Euro and eighty
cents (EUR 6,428,005,991.80), without cancellation
of any of the 1,560,914,610 shares in issue,
(ii) reduces the share premium account by an
amount of one billion one hundred and ninety-six
million two hundred and sixty-seven thousand
two hundred and seven Euro (EUR 1,196,267,207),
(iii) the legal reserve account by an amount
of fifty-six million three hundred and thirty-eight
thousand eight hundred and seventy-five Euro
(EUR 56,338,875), (iv) the special reserve
(for the purchase of own shares) by an amount
of forty-four million one hundred and twenty-eight
thousand two hundred and forty-six Euro (EUR
44,128,246), and (v) the retained earnings/free
reserve account by an amount of one billion
five hundred and thirty-six million three hundred
and forty-three thousand three hundred and
sixty-five Euro (EUR 1,536,343,365), with the
total amount of these reductions, namely three
billion two hundred and forty-one million eight
hundred and seventy-seven thousand six hundred
and ninety-three Euro (EUR 3,241,877,693),
corresponding to the aggregate value allocated
to the stainless and speciality steels business
transferred by the Company to APERAM. It should
be noted that, in line with the Spin-off Proposal,
the figures mentioned in this draft fifth resolution
could be subject to adaptation to take account
of the actual value of certain assets and liabilities
of the Company's stainless and specialty steels
business that will be transferred to APERAM
on the effective date of the Spin-Off
E.6 The general meeting of shareholders amends article Mgmt Take No Action
5.1 of the articles of incorporation of the
Company to reflect the above resolutions, which
article will from now on read as follows: ''The
issued share capital amounts to six billion
four hundred and twenty-eight million five
thousand nine hundred and ninety-one Euro and
eighty cents (EUR 6,428,005,991.80). It is
represented by one billion five hundred and
sixty million nine hundred and fourteen thousand
six hundred and ten (1,560,914,610) fully paid-up
shares without nominal value.''
E.7 The general meeting amends (a) paragraph 1 of Mgmt Take No Action
article 6.3 of the articles of incorporation
of the Company which shall read as follows
from now on: ''However, where shares are recorded
in the register of shareholders on behalf of
one or more persons in the name of a securities
settlement system or the operator of such a
system or in the name of a professional depositary
of securities or any other depositary (such
systems, professionals or other depositaries
being referred to hereinafter as "Depositaries")
or of a sub-depositary designated by one or
more Depositaries, the Company - subject to
its having received from the Depositary with
whom those shares are kept in account a certificate
in proper form - will permit those persons
to exercise the rights attaching to those shares,
including admission to and voting at general
meetings, and shall consider those persons
to be the owners of the shares for the purposes
of article 7 of the present articles of association,
provided however that such a certificate shall
no longer be required when Directive 2007/36/EC
of July 11, 2007 on the exercise of certain
rights of shareholders in listed companies
is transposed into Luxembourg law (the ''Directive'').
The board of directors may determine the requirements
with which such certificates must comply. When
the Directive shall have been transposed into
Luxembourg law, the shareholders will be entitled
to participate and vote in the general meeting
based on the number of shares they hold on
the record date (''date d'enregistrement''),
which date will be announced by the Company
prior to the general meeting.'' and (b) article
13 (paragraph 5) of the articles of incorporation
of the Company which article will from now
on read as follows: ''Where, in accordance
with the provisions of article 6.3 of the present
articles of association, shares are recorded
in the register of shareholders in the name
of a Depositary or sub-depositary of the former,
the certificates provided for in the said article
6.3 of the present articles of association
must be received at the Company no later than
the day preceding the fifth (5th) working day
before the date of the general meeting unless
the Company fixes a shorter period, provided
however that such a certificate shall no longer
be required when Directive 2007/36/EC of July
11, 2007 on the exercise of certain rights
of shareholders in listed companies is transposed
into Luxembourg law (the ''Directive''). Until
the transposition of the Directive, such certificates
must certify the fact that the shares in the
account are blocked until the close of the
general meeting, provided however that such
a certificate shall no longer be required when
the Directive is transposed into Luxembourg
law. All proxies must be received at the Company
by the same deadline.''
E.8 The general meeting of shareholders grants all Mgmt Take No Action
necessary powers to the Board of Directors
to implement the above resolutions
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 702964265
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: AGM
Meeting Date: 10-May-2011
Ticker:
ISIN: LU0323134006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Approval of the Consolidated Financial Statements Mgmt Take No Action
for the financial year 2010
II Approval of the Parent Company Annual Accounts Mgmt Take No Action
for the financial year 2010
III Allocation of results, determination of dividend, Mgmt Take No Action
and determination of compensation for the members
of the Board of Directors in relation to the
financial year 2010
IV The General Meeting, upon the proposal of the Mgmt Take No Action
Board of Directors, sets the amount of annual
directors' compensation to be allocated to
the members of the Board of Directors in relation
to the financial year 2010 at USD 1,802,034
V Discharge of the directors Mgmt Take No Action
VI Election of members of the Board of Director: Mgmt Take No Action
Mr. Lakshmi N. Mittal
VII Election of members of the Board of Director: Mgmt Take No Action
Mr. Antoine Spillmann
VIII Election of members of the Board of Director: Mgmt Take No Action
Mr. Lewis B. Kaden
IX Election of members of the Board of Director: Mgmt Take No Action
HRH Prince Guillaume de Luxembourg
X Election of members of the Board of Director: Mgmt Take No Action
Mr. Bruno Lafont
XI Appointment of an independent company auditor Mgmt Take No Action
for the purposes of the Parent Company Annual
Accounts and the Consolidated Financial Statements
for the financial year 2011
XII Decision to authorise a Restricted Share Unit Mgmt Take No Action
Plan and a Performance Share Unit Plan 2011-2020
--------------------------------------------------------------------------------------------------------------------------
ARTIO GLOBAL INVESTORS Agenda Number: 933388476
--------------------------------------------------------------------------------------------------------------------------
Security: 04315B107
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: ART
ISIN: US04315B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH BUSE Mgmt For For
FRANCIS LEDWIDGE Mgmt For For
02 APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES, AND THE RELATED DISCLOSURE CONTAINED
IN THE 2011 PROXY STATEMENT.
03 FREQUENCY OF CONDUCTING AN ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
04 THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 702820817
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Amend the Compensation to be received by Directors Mgmt Against Against
5. Delegation to the Board of Directors of the Mgmt Against Against
authority to decide matters concerning the
offering of stock acquisition rights issued
as stock options to employees of the Company
and Directors and employees of the Company's
subsidiaries, etc.
--------------------------------------------------------------------------------------------------------------------------
ASICS CORPORATION Agenda Number: 703134178
--------------------------------------------------------------------------------------------------------------------------
Security: J03234150
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
3 Approve Renewal of Anti-Takeover Defense Measures Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 703104757
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 20-Jun-2011
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt Against Against
6. Provision of Remuneration to Directors for Stock Mgmt For For
Option Scheme as Stock-Linked Compensation
Plan
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 702846962
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Accounts and the Reports Mgmt For For
of the Directors and Auditor for the year ended
31 December 2010
2 To confirm dividends Mgmt For For
3 To re-appoint KPMG Audit Plc, London as Auditor Mgmt For For
4 To authorise the Directors to agree the remuneration Mgmt For For
of the Auditor
5.a To elect or re-elect Louis Schweitzer as a Director Mgmt For For
5.b To elect or re-elect David Brennan as a Director Mgmt For For
5.c To elect or re-elect Simon Lowth as a Director Mgmt For For
5.d To elect or re-elect Bruce Burlington as a Director Mgmt For For
5.e To elect or re-elect Jean-Philippe Courtois Mgmt For For
as a Director
5.f To elect or re-elect Michele Hooper as a Director Mgmt For For
5.g To elect or re-elect Rudy Markham as a Director Mgmt For For
5.h To elect or re-elect Nancy Rothwell as a Director Mgmt For For
5.i To elect or re-elect Shriti Vadera as a Director Mgmt For For
5.j To elect or re-elect John Varley as a Director Mgmt For For
5.k To elect or re-elect Marcus Wallenberg as a Mgmt For For
Director
6 To approve the Directors' Remuneration Report Mgmt For For
for the year ended 31 December 2010
7 To authorise limited EU political donations Mgmt Against Against
8 To authorise the Directors to allot shares Mgmt Against Against
9 To authorise the Directors to disapply pre-emption Mgmt For For
rights
10 To authorise the Company to purchase its own Mgmt For For
shares
11 To reduce the notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933378437
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE 2011 INCENTIVE PLAN. Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
06 POLITICAL CONTRIBUTIONS. Shr Against For
07 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
08 WRITTEN CONSENT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 933373982
--------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Special
Meeting Date: 18-Mar-2011
Ticker: ATHR
ISIN: US04743P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JANUARY 5, 2011 (THE "MERGER AGREEMENT"),
BY AND AMONG ATHEROS COMMUNICATIONS, INC.,
(THE "COMPANY"), QUALCOMM INCORPORATED, ("PARENT"),
AND T MERGER SUB, INC., ("MERGER SUB"), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933406010
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 11-May-2011
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, 2011.
03 TO CAST A NON-BINDING ADVISORY VOTE ON APPROVAL Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES
AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
04 TO CAST A NON-BINDING ADVISORY VOTE AS TO FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY STOCKHOLDER VOTES ON THE
COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 933381143
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: KEN C. HICKS Mgmt For For
1C ELECTION OF DIRECTOR: DEBRA L. REED 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 DECEMBER
31, 2011.
03 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
05 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 702798692
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 27-Apr-2011
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2011/0221/201102211100390.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0321/201103211100779.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
2010 and setting the dividend at 0.69 Euro
per share
O.4 Special report of the Statutory Auditors on Mgmt For For
the regulated Agreements
O.5 Renewal of Mr. Jean-Martin Folz's term as Board Mgmt For For
member
O.6 Renewal of Mr. Giuseppe Mussari's term as Board Mgmt For For
member
O.7 Appointment of Mr. Marcus Schenck as Board member Mgmt For For
O.8 Authorization granted to the Board of Directors Mgmt For For
to purchase ordinary shares of the Company
E.9 Delegation of authority granted to the Board Mgmt Against Against
of Directors to increase share capital by
incorporation of reserves, profits or premiums
E.10 Delegation of authority granted to the Board Mgmt Against Against
of Directors to increase share capital by
issuing ordinary shares or securities giving
access to ordinary shares of the Company
or one of its subsidiaries with preferential
subscription rights of shareholders
E.11 Delegation of authority granted to the Board Mgmt Against Against
of Directors to increase share capital by
issuing ordinary shares or securities giving
access to ordinary shares of the Company
or one of its subsidiaries without preferential
subscription rights of shareholders
as part of public offers
E.12 Delegation of authority granted to the Board Mgmt Against Against
of Directors to increase share capital by
issuing ordinary shares or securities giving
access to ordinary shares of the Company
or one of its subsidiaries without preferential
subscription rights of shareholders
through private investments pursuant to Article
L.411-2,II of the Monetary and Financial Code
E.13 Authorization granted to the Board of Directors Mgmt Against Against
in the event of issuance without preferential
subscription rights by way of public offers
or private investments to set the issue price
according to the terms determined by the
General Meeting, within the limit of 10% of
the capital
E.14 Authorization granted to the Board of Directors Mgmt Against Against
to increase the amount of the original issuance,
in the event of issuance with or without preferential
subscription rights, decided in accordance
with respectively the tenth to thirteenth
and seventeenth resolutions
E.15 Delegation of authority granted to the Board Mgmt Against Against
of Directors to increase share capital by
issuing ordinary shares or securities giving
access to ordinary shares of the Company
in the event of public exchange offer initiated
by the Company
E.16 Delegation of authority granted to the Board Mgmt Against Against
of Directors to increase share capital by
issuing ordinary shares or securities giving
access to ordinary shares of the Company,
in consideration for in-kind contributions
within the limit of 10% of the share capital,
outside of a public exchange offer
initiated by the Company
E.17 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue ordinary shares, as
a result of the issuance of securities by subsidiaries
of the Company giving access to ordinary
shares of the Company
E.18 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue securities entitling
to allotment of debt securities and does not
give rise to a capital increase of the Company
E.19 Delegation of power granted to the Board of Mgmt Against Against
Directors to increase share capital by
issuing ordinary shares or securities giving
access to ordinary shares of the Company
reserved for members of a company savings plan
E.20 Delegation of power granted to the Board of Mgmt Against Against
Directors to increase share capital by
issuing ordinary shares without preferential
subscription rights in favor of a specified
category of beneficiaries
E.21 Authorization granted to the Board of Directors Mgmt For For
to grant options to subscribe for or purchase
shares to eligible employees and corporate
officers of AXA Group
E.22 Authorization granted to the Board of Directors Mgmt Against Against
to award free shares with performance conditions
to eligible employees and corporate officers
of AXA Group
E.23 Authorization granted to the Board of Directors Mgmt Against Against
to award free shares to Group employees in
connection with achieving the Group strategic
objectives and implementation of the Act
of December 3, 2008
E.24 Authorization granted to the Board of Directors Mgmt For For
to reduce the share capital by cancellation
of ordinary shares
E.25 Amendment of the Statutes relating to the notification Mgmt For For
of appointment and dismissal of the representative
at General Meetings by electronic means
E.26 Powers to accomplish all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC. Agenda Number: 933342280
--------------------------------------------------------------------------------------------------------------------------
Security: 05874B107
Meeting Type: Annual
Meeting Date: 07-Dec-2010
Ticker: BYI
ISIN: US05874B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACQUES ANDRE Mgmt For For
RICHARD HADDRILL Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2010 Mgmt Against Against
LONG TERM INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA Agenda Number: 702923461
--------------------------------------------------------------------------------------------------------------------------
Security: T1872V103
Meeting Type: OGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: IT0004231566
--------------------------------------------------------------------------------------------------------------------------
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 30 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting No vote
IN THE COMPANYS BOOKS 90 DAYS PRIOR TO
THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE
IN THE MTG
1 Report of the Management Board, the Supervisory Mgmt For For
Board and the Auditing firm on financial
year 2010; approval of the annual report as
at 31 December 2010, pursuant to articles 20,
paragraph 3, item 3, and 41.3 letter a) of
the Articles of Association; presentation
of the Consolidated Financial Statements
and the Social Report
2 Resolution on profit allocation and distribution Mgmt For For
3 Calculation of the total amount to be allocated Mgmt Against Against
to charity, social solidarity and public interest
initiatives, in compliance with art. 4 bis
of the Articles of Association
4 Authorization to purchase treasury shares to Mgmt For For
support the stock liquidity; related and
consequent resolutions
5.a Decisions regarding remuneration policies - Mgmt For For
in compliance with supervisory regulations
and the Articles of Association - in particular:
Remuneration policy for the Management
Board Members
5.b Decisions regarding remuneration policies - Mgmt For For
in compliance with supervisory regulations
and the Articles of Association - in particular:
Share allocation plan for executive members
of the Management Board and key executives
of Gruppo Banco Popolare; authorization
to purchase own shares reserved for the plan
and consequent resolutions
6 Compensation of Supervisory board members, including Mgmt For For
Directors filling special offices, under
art. 39.12 of the Articles of Association
7 Election of five Supervisory Board members for Mgmt For For
financial years 2011-2012-2013
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 703057237
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 17-Jun-2011
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Annual accounts and corporate management. review Mgmt For For
and approve the annual accounts, including
the balance sheet, profit and loss account,
revenues and expenses report, statement of
changes in net worth, cash flow statement and
notes to the accounts, of Banco Santander,
S.A. and its consolidated Group. All of the
foregoing with reference to the fiscal year
ended 31 December 2010
1.2 Review and approve, as the case may be, the Mgmt For For
company management for the fiscal year 2010
2 Application of 2010 profits Mgmt For For
3.1 Reappointment of Dona Ana Patricia Botin Sanz Mgmt For For
de Sautuola y O Shea
3.2 Reappointment of Don Rodrigo Echenique Gordillo Mgmt For For
3.3 Reappointment of Lord Burns Mgmt For For
3.4 Reappointment of Assicurazioni Generali, S.p.A. Mgmt For For
4 Reappointment of auditors for the fiscal year Mgmt For For
2011
5.1 Articles of association amend articles 8, about Mgmt For For
capital calls, 11, about multiple ownership,
15, about exclusion of preferential rights,
16, about capital reduction, 18, about
convertible and exchangeable bonds
5.2 Amend articles 20, about competences, 24, about Mgmt For For
GM convening, 25, about general meetings,
26, about attendance rights, 28, about date
and venue, 30, about list of attendants, 34,
about distance voting, 35, about adoption of
agreements, 42, about qualitative composition
of the board, 53, about the audit and compliance
committee, 55, about period of appointment,
59, about transparency of the remuneration
regime, 61, about the corporate web site
5.3 Amend articles 62, about preparation of the Mgmt For For
annual accounts, and 69, about assets and
liabilities
6.1 General meeting regulations amend the preamble Mgmt For For
and article 2, about the general meeting
of shareholders
6.2 Amend articles 4, about GM convening, 5, about Mgmt For For
GM announcement, 8, about proxy, and inclusion
of a new article 6A, about the electronic shareholder
forum
6.3 Amend articles 12, about the general meeting. Mgmt For For
19, about proposals. 21, about voting, and
the additional provision, about distance attendance
on real time
7 Delegate powers to the board to execute the Mgmt For For
resolution of the general meeting about a capital
increase, in conformity with section 297.1.a
of the capital companies act
8.1 Increase the corporate capital for the amount Mgmt For For
to be set under the terms of the agreement,
through the issue of new ordinary shares with
a nominal value of 0.5 Euros each, with no
share premium, of the same class and series
as the ones currently outstanding, by charging
the voluntary reserves resulting from non distributed
earnings. Acquisition of rights at a secured
price. Full subscription not required.
delegate powers to the board, with authority
to depute to the executive committee, to
set those terms and conditions for the capital
increase that are not established by the general
meeting, to take any necessary actions for
its execution, to restate paragraphs 1 and
2 of article 5 of the articles of association
in order to bring them into line with the
new corporate capital amount, and to execute
any necessary public or CONTD
CONT CONTD private instruments related to the increase. Non-Voting No vote
request from the relevant bodies, both in
Spain or abroad, the listing of the new shares
in Madrid, Barcelona, Bilbao and Valencia
stock exchanges, and their trading through
the Stock Exchange Linking Service, SIBE or
Mercado Continuo, as well as in the stock
exchanges of other countries where Banco Santander
shares are traded, namely Lisbon, London,
Milan, Buenos Aires, Mexico and ADSs in New
York
8.2 Increase the corporate capital for the amount Mgmt For For
to be set under the terms of the agreement,
through the issue of new ordinary shares with
a nominal value of 0.5 Euros each, with no
share premium, of the same class and series
as the ones currently outstanding, by charging
the voluntary reserves resulting from non distributed
earnings. Acquisition of rights at a secured
price. Full subscription not required.
delegate powers to the board, with authority
to depute to the executive committee, to
set those terms and conditions for the capital
increase that are not established by the general
meeting, to take any necessary actions for
its execution, to restate paragraphs 1 and
2 of article 5 of the articles of association
in order to bring them into line with the
new corporate capital amount, and to execute
any necessary public or CONTD
CONT CONTD private instruments related to the increase. Non-Voting No vote
request from the relevant bodies, both in
Spain or abroad, the listing of the new shares
in Madrid, Barcelona, Bilbao and Valencia
stock exchanges, and their trading through
the Stock Exchange Linking Service, SIBE or
Mercado Continuo, as well as in the stock
exchanges of other countries where Banco Santander
shares are traded, namely Lisbon, London,
Milan, Buenos Aires, Mexico and ADSs in New
York
9.1 Delegate powers to the Board to issue fixed Mgmt For For
income securities, or any instruments
of a similar nature, including warrants, convertible
and exchangeable for Company shares.
Set the criteria to establish the base and
types of the conversion and, or exchange,
delegating powers to the Board to increase
the capital for the necessary amount, excluding,
if necessary, the preferential subscription
rights for Shareholders. Render void the authority
granted in the agenda point 8.II of the General
Meeting held on 11 June 2010
9.2 Delegate powers to the Board to issue fixed Mgmt For For
income securities or any instruments
of a similar nature, including covered bonds,
promissory notes and warrants, not convertible
into shares
10.1 Approve the sixth cycle of the share plan linked Mgmt For For
to targets
10.2 Approve the second cycle of the deferred and Mgmt For For
conditional distribution share plan
10.3 Approve the first cycle of the deferred and Mgmt For For
conditional variable remuneration plan
10.4 Approve an incentive program for employees of Mgmt For For
Santander UK plc. and other companies of
the Group in the United Kingdom, consisting
of stock options on shares of the bank and
linked to the contribution of regular cash
payments and certain continuance requirements
11 Grant to the board of directors the authority Mgmt For For
to construe, rectify, complete, execute and
develop the agreements adopted by the meeting,
and to proceed to their public recording,
including the authority to depute the powers
granted to the board by the general meeting
12 Report on the remuneration policy for Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933398491
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY "SAY ON PAY" VOTES.
04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT.
06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr Against For
WRITTEN CONSENT.
07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr Against For
08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr Against For
09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr Against For
10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr Against For
CONTESTED ELECTIONS.
11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr Against For
COMPENSATION.
12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr Against For
RELOCATION BENEFITS.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 702850721
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Reports of the Directors and Mgmt For For
Auditors and the audited accounts for the year
ended 31st December 2010
2 To approve the Remuneration Report for the year Mgmt For For
ended 31st December 2010
3 To re elect Alison Carnwath as a Director of Mgmt For For
the Company
4 To re elect Dambisa Moyo as a Director of the Mgmt For For
Company
5 To re elect Marcus Agius as a Director of the Mgmt For For
Company
6 To re elect David Booth as a Director of the Mgmt For For
Company
7 To re elect Sir Richard Broadbent as a Director Mgmt For For
of the Company
8 To re elect Fulvio Conti as a Director of the Mgmt For For
Company
9 To re elect Robert E Diamond Jr as a Director Mgmt For For
of the Company
10 To re-elect Simon Fraser as a Director of the Mgmt For For
Company
11 To re-elect Reuben Jeffery III as a Director Mgmt For For
of the Company
12 To re elect Sir Andrew Likierman as a Director Mgmt For For
of the Company
13 To re-elect Chris Lucas as a Director of the Mgmt For For
Company
14 To re elect Sir Michael Rake as a Director of Mgmt For For
the Company
15 To re-elect Sir John Sunderland as a Director Mgmt For For
of the Company
16 To re appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company
17 To authorise the Directors to set the remuneration Mgmt For For
of the Auditors
18 To authorise the Company and its subsidiaries Mgmt Against Against
to make political donations and incur political
expenditure
19 To authorise the Directors to allot securities Mgmt Against Against
20 To authorise the Directors to allot equity securities Mgmt Against Against
for cash other than on a pro rata basis to
shareholders or to sell treasury shares
21 To authorise the Company to purchase its own Mgmt For For
shares
22 To authorise the Directors to call general meetings Mgmt For For
other than an AGM on not less than 14 clear
days notice
23 To approve and adopt the rules of the Barclays Mgmt For For
Group Long Term Incentive Plan
24 To approve and adopt the rules of the Barclays Mgmt Against Against
Group Share Value Plan
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 702877929
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting Take No Action
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting Take No Action
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.04.2011. Non-Voting Take No Action
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the Financial Statements of Non-Voting Take No Action
BASF SE and the BASF Group for the financial
year 2010; presentation of the Management's
analyses of BASF SE and the BASF Group for
the financial year 2010 including the explanatory
reports on the data according to Section 289
(4) and Section 315 (4) of the German Commercial
Code; presentation of the Report of the Supervisory
Board
2. Adoption of a resolution on the appropriation Mgmt Take No Action
of profit
3. Adoption of a resolution giving formal approval Mgmt Take No Action
to the actions of the members of the Supervisory
Board
4. Adoption of a resolution giving formal approval Mgmt Take No Action
to the actions of the members of the Board
of Executive Directors
5. Election of the auditor for the financial year Mgmt Take No Action
2011
6. By-election to the Supervisory Board: Ms. Anke Mgmt Take No Action
Schaeferkordt
7. Adoption of a resolution on the change of the Mgmt Take No Action
remuneration of the Audit Committee of the
Supervisory Board and the corresponding amendment
of the Statutes
8. Approval of a control and profit and loss transfer Mgmt Take No Action
agreement between BASF SE and Styrolution GmbH
9. Approval of a control and profit and loss transfer Mgmt Take No Action
agreement between BASF SE and BASF US Verwaltung
GmbH
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 702812252
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting No vote
04 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION OF
THE APPLICATION). IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING.
1. Presentation of the adopted annual financial Mgmt For For
statements and the approved consolidated financial
statements, the combined management report,
the report of the Supervisory Board, the explanatory
report by the Board of Management on takeover-related
disclosures, and the proposal by the Board
of Management on the appropriation of distributable
profit for the fiscal year 2010, as well as
the resolution on the appropriation of distributable
profit
2. Ratification of the actions of the members of Mgmt For For
the Board of Management
3. Ratification of the actions of the members of Mgmt For For
the Supervisory Board
4. Amendment to the Articles of Incorporation concerning Mgmt For For
the term of office of Supervisory Board members
(Article 8(2) and (4) of the Articles of Incorporation)
5. Spin-off of property holdings Mgmt For For
6. Election of the auditor of the financial statements Mgmt For For
and for the review of the half-yearly financial
report
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933383844
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2011
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt 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
02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DESCRIBED IN THE 2011 PROXY STATEMENT.
03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 1 Year Against
(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For
TO THE ESTABLISHMENT OF QUANTITATIVE GOALS
FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER
AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING
HOLDINGS.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933469252
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 21-Jun-2011
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES Mgmt For For
SANJAY KHOSLA Mgmt For For
GEORGE L. MIKAN III Mgmt For For
MATTHEW H. PAULL Mgmt For For
RICHARD M. SCHULZE Mgmt For For
HATIM A. TYABJI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 3, 2012.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED BY-LAWS TO REMOVE
THE MAXIMUM FOR THE NUMBER OF DIRECTORS SERVING
ON THE BOARD OF DIRECTORS AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THE NUMBER
OF DIRECTORS SERVING FROM TIME TO TIME.
04 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
05 APPROVAL OF OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
PLAN.
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
07 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER ADVISORY Mgmt 1 Year Against
VOTES ON OUR EXECUTIVE COMPENSATION.
08 VOTE ON THE NON-BINDING SHAREHOLDER PROPOSAL Shr For Against
REGARDING DECLASSIFICATION OF OUR BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 702617599
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 21-Oct-2010
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements for BHP Billiton Mgmt For For
Plc and BHP Billiton Limited for the
YE 30 JUN 2010, together with the Directors'
report and the Auditor's report, as specified
in the annual report
2 Re-elect Dr John Buchanan as a Director of each Mgmt For For
of BHP Billiton Plc and BHP Billiton Limited,
who retires by rotation
3 Re-elect Mr David Crawford as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited has served on the Board for more than
9 years, in accordance with the Board's policy
4 Re-elect Mr Keith Rumble as a Director of each Mgmt For For
of BHP Billiton Plc and BHP Billiton Limited,
who retires by rotation
5 Re-elect Dr John Schubert as a Director of each Mgmt For For
of BHP Billiton Plc and BHP Billiton Limited,
has served on the Board for more than 9 years,
in accordance with the Board's policy
6 Re-elect Mr Jacques Nasser as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited, who retires by rotation
7 Appoint Mr Malcolm Broomhead as a Director by Mgmt For For
the Board of BHP Billiton Plc and BHP Billiton
Limited
8 Appoint Ms Carolyn Hewson as a Director by the Mgmt For For
Board of BHP Billiton Plc and BHP Billiton
Limited
9 Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc and authorize the Directors
to agree their remuneration
10 Grant authority to allot shares in BHP Billiton Mgmt For For
Plc or to grant rights to subscribe for
or to convert any security into shares in BHP
Billiton Plc 'rights' conferred on the
Directors by Article 9 of BHP Billiton Plc's
Articles of Association in accordance
with Section 551 of the United Kingdom Companies
Act 2006 be renewed for the period ending on
the later of the conclusion of the AGM
of BHP Billiton Plc and the AGM of BHP Billiton
Limited in 2011 provided that this authority
shall allow BHP Billiton Plc before the expiry
of this authority to make offers or agreements
which would or might require shares in BHP
Billiton Plc to be allotted, or rights to be
granted, after such expiry and, notwithstanding
such expiry, the Directors may allot shares
in BHP Billiton Plc, or grant rights, in CONTD.
CONT CONTD. pursuance of such offers or agreements Non-Voting No vote
and for such period the Section 551
amount under the United Kingdom Companies
Act 2006 shall be USD 277,983,328, this authority
is in substitution for all previous authorities
conferred on the Directors in accordance
with Section 551 of the United Kingdom
Companies Act 2006, but without prejudice to
any allotment of shares or grant of rights
already made or offered or agreed to be made
pursuant to such authorities
11 Authorize the Directors, pursuant to Section Mgmt Against Against
570 of the United Kingdom Companies
Act 2006, to allot equity securities as defined
in Section 560 of the United Kingdom Companies
Act 2006 for cash and/or to allot equity
securities which are held by BHP Billiton
Plc as treasury shares pursuant to the authority
given by Item 10 and the power conferred on
the Directors by Article 9 of BHP Billiton
Plc's Articles of Association as if section
561 of the United Kingdom Companies Act 2006
did not apply to any such allotment, provided
that this power shall be limited to the allotment
of equity securities: a) in connection
with a rights issue or other issue the subject
of an offer or invitation, open for acceptance
for a period fixed by the Directors, to
i) holders of ordinary shares on the register
on a record date CONTD.
CONT CONTD. fixed by the Directors in proportion Non-Voting No vote
as nearly as may be practicable to their
respective holdings and ii) other persons so
entitled by virtue of the rights attaching
to any other equity securities held by them,
but in both cases subject to such exclusions
or other arrangements as the Directors may
consider necessary or expedient to deal with
treasury shares, fractional entitlements
or securities represented by depositary receipts
or having regard to any legal or practical
problems under the laws of, or the
requirements of any regulatory body or stock
exchange in, any territory or otherwise
howsoever; and b) otherwise than pursuant to
this resolution, up to an aggregate nominal
amount of USD 55,778,030; CONTD.
CONT CONTD. Authority shall expire on the later Non-Voting No vote
of the conclusion of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2011 provided that this authority shall
allow BHP Billiton Plc before the expiry of
this authority to make offers or agreements
which would or might require equity securities
to be allotted after such expiry and, notwithstanding
such expiry, the Directors may allot equity
securities in pursuance of such offers or
agreements
12 Authorize BHP Billiton Plc, in accordance with Mgmt Against Against
Article 6 of its Articles of Association
and Section 701 of the United Kingdom Companies
Act 2006 to make market purchases as defined
in Section 693 of that Act of ordinary shares
of USD 0.50 nominal value each in the capital
of BHP Billiton Plc 'shares' provided that:
a) the maximum aggregate number of shares hereby
authorized to be purchased will be 223,112,120,
representing 10% of BHP Billiton Plc's issued
share capital; b) the minimum price that may
be paid for each share is USD 0.50, being
the nominal value of such a share; c) the maximum
price that may be paid for any share is
not more than 5% above the average of the middle
market quotations for a share taken from the
London Stock Exchange Daily CONTD.
CONT CONTD. Official List for the 5 business days Non-Voting No vote
immediately preceding the date of purchase
of the shares; Authority expire on the later
of the AGM of BHP Billiton Plc and the AGM
of BHP Billiton Limited in 2011 provided
that BHP Billiton Plc may enter into a contract
or contracts for the purchase of shares
before the expiry of this authority which would
or might be completed wholly or partly after
such expiry and may make a purchase of shares
in pursuance of any such contract or
contracts
13 Approve the remuneration report for the YE 30 Mgmt For For
JUN 2010
14 Approve the BHP Billiton Limited Long Term Incentive Mgmt For For
Plan, as amended in the manner as specified
and the BHP Billiton Plc Long Term Incentive
Plan, as amended in the manner as specified
15 Approve the grant of Deferred Shares and Options Mgmt For For
under the BHP Billiton Limited Group
Incentive Scheme and the grant of Performance
Shares under the BHP Billiton Limited Long
Term Incentive Plan to Executive Director,
Mr Marius Kloppers, in the manner as
specified
16 Amend the Constitution of BHP Billiton Limited, Mgmt For For
with effect from the close of the 2010 AGM
of BHP Billiton Limited, in the manner outlined
in the Explanatory Notes and Appendix
2 to this Notice of Meeting and as specified
in the amended Constitution tabled by the Chair
of the meeting and signed for the purposes
of identification
17 Amend the Articles of Association of BHP Billiton Mgmt For For
Plc including certain provisions of the
Memorandum of Association deemed by the United
Kingdom Companies Act 2006 to be incorporated
into the Articles of Association , with effect
from the close of the 2010 AGM of BHP Billiton
Limited, in the manner outlined in the Explanatory
Notes and Appendix 2 to this Notice of Meeting
and as specified in the amended Articles of
Association and the amended Memorandum
of Association tabled by the Chair of the meeting
and signed for the purposes of identification
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION NUMBER 12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933413394
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933396651
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
02 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT.
03 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For
AT WHICH EXCECUTIVE COMPENSATION WILL BE SUBJECT
TO FUTURE ADVISORY STOCKHOLDER VOTES.
04 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933301640
--------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 21-Jul-2010
Ticker: BMC
ISIN: US0559211000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1C ELECTION OF DIRECTOR: GARY L. BLOOM Mgmt For For
1D ELECTION OF DIRECTOR: MELDON K. GAFNER Mgmt For For
1E ELECTION OF DIRECTOR: MARK J. HAWKINS Mgmt For For
1F ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For
1H ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL Mgmt For For
1J ELECTION OF DIRECTOR: TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF BMC SOFTWARE,
INC. IN CONNECTION WITH THE AMENDMENT OF OUR
VOTING STANDARD FOR MATTERS SUBJECT TO A VOTE
OF STOCKHOLDERS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BMC SOFTWARE, INC. FOR THE
FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 702830604
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 11-May-2011
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2011/0309/201103091100594.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2010 and distribution
of the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
the Agreements and Undertakings pursuant
to Articles L.225-38 et seq. of the Commercial
Code, including those concluded between a company
and its corporate officers and also between
companies of a group and mutual corporate
managers
O.5 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.6 Renewal of Mr. Jean-Francois Lepetit's term Mgmt For For
as Board member
O.7 Renewal of Mrs. Helene Ploix's term as Board Mgmt For For
member
O.8 Renewal of Mr. Baudouin Prot's term as Board Mgmt For For
member
O.9 Renewal of Mrs. DanielaWeber-Rey's term as Board Mgmt For For
member
O.10 Appointment of Mrs. Fields Wicker-Miurin as Mgmt For For
Board member
E.11 Approval of the merger-absorption of Banque Mgmt For For
de Bretagne by BNP Paribas
E.12 Approval of the simplified cross-border merger Mgmt For For
of BNP Paribas International BV by BNP Paribas
SA
E.13 Approval of the merger-absorption of the company Mgmt For For
Cerenicim by BNP Paribas
E.14 Approval of the merger-absorption of the company Mgmt For For
SAS Noria by BNP Paribas
E.15 Authorization to carry out allocations of performance Mgmt For For
shares in favor of employees and corporate
officers of the group
E.16 Authorization to grant options to subscribe Mgmt For For
for or purchase shares in favor of employees
and corporate officers of the group
E.17 Authorization to be granted to the Board of Mgmt For For
Directors to reduce the capital by cancellation
of shares
E.18 Powers for the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 702887540
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the Annual General Meeting Non-Voting No vote
2 That Anders Ullberg be elected Chairman of the Non-Voting No vote
Annual General Meeting
3 Preparation and approval of the voting register Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of two persons to verify the minutes Non-Voting No vote
together with the Chairman
6 Determination whether the Annual General Meeting Non-Voting No vote
has been duly convened
7 Presentation of the annual report and auditors' Non-Voting No vote
report as well as the consolidated
financial statements and auditors' report for
the Group
8 Report on the work of the Board of Directors, Non-Voting No vote
its Remuneration Committee and its Audit Committee
9 The President's address Non-Voting No vote
10 Report on the audit work during 2010 Non-Voting No vote
11 Resolutions regarding adoption of the income Mgmt For For
statement and balance sheet as well as the
consolidated income statement and consolidated
balance sheet
12 The Board of Directors proposes a dividend to Mgmt For For
the shareholders of SEK 5 per share and that
Friday, May 6, 2011 shall be the record date
for the right to receive dividends. Provided
the Annual General Meeting resolves in accordance
with the proposal, the dividend is expected
to be distributed through Euroclear
Sweden AB on Wednesday, May 11, 2011
13 Resolution regarding discharge from liability Mgmt For For
of the members of the Board of Directors and
the President
14 Report on the work of the Nomination Committee Non-Voting No vote
15 That eight Board members be elected by the Annual Mgmt For For
General Meeting
16 That the fees to the Board of Directors shall Mgmt For For
amount to SEK 1,000,000 (900,000) to
the Chairman and SEK 400,000 (350,000) to Board
member not employed by the company; that
unchanged fees of SEK 150,000 be paid to the
Chairman of the Audit Committee and SEK
75,000 to each of the members of the Audit
Committee; that unchanged fee of SEK 50,000
be paid to each of the members of the
Remuneration Committee
17 That Marie Berglund, Staffan Bohman, Lennart Mgmt For For
Evrell, Ulla Litzen, Michael Gson Low,
Leif Ronnback, Matti Sundberg and Anders Ullberg
be re-elected members of the Board of
Directors; and that Anders Ullberg be re-elected
Chairman of the Board of Directors
18 That auditor fees are paid in accordance with Mgmt For For
approved invoices
19 Resolution regarding guidelines for compensation, Mgmt For For
etc for the Group Management
20 That the instructions of the Nomination Committee Mgmt For For
are amended so that the Nomination Committee
shall comprise of a minimum of six (previously
five) and a maximum of seven members. Six (previously
five) of the members shall be elected by
the Annual General Meeting. Four (previously
three) of these shall represent shareholders
that at the end of the month preceding the
issue of the notice to the General Meeting
are the four largest shareholders and who
have consented to participate in the work
of the Nomination Committee. One member
should represent the minority shareholders
and one shall be the Chairman of the
Board of Directors; that Jan Andersson (Swedbank
Robur fonder), Thomas Ehlin (Nordeas
Fonder), Lars-Erik Forsgardh, Anders Oscarsson
(AMF), Caroline af Ugglas (Skandia Liv) and
Anders Ullberg (Chairman of the Board) be
elected members of the Nomination Committee
21 The Board proposes that Article 9 section 1-3 Mgmt For For
(meeting notice) of the Articles of
Association is amended in order to adapt the
Articles to the new rules in the Swedish Companies
Act which entered into force on 1 January 2011
22 Closing of the Annual General Meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933396740
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1C ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1D ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT Mgmt For For
1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1J ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
02 ADVISORY VOTE TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For
2010 EXECUTIVE COMPENSATION.
03 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON BOSTON SCIENTIFIC
CORPORATION'S EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
05 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For
OF BOSTON SCIENTIFIC CORPORATION'S 2006 GLOBAL
EMPLOYEE STOCK OWNERSHIP PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS BOSTON SCIENTIFIC CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES SA Agenda Number: 702819547
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 21-Apr-2011
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2011/0304/201103041100547.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0401/201104011100932.pdf
O.1 Approval of the annual corporate financial statements Mgmt For For
and operations for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
and operations for the financial year
2010
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Approval of the regulated Agreements and Undertakings Mgmt For For
O.5 Renewal of Mrs. Patricia Barbizet's term as Mgmt For For
Board member
O.6 Renewal of Mr. Herve Le Bouc's term as Board Mgmt For For
member
O.7 Renewal of Mr. Helman le Pas de Secheval's term Mgmt For For
as Board member
O.8 Renewal of Mr. Nonce Paolini's term as Board Mgmt For For
member
O.9 Authorization granted to the Board of Directors Mgmt For For
to allow the Company to trade its own shares
E.10 Authorization granted to the Board of Directors Mgmt For For
to reduce the share capital by cancellation
of treasury shares held by the Company
E.11 Delegation of authority granted to the Board Mgmt Against Against
of Directors to increase the share capital
with preferential subscription rights, by issuing
shares or securities giving access to shares
of the Company or a subsidiary's
E.12 Delegation of authority granted to the Board Mgmt Against Against
of Directors to increase the share capital
by incorporation of premiums, reserves or profits
E.13 Delegation of authority granted to the Board Mgmt Against Against
of Directors to increase the share capital
by way of a public offer with cancellation
of preferential subscription rights, by
issuing shares or securities giving access
to shares of the Company or a subsidiary's
E.14 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue, by way of an offer pursuant
to Article L.411-2, II of the Monetary and
Financial Code, shares and securities giving
access to the capital of the Company with
cancellation of preferential subscription
rights of shareholders
E.15 Authorization granted to the Board of Directors Mgmt Against Against
to set the issue price of equity securities
to be issued immediately or in the future without
preferential subscription rights,
according to the terms decided by the
General Meeting, by way of a public offer
or an offer pursuant to Article L.411-2,
II of the Monetary and Financial Code
E.16 Authorization granted to the Board of Directors Mgmt Against Against
to increase the number of securities to
be issued in the event of capital increase
with or without preferential subscription
rights
E.17 Delegation of powers granted to the Board of Mgmt Against Against
Directors to increase the share capital, in
consideration for in-kind contributions granted
to the Company and composed of equity securities
or securities giving access to the capital
of another company, outside of public exchange
offer
E.18 Delegation of authority granted to the Board Mgmt Against Against
of Directors to increase the share capital,
without preferential subscription rights, in
consideration for contributions of securities
in case or public exchange offer initiated
by the Company
E.19 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue shares as a result of
the issuance of securities by a subsidiary,
giving access to shares of the Company
E.20 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue any securities
entitling to the allotment of debts securities
E.21 Delegation of authority granted to the Board Mgmt Against Against
of Directors to increase the share capital
in favor of employees or corporate officers
of the Company or related companies participating
in a company savings plan
E.22 Authorization granted to the Board of Directors Mgmt For For
to grant options to subscribe for or purchase
shares
E.23 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue equity warrants during
a public offer involving stocks of the Company
E.24 Authorization granted to the Board of Directors Mgmt Against Against
to increase the share capital during a public
offer involving stocks of the Company
E.25 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BP P L C Agenda Number: 702818040
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors annual report and accounts Mgmt For For
2 To approve the directors remuneration report Mgmt For For
3 To re elect Mr P M Anderson as a director Mgmt For For
4 To re elect Mr A Burgmans as a director Mgmt For For
5 To re elect Mrs C B Carroll as a director Mgmt For For
6 To re elect Sir William Castell as a director Mgmt For For
7 To re elect Mr I C Conn as a director Mgmt For For
8 To re elect Mr G David as a director Mgmt For For
9 To re elect Mr I E L Davis as a director Mgmt For For
10 To re elect Mr R W Dudley as a director Mgmt For For
11 To re elect Dr B E Grote as a director Mgmt For For
12 To elect Mr F L Bowman as a director Mgmt For For
13 To elect Mr B R Nelson as a director Mgmt For For
14 To elect Mr F P Nhleko as a director Mgmt For For
15 To re-elect Mr C H Svanberg as a director Mgmt For For
16 To reappoint Ernst and Young LLP as auditors Mgmt For For
and authorize the board to fix their remuneration
17 To give limited authority for the purchase of Mgmt For For
its own shares by the company
18 To give limited authority to allot shares up Mgmt Against Against
to a specified amount
19 To give authority to allot a limited number Mgmt Against Against
of shares for cash free of pre emption rights
20 To authorize the calling of general meetings Mgmt For For
excluding annual general meetings by
notice of at least 14 clear days
21 To give limited authority to make political Mgmt Against Against
donations and incur political expenditure
22 To approve the renewal of the BP Sharematch Mgmt For For
Plan
23 To approve the renewal of the BP Sharesave UK Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERN TOB PLC Agenda Number: 702877640
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2010 Report and Accounts Mgmt For For
2 Approval of the 2010 Remuneration Report Mgmt For For
3 Declaration of the final dividend for 2010 Mgmt For For
4 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
the companies auditors
5 Authority for the Directors to agree the Auditors' Mgmt For For
remuneration
6 Re-election of Richard Burrows as a Director Mgmt For For
(N)
7 Re-election of Karen de Segundo as a Director Mgmt For For
(C, N, R)
8 Re-election of Nicandro Durante as a Director Mgmt For For
9 Re-election of Robert Lerwill as a Director Mgmt For For
(A, N, R)
10 Re-election of Christine Morin-Postel as a Director Mgmt For For
(A, N, R)
11 Re-election of Gerry Murphy as a Director (C, Mgmt For For
N, R)
12 Re-election of Anthony Ruys as a Director (A, Mgmt For For
N, R)
13 Re-election of Sir Nicholas Scheele as a Director Mgmt For For
(A, N, R)
14 Re-election of Ben Stevens as a Director Mgmt For For
15 Election of John Daly as a Director who has Mgmt For For
been appointed since the last Annual General
Meeting
16 Election of Kieran Poynter as a Director (C, Mgmt For For
N) who has been appointed Since the last Annual
General Meeting
17 Renewal of the Directors' authority to allot Mgmt Against Against
shares
18 Renewal of the Directors' authority to disapply Mgmt For For
pre-emption rights
19 Authority for the Company to purchase its own Mgmt For For
shares
20 Authority to amend the British American Tobacco Mgmt For For
2007 Long Term Incentive Plan
21 Notice period for General Meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AWYS PLC Agenda Number: 702529681
--------------------------------------------------------------------------------------------------------------------------
Security: G14980109
Meeting Type: AGM
Meeting Date: 13-Jul-2010
Ticker:
ISIN: GB0001290575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and Accounts Mgmt For For
2 Receive the remuneration report Mgmt For For
3 Re-election of James Lawrence as a Director Mgmt For For
4 Re-election of Alison Reed as a Director Mgmt For For
5 Election of Rafael Sanchez-LozanoTurmo as a Mgmt For For
Director
6 Re-appointment of Auditor Mgmt For For
7 Approve the remuneration of the Auditor Mgmt For For
S.8 Approve the allotment of shares Mgmt Against Against
S.9 Approve the disapplication of pre-emption rights Mgmt For For
S.10 Approve the purchase of own shares Mgmt For For
S.11 Approve the notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AWYS PLC Agenda Number: 702667380
--------------------------------------------------------------------------------------------------------------------------
Security: G14980109
Meeting Type: OGM
Meeting Date: 29-Nov-2010
Ticker:
ISIN: GB0001290575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 That: (a) the Scheme be approved and the directors Mgmt For For
of the Company be authorized to take all such
action as they may consider necessary or desirable
for carrying the Scheme Into effect; and (b)
for the purpose of giving effect to the Scheme:
(i) at the Scheme Effective Time, the share
premium account of the Company be reduced by
a sum equal to the loss (if any) in the books
of the Company as at 30 September 2010 as shown
in the accounts of the Company as at 30 September
2010 provided to the meeting and initialled
by the Chairman of the meeting for the purpose
of Identification; (ii) at the Scheme Effective
Time, the capital of the Company be reduced
by canceling and extinguishing the Scheme Ordinary
Shares; (iii) forthwith and contingently upon
the reductions of share premium account and
share capital referred to in sub-paragraphs
(b)(i) and b(ii) respectively above taking
effect and subject to sub-paragraph 1(b)(v),
the Company shall apply the reserve arising
in its books of account as a result of the
reduction of capital pursuant to sub-paragraph
(b)(ii) above in paying up in full at par such
number of BA Ordinary Shares as have an aggregate
nominal value which is equal to the aggregate
nominal value of the Scheme Ordinary Shares
cancelled (the New Ordinary Shares) and shall
allot and issue the same, credited as fully
paid and free from all liens, charges equitable
Interests, encumbrances and other third party
rights and interests of any nature whatsoever,
to BA Holdco and/or BA Holdco's nominee(s);
(iv) the directors of the Company be and they
are hereby generally and unconditionally authorised,
for the purposes of section551 of the Companies
Act 2006 (the Act) to allot the New Ordinary
Shares referred to In sub-paragraph (b)(iii)
above provided that: (aa) the maximum number
of shares which may be allotted hereunder is
the number (not exceeding 1,283,574,862) necessary
to effect such allotments, (bb) this authority
shall expire on the fifth anniversary of the
date of this resolution, and (cc) this authority
shall be in addition to any subsisting authority
conferred on the directors of the Company pursuant
to Section 551 of the Act; and (v) to the extent
that there are further losses in the books
of the Company between the 30 September 2010
and the Scheme Effective Time (the Further
Losses), such that the reserve arising in the
Company's books of account as a result of the
reduction of capital set out in sub-paragraph
(b)(ii) above is insufficient to pay up in
full at par such number of BA Ordinary Shares
as have an aggregate nominal value which is
equal to the aggregate nominal value of the
Scheme Ordinary Shares cancelled, the Company
shall apply a sum standing to the credit of
the share premium account of the Company which
is equal in value to the Further Losses (up
to a maximum which is equal to the aggregate
nominal value of the Scheme Ordinary Shares
cancelled) in paying up in full the New Ordinary
Shares to be issued pursuant to sub-paragraph
(b)(iii), such that pursuant to such application
and the application of the reserve arising
in its books of account as a result of the
reduction of capital set out in (b)(ii) such
New Ordinary Shares are paid up in full; (c)
the articles of association produced to the
meeting and initialled by the Chairman of the
meeting for the purposes of identification
be adopted as the articles of association of
the Company in substitution for and to the
exclusion of the existing articles of association
of the Company; and (d) with effect from the
Iberia Conversion Time, and conditional on
the passing of the special resolution to be
proposed at the British Airways Class Meeting,
notice of which is set out in the Scheme Document
and Iberia having given its consent to such
conversion and redesignation in accordance
with the Articles of Association of the Company,
the BA Ordinary Shares which constitutes the
Iberia Shares shall be converted into and redesignated
as class A2 shares of 25 pence each in the
capital of the Company (the A2 Shares) having
the rights and being subject to the restrictions
set out in the articles of association which
are proposed to be adopted pursuant to sub-paragraph
(c) of this resolution, provided that, in the
event the Scheme does not become effective
in accordance with its terms within 35 days
of the Iberia Conversion time (or such other
period of time as the directors of the Company
may determine, subject to Iberia's agreement
thereto), the A2 Shares which constitute the
Iberia Shares will be converted back into,
and redesignated as, BA Ordinary Shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE AND CHANGE IN TEXT OF RESOLUTION.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AWYS PLC Agenda Number: 702667392
--------------------------------------------------------------------------------------------------------------------------
Security: G14980109
Meeting Type: CLS
Meeting Date: 29-Nov-2010
Ticker:
ISIN: GB0001290575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, in accordance with the Article 5A of the Mgmt For For
Company's Articles of Association, the holders
of the ordinary shares of 25 pence each in
the capital of the Company (excluding Iberia)
hereby consent to, approve and sanction the
proposal and matters which are to be effected
by or pursuant to the special resolution numbered
1(d) set out in the notice of even date herewith
convening a general meeting of the Company
as set out in the circular of which this notice
of meeting forms part
--------------------------------------------------------------------------------------------------------------------------
BRITISH AWYS PLC Agenda Number: 702667405
--------------------------------------------------------------------------------------------------------------------------
Security: G14980109
Meeting Type: CRT
Meeting Date: 29-Nov-2010
Ticker:
ISIN: GB0001290575
--------------------------------------------------------------------------------------------------------------------------
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 Approving (with or without modification) a scheme Mgmt For For
of arrangement proposed to be made between
the Company and the Scheme Ordinary Shareholders
(as defined in that Scheme of Arrangement)
--------------------------------------------------------------------------------------------------------------------------
BRITISH LD CO PLC Agenda Number: 702529465
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 16-Jul-2010
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the accounts and Directors' report for Mgmt For For
the YE 31 MAR 2010
2 Approve the Directors' remuneration report Mgmt For For
3 Election of Dido Harding as a Director Mgmt For For
4 Election of Charles Maudsley as a Director Mgmt For For
5 Election of Richard Pym as a Director Mgmt For For
6 Election of Stephen Smith as a Director Mgmt For For
7 Re-elect Clive Cowdery as a Director Mgmt For For
8 Re-elect Robert Swannell as a Director Mgmt For For
9 Re-appoint Deloitte LLP as Auditors of the Company Mgmt For For
10 Authorize the Directors to agree the Auditor's Mgmt For For
remuneration
11 Authorize the Company to make limited political Mgmt Against Against
donations and political expenditure of
not more than GBP 20,000 in total
12 Authorize the Directors to allot shares up to Mgmt Against Against
a limited amount
S.13 Authorize the Directors to allot shares and Mgmt Against Against
sell treasury shares without making a
pre-emptive offer to shareholders
S.14 Authorize the Company to purchase its own shares Mgmt For For
S.15 Approve to call general meetings not being Mgmt For For
an AGM by notice of not less than 14 clear
days
S.16 Adopt new Articles of Association of the Company Mgmt For For
with effect from the end of the meeting
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 702600594
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 22-Oct-2010
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements for the YE Mgmt For For
30 JUN 2010, together with the report of
the Directors and Auditors thereon
2 Declare a final dividend for the YE 30 JUN 2010 Mgmt For For
3 Re-appoint Jeremy Darroch as a Director Mgmt For For
4 Re-appoint Andrew Griffith as a Director Mgmt For For
5 Re-appoint James Murdoch as a Director Member Mgmt For For
of The Bigger Picture Committee
6 Re-appoint Daniel Rimer as a Director Member Mgmt For For
of Remuneration Committee
7 Re-appoint David F. DeVoe as a Director Mgmt For For
8 Re-appoint Allan Leighton as a Director Member Mgmt For For
of Audit Committee
9 Re-appoint Arthur Siskind as a Director Member Mgmt For For
of Corporate Governance and Nominations Committee
10 Re-appoint David Evans as a Director Member Mgmt For For
of Remuneration Committee
11 Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company and to authorize the Directors to
agree their remuneration
12 Approve the report on Directors' remuneration Mgmt For For
for the YE 30 JUN 2010
13 Authorize the Company and its subsidiaries to Mgmt Against Against
make political donations and incur political
expenditure
14 Authorize the Directors to allot shares under Mgmt Against Against
Section 551 of the Companies Act 2006
S.15 Approve to disapply statutory pre-emption rights Mgmt For For
S.16 Approve to allow the Company to hold general Mgmt For For
meetings other than annual general meetings
on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933387311
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY H. HANDEL Mgmt No vote
EDDY W. HARTENSTEIN Mgmt No vote
MARIA KLAWE, PH.D. Mgmt No vote
JOHN E. MAJOR Mgmt No vote
SCOTT A. MCGREGOR Mgmt No vote
WILLIAM T. MORROW Mgmt No vote
HENRY SAMUELI, PH.D. Mgmt No vote
JOHN A.C. SWAINSON Mgmt No vote
ROBERT E. SWITZ Mgmt No vote
02 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt No vote
NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT.
03 TO RECOMMEND CONDUCTING AN ADVISORY VOTE ON Mgmt No vote
EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE
YEARS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933376647
--------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 12-Apr-2011
Ticker: BRCD
ISIN: US1116213067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN GERDELMAN Mgmt For For
1B ELECTION OF DIRECTOR: GLENN JONES Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL KLAYKO Mgmt For For
2 APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION
3 APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year Against
REGARDING THE FREQUENCY OF THE NON-BINDING
VOTE ON EXECUTIVE COMPENSATION
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR
THE FISCAL YEAR ENDING OCTOBER 29, 2011
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 703115457
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 23-Jun-2011
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3. Payment of performance-based remuneration to Mgmt Against Against
4 Directors
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933396233
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1C ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
03 TO RECOMMEND, BY NON-BINDING VOTE, FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
05 SHAREHOLDER BOARD DECLASSIFICATION PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 933336314
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 18-Nov-2010
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
HARVEY GOLUB Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DENISE M. MORRISON Mgmt For For
WILLIAM D. PEREZ Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE AMENDMENT OF THE CAMPBELL SOUP COMPANY Mgmt Against Against
2005 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 702814078
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt Against Against
5. Issuance of Share Options as Stock Options without Mgmt Against Against
Compensation
--------------------------------------------------------------------------------------------------------------------------
CANON MARKETING JAPAN INC. Agenda Number: 702814080
--------------------------------------------------------------------------------------------------------------------------
Security: J05166111
Meeting Type: AGM
Meeting Date: 29-Mar-2011
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
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
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
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 702922368
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 26-May-2011
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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2011/0406/201104061101097.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0509/201105091102011.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Regulated Agreements Mgmt For For
O.4 Allocation of income and dividend Mgmt For For
O.5 Attendance allowances allocated to the Board Mgmt For For
members
O.6 Authorization for a share repurchase program Mgmt For For
- within the limit of a maximum number of
shares equal to 10% of its share capital
E.7 Authorization granted to the Board of Directors Mgmt For For
to cancel shares repurchased by the Company
under the share repurchase program
E.8 Delegation of powers granted to the Board of Mgmt Against Against
Directors to carry out a capital increase reserved
for members of company savings plans of the
Capgemini Group
E.9 Delegation of powers granted to the Board of Mgmt Against Against
Directors to carry out a capital increase reserved
for employees of some foreign subsidiaries
under similar conditions than those offered
under the previous resolution
E.10 Delegation of powers granted to the Board of Mgmt Against Against
Directors to issue redeemable share subscription
and/or purchase warrants (BSAAR) in favor of
employees and corporate officers of the Company
and of its subsidiaries without
shareholders' preferential subscription rights
E.11 Authorization granted to the Board of Directors Mgmt Against Against
to carry out an allocation of shares under
performance condition to employees and corporate
officers of the Company and its French and
foreign subsidiaries
E.12 Amendment of Article 11 of the Statutes to allow Mgmt For For
the appointment of a shareholder employee
as Board member
E.13 Powers to accomplish all formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF URL 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 & COUNTIES PROPERTIES PLC, LONDON Agenda Number: 702856595
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and the report of the Mgmt For For
Directors and the Auditors for the year ended
31 December 2010
2 To declare a final dividend of 1 pence per ordinary Mgmt For For
share
3 To elect Mr I.C. Durant as a Director (Chairman) Mgmt For For
4 To elect Mr I.D. Hawksworth as a Director (Executive) Mgmt For For
5 To elect Mr S. Das as a Director (Executive) Mgmt For For
6 To elect Mr G.J. Yardley as a Director (Executive) Mgmt For For
7 To elect Mr G.J Gordon as a Director (Non-executive) Mgmt For For
8 To elect Mr I.J. Henderson as a Director (Non-executive) Mgmt For For
9 To elect Mr A J.M. Huntley as a Director (Non-executive) Mgmt For For
10 To elect Mr H.E. Staunton as a Director (Non-executive) Mgmt For For
11 To elect Mr A.D. Strang as a Director (Non-executive) Mgmt For For
12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors and to authorise the Audit Committee
to determine their remuneration
13 To approve the Directors' Remuneration Report Mgmt For For
for the year ended 31 December 2010 (Ordinary
Resolution)
14 To authorise the Directors to allot the unissued Mgmt Against Against
share capital for a period expiring at the
conclusion of the Annual General Meeting of
the Company to be held in 2012 or 30 June 2012,
whichever is the earlier (Ordinary Resolution)
15 To disapply the pre-emption provisions of Section Mgmt For For
56(1) of the Companies Act 2006, to the extent
specified (Special Resolution)
16 To authorise the Company to purchase its own Mgmt For For
shares (Special Resolution)
17 To disapply the provisions of the Shareholders Mgmt For For
Rights Directive to the extent specified (Special
Resolution)
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN TEXT OF RESOLUTIONS 9 TO 11. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SHOPPING CENTRES GROUP Agenda Number: 702736553
--------------------------------------------------------------------------------------------------------------------------
Security: G8995Y108
Meeting Type: EGM
Meeting Date: 26-Jan-2011
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the proposed acquisition of the Trafford Mgmt For For
Centre Group and to authorise the directors
to allot equity securities for such a purpose
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE Non-Voting No vote
MEETING HELD ON 20 DEC 2010. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TIME AND ADDITION OF TEXT IN RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SHOPPING CENTRES GROUP Agenda Number: 702826934
--------------------------------------------------------------------------------------------------------------------------
Security: G8995Y108
Meeting Type: AGM
Meeting Date: 17-May-2011
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of the annual financial accounts and Mgmt For For
statements
2 To declare a final Dividend Mgmt For For
3 Election of director EMG Roberts Mgmt For For
4 Election of director Mr J Whittaker Mgmt For For
5 Re-election of director Mr DPH Burgess Mgmt For For
6 Re-election of director Mr DA Fischel Mgmt For For
7 Re-election of director Mrs K E Chaldecott Mgmt For For
8 Re-election of director Mr J G Abel Mgmt For For
9 Re-election of director Mr R M Gordon Mgmt For For
10 Re-election of director Mr I J Henderson Mgmt For For
11 Re-election of director Mr A J M Huntley Mgmt For For
12 Re-election of director Mr R O Rowley Mgmt For For
13 Re-election of director Mr N Sachdev Mgmt For For
14 Re-election of director MR A D Strang Mgmt For For
15 Re-appoint PricewaterhouseCoopers Inc as auditors Mgmt For For
and to determine their remuneration
16 Approval of the directors remuneration Mgmt For For
17 Authority to renew the companies articles of Mgmt For For
association
18 Authority of the directors power conferred over Mgmt For For
the renewed articles of association
19 Authority of the company to make market purchases Mgmt For For
of ordinary shares
20 That consent be given to the directors exercising Mgmt Against Against
all the powers of the company to borrow
money, to mortgage or charge all or any of
the companies undertaking, property and
uncalled capital
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG BREWERIES A/S Agenda Number: 702814028
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 24-Mar-2011
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE
ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote
IN DENMARK REQUIRE THE SHARES TO BE REGISTERED
IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE
IN ORDER TO PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF
THIS REQUIREMENT APPLIES TO YOUR SHARES AND,
IF SO, YOUR SHARES ARE REGISTERED
IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "5.A To 5.D AND 6". THANK YOU.
1 Report on the activities of the company in the Non-Voting No vote
past year
2 Presentation of the audited Annual Report for Mgmt For For
approval and resolution to discharge the
Supervisory Board and the Executive Board from
their obligations
3 Board recommendations regarding the distribution Mgmt For For
of profit, including declaration of
dividends
4.a Approval of the Supervisory Board remuneration Mgmt For For
for 2011
4.b Approval of the remuneration policy for the Mgmt For For
Supervisory Board and the Executive
Board of Carlsberg A/S including general guidelines
on incentive programmes for the Executive
Board
4.c Change of Article 27(3) of the Articles of Association Mgmt For For
(change of the term of office for Supervisory
Board members)
5.a Election of members to the Supervisory Board: Mgmt For For
Re-election of Povl Krogsgaard-Larsen
5.b Election of members to the Supervisory Board: Mgmt For For
Re-election of Cornelis Job van der Graaf
5.c Election of members to the Supervisory Board: Mgmt For For
Re-election of Richard Burrows
5.d Election of members to the Supervisory Board: Mgmt For For
Re-election of Niels Kaergard
6 Appointment of one auditor to audit the accounts Mgmt For For
for the current year: the Supervisory Board
proposes that KPMG Statsautoriseret Revisionspartnerselskab
be re-elected
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933376596
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 13-Apr-2011
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 CARNIVAL PLC.
02 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
03 TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
04 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC.
05 TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
06 TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC.
07 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
08 TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
09 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC.
10 TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
11 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC.
12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND CARNIVAL PLC.
13 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND 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, 2010.
18 TO APPROVE THE FISCAL 2010 COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION
& PLC.
19 TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS Mgmt 1 Year For
OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED
WITH A NON-BINDING ADVISORY VOTE REGARDING
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
OF CARNIVAL CORPORATION & PLC.
20 TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED NOVEMBER 30, 2010.
21 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt Against Against
OF NEW SHARES BY CARNIVAL PLC.
22 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt Against Against
RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC.
23 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
24 TO APPROVE THE CARNIVAL CORPORATION 2011 STOCK Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 702832470
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 14-Apr-2011
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2011/0309/201103091100589.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0328/201103281100893.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.3 Allocation of income for the financial year Mgmt For For
- Setting the dividend
O.4 Regulated Agreement: settlement of the loans Mgmt For For
and overdraft provisions Agreement
concluded with the company Monoprix
O.5 Authorization for the Company to purchase its Mgmt For For
own shares
O.6 Ratification of the appointment of the company Mgmt For For
Fonciere Euris as Board member
O.7 Ratification of the appointment of Mrs. Catherine Mgmt For For
Lucet as Board member
E.8 Amendment of Article 16- I and III of the Statutes Mgmt For For
regarding the renewal of Board member's term
E.9 Amendment of Article 16- II of the Statutes Mgmt For For
regarding Board members' age limit
E.10 Amendment of Articles 25-II, 25-IV, 27-I and Mgmt For For
28-III of the Statutes regarding representation
and convening of shareholders to General Meetings
E.11 Authorization to reduce the share capital by Mgmt For For
cancellation of treasury shares
E.12 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue shares or securities
entitling to the allotment of new or existing
shares of the Company or existing shares
of any company of which it holds directly or
indirectly more than 50% of the capital
or debt securities with preferential subscription
rights
E.13 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue shares or securities
entitling to the allotment of new or existing
shares of the Company or existing shares
of any company of which it holds directly or
indirectly more than 50% of the capital
or debt securities with cancellation of preferential
subscription rights, as part of public offers
E.14 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue shares or securities
entitling to the allotment of new or existing
shares of the Company or existing shares
of any company of which it holds directly or
indirectly more than 50% of the capital
or debt securities with cancellation of preferential
subscription rights, as part of an offer pursuant
to Article L.411-2, II of the Monetary and
Financial Code
E.15 Authorization granted to the Board of Directors Mgmt Against Against
to set the price of issuances conducted without
preferential subscription rights according
to the terms defined by the General Meeting
pursuant to Article L.225-136 of the
Commercial Code
E.16 Authorization granted to the Board of Directors Mgmt Against Against
to increase the amount of the original issuance
as part of capital increases with or without
preferential subscription rights
E.17 Delegation of authority granted to the Board Mgmt Against Against
of Directors to increase capital by incorporation
of reserves, profits, premiums or other amounts
which capitalization is authorized
E.18 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue shares or securities
giving access to the capital in the event of
public offer implemented by Casino,
Guichard-Perrachon involving stocks of another
listed company with cancellation of preferential
subscription rights
E.19 Delegation of powers granted to the Board of Mgmt Against Against
Directors within the limit of 10% of the
capital of the Company to issue shares or securities
giving access to the capital, in consideration
for in-kind contributions granted to the
Company and composed of equity securities
or securities giving access to the capital
E.20 Overall limitation of financial authorizations Mgmt For For
granted to the Board of Directors
E.21 Authorization for any company holding more than Mgmt Against Against
50% of the capital of the company Casino,
Guichard-Perrachon to issue securities of the
issuing company entitling to the allotment
of existing shares of the Company
E.22 Authorization to grant options to purchase shares Mgmt For For
to employees of the Company as well as employees
and corporate officers of related companies
E.23 Authorization to grant options to subscribe Mgmt For For
for shares to employees of the Company as
well as employees and corporate officers of
related companies
E.24 Authorization granted to the Board of Directors Mgmt Against Against
to allocate free shares of the Company to
employees of the Company as well as employees
and corporate officers of related companies
E.25 Authorization granted to the Board of Directors Mgmt For For
to increase capital or transfer treasury
shares in favor of employees
E.26 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO.,LTD. Agenda Number: 703169169
--------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
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 Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933433740
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CALHOUN Mgmt For For
DANIEL M. DICKINSON Mgmt For For
EUGENE V. FIFE Mgmt For For
JUAN GALLARDO Mgmt For For
DAVID R. GOODE Mgmt For For
JESSE J. GREENE, JR. Mgmt For For
PETER A. MAGOWAN Mgmt For For
DENNIS A. MUILENBURG Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
WILLIAM A. OSBORN Mgmt For For
CHARLES D. POWELL Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
JOSHUA I. SMITH Mgmt For For
MILES D. WHITE Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVE AMENDED AND RESTATED CATERPILLAR INC. Mgmt For For
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.
06 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENSES.
07 STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr Against For
VOTE STANDARD.
09 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS. Shr Against For
10 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD.
11 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr Against For
STANDARDS.
12 STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933444882
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 Mgmt For For
STOCK INCENTIVE PLAN.
04 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 703142454
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
2.5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 702876422
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 09-May-2011
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To reappoint Sir Roger Carr Mgmt For For
5 To reappoint Sam Laidlaw Mgmt For For
6 To reappoint Helen Alexander Mgmt For For
7 To reappoint Phil Bentley Mgmt For For
8 To reappoint Margherita Della Valle Mgmt For For
9 To reappoint Mary Francis Mgmt For For
10 To reappoint Mark Hanafin Mgmt For For
11 To reappoint Nick Luff Mgmt For For
12 To reappoint Andrew Mackenzie Mgmt For For
13 To reappoint Ian Meakins Mgmt For For
14 To reappoint Paul Rayner Mgmt For For
15 To reappoint Chris Weston Mgmt For For
16 That PricewaterhouseCoopers LLP be reappointed Mgmt For For
as Auditors of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid
17 To authorise the Directors to determine the Mgmt For For
auditors remuneration
18 Authority for political donations and political Mgmt Against Against
expenditure in the european union
19 Authority to allot shares Mgmt For For
20 Authority to disapply pre-emption rights Mgmt For For
21 Authority to purchase own shares Mgmt For For
22 Notice of general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 16. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933455126
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt No vote
DON NICKLES Mgmt No vote
KATHLEEN M. EISBRENNER Mgmt No vote
LOUIS A. SIMPSON Mgmt No vote
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt No vote
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr No vote
SHAREHOLDER VOTE ON DIRECTOR COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933419687
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1L ELECTION OF DIRECTOR: C. WARE Mgmt For For
1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr Against For
06 HUMAN RIGHTS COMMITTEE. Shr Against For
07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For
08 GUIDELINES FOR COUNTRY SELECTION. Shr Against For
09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
10 HYDRAULIC FRACTURING. Shr Against For
11 OFFSHORE OIL WELLS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 703141058
--------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 23-Jun-2011
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
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SA, PARIS Agenda Number: 702805219
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 31-Mar-2011
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2011/0223/201102231100414.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0311/201103111100689.pdf
O.1 Approval of the corporate financial statements Mgmt For For
O.2 Approval of the consolidated financial statements Mgmt For For
O.3 Approval of the regulated Agreements Mgmt For For
O.4 Allocation of income - Setting the dividend Mgmt For For
O.5 Appointment of Mr. Bernard Arnault as Board Mgmt For For
member
O.6 Appointment of Mr. Sidney Toledano as Board Mgmt For For
member
O.7 Appointment of Mr. Pierre node as Board member Mgmt For For
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to trade the Company's shares
O.9 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of profits, reserves, premiums
or otherwise
E.10 Authorization to be granted to the Board of Mgmt For For
Directors to reduce the share capital by
cancellation of shares
E.11 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase the share
capital with preferential subscription rights
E.12 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase the share
capital without preferential subscription rights
by way of a public offer
E.13 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase the share
capital without preferential subscription rights
through private investment in favor of qualified
investors or a limited circle of investors
E.14 Authorization to be granted to the Board of Mgmt Against Against
Directors to set the issue price of shares
and/or securities giving access to the capital
under certain conditions, within the
limit of 10% of the capital per year, as part
of a share capital increase by way of issuance
without preferential subscription rights
E.15 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase the amount
of issuances in the event of surplus demands
E.16 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase capital as
part of a public exchange offer
E.17 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase capital, in
consideration for in-kind contributions
E.18 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase capital in
favor of Group employees
E.19 Setting an overall limit for capital increases Mgmt Against Against
decided under the delegations of authority
E.20 Authorization to be granted to the Board of Mgmt Against Against
Directors to award free shares to employees
and officers of the Group
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 702811806
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 24-Mar-2011
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERMONT-FERRAND Agenda Number: 702887665
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 13-May-2011
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approval of the Company financial statements Mgmt For For
for the year ended December 31, 2010
O.2 Appropriation of income for the year ended December Mgmt For For
31, 2010 and approval of the recommended dividend
with a dividend reinvestment option
O.3 Approval of the consolidated financial statements Mgmt For For
for the year ended December 31, 2010
O.4 Approval of a related-party agreement authorized Mgmt For For
in advance by the Supervisory Board
O.5 Authorization for the Managing Partners to carry Mgmt For For
out a share buyback program, based on a maximum
purchase price per share of EUR 100
E.6 Election, term and re-election of Managing General Mgmt For For
Partners and Non-General Managing Partners
E.7 Managing General Partners' qualifying shares Mgmt For For
E.8 Process for ending the Managing Partners' functions Mgmt For For
and the effects thereof
E.9 Organization of the Managing Partners' powers Mgmt For For
and related restrictions
E.10 Supervisory Board powers Mgmt For For
E.11 Elect Jean Dominique Senard as General Partner Mgmt For For
and amend article 1 of bylaws accordingly
E.12 Alignment of the bylaws with the regulatory Mgmt For For
provisions arising from the incorporation of
Decree 67-236 of March 23, 1967 into the French
Commercial Code
E.13 Alignment of the bylaws with the new rules governing Mgmt For For
the exercise of certain rights by shareholders
of listed Companies
E.14 Authorization for the Managing Partners to reduce Mgmt For For
the Company's capital by canceling shares
E.15 38-month authorization for the Managing Partners Mgmt For For
to grant performance shares to employees of
the Company and other Group entities
E.16 Powers to carry out formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 933385292
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 30-Apr-2011
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH C. LICHTENDAHL Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
THOMAS R. SCHIFF Mgmt For For
JOHN F. STEELE, JR. Mgmt For For
02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 VOTING ON A NONBINDING PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 VOTING ON A NONBINDING PROPOSAL TO ESTABLISH Mgmt 1 Year For
THE FREQUENCY OF FUTURE NONBINDING VOTES ON
EXECUTIVE COMPENSATION.
05 RE-APPROVING THE PERFORMANCE OBJECTIVES CONTAINED Mgmt For For
IN THE CINCINNATI FINANCIAL CORPORATION STOCK
PLAN OF 2006.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933332265
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2010
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2011.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON ENVIRONMENTAL SUSTAINABILITY.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr 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.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For
THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING
CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT
AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN
RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE
OF CISCO'S SALES TO CHINA AND CERTAIN OTHER
GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933378336
--------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: C
ISIN: US1729671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: TIMOTHY C. COLLINS Mgmt For For
1C ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1F ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1I ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1L ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1N ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP Mgmt For For
2009 STOCK INCENTIVE PLAN.
04 APPROVAL OF CITI'S 2011 EXECUTIVE PERFORMANCE Mgmt Against Against
PLAN.
05 ADVISORY VOTE ON CITI'S 2010 EXECUTIVE COMPENSATION. Mgmt Against Against
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
07 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For
EXTENSION.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.Shr Against For
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RESTORING TRUST AND CONFIDENCE IN THE FINANCIAL
SYSTEM.
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against
HOLDING 15% OR ABOVE HAVE THE RIGHT TO CALL
SPECIAL STOCKHOLDER MEETINGS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT Shr Against For
COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND
REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES,
AND SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933421480
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1B ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 EQUITY INCENTIVE PLAN
03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE AMENDED AND RESTATED 2005 EQUITY
INCENTIVE PLAN
04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011
05 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS
06 ADVISORY VOTE ON THE FREQUENCY FOR HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933410172
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For
1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For
1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For
1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For
1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For
1I ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For
1J ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1K ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For
1L ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt For For
02 A PROPOSAL TO AMEND THE SECOND AMENDED ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, Mgmt For For
COMMONLY KNOWN AS "SAY ON PAY"
04 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION
05 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
IN DIRECTOR ELECTIONS
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 933430984
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TIMOTHY S. BITSBERGER Mgmt For For
JACKIE M. CLEGG Mgmt For For
JAMES A. DONALDSON Mgmt For For
J. DENNIS HASTERT Mgmt For For
WILLIAM P. MILLER II Mgmt For For
TERRY L. SAVAGE Mgmt For For
CHRISTOPHER STEWART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933416489
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt No vote
JON E. BARFIELD Mgmt No vote
STEPHEN E. EWING Mgmt No vote
RICHARD M. GABRYS Mgmt No vote
DAVID W. JOOS Mgmt No vote
PHILIP R. LOCHNER, JR. Mgmt No vote
MICHAEL T. MONAHAN Mgmt No vote
JOHN G. RUSSELL Mgmt No vote
KENNETH L. WAY Mgmt No vote
JOHN B. YASINSKY Mgmt No vote
02 ADVISORY VOTE ON THE COMPENSATION OF THE EXECUTIVE Mgmt No vote
OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt No vote
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
05 SHAREHOLDER PROPOSAL - FINANCIAL RISKS OF RELIANCE Shr No vote
ON COAL.
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 702533224
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 29-Jul-2010
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0623/201006231003858.pdf
E.1 Approve the partial transfer of assets by CNP Mgmt For For
assurances to the Company Sevriena 1of
the branch of activity involving the Corporate
Retirement Savings Portfolio and network
CNP Tresor
E.2 Approve the contribution premium Mgmt For For
E.3 Grant authority to accomplish the formalities Mgmt For For
consequential to the partial transfer of
assets
O.4 Ratify the co-optation of Mr. Olivier Klein Mgmt For For
as a Board member
O.5 Grant authority to accomplish the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 702941964
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 06-May-2011
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2011/0314/201103141100671.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101280.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year ended December 31,
2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended December
31, 2010
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Approval of the Statutory Auditors' special Mgmt For For
report on regulated Agreements
O.5 Ratification of the co-optation of Mr. Antoine Mgmt For For
Gosset-Grainville as Board member
O.6 Ratification of the co-optation of Mr. Philippe Mgmt For For
Wahl as Board member
O.7 Ratification of the co-optation of Mr. Pierre Mgmt For For
Garcin as Board member
O.8 Ratification of the co-optation of Mrs. Marcia Mgmt For For
Campbell as Board member
O.9 Ratification of the co-optation of Mrs Stephane Mgmt For For
Pallez as Board member
O.10 Authorization to be granted to the Board of Mgmt For For
Directors to trade the Company's own shares
E.11 Delegation of authority to the Board of Directors Mgmt Against Against
to carry out capital increases reserved
for members of a company savings plan and/or
a group savings plan within the limit
of 3% of the share capital
E.12 Delegation of authority to the Board of Directors Mgmt Against Against
to issue ordinary shares of CNP Assurances
with preferential subscription rights of shareholders
E.13 Authorization to be granted to the Board of Mgmt Against Against
Directors for the purpose of free allocation
of shares of the Company within the limit of
0.5% of the share capital
E.14 Powers for the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933330350
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2010
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2011
03 TO APPROVE THE COACH, INC. 2010 STOCK INCENTIVE Mgmt Against Against
PLAN
04 TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA WEST COMPANY,LIMITED Agenda Number: 702811717
--------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: AGM
Meeting Date: 24-Mar-2011
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
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933429020
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
AS AMENDED TO INCREASE THE MAXIMUM NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS
FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING
SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING
POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL
STOCK.
06 TO AMEND OUR AMENDED AND RESTATED BY-LAWS, AS Mgmt For For
AMENDED, TO REDUCE CERTAIN SUPERMAJORITY VOTING
THRESHOLDS FROM 80% OF THE VOTING POWER OF
ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK
TO 66 2/3% OF THE VOTING POWER OF ALL THEN
OUTSTANDING SHARES OF CAPITAL STOCK.
07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933386167
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For *
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: RICHARD J. KOGAN Mgmt For *
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For *
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For *
1I 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 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year *
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr Against *
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933396334
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF THE COMCAST-NBCUNIVERSAL 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
04 APPROVAL OF THE COMCAST CORPORATION 2002 RESTRICTED Mgmt For For
STOCK PLAN, AS AMENDED AND RESTATED
05 APPROVAL OF THE COMCAST CORPORATION 2003 STOCK Mgmt For For
OPTION PLAN, AS AMENDED AND RESTATED
06 APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt For For
COMPENSATION
07 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION
08 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr Against For
OF DIRECTORS
09 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr Against For
BE A CURRENT OR FORMER EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Agenda Number: 702876840
--------------------------------------------------------------------------------------------------------------------------
Security: F2349S108
Meeting Type: MIX
Meeting Date: 04-May-2011
Ticker:
ISIN: FR0000120164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0328/201103281100909.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0415/201104151101342.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for FY 2010
O.2 The shareholders' meeting resolves to appropriate Mgmt For For
the net profit for the year of EUR 225,424,525.84
to the retained earnings account which will
show, after this appropriation, a new debit
balance of EUR 98,069, 813.87. In accordance
with the regulations in force, the shareholders'
meeting recalls that no dividend was paid for
the previous three fiscal years
O.3 Approval of the consolidated financial statements Mgmt For For
for FY 2010
O.4 Renewal of Mr Robert Semmens' appointment as Mgmt For For
a director
O.5 Appointment of Mrs Hilda Myrberg as a new director Mgmt For For
O.6 Appointment of Mrs Gilberte Lombard as a new Mgmt For For
director
O.7 Appointment of Mr Jean-Georges Malcor as a new Mgmt For For
director
O.8 Setting of the directors' attendance fees Mgmt For For
O.9 Authorisation to be given to the Board of Directors Mgmt For For
to purchase the Company's shares
O.10 Agreements and financial commitments regulated Mgmt For For
by article L.225-38 of the Code de commerce
and concluded between January 1st, 2010 and
February 24th, 2011
O.11 Agreement and commitments relating to the remuneration Mgmt For For
of corporate officers, regulated by article
L.225-38 of the Code de commerce and concluded
between January 1st, 2010 and February 24th,
2011
O.12 Approval of the agreement regulated by article Mgmt For For
L.225-42-1 of the Code de commerce between
the Company and Mr Jean-Georges Malcor
E.13 Delegation of powers to the Board of Directors Mgmt Against Against
for the purpose of increasing the authorised
capital by issuing shares or any other transferable
securities giving access to the capital, with
the preferential right of subscription
upheld
E.14 Delegation of powers to the Board of Directors Mgmt Against Against
for the purpose of increasing the authorised
capital by issuing shares or any other transferable
securities giving access to the capital, as
part of a public offer, with the
preferential right of subscription cancelled
E.15 Delegation of powers to the Board of Directors Mgmt Against Against
for the purpose of increasing the authorised
capital by issuing shares or any other transferable
securities giving access to the capital, to
be implemented exclusively by means of a
private placement, with the preferential
right of subscription cancelled
E.16 Setting of the issue price if the preferential Mgmt Against Against
right of subscription is cancelled pursuant
to the fourteenth and fifteenth resolutions,
capped at an annual limit of 10% of the authorised
capital
E.17 Delegation of powers to the Board of Directors Mgmt Against Against
to increase the number of shares issued
pursuant to the thirteenth, fourteenth and
fifteenth resolutions
E.18 Delegation of powers in order to increase the Mgmt Against Against
authorised capital by incorporation
of reserves, profits or issue premia
E.19 Authorisation given to the Board of Directors Mgmt Against Against
to increase the authorised capital, capped
at 10% of said capital, in order to pay for
contributions in kind
E.20 Delegation of powers to the Board of Directors Mgmt Against Against
for the purpose of increasing the authorised
capital by issuing shares or transferable securities
giving access to the Company's capital to
members of a corporate Personal Equity
Plan
E.21 Authorisation given to the Board to award share Mgmt For For
subscription or share purchase options
to salaried employees of the Company and companies
affiliated to the Company within
the meaning of article L.225-180 of the Code
de commerce - but excluding the CEO and members
of the Company's Executive Committee
E.22 Authorisation given to the Board of Directors Mgmt For For
to allocate share subscription or share purchase
options to the CEO and members of the Company's
Executive Committee
E.23 Authorisation to be given to the Board of Directors Mgmt Against Against
to allocate free shares, subject to achieving
performance targets, to salaried employees
of the Company and companies affiliated
to the Company within the meaning of article
L.225-197-2 of the Code de commerce - but excluding
the CEO and members of the Company's Executive
Committee
E.24 Authorisation given to the Board of Directors Mgmt Against Against
to allocate free shares, subject to
achieving performance targets, to the CEO and
members of the Company's Executive Committee
E.25 Authorisation and delegation of powers to the Mgmt For For
Board of Directors for the purpose of
reducing the authorised capital by cancelling
shares bought under the authorisation given
to the Company to buy back its own shares
E.26 Delegation of powers to the Board of Directors Mgmt Against Against
to issue transferable securities giving
the right to allocation of debt securities
OE.27 Powers for the necessary legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE NATIONALE A PORTEFEUILLE SA Agenda Number: 702974177
--------------------------------------------------------------------------------------------------------------------------
Security: B2474T107
Meeting Type: EGM
Meeting Date: 02-May-2011
Ticker:
ISIN: BE0003845626
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Report of the board of directors Non-Voting No vote
2 Proposal to authorize the Company to grant a Mgmt Take No Action
fund advance of maximum 1 000,000,000
Euros related to the Fingen Bid Offer
3 Proposal to give the rights to the board of Mgmt Take No Action
directors in order to execute the previous
resolution
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE NATIONALE A PORTEFEUILLE SA, GERPINNES Agenda Number: 702818937
--------------------------------------------------------------------------------------------------------------------------
Security: B2474T107
Meeting Type: EGM
Meeting Date: 28-Mar-2011
Ticker:
ISIN: BE0003845626
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Proposal to change the date of the AGM Mgmt No vote
2.1 Destruction of own shares Mgmt No vote
2.2 Proposal to lower the unavailable reserve Mgmt No vote
2.3 Change article of association article 5 Mgmt No vote
3.1 Change articles of association article 24 Mgmt No vote
3.2 Change article of association article 27 Mgmt No vote
4 Powers to the board of directors Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 933307096
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 24-Aug-2010
Ticker: CPWR
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
ROBERT C. PAUL Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
RALPH J. SZYGENDA Mgmt For For
2 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 933318392
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 24-Sep-2010
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 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 933369161
--------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 15-Mar-2011
Ticker: CNQR
ISIN: US2067081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY T. MCCABE Mgmt For For
EDWARD P. GILLIGAN Mgmt For For
RAJEEV SINGH Mgmt For For
02 AMENDMENTS TO 2007 EQUITY INCENTIVE PLAN Mgmt Against Against
03 APPROVAL OF 2010 CASH INCENTIVE PLAN Mgmt Against Against
04 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM
05 APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION
06 RECOMMENDATION OF, BY NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933398732
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON EXECUTIVE COMPENSATION.
05 APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
06 GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For
07 POLITICAL CONTRIBUTIONS. Shr Against For
08 REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
09 ACCIDENT RISK MITIGATION. Shr Against For
10 COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shr Against For
11 GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
12 REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
13 CANADIAN OIL SANDS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 933410019
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 16-May-2011
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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year For
05 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933300319
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
PAUL L. SMITH Mgmt For For
MARK ZUPAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2011.
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933389531
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. POSTL Mgmt For For
1C ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
02 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For
STATUTORY ACCOUNTS AND THE RELATED REPORTS
OF THE DIRECTORS AND AUDITORS
03 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING 12/31/2011
04 TO APPROVE THE 2011 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN
05 TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
06 TO RECOMMEND ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
07 TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO Mgmt For For
MAKE MARKET PURCHASES OF COMPANY SHARES
08 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 933391322
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. CHAPMAN Mgmt For For
RICHARD L. WAMBOLD Mgmt For For
02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO DETERMINE, BY NON-BINDING VOTE, WHETHER AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL
OCCUR EVERY 1, 2, OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933380191
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1C ELECTION OF DIRECTOR: GORDON GUND Mgmt For For
1D ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1E ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For
1F ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For
02 APPROVAL, BY NON-BINDING VOTE, ON EXECUTIVE Mgmt For For
COMPENSATION.
03 APPROVAL, BY NON-BINDING, ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE EXECUTIVE COMPENSATION VOTES.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
05 SHAREHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933367701
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F105
Meeting Type: Annual
Meeting Date: 15-Mar-2011
Ticker: COV
ISIN: IE00B3QN1M21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For
THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION.
03 EFFECT A ONE-FOR-ONE HUNDRED REVERSE SPLIT FOLLOWED Mgmt For For
BY A ONE HUNDRED-FOR-ONE FORWARD SPLIT OF THE
COMPANY'S ORDINARY SHARES.
04 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
05 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 703112855
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change Business Lines 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 933325981
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 26-Oct-2010
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. SWOBODA Mgmt For For
DOLPH W. VON ARX Mgmt For For
CLYDE R. HOSEIN Mgmt For For
ROBERT A. INGRAM Mgmt For For
FRANCO PLASTINA Mgmt For For
ROBERT L. TILLMAN Mgmt For For
HARVEY A. WAGNER Mgmt For For
THOMAS H. WERNER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF AMENDMENT TO CREE'S BYLAWS. Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
CRITERIA CAIXACORP SA, BARCELONA Agenda Number: 702971828
--------------------------------------------------------------------------------------------------------------------------
Security: E3641N103
Meeting Type: AGM
Meeting Date: 12-May-2011
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 13 MAY 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1 Review and, where appropriate, approval of the Mgmt For For
individual and consolidated financial statements
and their respective management reports for
the year ending December 31, 2010
2 Review and, where appropriate, approval of the Mgmt For For
Board of Directors' management during the year
3 Review and, where appropriate, approval of the Mgmt For For
proposed distribution of profit for the
year ending December 31, 2010
4.1 For the purpose of conforming to the shareholder Mgmt Against Against
retribution scheme, review and, where appropriate,
approval of a capital increase in an amount
to be determined in accordance with the
terms of the resolution, through the issue
of new ordinary shares with a face value of
one (1) euro each, of the same class and
series as the shares currently in circulation,
charged to reserves from retained earnings,
offering shareholders the choice of selling
their free subscription rights to the Company
or selling them on the market. Allocation
to restricted reserves. Delegation of powers
to the Board of Directors, which may
in turn delegate powers to the Executive Committee,
to establish the conditions of the capital
increase in any matters not stipulated
by this General Meeting, to conduct any tasks
necessary CONTD
CONT CONTD for its completion, to adapt the text Non-Voting No vote
of articles 5 and 6.1 of the Company's
by-laws to the new share capital amount and
to execute any public or private documents
as needed to carry out the capital increase
all in accordance with article 297.1.a)
of the Corporate Enterprise Act (Ley de
Sociedades de Capital). Submit a request
to the pertinent organizations to permit
the listing of the newly-issued shares for
trading on the Madrid, Barcelona, Bilbao
and Valencia stock exchanges through Spain's
Continuous Market
4.2 For the purpose of conforming to the shareholder Mgmt Against Against
retribution scheme, review and, where appropriate,
approval of a second capital increase in an
amount to be determined in accordance with
the terms of the resolution through the
issue of new ordinary shares with a face
value of one (1) euro each, of the same class
and series as the shares currently in circulation,
charged to reserves from retained earnings,
offering shareholders the choice of selling
their free subscription rights to the Company
or selling them on the market. Allocation
to restricted reserves. Delegation of powers
to the Board of Directors, which may
in turn delegate powers to the Executive Committee,
to establish the conditions of the capital
increase in any matters not stipulated
by this General Meeting, to conduct any tasks
necessary CONTD
CONT CONTD for its completion, to adapt the text Non-Voting No vote
of articles 5 and 6.1 of the Company's
by-laws to the new share capital amount and
to execute any public or private documents
as needed to carry out the capital increase
all in accordance with article 297.1.a)
of the Corporate Enterprise Act (Ley de
Sociedades de Capital). Submit a request
to the pertinent organizations to permit
the listing of the newly-issued shares for
trading on the Madrid, Barcelona, Bilbao
and Valencia stock exchanges through Spain's
Continuous Market
5 For the purpose of conforming to the shareholder Mgmt Against Against
retribution scheme, review and, where appropriate,
approval of a third capital increase in an
amount to be determined in accordance with
the terms of the resolution through the
issue of new ordinary shares with a face
value of one (1) euro each, of the same class
and series as the shares currently in circulation,
charged to reserves from retained earnings,
offering shareholders the choice of selling
their free subscription rights to the Company
or selling them on the market. Allocation
to restricted reserves. Delegation of powers
to the Board of Directors, which may
in turn delegate powers to the Executive Committee,
to establish the conditions of the capital
increase in any matters not stipulated
by this General Meeting, to conduct any tasks
necessary CONTD
CONT CONTD for its completion, to adapt the text Non-Voting No vote
of articles 5 and 6.1 of the Company's
by-laws to the new share capital amount and
to execute any public or private documents
as needed to carry out the capital increase
all in accordance with article 297.1.a)
of the Corporate Enterprise Act (Ley de
Sociedades de Capital). Submit a request
to the pertinent organizations to permit
the listing of the newly-issued shares for
trading on the Madrid, Barcelona, Bilbao
and Valencia stock exchanges through Spain's
Continuous Market
6 Modification, where appropriate, of corporate Mgmt For For
by-laws, to adapt them to recent regulatory
changes: article 4 ("Registered offices"),
article 8 ("Co-ownership and in rem
rights over shares"), article 10 ("Capital
calls and default by shareholders"), article
11 ("Capital increase"), article 13 ("Capital
reduction"), article 15 ("Convertible and exchangeable
bonds"), article 18 ("Types of General
Meetings"), article 19 ("Call for General
Meeting"), article 20 ("Venue and time"),
article 21 ("Quorum for the General Meeting"),
article 34 ("Board of Directors' Remuneration"),
article 40 ("Audit and Control Committee"),
article 44 ("Management Report") and article
49 ("Liquidation")
7 Modification, where appropriate, of articles Mgmt For For
of the Company's by-laws, based on the need
to update and improve their wording, clarifying
and completing certain concepts and introducing
modifications advisable in light of the
Company's ordinary transactions: article
14 ("Issue of debentures and other securities"),
article 17 ("General Meeting"), article 24
("Appointing proxies and voting through means
of remote communication"), article 31 ("Duties
of the Board of Directors"), article 32
("Composition of the Board of Directors"),
article 45 ("Auditors"), and the inclusion
of a new paragraph on dividends in kind in
section 4 of article 46 ("Approval of the Annual
Accounts")
8.a Approve, where applicable, the Company's participation Mgmt For For
in the reorganisation of "la Caixa" Group
and, for such purpose, the review and approval,
where applicable, of: A swap between the
Company and Caixa d'Estalvis i Pensions de
Barcelona, by which the Company would transfer
to Caixa d'Estalvis i Pensions de Barcelona
assets of its current business (stakes in certain
companies along with ancillary assets),
while Caixa d'Estalvis i Pensions de Barcelona
would give the Company 73,568,047 shares in
Microbank de "la Caixa", S.A
8.b Approve, where applicable, the Company's participation Mgmt For For
in the reorganisation of "la Caixa" Group
and, for such purpose, the review and approval,
where applicable, of: A capital increase
with a nominal value of EUR374,403,908,
via the issue and circulation of 374,403,908
new shares with a nominal value of one (1)
euro each, and a share premium of EUR4.46 per
share (that is a total premium of EUR1,669,841,429.68),
with disapplication of pre-emption rights,
to be fully subscribed by the Company's majoritary
shareholder, Caixa d'Estalvis i Pensions de
Barcelona, through the contribution of 20,129,073
shares of Microbank de "la Caixa", S.A.
A revised version of articles 5 and 6.1 of
the by-laws that adapts them to the new share
capital amount. Delegation of powers
to the Board CONTD
CONT CONTD of Directors, which may in turn delegate Non-Voting No vote
powers to the Executive Committee, to
establish the conditions of the capital increase
in any matters not stipulated by the General
Meeting, to conduct any tasks necessary for
its execution, and to deliver any public or
private documents as needed to carry out the
capital increase, in accordance with article
297.1.a) of the Corporate Enterprise
Act (Ley de Sociedades de Capital)
8.c Approve, where applicable, the Company's participation Mgmt For For
in the reorganisation of "la Caixa" Group
and, for such purpose, the review and approval,
where applicable, of: The Merger of the
Company (absorbing company) by way of the
absorption of Microbank de "la Caixa", S.A.
(absorbed company, wholly owned by the Company
at the time of the Merger), with the dissolution
of the absorbed company and the transfer
en bloc of all its assets and liabilities
to the absorbing company as stipulated in
the terms of the Merger project filed in
the Barcelona Companies Registry, approved
by these companies' respective Boards
of Directors, whose minimum references are
included at the end of this call notice. Review
and approval, where appropriate, of the
Merger project and, as the Merger balance
sheet, of the Company's balance sheet as
at CONTD
CONT CONTD 31 December, 2010. Information, where Non-Voting No vote
appropriate, on important modifications
of the assets or liabilities of the Company
and/or of Microbank de "la Caixa", S.A. between
the date of the Merger project and that of
the Annual General Meeting being called
in this document. Submission of the Merger
to the tax regime set out in Chapter VIII of
Title VII of the Spanish Corporate Income
Tax Act, passed by Royal Legislative Decree
4/2004, on March 5. Modification of the Company's
by-laws: - Article 1 ("Company name") in
order, on the one hand, to include, as the
Company's new company name, "CaixaBank,
S.A.", and, on the other, a reference to the
fact that Caixa d'Estalvis i Pensions
de Barcelona will be carrying out its financial
activity indirectly, via the Company,
thereby modifying the article's title. - Article
2 CONTD
CONT CONTD ("Corporate object"), in order to include Non-Voting No vote
in the corporate object the traditional activities
of banking institutions. - Article 6 ("The
shares"), to include the comments required
to comply with the nominative principle
affecting shares in banking institutions.
- Article 26 ("Chairman and secretary
of the General Meeting"), in order to reflect
the possible existence of several
Vice-Secretaries, thereby facilitating the
adaptation to the organisational structure
of la "Caixa" Group. - Article 35 ("Appointment
of positions on the Board of Directors"),
on the one hand in order to reflect in the
by-laws the Chairman of the Board's duties
in a similar way to which they are reflected
in the by-laws of Caixa d'Estalvis i Pensions
de Barcelona, and on the other in
order to include the possibility of naming
various Vice-Secretaries
9 Spinning off from the Company (spun-off company) Mgmt Against Against
into a newly created entity (beneficiary company,
wholly owned by the Company at the time of
the Spin-off) the assets and liabilities
relating to the microcredit business that
the Company is acquiring from Microbank de
"la Caixa", S.A. as a result of its merger
by absorption of the latter, in accordance
with the terms of the Spin-off project filed
in the Barcelona Companies Registry, approved
by the Company's Board of Directors, and
the minimum references to which are included
at the end of this meeting call notice. Review
and approval, where appropriate, of the Spin-off
project and, as the Spin-off balance sheet,
of the Company's balance sheet as at 31 December,
2010. Information, where appropriate,
on important modifications CONTD
CONT CONTD of the assets or liabilities of the Company Non-Voting No vote
and/or of Microbank de "la Caixa", S.A. between
the date of the Spin-off project and that of
the Annual General Meeting being called in
this document. Submission of the Spin-off to
the tax regime set out in Chapter VIII of
Title VII of the Spanish Corporate Income
Tax Act, passed by Royal Decree 4/2004, on
March 5
10 Review and approval, where appropriate, of the Mgmt Against Against
modification of the preamble to the Regulation
of the General Shareholders' meeting and its
articles 3 ("Types of General Meeting"),
5 ("Call to General Meeting"), 10 ("General
Meeting attendance by proxy"), 11 ("General
Meeting Organization"), 12 ("Quorum
for the General Meeting") and 13 ("Chairman,
Secretary, and Head Table"), and also the
introduction of a new article 7 bis ("Online
forum for shareholders"). Review and approval,
where appropriate, of the new revised text
of the Regulation of the Company's General
Shareholder's Meeting
11 Information on the amendments to the following Mgmt For For
articles of the Company's Regulation of
the Board of Directors agreed by the Board
of Directors: 1 ("Origin and duties"),
13 ("Audit and Control Committee"), 15 ("Meetings
of the Board of Directors"), 16 ("Procedures
for meetings"), 17 ("Appointment of Directors"),
19 ("Term of office"), 23 ("Board of Directors'
remuneration"), 26 ("Duty not to compete"),
27 ("Conflicts of interest"), 29 ("Use of
non-public information"), 31 ("Indirect
transactions"), 32 ("Board members' informational
duties"), 34 ("Shareholder relations") and
elimination of 38 ("Effective date")
12 Authorisation to the Board of Directors so that, Mgmt Against Against
in accordance with the provisions in
article 297.1b) of the Corporate Enterprise
Act, it can increase capital on one
or several occasions and at any time during
a period of five years, and via monetary contributions
and for a maximum nominal amount of EUR1,681,444,918.5,
all this under the terms and conditions that
the Board deems most suitable, and revoking
the authorisation in effect to date for
the unused part. Delegation of powers to exercise
pre-emption rights in accordance with Article
506 of the Corporate Enterprise Act
13 Delegation of powers to the Board to issue securities Mgmt For For
that can be converted into and/or swapped
for shares of the Company, warrants, or other
similar securities that can give the right
to purchase shares in the Company for a
combined amount of up to EUR4 billion; as well
the power to increase the Company's share
capital by whatever amount necessary, and to
exclude, where appropriate, the right to
preferential subscription. Revocation of the
authorisation in effect to date for
the unused part
14 Delegation in the Board of Directors of the Mgmt Against Against
powers to issue fixed income securities
or similar debt instruments for a combined
total of up to EUR51 billion. Revocation
of the authorisation in effect to date for
the unused part
15.1 Determination of the number of members on the Mgmt For For
Board of Directors, within the limits stipulated
by the by-laws. Resignation, re-election and
appointment of directors: Determination of
the number of Board members in eighteen (18)
15.2 Determination of the number of members on the Mgmt For For
Board of Directors, within the limits stipulated
by the by-laws. Resignation, re-election and
appointment of directors : Appointment of Juan
Jose Lopez Burniol
16 Authorisation for the Company to buy its own Mgmt For For
shares by virtue of the provisions
in article 146 of the Corporate Enterprise
Act. Revoke of the unused portion of the
authorization currently in force
17 Authorisation to the members of the Board in Mgmt For For
accordance with article 230 of the Corporate
Enterprise Act
18 Reappointment of the Auditors of the Accounts Mgmt For For
of the Company and its consolidated
group for 2012
19 Advisory vote on the annual report on Directors' Mgmt For For
remuneration policy
20 Authorization and delegation of powers to the Mgmt For For
Board of Directors to interpret,
amend, add to, execute and carry out the resolutions
adopted at the Annual General Meeting, to
replace the powers granted by the Annual
General Meeting, and to concede powers
to incorporate and register said resolutions
in a notarized instrument and to amend them,
if appropriate
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933390320
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1L ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1M ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933397110
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1E ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1G ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1J ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1L ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
04 FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. Mgmt 1 Year For
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933399392
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
J. DONALD SHERMAN Mgmt For For
WILBERT VAN DEN HOEK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2011.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 1994 STOCK PLAN TO APPROVE ADDITIONAL SHARES.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES,LTD. Agenda Number: 703147062
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Change Official Company Name Mgmt For For
to Daicel Corporation
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 Supplementary Auditor Mgmt For For
6 Approve Extension of Anti-Takeover Defense Measures Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 703112728
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 27-Jun-2011
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 703132679
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
4. Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 702816957
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29.03.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the adopted Company financial Non-Voting No vote
statements, the approved consolidated financial
statements, and the combined management report
for Daimler AG and the Group for the 2010 financial
year, the report of the Supervisory Board and
the explanatory reports on the information
required pursuant to Section 289, Subsection
4, Section 315, Subsection 4 and Section 289,
Subsection 5 of the German Commercial Code
(Handelsgesetzbuch)
2. Resolution on the allocation of unappropriated Mgmt For For
profit
3. Resolution on ratification of Board of Management Mgmt For For
members' actions in the 2010 financial year
4. Resolution on ratification of Supervisory Board Mgmt For For
members' actions in the 2010 financial year
5. Resolution on the approval of the system of Mgmt For For
remuneration for the members of the Board of
Management
6. Resolution on the appointment of auditors for Mgmt For For
the Company and the Group for the 2011 financial
year
7. Resolution on the adjustment of the remuneration Mgmt For For
for the Supervisory Board and corresponding
amendment to the Articles of Incorporation
8.A. Resolution on the election of new members of Mgmt For For
the Supervisory Board: Dr. Manfred Bischoff
8.B. Resolution on the election of new members of Mgmt For For
the Supervisory Board: Lynton R. Wilson
8.C. Resolution on the election of new members of Mgmt For For
the Supervisory Board: Petraea Heynike
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 703128783
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to:Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4. Granting of Retirement Benefits to Retiring Mgmt Against Against
Directors and Payment of Retirement Benefits
for Termination Resulting from the Abolition
of Retirement Benefits System
5. Issuance of Subscription Rights to Shares in Mgmt Against Against
the form of Stock Options for Stock-linked
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 933400549
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. DEVINE Mgmt For For
TERRENCE J. KEATING Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
RICHARD F. WALLMAN Mgmt For For
KEITH E. WANDELL Mgmt For For
02 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt For For
APPROVING EXECUTIVE COMPENSATION
03 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt 1 Year For
REGARDING THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYS S A Agenda Number: 702701245
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H100
Meeting Type: EGM
Meeting Date: 15-Dec-2010
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/1108/201011081005896.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/1129/201011291006140.pdf
1 Amendment of Article 2 of the Statutes: updating Mgmt For For
of the Purpose of the Company
2 Amendment of Article 11 of the Statutes: changing Mgmt For For
the distribution of voting rights between
the usufructuary and bare owner
3 Amendment of Article 15 of the Statutes: cancellation Mgmt For For
of the requirement for the Board member to
own a share
4 Powers to accomplish the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF URL COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933437914
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 06-Jun-2011
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CAROL ANTHONY ("JOHN") Mgmt For For
DAVIDSON
1E ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1F ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
02 APPROVAL OF OUR 2011 INCENTIVE AWARD PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
DELHAIZE GROUP SA Agenda Number: 702874149
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: EGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Amend article 9 re: authorize repurchase of Mgmt Take No Action
up to 10 percent of issued share capital
2 Amend article 19 re: board committees Mgmt Take No Action
3 Amend article 29 re: ownership threshold to Mgmt Take No Action
submit agenda items
4 Amend article 30 re: meeting materials Mgmt Take No Action
5 Amend article 31 re: registration requirements Mgmt Take No Action
6 Amend article 32 re: proxy voting Mgmt Take No Action
7 Amend article 33 re: general meeting Mgmt Take No Action
8 Amend article 34 re: postponement of meetings Mgmt Take No Action
9 Amend article 36 re: electronic voting Mgmt Take No Action
10 Amend article 38 re: fiscal year Mgmt Take No Action
11 Amend article 39 re: questions at general meetings Mgmt Take No Action
12 Delete article 47 re: disclosure of significant Mgmt Take No Action
shareholdings
13 Approve condition precedent Mgmt Take No Action
14 Authorize implementation of approved resolutions Mgmt Take No Action
and filing of required documents/formalities
at trade registry
CMMT SHAREHOLDERS REPRESENTING AT LEAST 50% OF THE Non-Voting Take No Action
SHARE CAPITAL OF THE COMPANY MUST ATTEND THE
EXTRAORDINARY GENERAL MEETING ON APRIL 27,
2011 TO ALLOW THE SHAREHOLDERS TO CONSIDER
AND VOTE UPON ITEMS 1 TO 13 SET FORTHE BELOW.
IF THIS QUORUM REQUIREMENT IS NOT SATISFIED,
AS IT WAS THE CASE IN PREVIOUS YEARS, THESE
AGENDA ITEMS WILL BE RE-PROPOSED ALONG WITH
ORDINARY GENERAL MEETING AGENDA ITEMS AT AN
ORDINARY AND EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS TO BE HELD ON MAY 26, 2011
AT 3.00 P.M. C.E.T. AT THE SAME LOCATION, WITHOUT
ANY QUORUM REQUIREMENT. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Take No Action
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 MAY 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Take No Action
OF SECOND CALL DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELHAIZE GROUP SA Agenda Number: 703040472
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: OGM
Meeting Date: 26-May-2011
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Presentation of the management report of the Non-Voting No vote
Board of Directors on the financial
year ended December 31, 2010
2 Presentation of the report of the statutory Non-Voting No vote
auditor on the financial year ended December
31, 2010
3 Communication of the consolidated annual accounts Non-Voting No vote
as of December 31, 2010
4 Approve the non-consolidated annual accounts Mgmt Take No Action
as of December 31, 2010, including
the allocation of profits, and approve the
distribution of a gross dividend of EUR 1.72
per share
5 Approve the discharge of liability of persons Mgmt Take No Action
who served as directors of the Company during
the financial year ended December 31, 2010
6 Approve the discharge of liability of the statutory Mgmt Take No Action
auditor of the Company for the financial
year ended December 31, 2010
7.1 Renew the mandate of Mr. Hugh G. Farrington Mgmt Take No Action
as director for a period of three years that
will expire at the end of the ordinary general
meeting that will be requested to approve
the annual accounts relating to the financial
year 2013
7.2 Renew the mandate of Baron Luc Vansteenkiste Mgmt Take No Action
as director for a period of four years that
will expire at the end of the ordinary general
meeting that will be requested to approve
the annual accounts relating to the financial
year 2014
7.3 Renew the mandate of Mr. Jacques de Vaucleroy Mgmt Take No Action
as director for a period of four years
that will expire at the end of the ordinary
general meeting that will be requested to
approve the annual accounts relating to the
financial year 2014
7.4 Appoint Mr. Jean-Pierre Hansen as director for Mgmt Take No Action
a period of three years that will expire
at the end of the ordinary general meeting
that will be requested to approve the annual
accounts relating to the financial year 2013
7.5 Appoint Mr. William G. McEwan as director for Mgmt Take No Action
a period of three years that will expire
at the end of the ordinary general meeting
that will be requested to approve the annual
accounts relating to the financial year 2013
7.6 Appoint Mr. Mats Jansson as director for a period Mgmt Take No Action
of three years that will expire at the end
of the ordinary general meeting that will be
requested to approve the annual accounts
relating to the financial year 2013
8.1 Upon proposal of the Board of Directors, acknowledge Mgmt Take No Action
that Baron Luc Vansteenkiste, whose
mandate is proposed to be renewed until the
end of the ordinary general meeting that
will be requested to approve the annual
accounts relating to the financial year
2014, satisfies the requirements of independence
set forth by the Belgian Company Code for the
assessment of independence of directors,
and renew his mandate as independent director
pursuant to the criteria of the Belgian
Company Code
8.2 Upon proposal of the Board of Directors, acknowledge Mgmt Take No Action
that Mr. Jacques de Vaucleroy, whose mandate
is proposed to be renewed until the end of
the ordinary general meeting that will
be requested to approve the annual
accounts relating to the financial year 2014,
satisfies the requirements of independence
set forth by the Belgian Company Code for the
assessment of independence of directors,
and renew his mandate as independent director
pursuant to the criteria of the Belgian
Company Code
8.3 Upon proposal of the Board of Directors, acknowledge Mgmt Take No Action
that Mr. Jean-Pierre Hansen, whose appointment
as director is proposed until the end of the
ordinary general meeting that will be
requested to approve the annual accounts
relating to the financial year 2013, satisfies
the requirements of independence set forth
by the Belgian Company Code for the assessment
of independence of directors, and appoint
him as independent director pursuant to the
criteria of the Belgian Company Code
8.4 Upon proposal of the Board of Directors, acknowledge Mgmt Take No Action
that Mr. William G. McEwan, whose appointment
as director is proposed until the end of the
ordinary general meeting that will be
requested to approve the annual accounts
relating to the financial year 2013, satisfies
the requirements of independence set forth
by the Belgian Company Code for the assessment
of independence of directors, and appoint
him as independent director pursuant to the
criteria of the Belgian Company Code
8.5 Upon proposal of the Board of Directors, acknowledge Mgmt Take No Action
that Mr. Mats Jansson, whose appointment
as director is proposed until the end of the
ordinary general meeting that will be
requested to approve the annual accounts
relating to the financial year 2013,
satisfies the requirements of independence
set forth by the Belgian Company Code for the
assessment of independence of directors,
and appoint him as independent director pursuant
to the criteria of the Belgian Company Code
9 Renew the mandate of Deloitte Bedrijfsrevisoren Mgmt Take No Action
/ Reviseurs d'Entreprises S.C. s.f.d. S.C.R.L.,
avenue Louise 240, 1050 Brussels, Belgium,
as statutory auditor, represented by Mr. Michel
Denayer, auditor, or in the event of
inability of Mr. Denayer, by any other partner
of the statutory auditor agreed upon
by the Company, for a period of three years
that will expire at the end of the ordinary
general meeting that will be requested to approve
the annual accounts relating to the financial
year 2013, and approve the yearly audit fees
of the statutory auditor amounting to EUR 726,398
10 Pursuant to article 556 of the Belgian Company Mgmt Take No Action
Code, approve the provision granting to
the holders of the bonds, convertible bonds
or medium-term notes that the Company may
issue within the 12 months following the ordinary
shareholders meeting of May 2011, in
one or several offerings and tranches, with
a maturity or maturities not exceeding 30 years,
for a maximum equivalent aggregate
amount of EUR 1.5 billion, the right to obtain
the redemption, or the right to require
the repurchase, of such bonds or notes for
an amount not in excess of 101% of the outstanding
principal amount plus accrued and unpaid interest
of such bonds or notes, in the event of a change
of control of the Company, as would be provided
in the terms and conditions relating to such
bonds and/or notes. Any such bond or note CONTD
CONT CONTD issue will be disclosed through a press Non-Voting No vote
release, which will summarize the applicable
change of control provision and mention the
total amount of bonds and notes already
issued by the Company that are subject to a
change of control provision approved under
this resolution
11 Pursuant to article 556 of the Belgian Company Mgmt Take No Action
Code, approve the "Change in Control" clause
(and any other clause falling within the scope
of Article 556 of the Belgian Company Code)
as set out in the EUR 600 million five-year
revolving credit facility dated 15 April
2011 entered into among inter alios the Company,
Delhaize America, LLC, Delhaize Griffin SA,
Delhaize The Lion Coordination Center SA,
as Borrowers and Guarantors, the subsidiary
guarantors party thereto, the lenders
party thereto, and Fortis Bank SA/NV, Banc
of America Securities Limited, JP Morgan PLC
and Deutsche Bank AG, London Branch,
as Bookrunning Mandated Lead Arrangers. The
"Change in Control" clause provides
that, in case any person (or persons acting
in concert) gains control over the Company
or becomes the owner of more than 50 per cent
CONTD
CONT CONTD of the issued share capital of the Company, Non-Voting No vote
this will lead to a mandatory prepayment
and cancellation under the credit facility
12.1 Approve the continuation by Delhaize America Mgmt Take No Action
of grants of Restricted Stock Unit Awards
that are delivered to certain members of the
Executive Committee of the Company in equal
installments of one fourth starting at the
end of the second year over a five-year period
following their grant date under the Delhaize
America Restricted Stock Unit Plan
12.2 Approve the continuation by the Company of grants Mgmt Take No Action
of options to certain members of the
Executive Committee of the Company vesting
in equal installments of one third
over a three-year period following their grant
date under the U.S. Delhaize Group 2002 Stock
Incentive Plan
13 Provide, as from the year 2011, (i) to the directors Mgmt Take No Action
in compensation for their positions as
directors, an amount of up to EUR 80,000 per
year per director and (ii) to the Chairman
of the Board, an amount up to EUR 160,000
per year. The above-mentioned amounts will
be increased by an amount of up to EUR 10,000
per year for each member of any standing committee
of the Board of Directors (other than the chair
of the committee), and increased by an amount
of up to EUR 15,000 per year for the Chairman
of any standing committee of the Board of
Directors. The amount to be distributed to
each director shall be decided by the Board
of Directors, within the limits set forth in
the preceding sentence
--------------------------------------------------------------------------------------------------------------------------
DELHAIZE GROUP SA Agenda Number: 703039873
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: EGM
Meeting Date: 26-May-2011
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Amendment to the article 9 of the articles of Mgmt Take No Action
association of the Company
2 Amendment to the article 19 of the articles Mgmt Take No Action
of association of the Company
3 Amendment to the article 29 of the articles Mgmt Take No Action
of association of the Company
4 Amendment to the article 30 of the articles Mgmt Take No Action
of association of the Company
5 Amendment to the article 31 of the articles Mgmt Take No Action
of association of the Company
6 Amendment to the article 32 of the articles Mgmt Take No Action
of association of the Company
7 Amendment to article 33 of the articles of association Mgmt Take No Action
of the Company
8 Amendment to the article 34 of the articles Mgmt Take No Action
of association of the Company
9 Amendment to the article 36 of the articles Mgmt Take No Action
of association of the Company
10 Amendment to the article 38 of the articles Mgmt Take No Action
of association of the Company
11 Amendment to the article 39 of the articles Mgmt Take No Action
of association of the Company
12 Removal of the article 47 of the articles of Mgmt Take No Action
association of the Company
13 Amendment to the provisional measure of the Mgmt Take No Action
articles of association of the Company
14 Powers to implement the shareholders resolutions Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933291750
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 12-Aug-2010
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SHANTANU NARAYEN Mgmt For For
SAM NUNN Mgmt For For
H. ROSS PEROT, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE SUPERMAJORITY VOTE PROVISIONS
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 702929069
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening and announcements Non-Voting No vote
2 Discussion of the Annual Report of the Executive Non-Voting No vote
Board for the 2010 financial year
3.a 2010 Financial Statements: Proposal to adopt Mgmt For For
the financial statements for the 2010 financial
year
3.b 2010 Financial Statements: Explanation of the Non-Voting No vote
policy on reserves and dividends
3.c 2010 Financial Statements: Adoption of decision Mgmt For For
to pay out the interim dividend in the
form of shares from the share premium reserve
3.d 2010 Financial Statements: Proposal to pay out Mgmt For For
dividend
4.a Granting of discharge: Proposal to discharge Mgmt For For
the members of the Executive Board in respect
of their management during the 2010 financial
year
4.b Granting of discharge: Proposal to discharge Mgmt For For
the members of the Supervisory Board in respect
of their supervision during the 2010 financial
year
5 Notification of appointment of member of the Non-Voting No vote
Executive Board
6.a Composition of the Supervisory Board: Announcement Non-Voting No vote
of outstanding vacancy
6.b Composition of the Supervisory Board: Opportunity Non-Voting No vote
to recommend the appointment of
a member of the Supervisory Board
6.c Composition of the Supervisory Board: Notification Non-Voting No vote
of candidate nominated by the Supervisory
Board to fill the outstanding vacancy
6.d Composition of the Supervisory Board: Proposal Mgmt For For
to appoint Mr. A.J. Moss as a member of the
Supervisory Board
6.e Composition of the Supervisory Board: Announcement Non-Voting No vote
of vacancies on the Supervisory Board
that will arise in 2011
7 Remuneration of the Supervisory Board: Proposal Mgmt For For
to agree the remuneration for the Chairman
and Members of the Risk Committee of the Supervisory
Board
8 Repurchase of shares: Proposal to authorise Mgmt For For
the Executive Board to acquire, on the company's
behalf, ordinary shares and depositary receipts
in the company's own capital ('treasury
shares')
9 Decision to pay out interim dividend in shares Mgmt For For
from the share premium reserve
10 Any other business and close Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 703141135
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 702924122
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 26-May-2011
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT IN SOME CASES DEPENDING ON Non-Voting No vote
THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE
SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING
INFORMATION FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.05.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the established Annual Financial Non-Voting No vote
Statements and Management Report (including
the explanatory report on disclosures pursuant
to paragraph 289 (4) German Commercial Code)
for the 2010 financial year, the approved Consolidated
Financial Statements and Management Report
(including the explanatory report on disclosures
pursuant to paragraph 315 (4) German Commercial
Code) for the 2010 financial year as well as
the Report of the Supervisory Board
2. Appropriation of distributable profit Mgmt For For
3. Ratification of the acts of management of the Mgmt For For
members of the Management Board for the 2010
financial year
4. Ratification of the acts of management of the Mgmt For For
members of the Supervisory Board for the 2010
financial year
5. Election of the auditor for the 2011 financial Mgmt For For
year, interim accounts
6. Authorization to acquire own shares pursuant Mgmt For For
to paragraph 71 (1) No.8 Stock Corporation
Act as well as for their use with the possible
exclusion of pre-emptive rights
7. Authorization to use derivatives within the Mgmt Against Against
framework of the purchase of own shares pursuant
to paragraph 71 (1) No.8 Stock Corporation
Act
8. Authorization to issue participatory notes with Mgmt Against Against
warrants and/or convertible participatory notes,
bonds with warrants and convertible bonds (with
the possibility of excluding pre-emptive rights),
creation of conditional captial and amendment
to the Aritcles of Association
9. Creation of new authorized capital for the capital Mgmt Against Against
increases in cash (with the pssibility of excluding
shareholders' pre-emptive rights, also in accordance
with paragraph 186 (3) sentence 4 Stock Corporation
Act) and amendment to the Articles of Association
10. Creation of new authorized capital for capital Mgmt Against Against
increases in cash or in kind (with the possibility
of excluding pre-emptive rights) and amendments
to the Articles of Association
11. Creation of new authorized captial for capital Mgmt Against Against
increases in cash (with the possibility of
excluding pre-emptive rights for broken amounts
as well as in favour of holders of option and
convertible rights) and amendment to the Articles
of Association
12. Election to the Supervisory Board: Ms. Katherine Mgmt For For
Garrett-Cox
13. Approval of the conclusion of a partial profit Mgmt For For
and loss transfer agreement pursuant to paragraph
292 (1) No.2 Stock Corporation Act (consisting
of a "Revenue Sharing Agreement" and an "Operating
Agreement") between Deutsche Bank Aktiengesellschaft,
as the company, and Deutsche Bank Financial
LLC, Wilmington, as the other party
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE Agenda Number: 702878058
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the approved annual and consolidated Non-Voting No vote
annual financial statements, the management
report of Deutsche Boerse Aktiengesellschaft
and the Group management report as at 31 December
2010, the report of the Supervisory Board,
the explanatory report of the Executive Board
on disclosures pursuant to sections 289 (4)
and (5), 315 (2) no. 5 and (4) of the German
Commercial Code (Handelsgesetzbuch - HGB) and
the proposal for the use of unappropriated
profits
2. Use of unappropriated profits Mgmt For For
3. Resolution to approve the acts of the members Mgmt For For
of the Executive Board
4. Resolution to approve the acts of the members Mgmt For For
of the Supervisory Board
5. Rescission of the existing Authorized Capital Mgmt For For
I, creation of a new Authorized Capital I with
the option of excluding subscription rights
and amendments to the Articles of Incorporation
6. Authorization to acquire own shares even under Mgmt For For
the exclusion of rights of tender in accordance
with section 71 (1) no. 8 of the AktG and to
use them, even under the exclusion of subscription
rights, including authorization to redeem acquired
own shares and to implement a capital reduction
and to rescind the existing authorization to
acquire own shares
7. Authorization to use derivatives in the acquisition Mgmt For For
of own shares in accordance with section 71
(1) no. 8 of the AktG and to exclude subscription
rights and tender rights including the authorization
to cancel acquired own shares and to implement
a capital reduction
8. Amendments of paragraph 18 of the Articles of Mgmt For For
Incorporation
9. Election of the auditor and Group auditor for Mgmt For For
financial year 2011 as well as the auditor
for the review of the condensed financial statements
and the interim management report for the first
half of financial year 2011
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 702951698
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 25-May-2011
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT IN SOME CASES DEPENDING ON Non-Voting No vote
THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE
SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING
INFORMATION FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting No vote
MAY 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION OF
THE APPLICATION). IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED
IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements, the group annual report,
and the report pursuant to Sections 289(4),
289(5) and 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,502,413,540.85 as follows:
Payment of a dividend of EUR 0.65 per no-par
share EUR 716,553,222.75 shall be carried forward
Ex-dividend and payable date: May 26, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: Pricewater-houseCoopers AG, Dusseldorf
6. Resolution on the authorization to issue convertible Mgmt Against Against
bonds, warrant bonds, profit-sharing rights
and/or participating bonds (together: 'bonds'),
the creation of contingent capital, and the
corresponding amendment to the articles of
association - The Board of MDs shall be authorized,
with the consent of the Supervisory Board,
to issue bearer and/or registered bonds of
up to EUR 1,000,000,000, conferring conversion
and/or option rights for shares of the company,
on or before May 24, 2016. Shareholders shall
be granted subscription rights except for residual
amounts, for the granting of such rights to
holders of conversion or option rights, for
the issue of bonds conferring conversion and/or
option rights for shares of the company of
up to 10 pct. of the share capital if such
bonds are issued at a price not materially
below their theoretical market value, and for
the issue of bonds against contributions in
kind. Shareholders' subscription rights shall
also be excluded for the issue of profit-sharing
rights and/or participating bonds not conferring
conversion or option rights if these have debenture
like features. The company's share capital
shall be increased accordingly by up to EUR
75,000,000 through the issue of up to 75,000,000
new registered no-par shares, insofar as conversion
and/or option rights are exercised (contingent
capital 2011). - The existing authorization
given by the shareholders' meeting of May 8,
2007, to issue bonds and create a contingent
capital III shall be re-voked
7.a Election to the Supervisory Board: Werner Gatzer Mgmt For For
7.b Election to the Supervisory Board: Thomas Kunz Mgmt For For
7.c Election to the Supervisory Board: Elmar Toime Mgmt For For
7.d Election to the Supervisory Board: Katja Windt Mgmt For For
7.e Election to the Supervisory Board: Hero Brahms Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 702916199
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT IN SOME CASES DEPENDING ON Non-Voting No vote
THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE
SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING
INFORMATION FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Submission to the shareholders' meeting pursuant Non-Voting No vote
to section 176 (1) sentence 1 of the AktG (Aktiengesetz-German
Stock Corporation Act)
2. Resolution on the appropriation of net income Mgmt For For
3. Resolution on the approval of the actions of Mgmt For For
the members of the Board of Management for
the 2010 financial year
4. Resolution on the approval of the actions of Mgmt For For
Dr. Klaus Zumwinkel, who resigned from the
Supervisory Board, for the 2008 financial year
5. Resolution on the approval of the actions of Mgmt For For
the members of the Supervisory Board for the
2010 financial year
6. Resolution on the appointment of the independent Mgmt For For
auditor and the Group auditor pursuant to section
318 (1) HGB for the 2011 financial year as
well as the independent auditor to review the
condensed financial statements and the interim
management report pursuant to section 37w (5),
section 37y no. 2 WpHG (Wertpapierhandelsgesetz-
German Securities Trading Act) in the 2011
financial year
7. Resolution on the authorization to acquire treasury Mgmt For For
shares and use them with possible exclusion
of subscription rights and any rights to offer
shares as well as of the option to redeem treasury
shares, reducing the capital stock
8. Election of a Supervisory Board member: Dr. Mgmt For For
Hubertus von Grunberg
9. Election of a Supervisory Board member: Dr. Mgmt For For
h.c Bernhard Walter
10. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
T-Systems international GmbH
11. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
DeTeFleetServices GmbH
12. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreemtnt with
DFMG Holding GmbH
13. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreemtnt with
DeTeAssekuranz- Deutsche Telekom Assekuranz-Vermittlungsgesellschaft
mbH
14. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
Vivento Customer Services GmbH
15. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
Vivento Technical Services GmbH
16. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
Deutsche Telekom Accounting GmbH
17. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
Deutsche Telekom Training GmbH
18. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
Norma Telekommunikationsdienste GmbH
19. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
DeTeAsia Holding GmbH
20. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
Traviata Telekommunhicationsdienste GmbH
21. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
Scout24 Holding GmbH
22. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
T-Mobile Worldwide Holding GmbH
23. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
Telekom Deutschland GmbH
24. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
MagyarCom Holding GmbH
25. Resolution on the amendment to section 2 of Mgmt For For
the Articles of Incorporation
26. Resolution regarding approval of the settlement Mgmt For For
agreement with the former member of the Board
of Management Kai Uwe Ricke
27. Resolution regarding approval of the settlement Mgmt For For
agreement with the former member of the Supervisory
Board Dr. Klaus Zumwinkel
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933435491
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. HENRY Mgmt For For
JOHN A. HILL Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS.
05 AMEND AND RESTATE THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED
PROVISIONS.
06 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2011.
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933386624
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: DTV
ISIN: US25490A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. DILLON Mgmt For For
SAMUEL A. DIPIAZZA, JR. Mgmt For For
LORRIE M. NORRINGTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
03 AMEND CERTIFICATE OF INCORPORATION TO MAKE CERTAIN Mgmt For For
CAPITAL STOCK CHANGES INCLUDING REDUCTION OF
AUTHORIZED CLASS B SHARES FROM 30,000,000 TO
3,000,000 AND ELIMINATION OF THE CLASS C COMMON
STOCK.
04 AMEND CERTIFICATE OF INCORPORATION TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS.
05 AMEND CERTIFICATE OF INCORPORATION TO IMPLEMENT Mgmt For For
A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS
OF DIRECTORS.
06 AMEND CERTIFICATE OF INCORPORATION TO PERMIT Mgmt For For
A SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED
BY 25% OR MORE OF THE STOCKHOLDERS IN CERTAIN
CIRCUMSTANCES.
07 AMEND CERTIFICATE OF INCORPORATION TO ADOPT Mgmt For For
DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN
DISPUTES.
08 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
09 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933400892
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 12-May-2011
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: HELEN E. DRAGAS Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1I ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For
1J ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Mgmt For For
1L ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For
ON PAY")
04 ADVISORY VOTE ON THE FREQUENCY OF THE SAY ON Mgmt 1 Year For
PAY VOTE
05 REPORT RELATED TO USE OF MOUNTAINTOP REMOVAL Shr Against For
COAL MINING
06 20% RENEWABLE ELECTRICITY ENERGY GENERATION Shr Against For
BY 2024
07 REPORT ON FINANCIAL RISKS OF CONTINUED RELIANCE Shr Against For
ON COAL
08 NEW NUCLEAR CONSTRUCTION Shr Against For
09 POLICY FOR INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For
10 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
11 EXECUTIVE SUPPLEMENTAL RETIREMENT BENEFITS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933387412
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt No vote
1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt No vote
1C ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt No vote
1D ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt No vote
1E ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt No vote
1F ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt No vote
1G ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt No vote
1H ELECTION OF DIRECTOR: B.G. RETHORE Mgmt No vote
1I ELECTION OF DIRECTOR: M.B. STUBBS Mgmt No vote
1J ELECTION OF DIRECTOR: S.M. TODD Mgmt No vote
1K ELECTION OF DIRECTOR: S.K. WAGNER Mgmt No vote
1L ELECTION OF DIRECTOR: M.A. WINSTON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt No vote
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 703128846
--------------------------------------------------------------------------------------------------------------------------
Security: J12432126
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
3. Appoint a Substitute Outside Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION Agenda Number: 933395091
--------------------------------------------------------------------------------------------------------------------------
Security: 26433B107
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: DUF
ISIN: US26433B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAH GOTTDIENER Mgmt For For
ROBERT M. BELKE Mgmt For For
PETER W. CALAMARI Mgmt For For
WILLIAM R. CARAPEZZI Mgmt For For
HARVEY M. KRUEGER Mgmt For For
SANDER M. LEVY Mgmt For For
JEFFREY D. LOVELL Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933388539
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr For Against
OF A REPORT ON DUKE ENERGY CORPORATION'S GLOBAL
WARMING-RELATED LOBBYING ACTIVITIES
06 SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr For Against
OF A REPORT ON THE FINANCIAL RISKS OF CONTINUED
RELIANCE ON COAL
07 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 702858032
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the adopted Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements for the 2010 financial year, along
with the Management Report Summary for E.ON
AG and the E.ON Group and the Report of the
Supervisory Board as well as the Explanatory
Report of the Board of Management regarding
the statements pursuant to Sections 289 para.
4, 315 para. 4 and Section 289 para. 5 German
Commercial Code (Handelsgesetzbuch - HGB)
2. Appropriation of balance sheet profits from Mgmt For For
the 2010 financial year
3. Discharge of the Board of Management for the Mgmt For For
2010 financial year
4. Discharge of the Supervisory Board for the 2010 Mgmt For For
financial year
5. Approval of the compensation system applying Mgmt For For
to the Members of the Board of Management
6.a Elections for the Supervisory Board: Baroness Mgmt For For
Denise Kingsmill CBE
6.b Elections for the Supervisory Board: B rd Mikkelsen Mgmt For For
6.c Elections for the Supervisory Board: Ren Obermann Mgmt For For
7.a Election of the auditor for the 2011 financial Mgmt For For
year as well as for the inspection of financial
statements: Election of PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the annual
as well as the consolidated financial statements
for the 2011 financial year
7.b Election of the auditor for the 2011 financial Mgmt For For
year as well as for the inspection of financial
statements: Election of PricewaterhouseCoopers
Aktiengsellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the inspection
of the abbreviated financial statements and
the interim management report for the first
half of the 2011 financial year
8. Resolution on the modification of Supervisory Mgmt For For
Board compensation and amendment of Articles
of Association
9.a Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Beteiligungsverwaltungs
GmbH
9.b Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Energy Trading Holding
GmbH
9.c Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Finanzanlagen GmbH
9.d Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Ruhrgas Holding GmbH
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 703129076
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Proposal for appropriation of retained earnings Mgmt For For
2. Partial amendment to the Articles of Incorporation Mgmt For For
3. Election of Director Mgmt For For
4.1 Election of Corporate Auditor Mgmt For For
4.2 Election of Corporate Auditor Mgmt For For
4.3 Election of Corporate Auditor Mgmt For For
5. Payment of bonuses to Directors and Corporate Mgmt Against Against
Auditors
6. Shareholders' Proposals:Partial amendment to Shr Against For
the Articles of Incorporation
7. Shareholders' Proposals:Request for investigation Shr Against For
of violation of the Medical Practitioners'
Law (1)
8. Shareholders' Proposals:Request for investigation Shr Against For
of violation of the Medical Practitioners'
Law (2)
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 933395558
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. ROGERS Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For
IN PROXY STATEMENT.
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
06 ADVISORY VOTE ON STOCKHOLDER PROPOSAL REQUESTING Shr For Against
THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY
TO IMPLEMENT SIMPLE MAJORITY VOTE REQUIREMENT
FOR ALL STOCKHOLDER ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933385230
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1C ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
02 APPROVING AMENDMENTS TO THE AMENDED REGULATIONS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
IMPLEMENTATION OF THIS PROPOSAL 2 IS CONDITIONED
UPON THE APPROVAL OF PROPOSAL 3.
03 APPROVING AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION AND THE AMENDED REGULATIONS
TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION
OF DIRECTORS.
04 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2011.
05 APPROVING, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE NON-BINDING EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
EBARA CORPORATION Agenda Number: 703132667
--------------------------------------------------------------------------------------------------------------------------
Security: J12600128
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3166000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Reduction of Legal Reserve Mgmt For For
2. 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
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
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
6. Provision of Remuneration to Directors for Stock Mgmt For For
Option Scheme as Stock-Linked Compensation
Plan
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933401010
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2011.
05 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
STOCKHOLDER VOTING STANDARDS.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933384846
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For
1F ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1G ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. ROSSER Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
1K ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1L ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE EDISON INTERNATIONAL 2007 PERFORMANCE
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933404410
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1B ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 703095326
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options to Employees of the Company
--------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 933400753
--------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 17-May-2011
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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE, PARIS Agenda Number: 702822518
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 24-May-2011
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST".
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0307/201103071100562.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0420/201104201101448.pdf
O.1 Approval of the reports and annual corporate Mgmt For For
financial statements for the financial
year ended on December 31, 2010
O.2 Approval of the reports and consolidated financial Mgmt For For
statements for the financial year ended
on December 31, 2010
O.3 The shareholders' meeting, having considered Mgmt For For
the reports of the board of directors and the
auditors, notes that the distributable income,
due to the prior retained earnings of EUR 4,917,232,754.50,
is of EUR 6,409,521,845.54 and: decides to
set the dividend to EUR 1.15 per share, reminds
that an interim dividend of EUR 0.57 was already
paid on December 17, 2010 and that the remaining
dividend of EUR 1,072,342,663.96, i.e. EUR
0.58 per share, will be paid on June 6, 2011
and will entitle natural persons fiscally domiciliated
in France to the 40 percent allowance. Decides
to appropriate the remaining balance of the
distributable income to the retained earnings.
Global dividend: EUR 2,126,196,661.30. The
shares held by the company, on the day the
dividend is paid, shall not give right to the
dividend payment. The shareholders' meeting
delegates all powers to the board of directors
to take all necessary measures and accomplish
all necessary formalities. As required by law,
it is reminded that, for the last three financial
years, the dividends paid, were as follows:
EUR 1.28 for fiscal year 2007 EUR 1.28 for
fiscal year 2008 EUR 1.15 for fiscal year 2009
O.4 Agreements pursuant to Article L. 225-38 of Mgmt For For
the Commercial Code
O.5 Attendance allowances allocated to the Board Mgmt For For
of Directors
O.6 Renewal of term of the company KPMG SA as principal Mgmt For For
Statutory Auditor
O.7 Renewal of term of the company Deloitte et Associes Mgmt For For
as deputy Statutory Auditor
O.8 Appointment of the company KPMG Audit IS as Mgmt For For
deputy Statutory Auditor
O.9 Renewal of term of the company BEAS as deputy Mgmt For For
Statutory Auditor
O.10 Authorization granted to the Board of Directors Mgmt For For
to trade the Company's shares
E.11 Authorization to the Board of Directors to reduce Mgmt For For
the share capital by cancellation of
treasury shares
E.12 Amendment of Article 10 of the Statutes Mgmt For For
E.13 Amendment of Article 19 of the Statutes Mgmt For For
E.14 Amendment of Article 20 of the Statutes Mgmt For For
E.15 Amendment of Article 24 of the Statutes Mgmt For For
OE.16 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933376635
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 18-Apr-2011
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR THREE-YEAR TERM: M.L. Mgmt For For
ESKEW
1B ELECTION OF DIRECTOR FOR THREE-YEAR TERM: A.G. Mgmt For For
GILMAN
1C ELECTION OF DIRECTOR FOR THREE-YEAR TERM: K.N. Mgmt For For
HORN
1D ELECTION OF DIRECTOR FOR THREE-YEAR TERM: J.C. Mgmt For For
LECHLEITER
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR
FOR 2011.
03 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.
06 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS.
07 APPROVE THE EXECUTIVE OFFICER INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 702919309
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 29-Apr-2011
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 806416 DUE TO RECEIPT OF DIRECTORS' NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 Financial statements as of December 31, 2010. Mgmt For For
Reports of the Board of Directors, of the Board
of Statutory Auditors and of the External Auditors.
Related resolutions. Presentation of the consolidated
financial statements for the year ended December
31, 2010
O.2 Allocation of the net income of the year Mgmt For For
O.3 Determination of the number of the members of Mgmt For For
the Board of Directors
O.4 Determination of the term of the Board of Directors Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1
VACANCY AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES.
THANK YOU.
O.5.1 The slate filed by the Italian Ministry of Economy Shr Against For
and Finance, which owns approximately 31.24%
of Enel SpA's share capital is composed of
the following candidates: 1. Mauro Miccio,
2. Paolo Andrea Colombo (nominated for the
Chairmanship), 3. Fulvio Conti, 4. Lorenzo
Codogno, 5. Fernando Napolitano and 6. Gianfranco
Tosi
O.5.2 The slate filed by a group of 19 mutual funds Shr No vote
and other institutional investors (1), which
together own approximately 0.98% of Enel SpA's
share capital is composed of the following
candidates: 1. Angelo Taraborrelli, 2. Alessandro
Banchi and 3. Pedro Solbes
O.6 Election of the Chairman of the Board of Directors Mgmt For For
O.7 Determination of the remuneration of the members Mgmt For For
of the Board of Directors
O.8 Appointment of the External Auditors for the Mgmt For For
period 2011-2019 and determination of the remuneration
E.1 Harmonization of the Bylaws with the provisions Mgmt For For
of: (a) Legislative Decree of January 27, 2010,
No. 27 concerning the participation to the
shareholders' meeting by electronic means;
amendment of article 11 of the Bylaws, and
(b) Regulation concerning the transactions
with related parties, adopted by Consob with
Resolution No. 17221 of March 12, 2010; amendment
of articles 13 and 20 of the Bylaws
--------------------------------------------------------------------------------------------------------------------------
ENI S P A Agenda Number: 702960065
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 05-May-2011
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Take No Action
ID 809585 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting Take No Action
OF MEETING DATE FROM 29 APR 2011 TO 05 MAY
2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 Eni Financial Statements at December 31, 2010. Mgmt Take No Action
Related deliberations. Eni consolidated Financial
Statements at December 31, 2010. Reports of
the Directors, of the Board of Statutory Auditors
and of the Audit Firm
2 Allocation of net profit Mgmt Take No Action
3 Determination of the number of the Board of Mgmt Take No Action
Directors' members
4 Determination of the Directors' term Mgmt Take No Action
0 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting Take No Action
OF CANDIDATES TO BE ELECTED AS DIRECTORS, THERE
IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES. THANK YOU.
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action
PROPOSAL: Appointment of the Directors: List
presented by Ministero dell'Economia e delle
Finanze holding 3.9% of company stock capital:
1. RECCHI Giuseppe (Chairman) 2. SCARONI Paolo
3. GATTO Carlo Cesare 4. MARCHIONI Paolo 5.
RESCA Mario 6. PETRI Roberto
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action
PROPOSAL: Appointment of the Directors: List
presented by some Institutional Investors holding
0.903% of company stock capital: 1. PROFUMO
Alessandro 2. TARANTO Francesco 3. LORENZI
Alessandro
6 Appointment of the Chairman of the Board of Mgmt Take No Action
Directors
7 Determination of the remuneration of the Chairman Mgmt Take No Action
of the Board of Directors and of the Directors
0 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting Take No Action
OF CANDIDATES TO BE ELECTED AS AUDITORS THERE
IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES. THANK YOU.
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action
PROPOSAL: Appointment of the Statutory Auditors:
List presented by Ministero dell'Economia e
delle Finanze holding 3.9% of company stock
capital: Effective Internal Auditor: 1. FERRANTI
Roberto 2. FUMAGALLI Paolo 3. RIGHETTI Renato,
Alternate Internal Auditor: 1. BILOTTI Francesco
8.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action
PROPOSAL: Appointment of the Statutory Auditors:
List presented by some Institutional Investors
holding 0.903% of company stock capital: Effective
Internal Auditor: 1. MARINELLI Ugo 2. GIORGIO
Silva, Alternate Internal Auditor: 1. LAURI
Maurizio 2. SPANO' Pierumberto
9 Appointment of the Chairman of the Board of Mgmt Take No Action
Statutory Auditors
10 Determination of the remuneration of the Chairman Mgmt Take No Action
of the Board of Statutory Auditors and of the
effective Statutory Auditors
11 Compensation of the Court of Auditors' Representative Mgmt Take No Action
in charge of the financial monitoring of Eni
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 933391992
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1C ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1E ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS EQUIFAX'S PRINCIPAL INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE & SPACE CO EADS NV Agenda Number: 702964998
--------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: AGM
Meeting Date: 26-May-2011
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening and general introductory statements Non-Voting No vote
2 Presentation by the Chairman and the Chief Executive Non-Voting No vote
Officer, including Report by the Board
of Directors in respect of the: 1) Corporate
governance statement; 2) Policy on dividends;
3) Report on the business and financial
results of 2010
3 Discussion of all Agenda items Non-Voting No vote
4.1 Adoption of the audited accounts for the financial Mgmt For For
year 2010
4.2 Approval of the result allocation, distribution Mgmt For For
and payment date
4.3 Release from liability of the members of the Mgmt For For
Board of Directors
4.4 Appointment of Ernst & Young Accountants LLP Mgmt For For
as co-auditor for the financial year 2011
4.5 Appointment of KPMG Accountants N.V. as co-auditor Mgmt For For
for the financial year 2011
4.6 Amendment of Articles 21, 22, 23 and 24 of the Mgmt For For
Company's Articles of Association
4.7 Approval of the compensation and remuneration Mgmt For For
policy of the members of the Board of Directors
4.8 Delegation to the Board of Directors of powers Mgmt Against Against
to issue shares and to set aside preferential
subscription rights of existing shareholders
4.9 Cancellation of shares repurchased by the Company Mgmt For For
4.10 Renewal of the authorisation for the Board of Mgmt For For
Directors to repurchase shares of the Company
5 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933386840
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1B ELECTION OF DIRECTOR: R. JORDAN GATES (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS (TO Mgmt For For
SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A
SUCCESSOR IS ELECTED AND QUALIFIED)
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE (TO Mgmt For For
SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A
SUCCESSOR IS ELECTED AND QUALIFIED)
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH (TO Mgmt For For
SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A
SUCCESSOR IS ELECTED AND QUALIFIED)
1F ELECTION OF DIRECTOR: PETER J. ROSE (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1G ELECTION OF DIRECTOR: JAMES L.K. WANG (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
02 TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO CONDUCT A NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For
OF A NON-BINDING VOTE ON COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE AND RATIFY THE ADOPTION OF THE 2011 Mgmt For For
STOCK OPTION PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933416908
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 55) Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For
56)
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against
(PAGE 57)
05 INDEPENDENT CHAIRMAN (PAGE 58) Shr Against For
06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
08 POLICY ON WATER (PAGE 62) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FANUC LTD. Agenda Number: 703169018
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change Official Company Name Mgmt For For
to FANUC CORPORATION, Increase Board Size to
16
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 702702235
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 25-Nov-2010
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL S A Agenda Number: 702816591
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 31-Mar-2011
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
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 01 April 2011 CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU
1 Report on the additional content included in Non-Voting No vote
the management report in accordance
with Article 116.bis. the Securities Market
Law
2 Review and approval of annual accounts (balance Mgmt For For
sheet, income statement, statement of
changes in equity, cash flow statement and
notes) and individual management report Ferrovial
SA, as well as the annual accounts consolidated
management report and the consolidated group
for the year ended December 31, 2010
3.1 Application of Profit and dividend distribution. Mgmt For For
Proposed application of the profit for 2010
3.2 Application of Profit and dividend distribution. Mgmt For For
Distribution of dividends charged to voluntary
reserves
4 Examination and approval of management developed Mgmt For For
by the Board of Directors in 2010
5 Establishment of the number of members of the Mgmt For For
Board of Directors of Grupo Ferrovial,
SA
6 Amendment of Articles 1 (Company name), 8 (Non-voting Mgmt For For
shares), 10 (Multiple Ownership), 12 (Dividends
Liabilities),13 (Capital Increase), 16 (Reduction
of Capital), 17 (Compulsory Redemption ),
22 (Distribution of Powers), 25 (School
of General Meetings), 26 (right and obligation
to convene), 27 (Convocation of General
Meeting), 34 (Deliberation and Adoption of
Agreements), 42 (Composition of
the Board Qualitative ), 49 (Delegation of
Powers), 52 (Powers of the Audit and Control),
56 (General Obligations of Counsel) and
57 (Compensation to members of the Board of
Directors) of the Bylaws in order to adapt
their content the amendments made by (i) Royal
Decree 1 / 2010 of July 2, approving
the Revised Text of the Capital Company Act
and (ii) Law 12/2010, of June 30, which amended
Law 19/1988 of 12 July, Auditing, Law 24/1988
of 28 July, the Securities Market and the revised
Corporations Law approved by Royal Decree
1564/1989 of 22 December
7.1 Modification of the Rules of the General Meeting Mgmt For For
of Shareholders: No Amendment of the
following articles and paragraphs of the Rules
of the Board: Preamble, Articles 4 (Types of
General Meetings), 5 (Powers of the General
Meeting), 6 (right and obligation to convene
the General Meeting), 7 (Call General Meeting),
13 (Public Application of representation),
24 (Voting on proposed resolutions), 25
(Adoption of Resolutions and completion of
the Board) in order to adapt the wording
to the amendment of statutes operated in point
the agenda above
7.2 Modification of the Rules of the General Meeting Mgmt For For
of Shareholders: Include a new paragraph
3 of Article 8 on the Electronic Forum Meeting
8 Approval of the participation of members of Mgmt For For
senior management and members of the Board
in executive functions in a payment system
whereby the payment of up to12,000 EUROS
of their variable remuneration can be made
by delivery of shares of the Company
9 Delegation of powers to formalize, registration Mgmt For For
and implementation of the resolutions adopted
by the Board, and empowerment to formalize
the filing of annual accounts referred to
in Article 279 of the Companies Act Capital
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933405804
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2011 FISCAL YEAR.
03 ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt For For
SERVICES, INC. 2010 EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE FIS ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933379578
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRYL F. ALLEN Mgmt For For
U.L. BRIDGEMAN, JR. Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
WILLIAM M. ISAAC Mgmt For For
KEVIN T. KABAT Mgmt For For
M.D. LIVINGSTON, PH.D. Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2011.
03 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt Against Against
TO APPROVE THE FIFTH THIRD BANCORP 2011 INCENTIVE
COMPENSATION PLAN, INCLUDING THE ISSUANCE OF
UP TO AN ADDITIONAL 39,000,000 SHARES OF COMMON
STOCK THEREUNDER.
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 APPROVAL OF AN ADVISORY VOTE ON HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO,
OR THREE YEARS, AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933387599
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1C ELECTION OF DIRECTOR: SUZANNE H. WOOLSEY Mgmt For For
02 AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
05 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE AND REPLACE THE
SUPERMAJORITY VOTING PROVISIONS.
06 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 933341428
--------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Annual
Meeting Date: 26-Nov-2010
Ticker: FMCN
ISIN: US34415V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE RE-ELECTION OF JASON NANCHUN Mgmt For For
JIANG 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.
1B APPROVAL OF THE RE-ELECTION OF NEIL NANPENG Mgmt For For
SHEN 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.
1C APPROVAL OF THE RE-ELECTION OF DAVID YING ZHANG 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.
1D APPROVAL OF THE RE-ELECTION OF FUMIN ZHUO 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.
02 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, 2010.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933396219
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For
1D ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
1G ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For
1J ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1K ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For
1L ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For
1M ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1N ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVES.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVES.
05 RELATING TO DISCLOSURE OF THE COMPANY'S POLITICAL Shr Against For
CONTRIBUTIONS.
06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr Against For
PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
07 RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING Shr Against For
COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 702903659
--------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 07-Jun-2011
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2011/0404/201104041101037.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0518/201105181102374.pdf
O.1 Approval of the annual corporate financial statements Mgmt For For
for the financial year ended on December 31,
2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2010 as reflected
in the annual financial statements
O.4 Agreements pursuant to article L.225-38 of the Mgmt For For
Commercial Code
O.5 Renewal of Mr. Bernard Dufau's term as Board Mgmt For For
Member
O.6 Appointment of Mrs. Helle Kristoffersen as Board Mgmt For For
Member
O.7 Appointment of Mrs. Muriel Penicaud as Board Mgmt For For
Member
O.8 Appointment of Mr. Jean-Michel Severino as Board Mgmt For For
Member
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to purchase or transfer shares of
France Telecom
E.10 Delegation of authority to the Board of Directors Mgmt Against Against
to issue shares of the Company and securities
providing access to shares or the Company or
one of its subsidiaries, while maintaining
shareholders' preferential subscription rights
E.11 Delegation of authority to the Board of Directors Mgmt Against Against
to issue shares of the Company and securities
providing access to shares or the Company or
one of its subsidiaries, with cancellation
of shareholders' preferential subscription
rights in the context of a public offer
E.12 Delegation of authority to the Board of Directors Mgmt Against Against
to issue shares of the Company and securities
providing access to shares or the Company or
one of its subsidiaries, with cancellation
of shareholders' preferential subscription
rights in the context of an offer pursuant
to Article L.411-2, II of the Monetary and
Financial Code
E.13 Authorization to the Board of Directors, in Mgmt Against Against
the event of capital increase with or without
cancellation of shareholders' preferential
subscription rights to increase the number
of issuable securities
E.14 Delegation of authority to the Board of Directors Mgmt Against Against
to issue shares and securities providing
access to shares in the event of public exchange
offer initiated by the Company
E.15 Delegation of powers to the Board of Directors Mgmt Against Against
to issue shares and securities providing access
to shares, in consideration of in-kind contributions
granted to the Company and composed of equity
securities or securities providing access
to capital
E.16 Delegation of powers to the Board of Directors Mgmt Against Against
to issue shares reserved for persons who
signed a liquidity contract with the Company
as shareholders or holders of options to
subscribe for shares of Orange S.A
E.17 Delegation of powers to the Board of Directors Mgmt Against Against
to carry out the issuance gratis of liquidity
instruments on options reserved for holders
of options to subscribe for shares of the company
Orange S.A., who signed a liquidity contract
with the Company
E.18 Overall limitation of authorizations Mgmt Against Against
E.19 Delegation of authority to the Board of Directors Mgmt Against Against
to issue securities entitling to the
allotment of debt securities
E.20 Delegation of authority to the Board of Directors Mgmt Against Against
to increase capital of the Company by incorporation
of reserves, profits or premiums
E.21 Delegation of authority to the Board of Directors Mgmt For For
to carry out capital increases reserved
for members of savings plans
E.22 Authorization to the Board of Directors to reduce Mgmt For For
capital by cancellation of shares
E.23 Powers to accomplish all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933367371
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 15-Mar-2011
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1I ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1J ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1K ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1L ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 10,000,000 SHARES.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against
ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933394570
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 12-May-2011
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
EDWARD FRAIOLI Mgmt For For
JAMES S. KAHAN Mgmt For For
PAMELA D.A. REEVE Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO 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 AN ADVISORY PROPOSAL Mgmt 1 Year For
ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION
ADVISORY PROPOSAL.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr Against For
IF PRESENTED AT THE MEETING.
05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FUJIKURA LTD. Agenda Number: 703132631
--------------------------------------------------------------------------------------------------------------------------
Security: J14784128
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAM HLDG LTD Agenda Number: 702875153
--------------------------------------------------------------------------------------------------------------------------
Security: H2878E106
Meeting Type: AGM
Meeting Date: 19-Apr-2011
Ticker:
ISIN: CH0102659627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action
MEETING NOTICE SENT UNDER MEETING 796882, 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 The Board of Directors proposes that the annual Mgmt Take No Action
report, the parent company's as well as the
consolidated financial statements for the year
2010 be approved
2 The Board of Directors proposes the following: Mgmt Take No Action
(a) to allocate the aggregate capital contribution
reserves in the amount of CHF 2,092,582,262
from the balance sheet item "Other Reserves"
(as part of the free reserves) to the new balance
sheet item "Capital Contribution Reserves"
(as part of the legal reserves); and as specified;
(b) to carry forward the retained earnings
of CHF 146.4 million available for appropriation
and to allocate an amount of CHF 0.50 per registered
share entitled to distribution out of Capital
Contribution Reserves to Other Reserves and
to distribute such amount to the shareholders.
As specified
3 The Board of Directors proposes that the members Mgmt Take No Action
of the Board of Directors and the Executive
Board be discharged for the 2010 financial
year
4.1 The Board of Directors proposes the following: Mgmt Take No Action
(a) to cancel 10,330,756 registered shares
with a par value of CHF 0.05 each repurchased
by the Company under the share buy-back programme
2010-2012, and as a result, to reduce the respective
reserves created for such own shares and to
reduce the share capital by CHF 516,537.80
from CHF 10,331,537.80 to CHF 9,815,000.00;
(b) to state that the audit report of the licensed
audit expert KPMG Ltd., Zurich, according to
Article 732 Paragraph 2 of the Swiss Code of
Obligations, confirms that the claims of creditors
of the Company are fully covered despite the
reduction in share capital; and (c) to amend
article 3.1 and 3.2 of the Articles of Incorporation
as follows: Current version - Article 3 Share
capital; 3.1 The fully paid-up share capital
amounts to CHF 10,331,537.80.; 3.2 The share
capital is divided into 206,630,756 registered
shares with a par value of CHF -.05 each. Proposed
new version - Article 3 Share capital (changes
in italics); 3.1 The fully paid-up share capital
amounts to CHF 9,815,000.00.; 3.2 The share
capital is divided into 196,300,000 registered
shares with a par value of CHF -.05 each. The
other provisions of the Articles of Incorporation
shall remain unchanged
4.2 The Board of Directors proposes approval of Mgmt Take No Action
the following resolution: The Board of Directors
is hereby authorised to buy back shares in
the maximum amount of 20% of the Company s
share capital currently inscribed in the Commercial
Register, corresponding to up to 41,326,151
registered shares with a par value of CHF 0.05
each, over a maximum period of three years
via a second trading line on SIX Swiss Exchange
by making use of capital contribution reserves.
These shares are designated for cancellation
and are therefore not subject to the 10% threshold
for "own shares" within the meaning of Article
659 of the Swiss Code of Obligations. The respective
capital reductions, together with the necessary
amendments to the Articles of Incorporation,
shall be submitted to future Ordinary Annual
General Meetings for approval
5.1 The Board of Directors proposes that Mr Johannes Mgmt Take No Action
A. de Gier be re-elected as member of the Board
of Directors for a two-year term
5.2 The Board of Directors proposes that Mr Dieter Mgmt Take No Action
Enkelmann be re-elected as member of the Board
of Directors for a two-year term
5.3 The Board of Directors proposes that Mr Hugh Mgmt Take No Action
Scott-Barrett be re-elected as a member of
the Board of Directors for a two-year term
6 The Board of Directors proposes that KPMG AG, Mgmt Take No Action
Zurich, be re-elected as auditors for a one-year
period
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933405424
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
ROBERT J. FISHER Mgmt For For
WILLIAM S. FISHER Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KATHERINE TSANG Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2012.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. 2006 LONG-TERM INCENTIVE PLAN.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
FOR AN ADVISORY VOTE ON THE OVERALL COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 702850997
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 15 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1 Examination and approval, if appropriate, of Mgmt For For
the Annual Accounts and the Directors'
Report of Gas Natural SDG, S.A. for the year
ended 31 December 2010
2 Examination and approval, if appropriate, of Mgmt For For
the Consolidated Annual Accounts and the Directors'
Report for Gas Natural SDG, S.A.'s Consolidated
Group for the year ended 31 December 2010
3 Examination and approval, if appropriate, of Mgmt For For
the proposed distribution of income for
2010
4 Approval, for the assignment of ordinary shares Mgmt Against Against
to the Company's shareholders free of charge,
of a capital increase for a determinable amount
and a reference market value of four
hundred and twelve million nine hundred and
forty-seven thousand one hundred and fourteen
euro and 5 cent (EUR412,947,114.05).
Assumption of a commitment to acquire the free
warrants from the shareholders at a guarantee
price. Express provision for incomplete assignment.
Delegation to the Board of Directors of the
power to increase capital, with express
power to delegate, and power to reword articles
5 and 6 of the Articles of Association. Application
to list the resulting shares on the Barcelona,
Madrid, Bilbao and Valencia Stock Exchanges
via the electronic market (Sistema de Interconexion
Bursatil)
5 Examination and approval, if appropriate, of Mgmt For For
the Board of Directors' conduct of affairs
in 2010
6 Reappointment of the auditors of the Company Mgmt For For
and its Consolidated Group for 2011
7.1 Ratification and, if appropriate, appointment Mgmt For For
of Mr Ramon Adell Ramon as a member of board
of director
7.2 Ratification and, if appropriate, appointment Mgmt For For
of Mr Nemesio Fernandez- Cuesta Luca de Tena
as a member of board of director
7.3 Ratification and, if appropriate, appointment Mgmt For For
of Mr Felipe Gonzalez Marquez as a member
of board of director
8.1 Amendment of specific articles of the Articles Mgmt For For
of Association and the consolidation
of their content into a single text, incorporating
the amendments agreed by the Shareholders'
Meeting: Article 28.- Convening of the Shareholders'
Meeting. Article 29. - Authority and obligation
to convene the Shareholders' Meeting, Article
51 bis.- Audit Committee, Article 75.-
Management Report, and Article 66.- Registration
of Annual Accounts
8.2 Amendment of specific articles of the Articles Mgmt For For
of Association and the consolidation
of their content into a single text, incorporating
the amendments agreed by the Shareholders'
Meeting: Article 18.- Issuing of debentures,
and Article 44.- Remuneration
8.3 Amendment of specific articles of the Articles Mgmt For For
of Association and the consolidation
of their content into a single text, incorporating
the amendments agreed by the Shareholders'
Meeting: Article 12.- Joint ownership and
real property rights over shares, Article 34.-
Representation, Article 37.- Deliberation
and adoption of resolutions, Article 39.- Minutes
of the Meeting, Article 41.- Board of Directors,
Article 51.- Composition of the Executive
Committee, Article 62.- Legal reserve, Article
71.- Liquidation of the company, Additional
Provision and Temporary Article
8.4 Consolidation of the Articles of Association Mgmt For For
9.1 Amendments to certain articles of the Shareholders' Mgmt For For
Meeting Regulation: Article 2.- Powers
of the General Meeting of Shareholders, Article
12.- Holding of General Meetings, and
Article 19.- Proposals
9.2 Amendments to certain articles of the Shareholders' Mgmt For For
Meeting Regulation: Article 4.- Notice
of General Meetings, and Article 6.- Information
to be available from the date when the
meeting is called
10 Advisory vote regarding the Annual Report on Mgmt For For
Directors' Remuneration
11 Delegation of powers to supplement, elaborate Mgmt For For
on, execute, interpret, rectify and formalize
the resolutions adopted by the Shareholders'
Meeting
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 702967526
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 02-May-2011
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 806203 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0328/201103281100891.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101250.pdf
O.1 Approval of transactions and annual financial Mgmt For For
statements for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 The shareholders' meeting approves the recommendations Mgmt For For
of the board of directors and resolves that
the income for the fiscal year be appropriated
as follows: income for the financial year ending
on December 31st 2010: EUR 857,580,006.00 retained
earnings at December 31st 2010: EUR 15,684,887,218.00
distributable total: EUR 16,542,467,224.00
net dividends paid for the fiscal year 2010:
EUR 3,353,576,920.00 net interim dividends
of EUR 0.83 per share paid on November 15th
2010: EUR 1,845,878,763.00to be set off against
the dividend of the fiscal year 2010 remainder
of the net dividends to be paid for the financial
year 2010: EUR 1,507,698,157.00 the total amount
of the net dividends paid for the financial
year 2010 i.e. EUR 3,353,576,920.00will be
deducted as follows: from the income from the
said fiscal year up to: EUR 857,580,006.00
and from the prior retaining earnings up to:
EUR 2,495,996,914.00 the shareholders' meeting
reminds that a net interim dividend of EUR
0.83 per share was already paid on November
15th 2010. The net remaining dividend of EUR
0.67 per share will be paid in cash on may
9th 2011, and will entitle natural persons
to the 40 per cent allowance. In the event
that the company holds some of its own shares
on such date, the amount of the unpaid dividend
on such shares shall be allocated to the other
reserves account. as required by law, it is
reminded that, for the last three financial
years, the dividends paid, were as follows:
EUR 1.26 for fiscal year 2007, EUR 2.20 for
fiscal year 2008, EUR 1.47 for fiscal year
2009
O.4 Approval of the regulated Agreements pursuant Mgmt For For
to Article L. 225-38 of the Commercial Code
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade the Company's shares
O.6 Renewal of Mr. Albert Frere's term as Board Mgmt For For
member
O.7 Renewal of Mr. Edmond Alphandery's term as Board Mgmt For For
member
O.8 Renewal of Mr. Aldo Cardoso's term as Board Mgmt For For
member
O.9 Renewal of Mr. Rene Carron's term as Board member Mgmt For For
O.10 Renewal of Mr. Thierry de Rudder's term as Board Mgmt For For
member
O.11 Appointment of Mrs. Francoise Malrieu as Board Mgmt For For
member
O.12 Ratification of transfer of the registered office Mgmt For For
E.13 Delegation of authority to the Board of Directors Mgmt Against Against
to decide to increase share capital by issuing
shares with cancellation of preferential subscription
rights in favor of employees participating
in GDF SUEZ Group savings plans
E.14 Delegation of authority to the Board of Directors Mgmt Against Against
to decide to increase share capital with cancellation
of preferential subscription rights in favor
of all entities created in connection with
the implementation of GDF SUEZ Group international
employees stock ownership plan
E.15 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out free allocation of shares
in favor of employees and/or corporate officers
of the Company and/or Group companies
E.16 Powers to execute General Meeting's decisions Mgmt For For
and for formalities
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Amendment of Resolution 3 that will
be presented by the Board of Directors at the
Combined General Meeting of May 2, 2011: Decision
to set the amount of dividends for the financial
year 2010 at EUR 0.83 per share, including
the partial payment of EUR 0.83 per share already
paid on November 15, 2010, instead of the dividend
proposed under the third resolution
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933387854
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES.
05 SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For
RIGHTS POLICY.
06 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr For Against
SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933387664
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
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: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF KPMG Mgmt For For
B2 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For
B3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For
C2 SHAREOWNER PROPOSAL: FUTURE STOCK OPTIONS Shr For Against
C3 SHAREOWNER PROPOSAL: WITHDRAW STOCK OPTIONS Shr Against For
GRANTED TO EXECUTIVES
C4 SHAREOWNER PROPOSAL: CLIMATE CHANGE RISK DISCLOSURE Shr Against For
C5 SHAREOWNER PROPOSAL: TRANSPARENCY IN ANIMAL Shr Against For
RESEARCH
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933377156
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 18-Apr-2011
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
R.C. LOUDERMILK JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE GENUINE PARTS COMPANY 2006 LONG-TERM
INCENTIVE PLAN.
05 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933408557
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 18-May-2011
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: WILLIAM H. BOLINDER Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For
1D ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1E ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For
1F ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1J ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
03 ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933392297
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. COGAN Mgmt No vote
ETIENNE F. DAVIGNON Mgmt No vote
JAMES M. DENNY Mgmt No vote
CARLA A. HILLS Mgmt No vote
KEVIN E. LOFTON Mgmt No vote
JOHN W. MADIGAN Mgmt No vote
JOHN C. MARTIN Mgmt No vote
GORDON E. MOORE Mgmt No vote
NICHOLAS G. MOORE Mgmt No vote
RICHARD J. WHITLEY Mgmt No vote
GAYLE E. WILSON Mgmt No vote
PER WOLD-OLSEN Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, Mgmt No vote
INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN
PERFORMANCE-BASED PROVISIONS THEREUNDER.
04 TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS.
05 TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND Mgmt No vote
RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST
20% OF THE VOTING POWER OF THE OUTSTANDING
CAPITAL STOCK TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
06 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt No vote
THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN ITS PROXY STATEMENT.
07 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt No vote
WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT
TO FUTURE ADVISORY STOCKHOLDER VOTES.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 702855024
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
the Financial Statements for the year ended
31st December 2010
2 To approve the Remuneration Report for the year Mgmt For For
ended 31st December 2010
3 To elect Mr. Simon Dingemans as a Director Mgmt For For
4 To elect Ms. Stacey Cartwright as a Director Mgmt For For
5 To elect Ms. Judy Lewent as a Director Mgmt For For
6 To re-elect Sir Christopher Gent as a Director Mgmt For For
7 To re-elect Mr. Andrew Witty as a Director Mgmt For For
8 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
9 To re-elect Dr. Stephanie Burns as a Director Mgmt For For
10 To re-elect Mr. Larry Culp as a Director Mgmt For For
11 To re-elect Sir Crispin Davis as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Director Mgmt For For
13 To re-elect Mr. James Murdoch as a Director Mgmt For For
14 To re-elect Dr. Daniel Podolsky as a Director Mgmt For For
15 To re-elect Dr. Moncef Slaoui as a Director Mgmt For For
16 To re-elect Mr. Tom de Swaan as a Director Mgmt For For
17 To re-elect Sir Robert Wilson as a Director Mgmt For For
18 To authorise the Audit & Risk Committee to re-appoint Mgmt For For
PricewaterhouseCoopers LLP as Auditors to
the company to hold office from the end of
the Meeting to the end of the next Meeting
at which accounts are laid before the company
19 To authorise the Audit & Risk Committee to determine Mgmt For For
the remuneration of the Auditors
20 That, in accordance with section 366 and section Mgmt Against Against
367 of the Companies Act 2006 (the "Act")
the company is, and all companies that are,
at any time during the period for which
this resolution has effect, subsidiaries of
the company as defined in the Act are, authorised
in aggregate: (a) to make political donations,
as defined in section 364 of the Act, to political
parties and/or independent electoral
candidates, as defined in section 363 of the
Act, not exceeding GBP 50,000 in total; (b)
to make political donations to political
organisations other than political parties,
as defined in section 363 of the Act,
not exceeding GBP 50,000 in total; and (c)
to incur political expenditure, as defined
in section 365 of the Act, CONTD
CONT CONTD not exceeding GBP 50,000 in total, in Non-Voting No vote
each case during the period beginning
with the date of passing this resolution and
ending at the end of the next Annual General
Meeting of the company to be held in 2012 or,
if earlier, on 30th June 2012. In any
event, the aggregate amount of political
donations and political expenditure made or
incurred under this authority shall not
exceed GBP 100,000
21 That the Directors be and are hereby generally Mgmt Against Against
and unconditionally authorised,
in accordance with section 551 of the Act,
in substitution for all subsisting authorities,
to exercise all powers of the company to allot
shares in the company and to grant rights
to subscribe for or convert any security
into shares in the company up to an aggregate
nominal amount of GBP 432,263,373, and so
that the Directors may impose any limits or
make such exclusions or other arrangements
as they consider expedient in relation to
treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems under the laws of, or the requirements
of any relevant regulatory body or stock
exchange in any territory, or CONTD
CONT CONTD any matter whatsoever, which authority Non-Voting No vote
shall expire at the end of the next Annual
General Meeting of the company to be held in
2012 or, if earlier, on 30th June 2012 (unless
previously revoked or varied by the company
in general meeting)save that under such
authority the company may, before such expiry,
make an offer or agreement which would or might
require shares to be allotted or rights to
subscribe for or convert securities into shares
to be granted after such expiry and the Directors
may allot shares or grant rights to subscribe
for or convert any security into shares in
pursuance of such an offer or agreement as
if the relevant authority conferred hereby
had not expired
22 That subject to resolution 21 being passed, Mgmt Against Against
in substitution for all subsisting
authorities, the Directors be and are hereby
empowered to allot equity securities (as
defined in the Act) for cash pursuant to the
authority conferred on the Directors by resolution
21 and/or where such allotment constitutes
an allotment of equity securities under section
560(3) of the Act, free of the restrictions
in section 561(1) of the Act, provided that
this power shall be limited: (a) to the
allotment of equity securities in connection
with an offer or issue of equity securities:
(i) to ordinary shareholders in proportion
(as nearly as may be practicable) to their
existing holdings; and (ii) to holders
of other equity securities, as required
by the rights of CONTD
CONT CONTD those securities or as the Board otherwise Non-Voting No vote
considers necessary, but so that the Directors
may impose any limits or make such exclusions
or other arrangements as they consider
expedient in relation to treasury shares,
fractional entitlements, record dates,
legal, regulatory or practical problems
under the laws of, or the requirements of any
relevant regulatory body or stock exchange,
in any territory, or any matter whatsoever;
and (b) to the allotment (otherwise than
pursuant to sub-paragraph (a) above) of
equity securities up to an aggregate nominal
amount of GBP 64,845,990, and shall expire
at the end of the next Annual General Meeting
of the company to be held in 2012 CONTD
CONT CONTD (or, if earlier, at the close of business Non-Voting No vote
on 30th June 2012) save that the company may,
before such expiry, make an offer or agreement
which would or might require equity securities
to be allotted after such expiry and the
Directors may allot equity securities in pursuance
of such an offer or agreement as if
the power conferred hereby had not expired
23 That the company be and is hereby generally Mgmt For For
and unconditionally authorised for the purposes
of section 701 of the Act to make market purchases
(within the meaning of section 693(4) of
the Act) of its own Ordinary shares of 25
pence each provided that: (a) the maximum
number of Ordinary shares hereby authorised
to be purchased is 518,767,924; (b) the minimum
price, exclusive of expenses, which may be
paid for each Ordinary share is 25 pence; (c)
the maximum price, exclusive of expenses,
which may be paid for each Ordinary share
shall be the higher of (i) an amount equal
to 5% above the average market value for
the company's Ordinary shares for the five
business days immediately preceding the
day on which the Ordinary share is contracted
to be purchased; and CONTD
CONT CONTD (ii) the higher of the price of the last Non-Voting No vote
independent trade and the highest current
independent bid on the London Stock Exchange
Official List at the time the purchase is carried
out; and (d) the authority conferred by this
resolution shall, unless renewed prior to such
time, expire at the end of the next Annual
General Meeting of the company to be held in
2012 or, if earlier, on 30th June 2012 (provided
that the company may, before such expiry, enter
into a contract for the purchase of Ordinary
shares, which would or might be completed
wholly or partly after such expiry and the
company may purchase Ordinary shares pursuant
to any such contract under this authority)
24 That: (a) in accordance with section 506 of Mgmt For For
the Act, the name of the person who signs
the Auditors reports to the company's members
on the annual accounts and auditable
reports of the company for the year ending
31st December 2011 as senior statutory
auditor (as defined in section 504 of the
Act) for and on behalf of the company's Auditors,
should not be stated in published copies
of the reports (such publication being as defined
in section 505 of the Act) and the copy of
the reports to be delivered to the registrar
of companies under Chapter 10 of Part 15of
the Act; and CONTD
CONT CONTD (b) the company considers on reasonable Non-Voting No vote
grounds that statement of the name of the
senior statutory auditor would create or be
likely to create a serious risk that the
senior statutory auditor, or any other person,
would be subject to violence or intimidation
25 That a general meeting of the company other Mgmt For For
than an Annual General Meeting may be called
on not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933424373
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 1,500,000.
04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 1 Year Against
VOTES REGARDING COMPENSATION AWARDED TO NAMED
EXECUTIVE OFFICERS.
06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For
OF A BOARD COMMITTEE ON SUSTAINABILITY, IF
PROPERLY PRESENTED AT THE MEETING.
07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER
MATTERS, IF PROPERLY PRESENTED AT THE MEETING.
08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For
OF INTEREST AND CODE OF CONDUCT COMPLIANCE
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933367434
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 10-Mar-2011
Ticker: GMCR
ISIN: US3931221069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAWRENCE J. BLANFORD Mgmt For For
MICHAEL J. MARDY Mgmt For For
DAVID E. MORAN Mgmt For For
2 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN THESE MATERIALS.
3 TO CONSIDER AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS
4 TO RATIFY THE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED ACCOUNTANTS
FOR OUR 2011 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
GS YUASA CORPORATION Agenda Number: 703159358
--------------------------------------------------------------------------------------------------------------------------
Security: J1770L109
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.4 Appoint a Director Mgmt For For
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 Retirement Allowance for Retiring Corporate Mgmt Against Against
Auditor, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Directors and Corporate
Auditors
5 Approve Payment of Bonuses to Directors Mgmt Against Against
6 Approve Extension of Anti-Takeover Defense Measures Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933309165
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 31-Aug-2010
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REQUESTING THE RIGHT TO Shr Against For
SHAREHOLDER ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
H2O RETAILING CORPORATION Agenda Number: 703129886
--------------------------------------------------------------------------------------------------------------------------
Security: J2358J102
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3774600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 703134015
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
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
3 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 Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933402668
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1I ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933381244
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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' 2011
FISCAL YEAR
03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING
04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 703104822
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 16-Jun-2011
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
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933404460
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt No vote
ALAN R. BATKIN Mgmt No vote
FRANK J. BIONDI, JR. Mgmt No vote
KENNETH A. BRONFIN Mgmt No vote
JOHN M. CONNORS, JR. Mgmt No vote
MICHAEL W.O. GARRETT Mgmt No vote
LISA GERSH Mgmt No vote
BRIAN D. GOLDNER Mgmt No vote
JACK M. GREENBERG Mgmt No vote
ALAN G. HASSENFELD Mgmt No vote
TRACY A. LEINBACH Mgmt No vote
EDWARD M. PHILIP Mgmt No vote
ALFRED J. VERRECCHIA Mgmt No vote
02 THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt No vote
APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE 2011
PROXY STATEMENT.
03 THE SELECTION, ON AN ADVISORY BASIS, OF THE Mgmt No vote
DESIRED FREQUENCY OF THE SHAREHOLDER VOTE ON
THE COMPENSATION OF HASBRO, INC.'S NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote
HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933425161
--------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: HCC
ISIN: US4041321021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY C. BOZEMAN Mgmt For For
FRANK J. BRAMANTI Mgmt For For
WALTER M. DUER Mgmt For For
JAMES C. FLAGG, PH.D. Mgmt For For
THOMAS M. HAMILTON Mgmt For For
LESLIE S. HEISZ Mgmt For For
DEBORAH H. MIDANEK Mgmt For For
JOHN N. MOLBECK JR. Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
ROBERT A. ROSHOLT Mgmt For For
CHRISTOPHER JB WILLIAMS Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 702830781
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
0 Opening Non-Voting No vote
1 Report for the 2010 financial year Non-Voting No vote
2 Adoption of the financial statements for the Mgmt For For
2010 financial year
3 Announcement of the appropriation of the balance Non-Voting No vote
of the income statement pursuant to the
provisions in Article 10, paragraph 6, of the
Articles of Association
4 Discharge of the members of the Board of Directors Mgmt For For
5a Authorisation of the Board of Directors to acquire Mgmt For For
own shares
5b Authorisation of the Board of Directors to issue Mgmt Against Against
(rights to) shares
5c Authorisation of the Board of Directors to restrict Mgmt For For
or exclude shareholders' pre-emptive rights
6 Amendments to the Articles of Association Mgmt For For
7 Remuneration of the Board of Directors Mgmt For For
8a Composition of the Board of Directors: Retirement Non-Voting No vote
of Mr D.P. Hoyer from the Board of Directors
8b Composition of the Board of Directors: Appointment Mgmt For For
of Mrs C.M. Kwist as a member of the Board
of Directors
8c Composition of the Board of Directors: Reappointment Mgmt For For
of Mrs C.L. de Carvalho-Heineken
as delegate member of the Board of Directors
0 Closure Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 702830818
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
0 Opening Non-Voting No vote
1a Report for the financial year 2010 Non-Voting No vote
1b Adoption of the financial statements for the Mgmt For For
financial year 2010
1c Decision on the appropriation of the balance Mgmt For For
of the income statement in accordance
with Article 12 paragraph 7 of the Company's
Articles of Association
1d Discharge of the members of the Executive Board Mgmt For For
1e Discharge of the members of the Supervisory Mgmt For For
Board
2a Authorisation of the Executive Board to acquire Mgmt For For
own shares
2b Authorisation of the Executive Board to issue Mgmt Against Against
(rights to) shares
2c Authorisation of the Executive Board to restrict Mgmt For For
or exclude shareholders' pre-emptive rights
3 Amendments to the Articles of Association Mgmt For For
4a Adjustments to the remuneration policy for the Mgmt For For
Executive Board
4b Related amendment to the long-term incentive Mgmt For For
for the Executive Board
4c Related amendment to the short-term incentive Mgmt Against Against
for the Executive Board
5 Remuneration Supervisory Board Mgmt For For
6 Composition Executive Board (non-binding nomination): Mgmt For For
Re-appointment of Mr. D.R. Hooft Graafland
as member of the Executive Board
7 Composition Supervisory Board (non-binding nomination): Mgmt For For
Re-appointment of Mr. M.R. de Carvalho as member
of the Supervisory Board
0 Closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
HEIWA REAL ESTATE CO.,LTD. Agenda Number: 703132871
--------------------------------------------------------------------------------------------------------------------------
Security: J19278100
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt Against Against
5. Continuation of Measures Against Large Volume Mgmt Against Against
Purchase of Shares of the Company (Defense
Measures Against Takeover)
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 702805283
--------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: AGM
Meeting Date: 11-Apr-2011
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 21 MAR 11 , WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting No vote
MAR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION OF
THE APPLICATION). IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING.
1. Presentation of the annual financial statements Non-Voting No vote
and the consolidated financial statements as
endorsed by the supervisory board and of the
management reports relating to Henkel Ag Co
KGAA and TEH Group and the presentation of
the corporate governance.and remuneration reports,
of the information required according to clause
289 (4), clause 315 (4), clause 289 (5) and
clause 315 (2) German commercial code (HGB)
end of the report to the supervisory board
for fiscal 2010. resolution to approve the
annual.financial statements of Henkel Ag Co
KGAA for fiscal 2010
2. Resolution for the appropriation of profit Non-Voting No vote
3. Resolution to approve and ratify the actions Non-Voting No vote
of the personally liable partner
4. Resolution to approve and ratify the actions Non-Voting No vote
of the supervisory board
5. Resolution to approve and ratify the actions Non-Voting No vote
of the shareholders committee
6. Appointment of auditors for the 2011 financial Non-Voting No vote
year: KPMG AG, Berlin
7. Election of Norbert Reithofer to the shareholders' Non-Voting No vote
committee
8. Approval of an amendment to the existing control Non-Voting No vote
and profit transfer agreements with the company's
wholly-owned subsidiaries: a) CHEMPHAR Handels-+Exportgesellschaft
mbH, b) Clynol GmbH, c) Hans Schwarzkopf +
Henkel GmbH, d) Henkel Erste Verwaltungsgesellschaft
mbH, e) Henkel Loctite KID GmbH, f) Henkel
Management AG, g) Henkel Wasch- und Reinigungsmittel
GmbH, h) Indola GmbH, and i) Schwarzkopf +
Henkel GmbH
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933389428
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1B ELECTION OF DIRECTOR: J.H. MULLIN Mgmt For For
1C ELECTION OF DIRECTOR: F.B. WALKER Mgmt For For
1D ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For
02 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 APPROVAL OF HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS,
AS INDICATED.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2011.
05 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR Mgmt For For
SENIOR OFFICERS, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933369820
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 23-Mar-2011
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: L. APOTHEKER Mgmt For For
1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For
1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For
1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND
THE TERM OF THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 703045434
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 26-May-2011
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors
6 Approve Extension of Anti-Takeover Defense Measures Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 703133518
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 21-Jun-2011
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: 703115407
--------------------------------------------------------------------------------------------------------------------------
Security: J20244109
Meeting Type: AGM
Meeting Date: 20-Jun-2011
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: 702894292
--------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: DE0006070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 21.04.2011, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the adopted annual financial Non-Voting No vote
statements of HOCHTIEF Aktiengesellschaft and
the approved consolidated financial statements
as of December 31, 2010, the combined management
report of HOCHTIEF Aktiengesellschaft and the
Group, the report of the Supervisory Board
for the 2010 fiscal year as well as the explanatory
report by the Executive Board on the disclosures
pursuant to Sections 289 (4), 289 (5), 315
(4) and 315 (2) 5 of the German Commercial
Code (HGB)
2. Use of the unappropriated net profit Mgmt For For
3. Ratification of the Executive Board members Mgmt For For
4. Ratification of the Supervisory Board members Mgmt For For
5. Resolution on the approval of the compensation Mgmt For For
system of the Executive Board members
6. Appointment of the auditor and Group auditor Mgmt For For
7. Authorization of the company to acquire treasury Mgmt For For
shares also under exclusion of a right to sell
shares and to use these also under exclusion
of the shareholders' statutory subscription
rights, and authorization to redeem treasury
shares acquired and to reduce the company's
share capital and to cancel any existing authorization
8. Authorization to issue warrant-linked and convertible Mgmt For For
bonds, profit participation rights or participating
bonds or a combination of these instruments
and to exclude subscription rights for these
warrant-linked and convertible bonds, profit
participation rights or participating bonds
or a combination of these instruments together
with the simultaneous creation of conditional
capital and an amendment to the Articles of
Association
9. Resolution on the creation of authorized capital Mgmt For For
and the relevant amendments to the Articles
of Association
10.a Supervisory Board elections: Yousuf Al Hammadi Mgmt For For
10.b Supervisory Board elections: Angel Garc a Altozano Mgmt For For
10.c Supervisory Board elections: Detlev Bremkamp Mgmt For For
10.d Supervisory Board elections: Professor Dr.-Ing. Mgmt For For
Dr.-Ing. E.h. Hans-Peter Keitel
10.e Supervisory Board elections: Professor Dr. jur. Mgmt For For
Dr.-Ing. E.h. Heinrich v. Pierer
10.f Supervisory Board elections: Professor Dr. rer. Mgmt For For
nat. Dipl.-Chem. Wilhelm Simson
10.g Supervisory Board elections: Marcelino Fernandez Mgmt For For
Verdes
10.h Supervisory Board elections: Manfred Wennemer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 703142430
--------------------------------------------------------------------------------------------------------------------------
Security: J21378104
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
3.13 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933365757
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 02-Mar-2011
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt 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 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE COMPANY'S PROXY STATEMENT FOR THE 2011
ANNUAL MEETING OF STOCKHOLDERS, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE 2010
SUMMARY COMPENSATION TABLE AND THE OTHER RELATED
TABLES AND DISCLOSURE.
03 TO ELECT THE OPTION OF ONCE EVERY ONE YEAR, Mgmt 1 Year For
TWO YEARS, OR THREE YEARS TO BE THE PREFERRED
FREQUENCY WITH WHICH THE COMPANY IS TO HOLD
A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 703112590
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications, Clarify the Maximum
Size of Board to 15 and other
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
6. Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933380115
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2011
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1H ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 2011 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL Mgmt For For
INC. AND ITS AFFILIATES.
06 HONEYWELL INTERNATIONAL INC. INCENTIVE COMPENSATION Mgmt For For
PLAN FOR EXECUTIVE EMPLOYEES, AMENDED AND RESTATED
EFFECTIVE AS OF JANUARY 1, 2011.
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr Against For
08 SPECIAL SHAREOWNER MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 703029252
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: SGM
Meeting Date: 19-May-2011
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
1 To discuss the 2010 results and other matter Non-Voting No vote
of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 702962259
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 27-May-2011
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts for 2010 Mgmt For For
2 To approve the directors' remuneration report Mgmt For For
for 2010
3.a To re-elect S A Catz a director Mgmt For For
3.b To re-elect L M L Cha a director Mgmt For For
3.c To re-elect M K T Cheung a director Mgmt For For
3.d To re-elect J D Coombe a director Mgmt For For
3.e To re-elect R A Fairhead a director Mgmt For For
3.f To re-elect D J Flint a director Mgmt For For
3.g To re-elect A A Flockhart a director Mgmt For For
3.h To re-elect S T Gulliver a director Mgmt For For
3.i To re-elect J W J Hughes-Hallett a director Mgmt For For
3.j To re-elect W S H Laidlaw a director Mgmt For For
3.k To re-elect J R Lomax a director Mgmt For For
3.l To re-elect I J Mackay a director Mgmt For For
3.m To re-elect G Morgan a director Mgmt For For
3.n To re-elect N R N Murthy a director Mgmt For For
3.o To re-elect Sir Simon Robertson a director Mgmt For For
3.p To re-elect J L Thornton a director Mgmt For For
3.q To re-elect Sir Brian Williamson a director Mgmt For For
4 To reappoint the auditor at remuneration to Mgmt For For
be determined by the group audit committee
5 To authorise the directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To approve the HSBC share plan 2011 Mgmt For For
8 To approve fees payable to non-executive directors Mgmt For For
9 To approve general meetings (other than annual Mgmt For For
general meetings) being called on 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA- S.A Agenda Number: 702972161
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 27-May-2011
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the individual annual financial Mgmt For For
statements of the Company and of the annual
financial statements consolidated with those
of its subsidiaries for the fiscal year ended
on December 31, 2010
2 Approval of the individual management report Mgmt For For
of the Company and of the consolidated management
report of the Company and its subsidiaries
for the fiscal year ended on December 31, 2010
3 Approval of the management and activities of Mgmt For For
the Board of Directors during the fiscal year
ended on December 31, 2010 and the strategic
guidelines and foundations for the current
fiscal year (2011)
4 Re-election of the auditor of the Company and Mgmt For For
of its consolidated group for fiscal year 2011
5 Approval of the proposal for the allocation Mgmt For For
of profits/losses and the distribution of dividends
for the fiscal year ended on December 31, 2010
6 Approval of an increase in share capital by Mgmt Against Against
means of a scrip issue at a maximum reference
market value of one thousand nine hundred (1,909)
million euros for the free-of-charge allocation
of new shares to the shareholders of the Company.
Offer to the shareholders for the acquisition
of their free-of-charge allocation rights at
a guaranteed price. Express provision for the
possibility of an incomplete allocation. Application
for admission of the shares issued to listing
on the Bilbao, Madrid, Barcelona and Valencia
Stock Exchanges, through the Automated Quotation
System (Sistema de Interconexion Bursatil).
Possible change in the maximum reference market
value of the capital increase and of each installment
thereof, all based on the capital increase
subject to approval of the shareholders at
this General Shareholders' Meeting under item
fifteen on the agenda thereof. Delegation of
powers to the Board of Directors, with the
express power of substitution, including the
power to implement the capital increase by
means of a scrip issue on one or, at most,
two occasions and the power to determine the
maximum amount of the increase and each installment
thereof based on such conditional capital increase
and within the limits established in this resolution
and the power to amend Article 5 of the By-Laws
in each of the installments
7 Approval of a Strategic Bonus intended for executive Mgmt For For
directors, senior managers and other management
personnel tied to the achievement of strategic
goals for the 2011-2013 period, and payment
by means of the delivery of the Company's shares.
Delegation to the Board of Directors of the
power to implement, develop, formalize and
execute such Strategic Bond
8 Authorization to the Board of Directors, with Mgmt Against Against
the express power of substitution, for a term
of five (5) years, to increase the share capital
pursuant to the provisions of Section 297.1.b)
of the Companies Law, by up to one-half of
the share capital on the date of the authorization.
Delegation of the power to exclude pre-emptive
rights in connection with the capital increases
that the Board may approve under this authorization,
provided, however, that this power, together
with the power contemplated in item nine, shall
be limited to an aggregate maximum nominal
amount equal to 20% of the share capital on
the date of the authorization
9 Authorization to the Board of Directors, with Mgmt Against Against
the express power of substitution, for a term
of five (5) years, of the power to issue debentures
or bonds that are exchangeable for and/or convertible
into shares of the Company or of other companies
within or outside of its Group, and warrants
on newly-issued or outstanding shares of the
Company or of other companies within or outside
of its Group, up to a maximum limit of five
(5) billion euros. Establishment of the standards
for determining the basis for and terms and
conditions applicable to the conversion, exchange
or exercise. Delegation to the Board of Directors,
with the express power of substitution, of
the powers required to establish the basis
for and terms and conditions applicable to
the conversion, exchange or exercise, as well
as, in the case of convertible debentures and
bonds and warrants on newly-issued shares,
of the power to increase share capital to the
extent required to accommodate requests for
the conversion of debentures or for the exercise
of warrants, with the power in the case of
issues of convertible and/or exchangeable securities
to exclude the pre-emptive rights of the Company's
shareholders, although this power, together
with the power set forth in item eight, shall
be limited to an aggregate maximum nominal
amount equal to 20% of the share capital of
the Company as of the date of authorization.
Revocation of the authorization granted for
such purposes by the shareholders at the General
Shareholders' Meeting held on March 20, 2009
10 Authorization to the Board of Directors, with Mgmt Against Against
the express power of substitution, for a term
of five (5) y ears, to issue: a) bonds or simple
debentures and other fixed-income securities
of a like nature (other than notes), as well
as preferred stock, up to a maximum amount
of twenty (20) billion euros, and b) notes
up to a maximum amount at any given time, independently
of the foregoing, of six (6) billion euros.
Authorization for the Company to guarantee,
within the limits set forth above, new issuances
of securities by subsidiaries. Revocation,
to the extent of the unused amount, of the
delegation granted by the shareholders for
such purpose at the General Shareholders' Meeting
of March 26, 2010
11 Authorization to the Board of Directors, with Mgmt For For
the express power of substitution, to apply
for the listing on and delisting from Spanish
or foreign, official or unofficial, organized
or other secondary markets of the shares, debentures,
bonds, notes, preferred stock or any other
securities issued or to be issued, and to adopt
such resolutions as may be necessary to ensure
the continued listing of the shares, debentures
or other securities of the Company that may
then be outstanding, for which purpose the
authorization granted for such purpose by the
shareholders at the General Shareholders' Meeting
of March 26, 2010 is hereby deprived of effect
12 Authorization to the Board of Directors, with Mgmt For For
the express power of substitution, to create
and fund associations and foundations, pursuant
to applicable legal provisions, for which purpose
the authorization granted by the shareholders
at the General Shareholders' Meeting of March
26, 2010 is hereby deprived of effect to the
extent of the unused amount
13.1 Amendment of Article 1 of the By-Laws to include Mgmt For For
concepts from the Corporate Governance System
and in the corporate interest
13.2 Amendment of Articles 5 to 8, 9 to 15, 52 (which Mgmt For For
becomes Article 54), 53 (which becomes Article
55) and 57 to 62 (which become Articles 59
to 64) of the By-Laws to conform them to the
latest statutory developments and to include
technical and textual improvements
13.3 Amendment of Articles 16 to 20, 22 to 28 and Mgmt For For
31 of the By-Laws, to improve the rules for
validly holding the General Shareholders' Meeting
13.4 Amendment of Article 21 of the By-Laws to include Mgmt For For
technical and textual improvements to the rules
for validly holding the General Shareholders'
Meeting
13.5 Amendment of Articles 29, 30 and 54 to 56 (the Mgmt For For
latter becoming Articles 56 to 58) of the By-Laws
to include technical and textual improvements
and to round out the rules for exercising voting
rights in the event of conflicts of interest
13.6 Amendment of Articles 32 to 51 (with Articles Mgmt For For
46 and 47 becoming Articles 47 and 48, and
Articles 48 to 51 becoming Articles 50 to 53)
and inclusion of new Articles 46 and 49 of
the By-Laws to improve the regulation of the
Company's Board of Directors and the Committees
thereof and to include the latest statutory
developments
13.7 Approval of a restated text of the By-Laws that Mgmt For For
includes the approved amendments and consecutively
renumbers the titles, chapters, sections and
articles into which the By-Laws are divided
14 Amendment of the Rules for the General Shareholders' Mgmt For For
Meeting and Approval of a New Restated Text
15 Information regarding any significant changes Mgmt For For
in the assets or liabilities of the companies
participating in the merger (i.e., Iberdrola,
S. A. (as absorbing company) and Iberdrola
Renovables, S.A. (as absorbed company)) between
the date of the common terms of merger and
the holding of the General Shareholders' Meeting
at which such merger is decided. Approval of
the common terms of merger by absorption between
Iberdrola, S.A. and Iberdrola Renovables, S.A.
Approval as the merger balance sheet of the
balance sheet of Iberdrola, S.A. as of December
31, 2010 . Approval of the merger by absorption
between Iberdrola, S.A. and Iberdrola Renovables,
S.A. through the absorption of the latter by
the former, causing the termination without
liquidation of Iberdrola Renovables, S.A. and
the transfer en bloc and as a whole of all
of its assets to Iberdrola, S.A., with an express
provision for the exchange to be covered by
the delivery of treasury shares of Iberdrola,
S.A. and, if required, by newly-issued shares
of Iberdrola, S.A. pursuant to a capital increase
subject to the above, all in accordance with
the common terms of merger. Conditional increase
in the share capital of Iberdrola , S.A. in
the nominal amount of one hundred forty-eight
million four hundred seventy thousand eleven
and twenty-five one-hundredth (148,470,011.25)
euros, by means of the issuance of one hundred
ninety-seven million nine hundred sixty thousand
fifteen (197,960,015) shares with a par value
of 0.75 euro each, of the same class and series
as those currently outstanding, as a result
of the merger by absorption of Iberdrola Renovables,
S.A. by Iberdrola S. A. and resulting amendment
of Article 5 of the By-Laws. Express provision
for incomplete subscription. Request for admission
to trading of the shares issued on the Bilbao,
Madrid, Barcelona and Valencia Stock Exchanges
through the Automated Quotation System (Sistema
de Interconexion Bursatil) (Electronic Market).
Delegation of powers. Establishment of procedure
to facilitate the merger exchange. Adherence
of the transaction to the special tax rules
provided for in Chapter VIII of Title VII of
the restated text of the Corporate Income Tax
Law. Delegation of powers
16 Delegation of powers to formalize and execute Mgmt For For
all resolutions adopted by the shareholders
at the General Shareholders' Meeting, for conversion
thereof into a public instrument, and for the
interpretation, correction and supplementation
thereof or further elaboration thereon until
the required registrations are made
17 Consultative vote regarding the Director compensation Mgmt For For
policy of the Company for the current fiscal
year (2011) and the application of the current
compensation policy during the preceding fiscal
year (2010)
CMMT SHAREHOLDERS WHO PARTICIPATE IN ANY FORM AT Non-Voting No vote
THE ORDINARY GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM
(0.005 EUROS GROSS PER SHARE)
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933419409
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY V. BARTON, JR. Mgmt For For
E. STEWART SHEA III Mgmt For For
DAVID H. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF PROPOSED AMENDMENTS TO THE 2010 Mgmt Against Against
STOCK INCENTIVE PLAN TO INCREASE SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 900,000 SHARES AND
INCREASE SHARES AVAILABLE FOR ISSUANCE AS FULL
VALUE AWARDS BY 450,000 SHARES.
04 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING Mgmt 1 Year For
RESOLUTION TO APPROVE THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ICAP PLC, LONDON Agenda Number: 702521546
--------------------------------------------------------------------------------------------------------------------------
Security: G46981117
Meeting Type: AGM
Meeting Date: 14-Jul-2010
Ticker:
ISIN: GB0033872168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements for the FYE Mgmt For For
31 MAR 2010, together with the reports of
the Directors and the Auditors
2 Approve a final dividend of 12.44p per ordinary Mgmt For For
share for the FYE 31 MAR 2010 to be paid to
all holders of ordinary shares on the register
of members of the Company at the close of
business on 23 JUL 2010 in respect of all
ordinary shares than registered in their
names save that no such cash dividend
shall save as provided in the terms and conditions
of the script dividend scheme adopted by
the Company at its AGM in 2009 be paid on
ordinary shares in respect of which
a valid acceptance of the script dividend offer
shall have been received by the Company prior
to 5.00 pm on 05 AUG 2010
3 Re-election of Charles Gregson as the Director Mgmt For For
of the Company
4 Re-election of Matthew Lester as the Director Mgmt For For
of the Company
5 Re-election of James Mcnulty as the Director Mgmt For For
of the Company
6 Re-appointment of John Sievwright as the Director Mgmt For For
of the Company
7 Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company for the FYE
31 MAR 2011
8 Authorize the Directors to set the remuneration Mgmt For For
of the Auditors of the Company
9 Approve the remuneration report for the FYE Mgmt For For
31 MAR 2010
10 Authorize the Directors, for the purposes of Mgmt Against Against
Section 551 of the Companies Act 2006 the
act to allot shares and grant rights to subscribe
for or convert any security into shares (a)
up to an aggregate nominal amount under Section
551(3) and (6) of the Act of GBP 21,821,542
such amount to be reduced by the nominal
amount allotted or granted under b below
in excess of such sum and (b) comprising equity
securities as specified in Section 560 of
the Act up to an aggregate nominal amount
under Section 551(3) and (6) of the act
of GBP 43,643,084 such amount to be reduced
by any allotments or grants made under Paragraph
(a) of this Resolution 10) in connection with
or pursuant to an offer or invitation by way
of a rights issue in favour of ordinary
shareholders in proportion to the respective
number of ordinary CONTD.
CONT CONTD. shares held by them on the record date Non-Voting No vote
for such allotment (and holders of any other
class of equity securities entitled to participate
therein or, if the Directors consider it
necessary, as permitted by the rights of those
securities) but subject to such exclusions
or other arrangements as the Directors
may consider necessary or appropriate to deal
with fractional entitlements, treasury
shares, record dates or legal regulatory or
practical difficulties which may arise under
the laws of, or the requirements of any
regulatory body or stock exchange in any territory
or any other matter whatsoever; Authority
expires at the conclusion of next AGM in 2011
or on 30 SEP 2011 and the Company may before
such expiry make an offer or agreement which
would or might require shares to be allotted
or rights to subscribe for or CONTD.
CONT CONTD. convert any security into shares to be Non-Voting No vote
granted after such expiry and the Directors
may allot such shares or grant such rights
under any such offer or agreement as if the
authority conferred hereby had not expired,
these authorities shall be in substitution
for an shall replace existing authorities
to the extent not utilized at the date this
resolution is passed
S.11 Authorize the Directors, subject to the passing Mgmt Against Against
of Resolution 10, pursuant to Sections 570(1)
to 573 of the Act to allot equity securities
as specified in Section 560 of the Act of
the Company for cash pursuant to the authority
conferred by Resolution 10 above and sell
ordinary shares as specified in Section
560(1) of the Act held by the Company as treasury
shares for cash as if Section 561 of the Act
did not apply to any such allotment or sale
provided that this power shall be limited
to the allotment of equity securities
for cash and the sale of treasury shares (i)
in connection with or pursuant to an offer
or invitation to acquire equity securities
but in the case of the authority granted
under Resolution 10(b), by way of rights issue
only in favour of ordinary shareholders in
proportion to the respective number of
CONTD.
CONT CONTD. ordinary share held by them on the record Non-Voting No vote
date for such allotment or sale (and holders
of any other class of equity securities entitled
to participate therein or if the Directors
consider it necessary as permitted by the rights
of those securities), but subject to such exclusion
or other arrangements as the Directors
may consider necessary or appropriate to deal
with fractional entitlements, treasury shares,
record dates or legal regulatory or
practical difficulties which may arise under
the laws of, or the requirements of, any
regulatory body or stock exchange in any territory
or any other matter whatsoever and (ii) in
the case of the authority granted under Resolution
10(a) or in the case of any sale of treasury
shares and otherwise than pursuant to
Paragraph (i) of this resolution up to an
aggregate nominal CONTD.
CONT CONTD. amount of GBP 3,273,231; Authority expires Non-Voting No vote
the earlier at the conclusion of the
AGM of the Company in 2011 of on 30 SEP 2011
; and the Company may before such expiry
make any offer or agreement which would or
might require equity securities to be allotted,
or treasury shares to be sold after such expiry
and the Directors may allot equity securities
or sell treasury shares in pursuance
of any offer or agreement as if the authority
conferred hereby had not expired
S.12 Authorize the Company, in accordance with Section Mgmt For For
701 of the act to make market purchases
within the meaning of Section 693(4) of the
act of any of its own ordinary shares on
such terms and in such manner as the Directors
may from time to time determine subject to
the following conditions; (a) the maximum
number of ordinary shares in the Company which
may be purchased pursuant to this authority
is 65,464,628; (b) the minimum price, exclusive
of expenses which may be paid for each such
ordinary share is an amount equal to the nominal
value of each share; (c) the maximum price,
exclusive of expenses, which may be
paid for any share is an amount equal to 105%
of the average of the middle market quotations
for the shares in the Company taken from
the London Stock Exchange Daily Official List
for the 5 business days CONTD.
CONT CONTD. immediately preceding the date on which Non-Voting No vote
such ordinary share is contracted to
be purchased; Authority expires the earlier
at the conclusion of AGM of the Company in
2011 or on 30 SEP 2011 ; and the Company may
enter into a contract for the purchase of
ordinary share before the expiry of this authority
which would or might be completed wholly or
partly after its expiry
13 Authorize the Company and those Companies which Mgmt Against Against
are subsidiaries of the Company, for
the purpose of Section 366 of the Act to (a)
make political donations to political
parties or independent election candidates;
(b) make political donations to political
organizations other than political parties
and (c) incur political expenditure, provided
that the aggregate amount of any such donations
and expenditure shall not exceed GBP 100,000
during the period beginning with the date
of the passing of this resolution and expiring
at the conclusion of the Company's AGM in 2011,
for the purposes of this resolution, the
terms ''Political donations'', ''Independent
election candidates'', ''Political
Organizations'' and ''Political expenditure''
have the meanings set out in Part 14 of the
Act
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 which
by virtue of Section 28 of the Act and
adopt the Articles of Association produced
to the meeting and initialed by the Chairman
of the Meeting for the purposes of identification
in substitution for, and to the exclusion of,
the current Articles of Association
S.15 Approve a General Meeting of the Company (other Mgmt For For
than an AGM) may be called not less than
14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 703142238
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 703128909
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N105
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3134800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933396524
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. BRADBURY* Mgmt No vote
ROY A. WHITFIELD* Mgmt No vote
GERALD MOLLER, PH.D.** Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY 1, 2012
03 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt No vote
COMPENSATION
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 702852066
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 28-Apr-2011
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0321/201103211100741.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0411/201104111100944.pdf
O.1 Approval of the management and corporate financial Mgmt For For
statements for the financial year ended
December 31, 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended December
31, 2010
O.3 Allocation of income - Determination of the Mgmt For For
dividend for the financial year ended December
31, 2010
O.4 Special report of the Statutory Auditors on Mgmt For For
the Agreements and Undertakings pursuant
to Articles L.225-38 and L.225-42-1 of the
Commercial Code in favor of Mr. Gilles Michel,
Executive Vice-President and Board member;
and approval of these Undertakings and Agreements
O.5 Ratification of the appointment of Mr. Gilles Mgmt For For
Michel as Board member
O.6 Renewal of Mr. Aimery Langlois-Meurinne's term Mgmt For For
as Board member
O.7 Renewal of Mr. Gerard Buffiere's term as Board Mgmt For For
member
O.8 Renewal of Mr. Aldo Cardoso's term as Board Mgmt For For
member
O.9 Renewal of Mr. Maximilien de Limburg Stirum's Mgmt For For
term as Board member
O.10 Renewal of Mr. Jacques Veyrat's term as Board Mgmt For For
member
O.11 Appointment of Mrs. Arielle Malard de Rothschild Mgmt For For
as Board member
O.12 Authorization for the Company to purchase its Mgmt For For
own shares
E.13 Delegation of authority to the Board of Directors Mgmt Against Against
to increase the share capital by issuing
shares or securities giving access immediately
or in the future to the capital, with preferential
subscription rights
E.14 Delegation of authority to the Board of Directors Mgmt Against Against
to increase the share capital by issuing
shares or securities giving access immediately
or in the future to the capital, with cancellation
of preferential subscription rights
E.15 Delegation of authority to the Board of Directors Mgmt Against Against
to increase the share capital by issuing
shares or securities giving access immediately
or in the future to the capital, with cancellation
of preferential subscription rights, in the
context of an offer through private investment
pursuant to Article L.411-2, II of the
Monetary and Financial Code
E.16 Authorization granted to the Board of Directors Mgmt Against Against
to set the issue price of ordinary shares
or securities giving access to the capital
in case of cancellation of preferential
subscription rights of shareholders and within
the limit of 10% of the share capital per
year
E.17 Delegation of powers to the Board of Directors Mgmt Against Against
to increase the share capital, in consideration
for in-kind contributions composed of equity
securities or securities giving access immediately
or in the future to the capital within the
limit of 10% of the capital per year
E.18 Delegation of authority to the Board of Directors Mgmt Against Against
to issue securities entitling to the
allotment of debt securities
E.19 Delegation of authority to the Board of Directors Mgmt Against Against
to increase the share capital by incorporation
of reserves, profits, merger, contribution
premiums or otherwise
E.20 Overall limitation of the nominal amount of Mgmt Against Against
issuances of ordinary shares and debt securities
that may result from the foregoing delegations
and authorizations
E.21 Delegation of authority to the Board of Directors Mgmt Against Against
to increase the share capital by issuing
shares or securities giving access to the capital
reserved for members of a company savings plan
of the Company or of its Group
E.22 Renewal of the authorization granted to the Mgmt For For
Board of Directors to grant options to
subscribe for or purchase shares of the Company
to employees and corporate officers of the
Company and of its subsidiaries, or to some
categories of them
E.23 Renewal of the authorization granted to the Mgmt Against Against
Board of Directors to carry out free allocations
of shares of the Company to employees and corporate
officers of the Company and of its subsidiaries
or to some categories of them
E.24 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue share subscription
and/or purchase warrants (BSA), in favor of
employees and corporate officers of
the Company and of its subsidiaries or to some
categories of them
E.25 Authorization granted to the Board of Directors Mgmt For For
to reduce the share capital by cancellation
of treasury shares
E.26 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMMUCOR, INC. Agenda Number: 933333104
--------------------------------------------------------------------------------------------------------------------------
Security: 452526106
Meeting Type: Annual
Meeting Date: 10-Nov-2010
Ticker: BLUD
ISIN: US4525261065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES F. CLOUSER Mgmt For For
DR. G. DE CHIRICO Mgmt For For
PAUL V. HOLLAND, M.D. Mgmt For For
RONNY B. LANCASTER Mgmt For For
PAUL D. MINTZ, M.D. Mgmt For For
G. MASON MORFIT Mgmt For For
CHRIS E. PERKINS Mgmt For For
JOSEPH E. ROSEN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 702732721
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 02-Feb-2011
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Dr. K.M. Burnett Mgmt For For
5 To re-elect Mrs. A.J. Cooper Mgmt For For
6 To re-elect Mr. R. Dyrbus Mgmt For For
7 To re-elect Mr. M.H.C. Herlihy Mgmt For For
8 To re-elect Dr. P.H. Jungels Mgmt For For
9 To re-elect Ms. S.E. Murray Mgmt For For
10 To re-elect Mr. I.J.G Napier Mgmt For For
11 To re-elect Mr. B. Setrakian Mgmt For For
12 To re-elect Mr. M.D. Williamson Mgmt For For
13 Reappointment of Auditors Mgmt For For
14 Remuneration of Auditors Mgmt For For
15 Donations to political organisations Mgmt Against Against
16 Sharesave plan renewal Mgmt For For
17 Authority to allot securities Mgmt Against Against
18 Disapplication of pre emption rights Mgmt For For
19 Purchase of own shares Mgmt For For
20 Notice period for general meetings Mgmt For For
21 Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 702520582
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: OGM
Meeting Date: 13-Jul-2010
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 14 JUL 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1 Approve the annual accounts Balance sheet of Mgmt For For
Situation, Account of Losses and Earnings,
State of Changes in the Clear Heritage, State
of Flows of Cash and Memory and Management
report of Industry of Design Textile, Joint-stock
company Inditex, S.A. corresponding to the
Company exercise 2009, Finished on 31 JAN
2010
2 Approve the annual accounts Balance sheet of Mgmt For For
Situation, Account of Losses and Earnings,
State of the Global Result, State of Changes
in the Clear Heritage Been of Flows of
Cash and Memory and report of Management of
the group consolidated Group Inditex correspondents
to the company exercise 2009, finished
on 31 JAN 2010, as well as of the Social Management
3 Approve the result and distribution of dividends Mgmt For For
4.A Re-elect Mr. Amancio Ortega Gaona to the Board Mgmt For For
of Directors, with the qualification
of Executive Counselor
4.B Re-elect Mr. Pablo Isla Alvarez De Tejera to Mgmt For For
the Board of Directors, with the qualification
of Executive Counselor
4.C Re-elect Mr. Juan Manuel Urgoiti Lopez De Ocana Mgmt For For
to the Board of Directors, with the qualification
of Executive Counselor
5.A Appointment of Mr. Nils Smedegaard Andersen Mgmt For For
as an Counselor, with the qualification
of External Independent Counselor
5.B Appointment of Mr. Emilio Saracho Rodriguez Mgmt For For
De Torres as an Counselor, with the qualification
of External Independent Counselor
6 Amend the Social By-Laws: Articles 12, 21, 31 Mgmt For For
and 32 as specified
7 Amend the regulation of general meeting: Article Mgmt For For
15 (Celebration of the General Meeting)
8 Re-elect the Account Auditors Mgmt For For
9 Authorize the Board of Directors for the derivative Mgmt Against Against
acquisition of own actions
10 Grant powers for execution of Agreements Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 702745881
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 17-Feb-2011
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Submission of the approved annual financial Non-Voting No vote
statements of Infineon Technologies AG and
the approved consolidated financial statements,
each as of September 30, 2010, of the combined
Operating and Financial Reviews for Infineon
Technologies AG and the Infineon Group, including
the explanatory report on the disclosures pursuant
to Section 289 (4) and Section 315 (4) of the
German Commercial Code (Handelsgesetzbuch),
and of the report of the Supervisory Board
for the fiscal year 2009/2010
2. Allocation of net income Mgmt For For
3.1 Approval of the acts of the members of the Management Mgmt For For
Board: Peter Bauer
3.2 Approval of the acts of the members of the Management Mgmt For For
Board: Prof. Dr. Hermann Eul
3.3 Approval of the acts of the members of the Management Mgmt For For
Board: Dr. Reinhard Ploss
3.4 Approval of the acts of the members of the Management Mgmt For For
Board: Dr. Marco Schroeter
4.1 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Prof. Dr.-Ing. Dr.-Ing E.h. Klaus Wucherer
4.2 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Wigand Cramer
4.3 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Alfred Eibl
4.4 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Peter Gruber
4.5 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Gerhard Hobbach
4.6 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Hans-Ulrich Holdenried
4.7 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Max Dietrich Kley
4.8 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Prof. Dr. Renate Koecher
4.9 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Dr. Siegfried Luther
4.10 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Dr. Manfred Puffer
4.11 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Gerd Schmidt
4.12 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Prof. Dr. Doris Schmitt-Landsiedel
4.13 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Juergen Scholz
4.14 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Horst Schuler
4.15 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Kerstin Schulzendorf
4.16 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Dr. Eckhart Suenner
4.17 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Alexander Trueby
4.18 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Arnaud de Weert
5. Appointment of auditors for the 2010/2011 financial Mgmt For For
year: KPMG AG, Berlin
6. Election to Supervisory Board: Herr Wolfgang Mgmt For For
Mayrhuber
7. Approval of the compensation system for members Mgmt For For
of the Management Board
8. Authorization to acquire and use own shares Mgmt For For
9. Authorization to acquire own shares using derivatives Mgmt Against Against
10. Approval of the conclusion of a settlement with Mgmt For For
former Management Board member Dr. Ulrich Schumacher
11.A Amendments of the Articles of Association: Section Mgmt For For
9 which governs the calling of Supervisory
Board meetings and the adoption of Supervisory
Board resolutions shall be revised
11.B Amendments of the Articles of Association: Section Mgmt For For
11 which governs the remuneration for the Supervisory
Board shall be amended as follows: As of October
1, 2010, each member of the Supervisory Board
shall receive a fixed annual remuneration of
EUR 50,000 and a variable remuneration of up
to EUR 50,000. Furthermore, the chairman of
the Supervisory Board shall receive an additional
allowance of EUR 50,000 (his deputies EUR 37,500
each), the chairmen of the Investment, Finance
and Audit Committee as well as the Strategy
and Technology Committee EUR 25,000 each, and
every other ordinary committee member (except
for members of the Nomination Committee and
Mediation Committee) EUR 15,000. Finally, each
Board member shall receive an attendance fee
of EUR 2,000 per Supervisory Board or committee
meeting
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933462690
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 11-Jun-2011
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPT THE BALANCE SHEET, PROFIT AND LOSS ACCOUNT Mgmt For
FOR THE YEAR ENDED MARCH 31, 2011 AND THE REPORT
OF THE DIRECTORS & AUDITORS
O2 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For
YEAR ENDED MARCH 31, 2011.
O3 TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR IYENGAR, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O5 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M SATWALEKAR, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O6 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For
GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O7 TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME Mgmt For
BEING IN THE BOARD, DUE TO THE RETIREMENT OF
K. DINESH, WHO RETIRES BY ROTATION AND DOES
NOT SEEK RE-APPOINTMENT.
O8 APPOINT AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION Mgmt For
OF THE NEXT ANNUAL GENERAL MEETING AND TO FIX
THEIR REMUNERATION.
S9 TO APPOINT R. SESHASAYEE AS A DIRECTOR, LIABLE Mgmt For
TO RETIRE BY ROTATION.
S10 TO APPOINT RAVI VENKATESAN AS A DIRECTOR, LIABLE Mgmt For
TO RETIRE BY ROTATION.
S11 TO APPOINT S. GOPALAKRISHNAN AS WHOLE-TIME DIRECTOR. Mgmt For
S12 TO APPOINT S. D. SHIBULAL AS CHIEF EXECUTIVE Mgmt For
OFFICER AND MANAGING DIRECTOR.
S13 TO APPROVE THE CHANGE IN THE NAME OF THE COMPANY. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933403812
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt No vote
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt No vote
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt No vote
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt No vote
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt No vote
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt No vote
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt No vote
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt No vote
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt No vote
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt No vote
PLAN
04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt No vote
PLAN
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1G ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For
72)
04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION (PAGE 73)
05 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE Shr Against For
74)
06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr Against For
POLICY (PAGES 74-75)
07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933365682
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 01-Mar-2011
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAGET L. ALVES Mgmt For For
JANICE CHAFFIN Mgmt For For
GREG CREED Mgmt For For
PATTI S. HART Mgmt For For
ROBERT J. MILLER Mgmt For For
DAVID E. ROBERSON Mgmt For For
VINCENT L. SADUSKY Mgmt For For
PHILIP G. SATRE Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
06 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933416883
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 09-May-2011
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: AHMET C. DORDUNCU Mgmt For For
1C ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1E ELECTION OF DIRECTOR: SAMIR G. GIBARA Mgmt For For
1F ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1J ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
1K 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 2011.
03 APPROVAL OF THE NON-BINDING RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 NON-BINDING VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
SHAREOWNERS WILL APPROVE THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
05 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER ACTION Shr Against For
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO Agenda Number: 702941902
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 10-May-2011
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting No vote
OF MEETING FROM 09 MAY TO 10 MAY 2011. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Proposal for allocation of net income for financial Mgmt For For
year ended 31 December 2010 and dividend
distribution
O.2 Proposal for appointment of independent auditors Mgmt For For
for financial years 2012/2020
E.1 Amendments to the Articles of Association no.7 Mgmt For For
(Shareholders' Meeting), no.8 (Convocation),
no.9 (Right to attend and vote in the Shareholders'
Meeting), no.11 (Validity of resolutions)
and repeal of articles no.34 (First
appointments) and no.37 (Final Provision)
to be implemented in accordance with shareholders'
rights and related party transactions legislations
for updating needs; following and related
resolutions
E.2 Proposal for a capital increase for consideration, Mgmt Against Against
pursuant to article 2441 of the Civil Code,
paragraph 1, 2 and 3; following and related
resolutions
--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 703128721
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 27-Jun-2011
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 Articles to: Change Company's Location Mgmt For For
to Shinjuku-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
4. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 703142214
--------------------------------------------------------------------------------------------------------------------------
Security: J24994105
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 703137934
--------------------------------------------------------------------------------------------------------------------------
Security: J2740Q103
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
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
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors
5 Approve Payment of Bonuses to Directors and Mgmt Against Against
Corporate Auditors
6 Approve Renewal of Anti-Takeover Defense Measures Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 702780948
--------------------------------------------------------------------------------------------------------------------------
Security: J27523109
Meeting Type: EGM
Meeting Date: 15-Mar-2011
Ticker:
ISIN: JP3027680002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to the New Securities and Exchange Law, Expand
Investment Lines, etc.
2 Appoint an Executive Director Mgmt For For
3 Appoint a Supplementary Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt For For
4.2 Appoint a Supervisory Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 703140955
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for All Directors and All Auditors
3.1 Appoint a Corporate Auditor Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 702937511
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: MIX
Meeting Date: 11-May-2011
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income Mgmt For For
O.4 Expenses and expenditures pursuant to Article Mgmt For For
39-4 of the General Tax Code
O.5 Appointment of Mrs. Monique Cohen as new Supervisory Mgmt For For
Board member
O.6 Regulated Agreements pursuant to Article L.225-86 Mgmt For For
of the Commercial Code regarding the compensation
paid to Mr. Gerard Degonse in connection with
the termination of his duties
O.7 Regulated Agreements pursuant to Article L. Mgmt For For
225-86 of the Commercial Code regarding
commitments undertaken in favor of Mr. Jeremy
Male
O.8 Regulated Agreements pursuant to Article L. Mgmt For For
225-86 of the Commercial Code regarding
the non-competition compensation that will
be paid to Mrs. Laurence Debroux in the event
of termination of her employment contract
O.9 Special report of the Statutory Auditors; approval Mgmt For For
of the operations pursuant to Articles L.225-86
et seq. of the Commercial Code
O.10 Setting the amount of attendance allowances Mgmt For For
O.11 Authorization to be granted to the Executive Mgmt For For
Board to trade Company's shares
E.12 Delegation of authority to be granted to the Mgmt For For
Executive Board to decide to increase share
capital by issuing - while maintaining preferential
subscription rights- shares and/or
securities providing access to the capital
of the Company and/or by issuing securities
entitling to the allotment of debt securities
E.13 Delegation of authority to be granted to the Mgmt For For
Executive Board to decide to increase share
capital by issuing without preferential subscription
rights- shares and/or securities providing
access to the capital of the Company
and/or by issuing securities entitling to the
allotment of debt securities by way of a public
offer
E.14 Delegation of authority to be granted to the Mgmt For For
Executive Board to decide to increase share
capital by issuing without preferential subscription
rights- shares and/or securities providing
access to the capital of the Company
and/or by issuing securities entitling to the
allotment of debt securities through private
investment pursuant to Article L.411-2, II
of the Monetary and Financial Code
E.15 Option to issue shares or securities providing Mgmt For For
access to capital without preferential
subscription rights, in consideration for in-kind
contributions of equity securities or securities
providing access to capital
E.16 Delegation of authority to be granted to the Mgmt For For
Executive Board to decide to increase share
capital by incorporation of premiums, reserves,
profits or otherwise
E.17 Delegation of authority to be granted to the Mgmt For For
Executive Board to increase the number of
issuable securities (Greenshoe option) in the
event of capital increase with or without
preferential subscription rights
E.18 Delegation of authority to be granted to the Mgmt For For
Executive Board to decide to increase share
capital by issuing shares or securities providing
access to capital reserved for members of
savings plans with cancellation of
preferential subscription rights in favor
of the latter
E.19 Delegation of authority to be granted to the Mgmt For For
Executive Board to grant options to subscribe
for or purchase shares to employees and corporate
officers of the group or to some of them
E.20 Delegation of authority to be granted to the Mgmt For For
Executive Board to carry out free allocations
of shares existing or to be issued to employees
and corporate officers of the group
or to some of them
E.21 Delegation to be granted to the Executive Board Mgmt For For
to reduce share capital by cancellation
of treasury shares
E.22 Powers for the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 703112730
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Corporate Officers Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Continuance of the Policy Regarding Mgmt For For
Large-scale Purchases of the Company's Shares
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 703141945
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933382854
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933358865
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 26-Jan-2011
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATALIE A. BLACK Mgmt For For
ROBERT A. CORNOG Mgmt For For
WILLIAM H. LACY Mgmt For For
STEPHEN A. ROELL Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011
03 APPROVAL OF A PROPOSED AMENDMENT TO THE JOHNSON Mgmt For For
CONTROLS, INC. RESTATED ARTICLES OF INCORPORATION
TO ALLOW FOR A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS
04 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For
INCENTIVE PERFORMANCE PLAN.
05 APPROVAL OF THE JOHNSON CONTROLS, INC. LONG-TERM Mgmt For For
INCENTIVE PERFORMANCE PLAN
06 ADVISORY VOTE ON COMPENSATON OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS
07 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PUB LTD CO Agenda Number: 702523780
--------------------------------------------------------------------------------------------------------------------------
Security: G51604109
Meeting Type: AGM
Meeting Date: 21-Jul-2010
Ticker:
ISIN: GB0004764071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's accounts for the YE 31 Mgmt For For
MAR 2010
2 Receive and approve the Directors' remuneration Mgmt For For
report for the YE 31 MAR 2010
3 Declare a final dividend of 27.9 pence per share Mgmt For For
on the ordinary shares
4 Election of Mr. WF Sandford as the Director Mgmt For For
of the Company
5 Re-elect Mr. MJ Roney as the Director of the Mgmt For For
Company
6 Re-elect Mrs. DC Thompson as the Director of Mgmt For For
the Company
7 Re-elect Mr. AM Thomson as the Director of the Mgmt For For
Company
8 Re-election of Mr. RJW Walvis as the Director Mgmt For For
of the Company
9 Re-appointment of KPMG Audit Plc as the Auditors Mgmt For For
for the forthcoming year
10 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
11 Authorize the Company to make political donations Mgmt Against Against
and incur political expenditure within
certain limits
12 Authorize the Directors to allot shares Mgmt Against Against
S.13 Approve to disapply the pre-emption rights attaching Mgmt For For
to shares
S.14 Authorize the Company to make market purchases Mgmt For For
of its own shares
S.15 Approve to call a General Meeting other than Mgmt For For
AGM on not less than 14 clear days' notice
S.16 Adopt the new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933369060
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 08-Mar-2011
Ticker: JOYG
ISIN: US4811651086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
05 APPROVAL OF THE JOY GLOBAL INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933404028
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt For For
PLAN
06 POLITICAL NON-PARTISANSHIP Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
08 MORTGAGE LOAN SERVICING Shr Against For
09 POLITICAL CONTRIBUTIONS Shr Against For
10 GENOCIDE-FREE INVESTING Shr Against For
11 INDEPENDENT LEAD DIRECTOR Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 702847534
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 07-Apr-2011
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Take No Action
ID 798734 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action
MEETING NOTICE SENT UNDER MEETING 798818, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take 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.
1 Annual report, financial statements and group Mgmt Take No Action
accounts for the year 2010, report of the statutory
auditors
2 Allocation of share premium reserves Mgmt Take No Action
3.1 Appropriation of disposable profit, dissolution Mgmt Take No Action
and distribution of share premium reserves
3.2 Disposal from balance sheet item share premium Mgmt Take No Action
reserves for the purpose of share repurchases
4 Discharge of the members of the board of directors Mgmt Take No Action
and of the executive board
5.1.1 Re-election of Peter Kuepfer (1 year) to the Mgmt Take No Action
board of directors
5.1.2 Re-election of Charles Stonehill (3 years) to Mgmt Take No Action
the board of directors
5.2 New election of Heinrich Baumann (3 years) to Mgmt Take No Action
the board of directors
6 The Board of Directors proposes that KPMG AG, Mgmt Take No Action
Zurich, be elected as Statutory Auditors for
another one-year period
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Take No Action
OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 703164068
--------------------------------------------------------------------------------------------------------------------------
Security: J29438116
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 703142000
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3215800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Directors and Outside Auditors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 933395180
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY R. DAVIS Mgmt No vote
ROBERT J. DRUTEN Mgmt No vote
RODNEY E. SLATER Mgmt No vote
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt No vote
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL Mgmt No vote
INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE
CODE SECTION 162(M).
04 ADVISORY (NON-BINDING) VOTE APPROVING THE 2010 Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt No vote
OF THE NON-BINDING ADVISORY VOTE ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 703112704
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Delegation to the Board of Directors of the Mgmt Against Against
Company of Determination of Matters for Offering
of Stock Acquisition Rights to be Issued as
Stock Options
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 703141147
--------------------------------------------------------------------------------------------------------------------------
Security: J31502107
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 703129088
--------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3223800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3. Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 703098788
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 16-Jun-2011
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3. Approve Payment of Bonuses to Directors Mgmt Against Against
4. Introduction of Performance-Linked Payment of Mgmt Against Against
Board Member Premiums to Directors
--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 703142404
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 703133493
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 17-Jun-2011
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933377550
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1C ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVAL OF THE 2011 OUTSIDE DIRECTORS' COMPENSATION Mgmt For For
PLAN
04 APPROVAL OF THE 2011 EQUITY PARTICIPATION PLAN Mgmt For For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION PROGRAM Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
KINTETSU CORPORATION Agenda Number: 703137960
--------------------------------------------------------------------------------------------------------------------------
Security: J33136128
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 702820728
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 29-Mar-2011
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933330970
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 03-Nov-2010
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
EMIKO HIGASHI Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
RICHARD P. WALLACE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
KOBE STEEL,LTD. Agenda Number: 703128822
--------------------------------------------------------------------------------------------------------------------------
Security: J34555144
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3289800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
3. Approval of the Company to take measures on Mgmt For For
the basis of Policy on Large-Scale Purchasing
of its Shares (Anti-Takeover Measures)
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933383743
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3A APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For
REQUIREMENT IN ARTICLE V.
3B APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For
REQUIREMENT IN ARTICLE VI.
04 RE-APPROVAL OF ANNUAL INCENTIVE PLAN. Mgmt For For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL: SHAREHOLDER ACTION BY Shr Against For
WRITTEN CONSENT.
08 SHAREHOLDER PROPOSAL: SUCCESSION PLANNING AND Shr Against For
REPORTING.
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 703112742
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt Against Against
5. Giving the Board of Directors the Authority Mgmt Against Against
to Issue Stock Acquisition Rights as Stock-Based
Remuneration to Employees of the Company and
Directors of Major Subsidiaries of the Company
--------------------------------------------------------------------------------------------------------------------------
KONAMI CORPORATION Agenda Number: 703142442
--------------------------------------------------------------------------------------------------------------------------
Security: J35996107
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS, INC. Agenda Number: 703104769
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 22-Jun-2011
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: 702823750
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: NL0006033250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening Non-Voting No vote
2 Report of the Corporate Executive Board for Non-Voting No vote
financial year 2010
3 Explanation of policy on additions to reserves Non-Voting No vote
and dividends
4 Proposal to adopt 2010 financial statements Mgmt For For
5 Proposal to determine the dividend over financial Mgmt For For
year 2010
6 Discharge of liability of the members of the Mgmt For For
Corporate Executive Board
7 Discharge of liability of the members of the Mgmt For For
Supervisory Board
8 Proposal to appoint Mr. A.D. Boer for a new Mgmt For For
term as a member of the Corporate Executive
Board, with effect from April 20, 2011
9 Proposal to appoint Mr. R. van den Bergh as Mgmt For For
a member of the Supervisory Board, with
effect from April 20, 2011
10 Proposal to appoint Mr. T. de Swaan for a new Mgmt For For
term as a member of the Supervisory
Board, with effect from April 20, 2011
11 Proposal to appoint Deloitte Accountants B.V. Mgmt For For
as external auditor of the Company for
financial year 2011
12 Proposal to authorize the Corporate Executive Mgmt Against Against
Board for a period of 18 months, i.e.
until and including October 20, 2012, 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
13 Proposal to authorize the Corporate Executive Mgmt Against Against
Board for a period of 18 months, i.e.
until and including October 20, 2012, 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
14 Proposal to authorize the Corporate Executive Mgmt For For
Board for a period of 18 months, i.e.
until and including October 20, 2012, 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. Shares may be acquired
at the stock exchange or otherwise, at a price
(i) for common shares between par value and
110% of the opening price at Euronext Amsterdam
N.V. at the date of the acquisition, and (ii)
for the cumulative preferred financing shares
between par value and 110% of the amount paid
up (including share premium) on the relevant
shares, provided that the Company together
with its subsidiaries will not hold more than
10% of the issued share capital in the Company
15 Proposal to cancel 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
16 Closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933395255
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt For For
1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1C ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1D ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1E ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
4 APPROVAL OF THE KRAFT FOODS INC. AMENDED AND Mgmt For For
RESTATED 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 703145993
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 703142187
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 703142428
--------------------------------------------------------------------------------------------------------------------------
Security: J38468104
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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
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. Shareholders' Proposals: Amend Articles of Incorporation Shr Against For
(1) (Require Additional Article of " Declaration
of Nuclear Power Generation" to Promise to
Close Nuclear Power Stations Gradually from
Older Ones, and Neither to Make New Site Selections
nor to Build Additional Stations)
6. Shareholders' Proposals: Amend Articles of Incorporation Shr Against For
(2) (Require Additional Article of Establishment
of Division for Natural Energy Power Generation)
7. Shareholders' Proposals: Amend Articles of Incorporation Shr Against For
(3) (Require Additional Article of Establishment
of "Research Committee for Nuclear Power Station,
Earthquake/Tsunami and Volcanic Activity")
8. Shareholders' Proposals: Amend Articles of Incorporation Shr Against For
(4) (Require Additional Article of "Declaration
of Pluthermal Power Generation" to Promise
to Close Pluthermal Power Generations)
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933398554
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID P. KING Mgmt No vote
1B ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt No vote
1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt No vote
1D ELECTION OF DIRECTOR: N. ANTHONY COLES, JR., Mgmt No vote
M.D., M.P.H.
1E ELECTION OF DIRECTOR: WENDY E. LANE Mgmt No vote
1F ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt No vote
1G ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, Mgmt No vote
JR.
1H ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt No vote
MBBCH
1I ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D. Mgmt No vote
1J ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. Mgmt No vote
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt No vote
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt No vote
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 702850175
--------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: MIX
Meeting Date: 12-May-2011
Ticker:
ISIN: FR0000120537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0318/201103181100778.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0422/201104221101545.pdf
O.1 Approval of annual financial statements and Mgmt For For
transactions for the financial year 2010
O.2 Approval of consolidated financial statements Mgmt For For
and transactions for the financial year
2010
O.3 The shareholders' meeting approves the recommendations Mgmt For For
of the board of directors and resolves that
the income for the fiscal year be appropriated
as follows: origins earnings for the financial
year: EUR 49,031,533.70 prior retained earnings:
EUR 1,942,314,548.80 total: EUR 1,991,346,082.50
allocation legal reserve: EUR 2,451,576.69
first dividend: EUR 57,218,044.20 additional
dividend: EUR 228,872,176.80 maximum amount
of the 10 percent increase: EUR 1,849,475.20
total dividend: EUR 287,939,696.20 retained
earnings: EUR 1,700,954,809.61 the shareholders
will receive a net dividend of EUR 1.00 per
share and a net loyalty dividend of EUR 1.10
per share, and will entitle to the 40 percent
deduction provided by the French general tax
code. This dividend will be paid on July 6,
2011 as required by law, it is reminded that,
for the last three financial years, the dividends
paid, were as follows: EUR 4.00: first dividend
and EUR 4.40: loyalty dividend, for fiscal
year 2007, EUR 2.00: first dividend and EUR
2.20: loyalty dividend, for fiscal year 2008,
EUR 2.00: first dividend for fiscal year 2009
O.4 Approval of the new regulated Agreement referred Mgmt For For
to in the Statutory Auditors' special
report
O.5 Appointment of Mr. Baudouin Prot as Board member Mgmt For For
O.6 Renewal of Mr. Philippe Dauman's term as Board Mgmt For For
member
O.7 Authorization to allow the Company to purchase Mgmt For For
or sale its own shares
E.8 Authorization to the Board of Directors to issue Mgmt For For
bonds and other similar securities which
will not result in the Company's capital increase
E.9 Delegation of authority granted to the Board Mgmt For For
of Directors to issue shares and securities
giving access to the capital of the Company
with preferential subscription rights
of shareholders
E.10 Delegation of authority granted to the Board Mgmt For For
of Directors to issue shares and securities
giving access to the capital of the Company
with cancellation of preferential subscription
rights of shareholders
E.11 Delegation of authority granted to the Board Mgmt For For
of Directors to issue shares and securities
giving access to the capital of the Company
by an offer pursuant to Article L.411-2,
II of the Monetary and Financial Code with
cancellation of preferential subscription
rights of shareholders
E.12 Delegation granted to the Board of Directors Mgmt For For
to issue shares and securities giving access
to the capital of the Company, in consideration
for in kind contributions
E.13 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase the number
of issuable securities in the event of capital
increase with or without preferential subscription
rights
E.14 Delegation of authority granted to the Board Mgmt For For
of Directors to increase the capital by
incorporation of reserves, profits, premiums
or otherwise
E.15 Authorization to the Board of Directors to reduce Mgmt For For
the capital by cancellation of shares
E.16 Authorization to the Board of Directors to grant Mgmt For For
options to subscribe for and/or purchase
shares
E.17 Authorization to the Board of Directors to carry Mgmt For For
out the free allocation of shares existing
or to be issued
E.18 Delegation of powers to the Board of Directors Mgmt For For
to issue shares and/or securities giving
access to the capital of the Company in favor
of members of a company savings plan
E.19 Delegation of powers to the Board of Directors Mgmt For For
to carry out capital increases reserved for
a category of beneficiaries as part of an operation
reserved for employees, with cancellation of
preferential subscription rights of
shareholders
E.20 Amend article 29 of bylaws regarding attendance Mgmt For For
to general meetings
E.21 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIGUEIL Agenda Number: 702953894
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 26-May-2011
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101283.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0511/201105111102177.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year ended December 31,
2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended December
31, 2010
O.3 Allocation of income Mgmt For For
O.4 Agreements pursuant to Article L. 225-38 of Mgmt For For
the Commercial Code
O.5 Renewal of term of the company Deloitte & Associes Mgmt For For
as principal Statutory Auditor
O.6 Renewal of term of the company BEAS as deputy Mgmt For For
Statutory Auditor
O.7 Authorization granted to the Board of Directors Mgmt For For
to allow the Company to trade its own shares
O.8 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.9 Appointment of Mrs. Eliane Chevalier as Board Mgmt For For
member
E.10 Authorization to cancel shares repurchased under Mgmt For For
the share repurchase program
E.11 Authorization granted to the Board of Directors Mgmt For For
to decide on one or several allocations of
options to subscribe for or purchase shares
E.12 Authorization granted to the Board of Directors Mgmt Against Against
to carry out free allocation of shares
E.13 Delegation of authority granted to the Board Mgmt Against Against
of Directors to decide to issue shares or
securities providing access to capital in favor
of members of a Company or Group savings
plan
E.14 Amendment of the Statutes regarding the time Mgmt For For
for reporting statutory thresholds
crossing
E.15 Amendment of the Statutes regarding the power Mgmt For For
of the Board of Directors to appoint censors
O.16 Powers to accomplish all formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 933421454
--------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: LTD
ISIN: US5327161072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
03 THE APPROVAL OF THE 2011 STOCK OPTION PERFORMANCE Mgmt For For
AND INCENTIVE PLAN
04 THE APPROVAL OF THE 2011 CASH INCENTIVE COMPENSATION Mgmt For For
PERFORMANCE PLAN
05 THE ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
07 THE STOCKHOLDER PROPOSAL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 933388933
--------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: LNCR
ISIN: US5327911005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
A.P. BRYANT Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
E.M. ZANE Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
04 APPROVE AN ADVISORY RESOLUTION ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LINDE AG Agenda Number: 702924324
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 21.04.2011, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements and group annual report
as well as the report by the Board of MDs pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 431,927,035.57 as follows: Payment
of a dividend of EUR 2.20 per no-par share
EUR 57,273,765.37 shall be carried to the other
reserves Ex-dividend and payable date: May
13, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: KPMG AG, Berlin
6.a Elections to the Supervisory Board: Ann-Kristin Mgmt For For
Achleitner
6.b Elections to the Supervisory Board: Arne Wittig Mgmt For For
6.c Elections to the Supervisory Board: Guenter Mgmt For For
Hugger
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 933385305
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: LKQX
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
VICTOR M. CASINI Mgmt For For
ROBERT M. DEVLIN Mgmt For For
DONALD F. FLYNN Mgmt For For
KEVIN F. FLYNN Mgmt For For
RONALD G. FOSTER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
02 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, 2011.
03 APPROVAL OF THE LKQ CORPORATION MANAGEMENT INCENTIVE Mgmt Against Against
PLAN.
04 RE-APPROVAL OF THE LKQ CORPORATION LONG TERM Mgmt For For
INCENTIVE PLAN.
05 APPROVAL OF AN AMENDMENT TO THE LKQ CORPORATION Mgmt For For
1998 EQUITY INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 15,000,000.
06 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
07 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 702917343
--------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the reports and accounts Mgmt For For
2 Approval of the directors' remuneration report Mgmt For For
3 Election of Ms. A M Frew Mgmt For For
4 Election if Mr. a Horto-Osorio Mgmt For For
5 Re-election of Sir Winfried Bischoff Mgmt For For
6 Re-election of Sir Julian Horn-Smith Mgmt For For
7 Re-election of Lord Leitch Mgmt For For
8 Re-election of Mr. G R M Moreno Mgmt For For
9 Re-election Mr. D L Roberts Mgmt For For
10 Re-election of Mr. T J Ryan, Jr. Mgmt For For
11 Re-election of Mr. M A Sicluna Mgmt For For
12 Re-election of Mr. G T Tate Mgmt For For
13 Re-election of Mr. T J W Tookey Mgmt For For
14 Re-election of Mr. A Watson Mgmt For For
15 Re-appointment of the auditors: PricewaterhouseCoopers Mgmt For For
LLP
16 Authority to set the remuneration of the auditors Mgmt For For
17 Directors' authority to allot shares Mgmt For For
18 Approval of the Lloyds Banking Group Deferred Mgmt For For
Bonus Plan 2008
19 Limited disapplication of pre-emption rights Mgmt For For
20 Authority for the company to purchase its ordinary Mgmt For For
shares
21 Authority for the company to purchase its existing Mgmt For For
preference shares
22 Notice period for general meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MABUCHI MOTOR CO.,LTD. Agenda Number: 702831822
--------------------------------------------------------------------------------------------------------------------------
Security: J39186101
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: JP3870000001
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 703141096
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
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
4. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 702511420
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: AGM
Meeting Date: 08-Jul-2010
Ticker:
ISIN: GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors' and Auditors' reports Mgmt For For
and the financial statements for the YE 31
MAR 2010
2 Approve the remuneration report for the YE 31 Mgmt For For
MAR 2010
3 Declare a final dividend of 17.20 pence per Mgmt For For
ordinary share giving a total dividend
of 29.09 pence per ordinary share for the year
4 Appointment of Ruud Hendriks as a Director of Mgmt For For
the Company
5 Appointment of Frederic Jolly as a Director Mgmt For For
of the Company
6 Re-appoint Alison Carnwath as a Director of Mgmt For For
the Company
7 Re-appoint Kevin Hayes as a Director of the Mgmt For For
Company
8 Re-appoint Patrick O'Sullivan as a Director Mgmt For For
of the Company
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of the next AGM at which accounts are laid
before the Company
10 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
11 Authorize the Directors of the Company, in substitution Mgmt Against Against
for all existing authorities and without
prejudice to previous allotments, offers or
agreements made under such authorities,
in accordance with Section 551 of the Companies
Act 2006 to exercise all the powers of the
Company to: a allot shares as defined
in Section 540 of the Companies Act 2006 in
the Company or grant rights to subscribe
for, or to convert any security into, shares
in the Company up to an aggregate nominal
amount of USD 19,569,781; and b allot
equity securities as defined in Section 560
of the Companies Act 2006 up to an aggregate
nominal amount of USD 39,139,561 such amount
to be reduced by the aggregate nominal
amount of shares allotted or rights to
subscribe for or to convert any security
into shares in the CONTD
CONT CONTD Company granted under Paragraph a of Non-Voting No vote
this Resolution 11 , in connection
with an offer by way of a rights issue: i
to ordinary shareholders in proportion
as nearly as may be practicable to their
existing holdings; and ii to holders
of other equity securities as defined in Section
560 1 of the Companies Act 2006 , as required
by the rights of those securities or, subject
to such rights, as the Directors of the Company
otherwise consider necessary, and so that
the Directors of the Company may impose
any limits or restrictions and make any arrangements
which they consider necessary or appropriate
to deal with treasury shares, fractional
entitlements, record dates, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter; CONTD
CONT CONTD Authority expires at the conclusion of Non-Voting No vote
the next AGM of the Company or on 07 JAN 2012
; and the Directors may allot shares or grant
rights after the expiry of this authority in
pursuance of such an offer or agreement made
prior to such expiry
S.12 Authorize the Directors, in substitution for Mgmt Against Against
all existing authorities and without prejudice
to previous allotments, offers or agreements
made under such powers, and subject to
the passing of Resolution 11, pursuant to Section
570 of the Companies Act 2006, to allot equity
securities as defined in Section 560
of the Companies Act 2006 for cash pursuant
to the general authorities conferred
by Resolution 11 and/or where the allotment
constitutes an allotment of equity securities
by virtue of Section 560 3 of the
Companies Act 2006, in each case free of the
restriction in Section 561 of the Companies
Act 2006, such power to be limited to: a
the allotment of equity securities in connection
with an offer of equity securities but in
the case of an allotment pursuant to the
authority granted CONTD
CONT CONTD by Paragraph b of resolution 11, such Non-Voting No vote
power shall be limited to the allotment of
equity securities in connection with an offer
by way of a rights issue only : i to ordinary
shareholders in proportion as nearly as may
be practicable to their existing holdings;
and ii to holders of other equity securities
as defined in Section 560 1 of the Companies
Act 2006 , as required by the rights
of those securities or, subject to such rights,
as Directors of the Company otherwise consider
necessary, and so that the Directors
of the Company may impose any limits or restrictions
and make any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
CONTD
CONT CONTD or any other matter; and b the allotment Non-Voting No vote
of equity securities pursuant to the
authority granted by Paragraph b of Resolution
11 and/or an allotment which constitutes an
allotment of equity securities by virtue of
Section 560 3 of the Companies Act 2006
in each case, otherwise than in the circumstances
set out in Paragraph a of this Resolution
12 up to an aggregate nominal amount
of USD 2,935,467; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 30 SEP 2011 ; and the Directors may
allot equity securities after the expiry of
this authority in pursuance of such an offer
or agreement made prior to such expiry
S.13 Authorize the Company, in substitution for all Mgmt For For
existing authorities, pursuant to Section 701
of the Companies Act 2006 to make one or more
market purchases (within the meaning of Section
693(4) of the Companies Act 2006) on the
London Stock Exchange of ordinary shares
of 3 3/7 US cents each ("ordinary shares")
provided that: (a) the maximum aggregate number
of ordinary shares that may be purchased
is 171,234,154; (b) the minimum price (exclusive
of expenses) which may be paid for an ordinary
share is 3 3/7 US cents (calculated
on the basis of the spot rate of exchange in
London (as derived from Reuters) for the
purchase of US dollars with Sterling at 6.00
pm on the day before the relevant purchase)
per ordinary share; (c) the maximum price
(exclusive of expenses) which may be paid
for each CONTD
CONT CONTD ordinary share is the higher of: (i) 105% Non-Voting No vote
of the average market value of an ordinary
share in the Company for the five business
days prior to the day the purchase is made;
and (ii) the value of an ordinary share calculated
on the basis of the higher of the price quoted
for (A) the last independent trade of; and
(B) the highest current independent bid for,
any number of the Company's ordinary shares
on the London Stock Exchange; Authority expires
at the conclusion of the next AGM of the Company
or on 07 JAN 2012 ; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.14 Authorize the Directors to call general meetings Mgmt For For
of the Company other than AGMs on not less
than 14 clear days' notice; Authority shall
expire at the conclusion of the next AGM
of the Company after the passing of this
resolution
S.15 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of
the Company's Memorandum of Association which,
by virtue of Section 28 of the Companies
Act 2006, are to be treated as the provisions
of the Company's Articles of Association;
and the Articles of Association as specified
be adopted as the Articles of Association of
the Company, in substitution for, and
to the exclusion of, the existing Articles
of Association of the Company
16 Approve, that the Company's proposed new Man Mgmt For For
Group 2010 Sharesave Shceme ("the Sharesave
Scheme"), the rules of which are produced to
the meeting as specified and authorize the
Directors to do all acts and things as they
may consider necessary to adopt and operate
the Sharesave Scheme, including making
such amendments as may be necessary to obtain
the approval of HM Revenue and Customs
and/or such other amendments as the Directors
may consider necessary or desirable;
and to establish such schedules to the
Sharesave Scheme (or further Scheme) for
the benefit of employees overseas, to take
account of local tax exchange control or securities
laws outside the United Kingdom as they in
their absolute discretion deem necessary or
appropriate, provided that any shares
made available under such schedules or other
Schemes must be CONTD
CONT CONTD treated as counting against the relevant Non-Voting No vote
individual or overall dilution limits in the
Sharesave Scheme
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 702568532
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: EGM
Meeting Date: 01-Sep-2010
Ticker:
ISIN: GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the proposed acquisition of GLG Partners, Mgmt For For
Inc by the Company and authorize the Directors
of the Company to implement the proposed acquisition
--------------------------------------------------------------------------------------------------------------------------
MAN SE, MUENCHEN Agenda Number: 703099069
--------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 27-Jun-2011
Ticker:
ISIN: DE0005937007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 06.06.2011 , WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12.06.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the adopted annual financial Non-Voting No vote
statements of MAN SE and the approved consolidated
financial statements for the year ending December
31, 2010, in addition to the management report
of MAN SE and the MAN Group management report
for the 2010 fiscal year as well as the explanatory
report on disclosures in accordance with sections
289 (4) and 315 (4) of the Handelsgesetzbuch
(HGB - German Commercial Code) and the report
of the Supervisory Board
2. Appropriation of MAN SE's net retained profits Mgmt For For
3. Approval of the actions of part of the Executive Mgmt For For
Board
4. Approval of the Supervisory Board's actions Mgmt For For
5. Remuneration system for Executive Board members Mgmt For For
6.1 Elections to the Supervisory Board: Michael Mgmt For For
Behrendt
6.2 Elections to the Supervisory Board: Jochem Heizmann Mgmt For For
6.3 Elections to the Supervisory Board: Ferdinand Mgmt For For
K. Piech
6.4 Elections to the Supervisory Board: Dieter Poetsch Mgmt For For
6.5 Elections to the Supervisory Board: Angelika Mgmt For For
Pohlenz
6.6 Elections to the Supervisory Board: Ekkehard Mgmt For For
D. Schulz
6.7 Elections to the Supervisory Board: Rupert Stadler Mgmt For For
6.8 Elections to the Supervisory Board: Martin Winterkorn Mgmt For For
6.9 Elections to the Supervisory Board: Dr. jur. Mgmt For For
Thomas Kremer (alternate member)
7. Remuneration of the first Supervisory Board Mgmt For For
of MAN SE
8. Appointment of auditors for the 2011 fiscal Mgmt For For
year
--------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 933398845
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For
1B ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For
1C ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF WILLIAM DOWNE Mgmt For For
TO SERVE UNTIL 2013 AS A CLASS II DIRECTOR.
03 RATIFICATION OF THE APPOINTMENT OF PATRICIA Mgmt For For
A. HEMINGWAY HALL TO SERVE UNTIL 2013 AS A
CLASS II DIRECTOR.
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011.
05 APPROVAL OF THE MANPOWER INC. CORPORATE SENIOR Mgmt For For
MANAGEMENT ANNUAL INCENTIVE POOL PLAN.
06 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN OF Mgmt For For
MANPOWER INC.
07 ADVISORY VOTE ON COMPENSATION OF OUR NAMES EXECUTIVE Mgmt For For
OFFICERS.
08 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MAPFRE SA Agenda Number: 702795468
--------------------------------------------------------------------------------------------------------------------------
Security: E3449V125
Meeting Type: AGM
Meeting Date: 05-Mar-2011
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 786668 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
06 MAR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 Examination and approval of the Annual Accounts Mgmt For For
and consolidated, for the year 2010 and the
proposed distribution of profit
2 Discharge of the Board of Directors Mgmt For For
3.1 Appointment, reappointment and ratification, Mgmt For For
as appropriate, of Director for a period of
4 years: Jose Manuel Martinez Martinez
3.2 Appointment, reappointment and ratification, Mgmt For For
as appropriate, of Director for a period of
4 years: Alberto Manzano Martos
3.3 Appointment, reappointment and ratification, Mgmt For For
as appropriate, of Director for a period of
4 years: Francisco Ruiz Risueno
3.4 Appointment, reappointment and ratification, Mgmt For For
as appropriate, of Director for a period of
4 years: Luis Hernando de Larramendi Martinez
3.5 Appointment, reappointment and ratification, Mgmt For For
as appropriate, of Director for a period of
4 years: Manuel Jesus Lagares Calvo
3.6 Appointment, reappointment and ratification, Mgmt For For
as appropriate, of Director for a period of
4 years: Antonio Miguel-Romero de Olano
3.7 Appointment, reappointment and ratification, Mgmt For For
as appropriate, of Director for a period of
4 years: Alfonso Rebuelta Badias
3.8 Appointment, reappointment and ratification, Mgmt For For
as appropriate, of Director for a period of
4 years: Antonio Nunez Tovar
4 Distribution of dividend Mgmt For For
5 Authorization to the Board of Directors to perform Mgmt Against Against
capital increases the limit laid down in Article
297 of the Consolidated Capital Companies Act,
with attribution of the power to exclude the
right of first refusal if the interests of
the Company so requires
6 Authorization to the Board of Directors, in Mgmt For For
accordance with the provisions of Article 146
and related provisions of the Consolidated
Capital Companies Act, the Company may proceed,
directly or through subsidiaries, the acquisition
of shares own
7 Report on remuneration policy for directors Mgmt For For
8 Extension of the appointment of auditors Mgmt For For
9 Delegation of powers to execute a public deed Mgmt For For
and the agreements adopted at the Meeting
10 Approval of the minutes of the meeting or appointment Mgmt For For
of auditors for the purpose
--------------------------------------------------------------------------------------------------------------------------
MARKS & SPENCER GROUP P L C Agenda Number: 702524326
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 14-Jul-2010
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive annual report and accounts Mgmt For For
2 Approve the remuneration report Mgmt For For
3 Declare final dividend Mgmt For For
4 Re-elect Sir Stuart Rose Mgmt For For
5 Election of Marc Bolland Mgmt For For
6 Election of John Dixon Mgmt For For
7 Re-elect Martha Lane Fox Mgmt For For
8 Re-elect Steven Holliday Mgmt For For
9 Re-appoint PWC as the Audtors Mgmt For For
10 Authorize the Audit Committee to determine Auditor's Mgmt For For
remuneration
11 Authorize the allotment of shares Mgmt Against Against
S.12 Approve to disapply pre-emption rights Mgmt For For
S.13 Authorize the purchase of own shares Mgmt For For
S.14 Approve to call general meetings on 14 days' Mgmt For For
notice
15 Authorize the Company and its subsidiaries to Mgmt Against Against
make political donations
S.16 Adopt new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933412619
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1J ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933406779
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For
1B ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1C ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1D ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1E ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1H ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1I ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1J ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For
1K ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE MARSH & MCLENNAN COMPANIES, Mgmt For For
INC. 2011 INCENTIVE AND STOCK AWARD PLAN
04 APPROVAL, BY NONBINDING VOTE, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
05 RECOMMENDATION, BY NONBINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES
06 STOCKHOLDER PROPOSAL: ACTION BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 703112615
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 933405400
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNE G. ISTOCK Mgmt For For
1B ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1C ELECTION OF DIRECTOR: TIMOTHY WADHAMS Mgmt For For
02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED MATERIALS DISCLOSED
IN THE PROXY STATEMENT.
03 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE NON-BINDING ADVISORY VOTES
ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933315586
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Sep-2010
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS IN PHASES AND EFFECT RELATED CHANGES
IN DIRECTOR VACANCY AND REMOVAL PROCEDURES.
1B AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE A SUPERMAJORITY
VOTING REQUIREMENT FOR AMENDING THE COMPANY'S
CERTIFICATE OF INCORPORATION.
1C AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE
TO THE COMPOSITION OF THE BOARD OF DIRECTORS.
1D AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE
TO THE OWNERSHIP OF THE COMPANY'S STOCK AND
DELETE RELATED OBSOLETE PROVISIONS.
02 APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE EACH OF THE PROPOSALS COMPRISING PROPOSAL
1 AT THE TIME OF THE ANNUAL MEETING.
03 DIRECTOR
NANCY J. KARCH Mgmt For For
J.O. REYES LAGUNES Mgmt For For
EDWARD SUNING TIAN Mgmt For For
SILVIO BARZI Mgmt For For
04 RE-APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933452396
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1B ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1C ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1D ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2011
--------------------------------------------------------------------------------------------------------------------------
MATSUI SECURITIES CO.,LTD. Agenda Number: 703157354
--------------------------------------------------------------------------------------------------------------------------
Security: J4086C102
Meeting Type: AGM
Meeting Date: 26-Jun-2011
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
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 703146058
--------------------------------------------------------------------------------------------------------------------------
Security: J41551102
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933410297
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt No vote
1B ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt No vote
1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt No vote
1D ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt No vote
1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt No vote
02 ADVISORY VOTE ON THE APPROVAL OF THE APPOINTMENT Mgmt No vote
OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote
VOTES ON EXECUTIVE COMPENSATION.
05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt No vote
IN ARTICLE TWELFTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION BY REPEALING SUCH ARTICLE
(TRANSACTIONS WITH INTERESTED SHAREHOLDERS).
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt No vote
IN ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION (BOARD OF DIRECTORS).
07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt No vote
IN ARTICLE FOURTEENTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION (SHAREHOLDER ACTION).
08 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr No vote
TO CLASSIFIED BOARD.
09 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr No vote
TO THE USE OF CONTROLLED ATMOSPHERE STUNNING.
10 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr No vote
TO A REPORT ON CHILDREN'S NUTRITION.
11 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr No vote
TO BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933303834
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 28-Jul-2010
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
02 REAPPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASEDMgmt For For
AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED
2005 STOCK PLAN.
03 REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER 2005 MANAGEMENT
INCENTIVE PLAN.
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING MARCH 31, 2011.
05 STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE Shr Against For
STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT.
06 STOCKHOLDER PROPOSAL ON PREPARING A PAY DIFFERENTIAL Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933414423
--------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 24-May-2011
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 2011 FISCAL YEAR
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION
04 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
STOCK INCENTIVE PLAN
05 APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
06 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF A SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr Against For
HOLDING REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MILANO Agenda Number: 702622829
--------------------------------------------------------------------------------------------------------------------------
Security: T10584117
Meeting Type: MIX
Meeting Date: 28-Oct-2010
Ticker:
ISIN: IT0000062957
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 29 OCT 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
O.1 Financial statement at 30 June 2010, Board of Mgmt Take No Action
Directors and Auditors, Independent
Auditors report
O.2 Resignations of two Directors, measures as per Mgmt Take No Action
Article 14 of the Bylaws
O.3 Emoluments policy of the staff Mgmt Take No Action
O.4 Performance share plan Mgmt Take No Action
O.5 Amendment of resolution of meeting held on 27 Mgmt Take No Action
October 2007 concerning the authorization
of Buy Back
E.1 Proposal to amend Article 6, 7, 10, 12, 14, Mgmt Take No Action
28, 29 and 30 of the Bylaws
E.2 In compliance with Article 2443 of the Italian Mgmt Take No Action
Civil Code, granting authorities
to the Board of Directors to increase the Corporate
capital free of payment for a maximum nominal
amount of EUR 10 millions through issuance
of no more than no. 20 million ordinary shares
NV EUR 0.50 each in favor of Mediobanca Groups
staff in execution of the Performance Share
Plan
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933309139
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2010
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
DAVID L. CALHOUN Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MEIDENSHA CORPORATION Agenda Number: 703115596
--------------------------------------------------------------------------------------------------------------------------
Security: J41594102
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3919800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal 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 Renewal of Countermeasures to Large-Scale Mgmt Against Against
Acquisitions of the Company's Shares
--------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 933379718
--------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: WFR
ISIN: US5527151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BLACKMORE Mgmt For For
1B ELECTION OF DIRECTOR: AHMAD R. CHATILA Mgmt For For
1C ELECTION OF DIRECTOR: MARSHALL TURNER 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, 2011.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF SHAREHOLDER PROPOSAL TO ELECT EACH Shr For Against
DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933416744
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM B. HARRISON. JR. Mgmt For For
1H ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1J ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1K ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1L ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1M ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1N ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1O ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1P ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1R ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 702805269
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 08-Apr-2011
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 18 MAR 2011, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24 Non-Voting No vote
MAR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION OF
THE APPLICATION). IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements and group annual report
2. Approval of the financial statements for the Mgmt For For
2010 financial year
3. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 203,171,707.85 as follows: a)
Payment of a dividend of EUR 1.25 per no-par
share b) EUR 122,395,300.35 shall be carried
forward Ex-dividend and payable date: April
11, 2011
4. Ratification of the acts of the Board of MDs Mgmt For For
5. Ratification of the acts of the Supervisory Mgmt For For
Board
6. Appointment of auditors for the 2011 financial Mgmt For For
year: KPMG, Berlin
7. Resolution on the remuneration system of the Mgmt For For
members of the Board of MDs
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933398883
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. KANDARIAN* Mgmt For For
SYLVIA MATHEWS BURWELL# Mgmt For For
EDUARDO CASTRO-WRIGHT# Mgmt For For
CHERYL W. GRISE# Mgmt For For
LULU C. WANG# Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011
04 ADVISORY VOTE TO APPROVE THE COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 702861039
--------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: DE0007257503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 15 APRIL 2011, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the financial statements and Mgmt For For
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements and group annual report
as well as the report by the Board of MDs pursuant
to Sections 289(4), 289 (5) and 315(4) of the
German Commercial Code as well as the resolution
on the appropriation of the distributable profit
of EUR 455,927,593.93 as follows: a) Payment
of a dividend of EUR 1.35 per no-par share
b) Payment of a dividend of EUR 1.485 per preferred
share EUR 14,402,904.37 shall be carried forward
Ex-dividend and payable date: May 9, 2011
2. Ratification of the acts of the Board of MDs Mgmt For For
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Approval of the remuneration system for the Mgmt For For
Board of MDs
5. Appointment of auditors for the 2011 financial Mgmt For For
year: KPMG AG, Berlin
6.a Election to the Supervisory Board: Peter Kuepfer Mgmt For For
6.b Election to the Supervisory Board: Ann-Kristin Mgmt For For
Achleitner
--------------------------------------------------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC. Agenda Number: 933436241
--------------------------------------------------------------------------------------------------------------------------
Security: 591708102
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: PCS
ISIN: US5917081029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER D. LINQUIST Mgmt For For
ARTHUR C. PATTERSON Mgmt For For
02 NON-BINDING, ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933331011
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 16-Nov-2010
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
MINEBEA CO.,LTD. Agenda Number: 703142137
--------------------------------------------------------------------------------------------------------------------------
Security: J42884130
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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. Amend Articles to: Change Business Lines, Allow Mgmt For For
Use of Electronic Systems for Public Notifications
and others
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5. Renewal of Countermeasures to Large-Scale Acquisitions Mgmt Against Against
of the Company's Shares (Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 703128973
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 703145931
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
3. Decision on Reserved Retirement Benefits for Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 703115394
--------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3903000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to:Allow Use of Electronic Systems Mgmt For For
for Public Notifications
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 703128771
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 22-Jun-2011
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. Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for All Directors and All Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 703115546
--------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Issue of Stock Acquisition Rights for the Purpose Mgmt For For
of Executing a Stock Option System to Executive
Officers, General Managers, and Presidents
and Chairmen of the Company's Consolidated
Subsidiaries in Japan
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 703132883
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 9th ANNUAL GENERAL Non-Voting No vote
SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS
MEETING OF SHAREHOLDERS OF ORDINARY SHARES
(PLEASE REFER TO THE ATTACHED PDF FILES.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Increase Capital Shares to Mgmt Against Against
be issued to 52,369,512,000shs.,Establish Articles
Related to Record Dates for Class Shareholders
Meetings and others (PLEASE NOTE THAT THIS
IS THE CONCURRENT AGENDA ITEM FOR THE CLASS
SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY
SHARES.)
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5. Shareholders' Proposals: Amendment to the Articles Shr Against For
of Incorporation (Preparation of an evaluation
report in an appropriate manner)
6. Shareholders' Proposals: Amendment to the Articles Shr Against For
of Incorporation (Establishment of a third-party
investigation committee on the Kanebo evaluation
report issue, etc.)
7. Shareholders' Proposals: Amendment to the Articles Shr Against For
of Incorporation (Exercise of voting rights
of shares held for strategic reasons)
8. Shareholders' Proposals: Amendment to the Articles Shr Against For
of Incorporation (Disclosure of compensation
paid to each officer)
9. Shareholders' Proposals: Amendment to the Articles Shr Against For
of Incorporation (Production of a robust computer
system)
10. Shareholders' Proposals: Amendment to the Articles Shr Against For
of Incorporation (Relaxing of the restriction
on the number of characters available with
regard to a shareholders' proposal)
--------------------------------------------------------------------------------------------------------------------------
MIZUHO SECURITIES CO.,LTD. Agenda Number: 703112867
--------------------------------------------------------------------------------------------------------------------------
Security: J73348104
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3373800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approval of the Share Exchange Agreement Mgmt No vote
2.1 Appoint a Director Mgmt No vote
2.2 Appoint a Director Mgmt No vote
2.3 Appoint a Director Mgmt No vote
2.4 Appoint a Director Mgmt No vote
2.5 Appoint a Director Mgmt No vote
2.6 Appoint a Director Mgmt No vote
3. Appoint a Corporate Auditor Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933358459
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 25-Jan-2011
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES
05 TO APPROVE THE PERFORMANCE GOALS UNDER THE MONSANTO Mgmt For For
COMPANY CODE SECTION 162(M) ANNUAL INCENTIVE
PLAN FOR COVERED EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 933436671
--------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: MWW
ISIN: US6117421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For
1B ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For
1C ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For
1E ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For
1G ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt For For
INC. 2008 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER.
04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
05 FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE Mgmt 1 Year For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933378879
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2011.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For
THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
06 ELECTION OF DIRECTOR JORGE A. BERMUDEZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 703142327
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 702970941
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: MIX
Meeting Date: 26-May-2011
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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0418/201104181101378.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0509/201105091102047.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the year ended December 31, 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the year ended December 31, 2010
O.3 Allocation of income Mgmt For For
O.4 Option for payment of the dividend in shares Mgmt For For
O.5 Approval of the agreements and commitments regulated Mgmt For For
by articles L.225-38 et seq. of the Code de
commerce
O.6 Approval of a commitment regulated by article Mgmt For For
L.225-42-1 of the Code de commerce made in
favour of Mr Laurent Mignon
O.7 Ratification of the co-opting of Mr Philippe Mgmt For For
Queuille as a director
O.8 Ratification of the co-opting of Mr Jean-Bernard Mgmt For For
Mateu as a director
O.9 Ratification of the co-opting of Mrs Christel Mgmt For For
Bories as a director
O.10 Authorisation for the Board of Directors to Mgmt For For
trade in the Company's shares
E.11 Delegation of powers to be given to the Board Mgmt For For
of Directors to reduce the authorised capital
by cancelling treasury shares
E.12 Combining the Company's shares Mgmt For For
E.13 Delegation of powers to the Board of Directors Mgmt Against Against
to decide on an increase of the authorised
capital, by issuing - with the preferential
right of subscription upheld - shares or transferable
securities giving access to the Company's capital
and/or issuing transferable securities giving
an entitlement to the allocation of debt securities
E.14 Delegation of powers to the Board of Directors Mgmt Against Against
to decide on an increase of the authorised
capital, by issuing - with the preferential
right of subscription cancelled - shares or
transferable securities giving access to the
Company's capital and/or issuing transferable
securities giving an entitlement to the allocation
of debt securities
E.15 Determination of the share issue price, capped Mgmt Against Against
at 10% of the capital per annum, as part of
an increase of the authorised capital by issuing
shares, without any preferential right of subscription
E.16 Delegation of powers to the Board of Directors Mgmt Against Against
to decide on an increase of the authorised
capital, by issuing shares and/or transferable
securities, without any preferential right
of subscription, giving access to the Company's
capital by means of an offer regulated by article
L.411-2, II of the Code monetaire et financier
E.17 Authorisation to be given to the Board of Directors Mgmt Against Against
for the purpose of issuing shares or transferable
securities, without a preferential right of
subscription, as payment for contributions
in kind of equity securities or transferable
securities giving access to the capital
E.18 Delegation of powers to be given to the Board Mgmt Against Against
of Directors to decide on an increase of the
authorised capital by incorporation of share
issue premia, reserves, profits or other monies
eligible for capitalisation
E.19 Delegation of powers to be given to the Board Mgmt Against Against
of Directors for the purpose of increasing
the number of shares to be issued in the event
of a capital increase, with or without a preferential
right of subscription
E.20 Delegation of powers to be given to the Board Mgmt Against Against
of Directors to decide on an increase of the
authorised capital by issuing shares or transferable
securities giving access to the capital, reserved
for members of PEPs, with the preferential
right of subscription cancelled in favour of
the latter pursuant to article L.225-129-6
of the Code de commerce
E.21 Amendment of the Articles of Association relating Mgmt For For
to the rules for attending and voting at General
Meetings of the Shareholders
E.22 Amendment of the Articles of Association relating Mgmt For For
to the number of shares that each director
must own
E.23 Powers for the necessary legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 703132693
--------------------------------------------------------------------------------------------------------------------------
Security: J48818124
Meeting Type: AGM
Meeting Date: 22-Jun-2011
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE S A Agenda Number: 702847596
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 799253 DUE TO DELETION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 741313, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.1 Approval of the annual report, the financial Mgmt Take No Action
statements of Nestle S.A. and the consolidated
financial statements of the Nestle group for
2010
1.2 Acceptance of the Compensation Report 2010 (advisory Mgmt Take No Action
vote)
2 Release of the members of the Board of Directors Mgmt Take No Action
and of the Management
3 Appropriation of profits resulting from the Mgmt Take No Action
balance sheet of Nestle S.A.
4.1.1 Re-election to the Board of Directors: Mr. Paul Mgmt Take No Action
Bulcke
4.1.2 Re-election to the Board of Directors: Mr. Andreas Mgmt Take No Action
Koopmann
4.1.3 Re-election to the Board of Directors: Mr. Rolf Mgmt Take No Action
Hanggi
4.1.4 Re-election to the Board of Directors: Mr. Jean-Pierre Mgmt Take No Action
Meyers
4.1.5 Re-election to the Board of Directors: Mrs. Mgmt Take No Action
Naina Lal Kidwai
4.1.6 Re-election to the Board of Directors: Mr. Beat Mgmt Take No Action
Hess
4.2 Election to the Board of Directors: Ms. Ann Mgmt Take No Action
Veneman (for a term of three years)
4.3 Re-election of the statutory auditors: KPMG Mgmt Take No Action
S.A., Geneva branch (for a term of one year)
5 Cancellation of 165 000 000 shares repurchased Mgmt Take No Action
under the share buy-back programmes, and reduction
of the share capital by CHF 16 500 000
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933379352
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G.A. BARTON Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1E ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For
1G ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For
1I ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For
1J ELECTION OF DIRECTOR: S. THOMPSON Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For For
2011.
03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933315548
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2010
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For
02 TO RE-APPROVE AND AMEND THE NIKE, INC. EXECUTIVE Mgmt Against Against
PERFORMANCE SHARING PLAN.
03 TO RE-APPROVE AND AMEND THE NIKE, INC. 1990 Mgmt Against Against
STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 703146135
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 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 Retirement Allowance for Retiring Directors Mgmt Against Against
and Retiring Corporate Auditors, and Payment
of Accrued Benefits associated with Abolition
of Retirement Benefit System for Current Directors
and Current Corporate Auditors
5. Approve Payment of Bonuses to Directors Mgmt Against Against
6. Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. Agenda Number: 702749435
--------------------------------------------------------------------------------------------------------------------------
Security: J52088101
Meeting Type: EGM
Meeting Date: 10-Mar-2011
Ticker:
ISIN: JP3027670003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to the New Commercial Code and the other Securities
Investment Trust Investment Laws, , Allow
Electronic Records for BOD Resolution
2.1 Appoint an Executive Director Mgmt For For
2.2 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
3.3 Appoint a Supervisory Director Mgmt For For
4 Appoint a Substitute Supervisory Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 703142074
--------------------------------------------------------------------------------------------------------------------------
Security: J53247110
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933396598
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
I2 ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For
I3 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
I4 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
I5 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
I6 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
I7 ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
I9 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
I10 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
II TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
III TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
IV TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For
STOCKHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC. Agenda Number: 703151958
--------------------------------------------------------------------------------------------------------------------------
Security: J57333106
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3678000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Supplementary Auditor Mgmt For For
4 Authorize Use of Stock Option Plan for Directors Mgmt Against Against
Apart From Regular Remunerations
5 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan for Executives and Employees
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 703141969
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 703112831
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 17-Jun-2011
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Determination of the amount of compensation Mgmt For For
provided as stock options to Directors and
related details
--------------------------------------------------------------------------------------------------------------------------
NOBEL BIOCARE Agenda Number: 702835414
--------------------------------------------------------------------------------------------------------------------------
Security: H5783Q130
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: CH0037851646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Take No Action
ID 795232 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action
MEETING NOTICE SENT UNDER MEETING 795231, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take 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.
1 The Board of Directors proposes to approve the Mgmt Take No Action
annual report 2010 consisting of the business
report, the statutory financial statements
and the consolidated financial statements of
Nobel Biocare Holding Ltd
2 The Board of Directors proposes that the remuneration Mgmt Take No Action
report for 2010 including the principles of
the compensation model for 2011 be ratified
in a non-binding consultative vote
3.1 The Board proposes to allocate reserves from Mgmt Take No Action
capital contributions to free reserves in the
amount of CHF 43'324'585.50
3.2 The Board proposes to carry forward the available Mgmt Take No Action
earnings 2010 in the amount of CHF 535'832'838.00
3.3 The Board proposes to distribute a dividend Mgmt Take No Action
of CHF 0.35 per registered share out of the
free reserves allocated according to 3.1 above
4 The Board of Directors proposes the granting Mgmt Take No Action
of discharge to the members of the Board of
Directors for their services in the business
year 2010
5.1 The Board of Directors proposes the re-election Mgmt Take No Action
of Mrs. Daniela Bosshardt-Hengartner for a
one-year term of office until the next Annual
General Shareholders' Meeting
5.2 The Board of Directors proposes the re-election Mgmt Take No Action
Messrs. Raymund Breu for a one-year term of
office until the next Annual General Shareholders'
Meeting
5.3 The Board of Directors proposes the re-election Mgmt Take No Action
of Stig Eriksson for a one-year term of office
until the next Annual General Shareholders'
Meeting
5.4 The Board of Directors proposes the re-election Mgmt Take No Action
of Edgar Fluri for a one-year term of office
until the next Annual General Shareholders'
Meeting
5.5 The Board of Directors proposes the re-election Mgmt Take No Action
of Robert Lilja for a one-year term of office
until the next Annual General Shareholders'
Meeting
5.6 The Board of Directors proposes the re-election Mgmt Take No Action
of Heino von Prondzynski for a one-year term
of office until the next Annual General Shareholders'
Meeting
5.7 The Board of Directors proposes the re-election Mgmt Take No Action
of Oern Stuge for a one-year term of office
until the next Annual General Shareholders'
Meeting
5.8 The Board of Directors proposes the re-election Mgmt Take No Action
of Rolf Watter for a one-year term of office
until the next Annual General Shareholders'
Meeting
6 The Board of Directors proposes the re-election Mgmt Take No Action
of KPMG AG, Zurich, as Auditor for the business
year 2011
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 702777484
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1 Opening of the meeting Non-Voting No vote
2 Matters of order for the meeting Non-Voting No vote
3 Election of persons to confirm the minutes and Non-Voting No vote
to verify the counting of votes
4 Recording the legal convening of the meeting Non-Voting No vote
and quorum
5 Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6 Presentation of the annual accounts, the report Non-Voting No vote
of the Board of Directors and the Auditor's
report for the year 2010 - Review by the President
and CEO
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of dividend:
The Board proposes to the Annual General Meeting
a dividend of EUR 0.40 per share for the fiscal
year 2010. The dividend would be paid to shareholders
registered in the Register of Shareholders
of the Company on the record date of the dividend
payment, May 6, 2011. The Board proposes that
the dividend will be paid on or about May 20,
2011
9 Resolution on the discharge of the members of Mgmt For For
the Board of Directors and the President from
liability
10 Resolution on the remuneration of the members Mgmt For For
of the Board of Directors: The Board's Corporate
Governance and Nomination Committee proposes
to the Annual General Meeting that the remuneration
payable to the members of the Board to be elected
at the Annual General Meeting for a term ending
at the Annual General Meeting in 2012, be remain
at the same level than during the past three
years and be as follows: EUR 440 000 for the
Chairman, EUR 150 000 for the Vice Chairman,
and EUR 130 000 for each member, excluding
the President and CEO if elected to the Board.
In addition, the Committee proposes that the
Chairman of the Audit Committee and Chairman
of the Personnel Committee will each receive
an additional annual fee of EUR 25 000 and
other members of the Audit Committee an additional
annual fee of EUR 10 000 each. The Corporate
Governance and Nomination Committee proposes
that approximately 40 percent of the remuneration
be paid in Nokia shares purchased from the
market, which shares shall be retained until
the end of the board membership in line with
the Nokia policy (except for the shares needed
to offset any costs relating to the acquisition
of the shares, including taxes).
11 Resolution on the number of members of the Board Mgmt For For
of Directors. The Board's Corporate Governance
and Nomination Committee proposes to the Annual
General Meeting that the number of Board members
be eleven
12 Election of members of the Board of Directors: Mgmt For For
The Board's Corporate Governance and Nomination
Committee proposes to the Annual General Meeting
that the following current Nokia Board members
be re-elected as members of the Board of Directors
for a term ending at the Annual General Meeting
in 2012: Dr. Bengt Holmstrom, Prof. Dr. Henning
Kagermann, Per Karlsson, Isabel Marey-Semper,
Jorma Ollila, Dame Marjorie Scardino and Risto
Siilasmaa. The Committee also proposes that
Jouko Karvinen, Helge Lund, Kari Stadigh and
Stephen Elop be elected as new members of the
Board for the same term. Jouko Karvinen is
CEO of Stora Enso Oyj, Helge Lund President
of Statoil Group, Kari Stadigh Group CEO and
President of Sampo plc and Stephen Elop President
and CEO of Nokia Corporation
13 Resolution on the remuneration of the Auditor: Mgmt For For
The Board's Audit Committee proposes to the
Annual General Meeting that the external auditor
to be elected at the Annual General Meeting
be reimbursed according to the invoice of the
auditor and in compliance with the purchase
policy approved by the Audit Committee
14 Election of Auditor: The Board's Audit Committee Mgmt For For
proposes to the Annual General Meeting that
PricewaterhouseCoopers Oy be re-elected as
the Auditor of the Company for the fiscal year
2011
15 Authorizing the Board of Directors to resolve Mgmt For For
to repurchase the Company's own shares: The
Board proposes that the Annual General Meeting
authorize the Board to resolve to repurchase
a maximum of 360 million Nokia shares by using
funds in the unrestricted shareholders' equity.
Repurchases will reduce funds available for
distribution of profits. The shares may be
repurchased in order to develop the capital
structure of the Company, finance or carry
out acquisitions or other arrangements, settle
the Company's equity-based incentive plans,
be transferred for other purposes, or be cancelled.
The shares may be repurchased either a) through
a tender offer made to all the shareholders
on equal terms; or b) through public trading
by repurchasing the shares in another proportion
than that of the current shareholders. It is
proposed that the authorization be effective
until June 30, 2012 and terminate the corresponding
authorization granted by the Annual General
Meeting on May 6, 2010
16 Grant of stock options to selected personnel Mgmt For For
of Nokia: The Board proposes that as a part
of Nokia's Equity Program 2011 selected personnel
of Nokia Group be granted a maximum of 35 000
000 stock options, which entitle to subscribe
for a maximum of 35 000 000 Nokia shares. The
exercise prices (i.e. share subscription prices)
of the stock options will be determined at
time of their grant on a quarterly basis and
the stock options will be divided into sub-categories
based on their exercise price. The exercise
price for each sub-category of stock options
will equal to the trade volume weighted average
price of the Nokia share on NASDAQ OMX Helsinki
during the predefined period of time within
the relevant quarter. The exercise price paid
will be recorded in the fund for invested non-restricted
equity. Stock options in the plan may be granted
until the end of 2013. The Stock options have
a term of approximately six years and they
will vest three or four years after the grant.
The exercise period (i.e. share subscription
period) will commence no earlier than July
1, 2014, and terminate no later than December
27, 2019
17 Closing of the meeting Non-Voting No vote
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: http://www.nokia.com/about-nokia/corporate-governance/board-of-directors
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 703145917
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal 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
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 703128733
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933398403
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 11-May-2011
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: MICHELLE M. EBANKS Mgmt For For
1C ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I ELECTION OF DIRECTOR: FELICIA D. THORNTON Mgmt For For
1J ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1L ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE NORDSTROM, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 702775632
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 22-Feb-2011
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action
MEETING NOTICE SENT UNDER MEETING 750908, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take 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 The Board of Directors proposes approval of Mgmt Take No Action
the Annual Report, the Financial Statements
of Novartis AG and the Group Consolidated Financial
Statements for the Business Year 2010
A.2 The Board of Directors proposes discharge from Mgmt Take No Action
liability of its members and those of the Executive
Committee for the business year 2010
A.3 The Board of Directors proposes appropriation Mgmt Take No Action
of the available earnings of CHF 7,027,682,826
as: Dividend: CHF 5,452,130,559; Transfer to
free reserves: CHF 1,575,552,267; the total
dividend payment of CHF 5,452,130,559 is equivalent
to a gross dividend of CHF 2.20 per registered
share of CHF 0.50 nominal value entitled to
dividends
A.4 The Board of Directors proposes that the Compensation Mgmt Take No Action
System of Novartis be endorsed (non-binding
consultative vote)
A.5.1 At this Annual General Meeting, Alexandre F. Non-Voting Take No Action
Jetzer-Chung and Hans-Joerg Rudloff are retiring
from the Board of Directors, having reached
the age limit set in the Articles of Incorporation
A52.1 The Board of Directors proposes the re-election Mgmt Take No Action
of Ann Fudge for a three-year term
A52.2 The Board of Directors proposes the re-election Mgmt Take No Action
of Pierre Landolt for a three-year term
A52.3 The Board of Directors proposes the re-election Mgmt Take No Action
of Ulrich Lehner, Ph.D., for a three-year term
A.5.3 The Board of Directors proposes the election Mgmt Take No Action
of Enrico Vanni, Ph.D., for a three-year term
A.6 The Board of Directors proposes the election Mgmt Take No Action
of PricewaterhouseCoopers as auditor of Novartis
AG for one year
B If shareholders at the Annual General Meeting Mgmt Take No Action
propose additional and/or counterproposals,
I/we instruct the Independent Proxy to vote
according to the proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 702821528
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: EGM
Meeting Date: 08-Apr-2011
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action
MEETING NOTICE SENT UNDER MEETING 793761, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
A.1.1 Under this item, the Board of Directors proposes Mgmt Take No Action
approval of the merger agreement between Alcon,
Inc. ("Alcon") and Novartis AG ("Novartis"
or "Company") dated December 14, 2010
A.1.2 Under this item, the Board of Directors proposes Mgmt Take No Action
the creation of authorised capital through
the issuance of up to 108 million new shares
for the purpose of completing the merger of
Alcon into Novartis by means of the following
new Article 4a of the Articles of Incorporation:
Article 4a Authorised Capital in favor of Alcon,
Inc 1 Up to 8 April 2013, the Board of Directors
shall be authorised to increase the share capital
in connection with the merger of Alcon, Inc.
into the Company by a maximum amount of CHF
54,000,000 nominal value through the issuance
of maximally 108,000,000 fully paid-in registered
shares with a nominal value of CHF 0.50 each.
The pre-emptive rights of the existing shareholders
shall not apply. The Board of Directors shall
determine the issue price in accordance with
the merger agreement between Alcon, Inc. and
Novartis AG dated 14 December 2010. The new
shares shall be entitled to dividends as from
the financial year in which they are issued
and shall be subject to the registration requirements
set forth in Article 5 of the Articles of Incorporation
B If shareholders at the Extraordinary General Mgmt Take No Action
Meeting propose additional and/or counter-proposals,
l/we instruct the Independent Proxy to vote
according to the proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NTN CORPORATION Agenda Number: 703128872
--------------------------------------------------------------------------------------------------------------------------
Security: J59353110
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Approve Continuance of the Policy Regarding Mgmt Against Against
Large-scale Purchases of the Company's Shares
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 703112906
--------------------------------------------------------------------------------------------------------------------------
Security: J59386102
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORPORATION Agenda Number: 703112879
--------------------------------------------------------------------------------------------------------------------------
Security: J5940Z104
Meeting Type: AGM
Meeting Date: 21-Jun-2011
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
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
--------------------------------------------------------------------------------------------------------------------------
OBIC CO.,LTD. Agenda Number: 703169157
--------------------------------------------------------------------------------------------------------------------------
Security: J5946V107
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3173400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approval of the Financial Statements for the Mgmt For For
44th Fiscal Year
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
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 933382020
--------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: ODP
ISIN: US6762201068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For
1B ELECTION OF DIRECTOR: JUSTIN BATEMAN Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS J. COLLIGAN Mgmt For For
1D ELECTION OF DIRECTOR: MARSHA J. EVANS Mgmt For For
1E ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt For For
1F ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1G ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1H ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt For For
1I ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For
1J ELECTION OF DIRECTOR: JAMES S. RUBIN Mgmt For For
1K 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 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO APPROVE AN AMENDMENT TO OUR 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN.
06 A PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT Shr For Against
OUR BOARD OF DIRECTORS AMEND THE COMPANY'S
BYLAWS (AND EACH APPROPRIATE DOCUMENT) TO GIVE
HOLDERS OF 10% OR MORE OF THE COMPANY'S OUTSTANDING
COMMON STOCK (OR THE LOWEST PERCENTAGE PERMITTED
BY LAW ABOVE 10%) THE POWER TO CALL A SPECIAL
SHAREHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
OJI PAPER CO.,LTD. Agenda Number: 703140979
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 703142240
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Representative Director to Mgmt For For
Convene and Chair a Shareholders Meeting
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Amend the Compensation to be received by Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933421909
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1E ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. Mgmt For For
1F ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1J ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1K ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2011 FISCAL
YEAR
03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
OUR CHARTER TO ALLOW SHAREHOLDER ACTION BY
LESS THAN UNANIMOUS WRITTEN CONSENT
04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
OUR CHARTER AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
05 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 703112792
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933406868
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: ONNN
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH D. JACKSON Mgmt No vote
PHILLIP D. HESTER Mgmt No vote
02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
03 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt No vote
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 703151996
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ONWARD HOLDINGS CO.,LTD. Agenda Number: 703028971
--------------------------------------------------------------------------------------------------------------------------
Security: J30728109
Meeting Type: AGM
Meeting Date: 26-May-2011
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. Determination of Amounts of Remuneration for Mgmt For For
Directors by Stock Acquisition Rights as Stock
Compensation-Type Stock Options and the Details
thereof
4. Continued Implementation of the Plan concerning Mgmt For For
Large-Scale Purchase of the Shares etc of the
Company
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933328189
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 06-Oct-2010
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt Against Against
PLAN.
03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt Against Against
2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 419,020,418 SHARES.
04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011.
05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr Against For
BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
06 ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr Against For
VOTING IN DIRECTOR ELECTIONS.
07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 703115495
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 702820742
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L107
Meeting Type: AGM
Meeting Date: 29-Mar-2011
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. Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
PACIFIC METALS CO.,LTD. Agenda Number: 703141678
--------------------------------------------------------------------------------------------------------------------------
Security: J63481105
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
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
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933349638
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 15-Dec-2010
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL J. CARROLL Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: ERIC KRASNOFF Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For
1H ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. Mgmt For For
1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD L. SNYDER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 PROPOSAL TO AMEND THE PALL CORPORATION BY-LAWS Mgmt For For
TO FACILITATE THE USE OF THE NOTICE AND ACCESS
OPTION TO DELIVER PROXY MATERIALS.
04 PROPOSAL TO AMEND THE PALL CORPORATION EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
05 PROPOSAL TO AMEND THE PALL CORPORATION MANAGEMENT Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933332974
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 27-Oct-2010
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2011.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2010 PERFORMANCE BONUS 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.
--------------------------------------------------------------------------------------------------------------------------
PARMALAT S P A Agenda Number: 703148797
--------------------------------------------------------------------------------------------------------------------------
Security: T7S73M107
Meeting Type: MIX
Meeting Date: 28-Jun-2011
Ticker:
ISIN: IT0003826473
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 813670 DUE TO RECEIPT OF NAMES OF DIRECTORS
AND AUDITORS AND APPLICATION OF SPIN CONTROL.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE FROM 25 JUNE 2011 TO 28 JUNE
2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 To approve financial statement as of 31-Dec-10 Mgmt For For
and report on management activity. Proposal
of profit allocation. To exam Internal Auditors'
report. Resolutions related thereto
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1
SLATE AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES OF DIRECTORS. THANK YOU
O.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
The candidate slate for the Board of Directors
presented by Groupe Lactalis SA, holding 33,840,033
odinary shares of Parmalat S.p.A are the following:
Antonio Sala, Marco Reboa, Francesco Gatti,
Francesco Tato, Daniel Jaouen, Marco Jesi,
Olivier Savary, Riccardo Zingales and Ferdinando
Grimaldi Gualtieri
O.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No vote
The candidate slate for the Board of Directors
presented by Mackenzie Financial corporation,
holding 135,972,662 ordinary shares, Skagen
As, holding 95,375,464 ordinary shares and
Zenit Asset management holding 34,396,826 ordinary
shares of Parmalat S.p.A are the following:
Rainer Masera, Massimo Rossi, Enrico Salza,
Peter Harf, Gerardus Wenceslaus Ignatius Maria
van Kesteren, Johannees Gerardus Maria Priem,
Dario Trevisan, Marco Pinciroli, Marco Rigotti,
Francesco Daveri and Valter Lazzari
O.2.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No vote
Group of Minority shareholders: Aletti Gestierre
SGR S.p.A, Anima SGR S.p.A, APG Algemene Pensioen
Groep NV, Arca SGR S.p.A, Bancoposta Fondi
SGR, BNP Paribas Investment partners SGR S.p.A,
Eurizon Capital SGR S.p.A, Fideuram gestions
S.p.A, Governance for Owners LLP, Interfund
Sicav, Mediolanum Gestione fondi SGR and Pioneer
investment management SGRpa: The candidate
slate for the Board of Directors presented
by Group of Minority shareholders holding 39,647,014
ordinary shares of Parmalat S.p.A are the following:
Gatetano Mele, Nigel Cooper and Paolo Dal Pino
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES Non-Voting No vote
TO BE ELECTED AS AUDITORS, THERE IS ONLY 1
VACANCY AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3 SLATES.
THANK YOU.
O.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
The candidate slate for the Internal Auditors
presented by Groupe Lactalis SA, holding 33,840,033
odinary shares of Parmalat S.p.A are the following:
Alfredo Malguzzi (Effective auditor), Roberto
Cravero (Effective auditor), Massimilano Nova
(Effective auditor), Andrea Lionzo (alternate
auditor) and Enrico Cossa (alternate auditor)
O.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
The candidate slate for the Internal Auditors
presented by Mackenzie Financial corporation,
holding 135,972,662 ordinary shares, Skagen
As, holding 95,375,464 ordinary shares and
Zenit Asset management holding 34,396,826 ordinary
shares of Parmalat S.p.A are the following:
Giorgio Picone (Effective auditor), Paolo Alinovi
(Effective auditor), Angelo Anedda (Effective
auditor), Andrea Foschi (alternate auditor)
and Cristian Tundo (alternate auditor)
O.3.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
The candidate slates for the Internal Auditors
presented by Group of Minority shareholders
holding 39,647,014 ordinary shares of Parmalat
S.p.A are the following: Mario Stella Richter
(Effective auditor) and Michele Rutigliano
(alternate auditor)
E.1 Proposal to issue ordinary shares, free of payment, Mgmt Against Against
for maximum EUR 90,019,822 by using the allocation
to issue new shares upon partial amendment
of the capital increase resolution approved
by the extraordinary shareholders meeting held
on 01-Mar-05. To modify art. 5 (Stock capital)
of the Bylaw a part from stock capital's nominal
value approved by the shareholders meeting
held on 01-Mar-05. Resolution related thereto
E.2 Proposal to modify art. 8 (Shareholders Meeting), Mgmt For For
9 (Proxy Voting) and 23 (Audit) of the Bylaw
and amendment of the audit paragraph's title.
Resolution related thereto
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933392069
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
02 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FOR FISCAL YEAR 2011.
05 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO IMPLEMENT MAJORITY VOTING FOR DIRECTORS
IN UNCONTESTED ELECTIONS.
06 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr Against For
SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63)
07 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P.65)
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 933380228
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For
1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt For For
1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
PERNOD-RICARD, PARIS Agenda Number: 702630179
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 10-Nov-2010
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.
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/2010/0920/201009201005328.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/1020/201010201005592.pdf
O.1 Approval of the Parent Company financial statements Mgmt For For
for the financial year ended 30 JUN 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended 30 JUN 2010
O.3 Allocation of the net result for the financial Mgmt For For
year ended 30 JUN 2010 and setting of the dividend
O.4 Approval of regulated agreements referred to Mgmt For For
in Article L. 225-38 et seq. of the French
Commercial Code
O.5 Renewal of the Directorship of Mr. Francois Mgmt For For
Gerard
O.6 Appointment of Ms. Susan Murray as a Director Mgmt For For
O.7 Renew appointment of Mazars as Auditor Mgmt For For
O.8 Renew appointment of Patrick de Cambourg as Mgmt For For
Alternate Auditor
O.9 Setting of the annual amount of Directors' fees Mgmt For For
allocated to members of the Board of Directors
O.10 Authorization to be granted to the Board of Mgmt For For
Directors to trade in the Company's shares
E.11 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide on an allocation
of performance-related shares to Employees
of the Company and to Employees and Corporate
Officers of the Companies of the Group
E.12 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to issue share warrants
in the event of a public offer on the Company's
shares
E.13 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to decide on share capital
increases through the issue of shares or securities
granting access to the share capital, reserved
for members of saving plans with cancellation
of preferential subscription rights in favour
of the members of such saving plans
E.14 Amendment of the Company bylaws relating to Mgmt For For
the right of the Board of Directors to appoint
censors
E.15 Amendment of the Company bylaws relating to Mgmt For For
the terms and conditions applicable to the
attendance and vote at the General Shareholders'
Meeting
E.16 Powers to carry out the necessary legal formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NAMES IN RESOLUTIONS 7 AND 8 AND RECEIPT
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.
--------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 933425818
--------------------------------------------------------------------------------------------------------------------------
Security: 716495106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: HK
ISIN: US7164951060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FLOYD C. WILSON Mgmt For For
GARY A. MERRIMAN Mgmt For For
ROBERT C. STONE, JR. Mgmt For For
02 APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS.
03 RECOMMENDATION OF THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 APPROVAL OF AMENDMENTS TO OUR THIRD AMENDED Mgmt For For
AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933392196
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr Against For
POLITICAL CONTRIBUTIONS
06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shr Against For
INITIATIVES.
07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shr Against For
PRICE RESTRAINTS.
08 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr Against For
CONSENT.
09 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
10 SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933393744
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
06 STOCKHOLDER PROPOSAL 2 - INDEPENDENT BOARD CHAIR Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PPR SA Agenda Number: 702938602
--------------------------------------------------------------------------------------------------------------------------
Security: F7440G127
Meeting Type: MIX
Meeting Date: 19-May-2011
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2011/0411/201104111101160.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0427/201104271101636.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income and distribution of the Mgmt For For
dividend
O.4 Commitment pursuant to Articles L.225-38 and Mgmt For For
L.225-42-1 of the Commercial Code benefiting
Mr. Jean-Francois Palus
O.5 Authorization to trade Company's shares Mgmt For For
E.6 Authorization to reduce share capital by cancellation Mgmt For For
of shares
E.7 Delegation of authority to be granted to issue Mgmt Against Against
with preferential subscription rights, shares
and/or any securities providing immediate and/or
future access to equity securities and/or securities
entitling to the allotment of debt securities
E.8 Delegation of authority to be granted to increase Mgmt Against Against
share capital of the Company by incorporation
of reserves, profits or issuance premiums
E.9 Delegation of authority to be granted to issue Mgmt Against Against
without preferential subscription
rights and as part of a public offer, shares
and/or any securities providing immediate
and/or future access to equity securities
and/or securities entitling to the allotment
of debt securities
E.10 Delegation of authority to be granted to decide Mgmt Against Against
to increase share capital by issuing without
preferential subscription rights and as part
of an offer pursuant to Article L.411-2,
II of the Monetary and Financial Code, including
to qualified investors or a limited circle
of investors, shares and/or securities
providing access to capital of the Company
and/or issuing securities entitling
to the allotment of debt securities
E.11 Authorization to set the price of issuance of Mgmt Against Against
shares and/or securities providing access
to capital in compliance with specific terms,
within the limit of 10% of capital per
year, as part of a share capital increase by
issuing shares without preferential subscription
rights
E.12 Authorization to increase the number or shares Mgmt Against Against
or securities to be issued in case of capital
increase with or without preferential subscription
rights
E.13 Authorization to increase share capital, in Mgmt Against Against
consideration for in-kind contributions
composed of equity securities or securities
providing access to capital within the limit
of 10% of capital
E.14 Authorization to increase share capital by issuing Mgmt Against Against
without preferential subscription rights
shares or other securities providing access
to capital reserved for employees and senior
employees participating in a savings plan
E.15 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to issue redeemable
share subscription and/or purchase warrants
(BSAAR) in favor of employees and corporate
officers of the group, without shareholders'
preferential subscription rights
OE.16 Powers to accomplish all formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933449503
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Mgmt For For
PAID BY THE COMPANY TO OUR NAMED EXECUTIVE
OFFICERS.
04 TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF CASTING FUTURE NON-BINDING ADVISORY VOTES
ON THE COMPENSATION PAID BY THE COMPANY TO
OUR NAMED EXECUTIVE OFFICERS.
05 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
ON STOCKHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933405727
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For
02 ANNUAL ELECTION OF DIRECTORS Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE TIMING OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION
05 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933397336
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt No vote
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt No vote
1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt No vote
1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt No vote
1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt No vote
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt No vote
1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt No vote
1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt No vote
1I ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt No vote
1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt No vote
1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt No vote
1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt No vote
1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
04 ADVISORY VOTE ON FREQUENCY. Mgmt No vote
05 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr No vote
VOTING.
06 SHAREHOLDER PROPOSAL REGARDING LOBBYING CONTRIBUTIONS Shr No vote
& EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 702930719
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and the Financial Mgmt For For
Statements
2 To approve the Directors' remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To elect Sir Howard Davies as a director Mgmt For For
5 To elect Mr John Foley as a director Mgmt For For
6 To elect Mr Paul Manduca as a director Mgmt For For
7 To elect Mr Michael Wells as a director Mgmt For For
8 To re-elect Mr Keki Dadiseth as a director Mgmt For For
9 To re-elect Mr Robert Devey as a director Mgmt For For
10 To re-elect Mr Michael Garrett as a director Mgmt For For
11 To re-elect Ms Ann Godbehere as a director Mgmt For For
12 To re-elect Mrs Bridget Macaskill as a director Mgmt For For
13 To re-elect Mr Harvey McGrath as a director Mgmt For For
14 To re-elect Mr Michael McLintock as a director Mgmt For For
15 To re-elect Mr Nicolaos Nicandrou as a director Mgmt For For
16 To re-elect Ms Kathleen O'Donovan as a director Mgmt For For
17 To re-elect Mr Barry Stowe as a director Mgmt For For
18 To re-elect Mr Tidjane Thiam as a director Mgmt For For
19 To re-elect Lord Turnbull as a director Mgmt For For
20 To re-appoint KPMG Audit Plc as auditor Mgmt For For
21 To authorise the directors to determine the Mgmt For For
amount of the auditor's remuneration
22 Renewal of authority to make political donations Mgmt Against Against
23 Renewal of authority to allot ordinary shares Mgmt For For
24 Extension of authority to allot ordinary shares Mgmt For For
to include re-purchased shares
25 Renewal of authority for disapplication of pre-emption Mgmt For For
rights
26 Renewal of authority for purchase of own shares Mgmt For For
27 Renewal of authority in respect of notice for Mgmt For For
general meetings
28 To authorise the change in the rules of the Mgmt For For
Prudential International Savings Related Share
Option Scheme
29 To authorise the change in the rules of the Mgmt For For
Prudential International Assurance Sharesave
Plan
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933380266
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933365947
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2011
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt For For
AS AMENDED, WHICH INCLUDES AN INCREASE IN THE
SHARE RESERVE BY 65,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
BY 22,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011.
05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
07 TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HLDG NV Agenda Number: 702794264
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: OGM
Meeting Date: 31-Mar-2011
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening Non-Voting No vote
2.a Report of the Executive Board and preceding Non-Voting No vote
advice of the Supervisory Board for the financial
year 2010
2.b Proposal to adopt the financial statements 2010 Mgmt For For
2.c Explanation of policy on reserves and dividends Non-Voting No vote
2.d Proposal to determine the dividend over the Mgmt For For
financial year 2010
3.a Discharge of liability of the members of the Mgmt For For
Executive Board for the management
3.b Discharge of liability of the members of the Mgmt For For
Supervisory Board for the supervision
of the management
4.a Proposal to reappoint Mr. Frohlich as member Mgmt For For
of the Supervisory Board
4.b Proposal to appoint Mr. Winter as member of Mgmt For For
the Supervisory Board
5.a Proposal to extend the authority of the Executive Mgmt For For
Board to issue shares
5.b Proposal to extend the authority of the Executive Mgmt Against Against
Board to restrict or exclude the pre-emptive
right to any issue of shares
6 Proposal to reappoint PricewaterhouseCoopers Mgmt For For
as external auditor for the financial
years 2011 and 2012
7 Proposal to amend the articles of association Mgmt For For
of Randstad Holding nv
8 Remuneration of the Supervisory Board Mgmt For For
9 Any other business Non-Voting No vote
10 Closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933437940
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr Against For
RETENTION
07 SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 702886144
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2010 report and financial statements Mgmt For For
2 To approve the Directors' remuneration report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Adrian Bellamy Mgmt For For
5 To re-elect Peter Harf Mgmt For For
6 To re-elect Bart Becht Mgmt For For
7 To re-elect Graham Mackay Mgmt For For
8 To elect Liz Doherty Mgmt For For
9 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
10 To authorise the Directors to determine the Mgmt For For
auditors' remuneration
11 To renew the Directors' authority to allot shares Mgmt Against Against
12 To renew the Directors' power to disapply pre-emption Mgmt For For
rights
13 To renew the Company's authority to purchase Mgmt For For
its own shares
14 To approve the calling of General Meetings on Mgmt For For
14 clear days' notice
15 To approve changes to the rules of the Company's Mgmt For For
Share Plans
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 933436619
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED G GILMAN MD PH.D Mgmt For For
JOSEPH L. GOLDSTEIN M.D Mgmt For For
CHRISTINE A. POON Mgmt For For
P. ROY VAGELOS, M.D. 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, 2011.
03 PROPOSAL TO APPROVE THE COMPANY'S SECOND AMENDED Mgmt For For
AND RESTATED 2000 LONG-TERM INCENTIVE PLAN.
04 PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY Mgmt For For
VOTE, EXECUTIVE COMPENSATION.
05 PROPOSAL TO RECOMMEND, BY NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933408090
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1D ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1E ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1G ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1H ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1J ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
1N ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
02 NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING POSTING A REPORT, Shr Against For
UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933301121
--------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 13-Jul-2010
Ticker: RIMM
ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BALSILLIE Mgmt For For
MIKE LAZARIDIS Mgmt For For
JAMES ESTILL Mgmt For For
DAVID KERR Mgmt For For
ROGER MARTIN Mgmt For For
JOHN RICHARDSON Mgmt For For
BARBARA STYMIEST Mgmt For For
ANTONIO VIANA-BAPTISTA Mgmt For For
JOHN WETMORE Mgmt For For
02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 702537311
--------------------------------------------------------------------------------------------------------------------------
Security: G7521S106
Meeting Type: EGM
Meeting Date: 20-Jul-2010
Ticker:
ISIN: GG00B3FHW224
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the aquisition of the AXA UK Life Business Mgmt For For
2 Authorize the Board to issue shares in connection Mgmt Against Against
with the Rights Issue
3 Approve the consolidation of ordinary shares Mgmt For For
4 Authorize the Board to issue shares and grant Mgmt Against Against
subscription/conversion rights over shares
S.5 Approve to disapply pre-emption rights Mgmt For For
S.6 Authorize the Board to make market acquisitions Mgmt For For
of ordinary shares
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 702964695
--------------------------------------------------------------------------------------------------------------------------
Security: G7521S122
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and Accounts Mgmt For For
for the financial year ended 31 December 2010
together with the report of the auditors
2 To approve the Directors' Remuneration Report Mgmt For For
for the financial year ended 31 December 2010
3 To re-appoint Ernst and Young LLP as auditors Mgmt For For
of the Company until the conclusion
of the next Annual General Meeting of the Company
4 To authorise the Board to determine the remuneration Mgmt For For
of the auditors for 2011
5 To elect Tim Wade as a Director of the Company Mgmt For For
6 To re-elect Jacques Aigrain as a Director of Mgmt For For
the Company
7 To re-elect Gerardo Arostegui as a Director Mgmt For For
of the Company
8 To re-elect Michael Biggs as a Director of the Mgmt For For
Company
9 To re-elect Mel Carvill as a Director of the Mgmt For For
Company
10 To re-elect Fergus Dunlop as a Director of the Mgmt For For
Company
11 To re-elect Phil Hodkinson as a Director of Mgmt For For
the Company
12 To re-elect Denise Mileham as a Director of Mgmt For For
the Company
13 To re-elect Peter Niven as a Director of the Mgmt For For
Company
14 To approve the re-election of Gerhard Roggemann Mgmt For For
as a Director of the Company
15 To approve the re-election of David Allvoy as Mgmt For For
a Director of Friends Provident Holdings (UK)
plc
16 To approve the re-election of Evelyn Bourke Mgmt For For
as a Director of Friends Provident
Holdings (UK) plc
17 To approve the re-election of Clive Cowdery Mgmt For For
as a Director of Friends Provident
Holdings (UK) plc
18 To approve the election of David Hynam as a Mgmt For For
Director of Friends Provident Holdings
(UK) plc
19 To approve the re-election of Trevor Matthews Mgmt For For
as a Director of Friends Provident Holdings
(UK) plc
20 To approve the election of Andrew Parsons as Mgmt For For
a Director of Friends Provident Holdings (UK)
plc
21 To approve the election of Belinda Richards Mgmt For For
as a Director of Friends Provident
Holdings (UK) plc
22 To approve the election of Karl Stemberg as Mgmt For For
a Director of Friends Provident Holdings
(UK) plc
23 To approve the re-election of John Tiner as Mgmt For For
a Director of Friends Provident Holdings
(UK) plc
24 To declare a final dividend of 12.57p per share Mgmt For For
on the Ordinary Shares of the Company
25 To authorise the Board to issue Ordinary Shares Mgmt Against Against
in accordance with Article 4.3 of the Articles
of Incorporation of the Company
26 To authorise the Board to dis-apply pre-emption Mgmt For For
rights in accordance with Article 4.12
of the Articles of Incorporation of the Company
27 To authorise the Board to make market acquisitions Mgmt For For
of Ordinary Shares
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 703128935
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Expand Business Lines, Allow Mgmt For For
Use of Electronic Systems for Public Notifications
3. Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 702872549
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2010 Annual report Mgmt For For
2 Approval of the Remuneration report Mgmt For For
3 To re-elect Tom Albanese as a director Mgmt For For
4 To re-elect Robert Brown as a director Mgmt For For
5 To re-elect Vivienne Cox as a director Mgmt For For
6 To re-elect Jan du Plessis as a director Mgmt For For
7 To re-elect Guy Elliott as a director Mgmt For For
8 To re-elect Michael Fitzpatrick as a director Mgmt For For
9 To re-elect Ann Godbehere as a director Mgmt For For
10 To re-elect Richard Goodmanson as a director Mgmt For For
11 To re-elect Andrew Gould as a director Mgmt For For
12 To re-elect Lord Kerr as a director Mgmt For For
13 To re-elect Paul Tellier as a director Mgmt For For
14 To re-elect Sam Walsh as a director Mgmt For For
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To elect Stephen Mayne as a director
16 Re-appointment and remuneration of auditors Mgmt For For
17 Amendments to the Rules of the Performance Share Mgmt For For
Plan
18 Renewal of and amendments to the Share Ownership Mgmt For For
Plan
19 General authority to allot shares Mgmt Against Against
20 Disapplication of pre-emption rights Mgmt For For
21 Authority to purchase Rio Tinto plc shares Mgmt For For
22 Notice period for general meetings other than Mgmt For For
annual general meetings
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933390887
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt No vote
EDWARD W. GIBBONS Mgmt No vote
HAROLD M. MESSMER, JR. Mgmt No vote
BARBARA J. NOVOGRADAC Mgmt No vote
ROBERT J. PACE Mgmt No vote
FREDERICK A. RICHMAN Mgmt No vote
M. KEITH WADDELL Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt No vote
03 PROPOSAL REGARDING STOCK INCENTIVE PLAN. Mgmt No vote
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
05 ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG Agenda Number: 702770125
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 01-Mar-2011
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1.1 The Board of Directors proposes that the Annual Non-Voting No vote
Report, Annual Financial Statements and Consolidated
Financial Statements for 2010 be approved
1.2 The Board of Directors proposes that the Remuneration Non-Voting No vote
Report (see Annual Report pages 91-101) be
approved. This document contains the principles
governing the remuneration paid to the Board
of Directors and Corporate Executive Committee
and reports on the amounts paid to the members
of both bodies in 2010. This vote is purely
consultative
2 The Board of Directors proposes that the actions Non-Voting No vote
taken by its members in 2010 be affirmed and
ratified
3 Vote on the appropriation of available earnings Non-Voting No vote
4 Amendment to the articles of incorporation Non-Voting No vote
5.1 The re-election of Prof. Pius Baschera to the Non-Voting No vote
Board for the term as provided by the Articles
of Incorporation
5.2 The re-election of Prof. Bruno Gehrig to the Non-Voting No vote
Board for the term as provided by the Articles
of Incorporation
5.3 The re-election of Mr Lodewijk J.R. de Vink Non-Voting No vote
to the Board for the term as provided by the
Articles of Incorporation
5.4 The re-election of Dr Andreas Oeri to the Board Non-Voting No vote
for the term as provided by the Articles of
Incorporation
5.5 The election of Mr Paul Bulcke to the Board Non-Voting No vote
for the term as provided by the Articles of
Incorporation
5.6 The election of Mr Peter R. Voser to the Board Non-Voting No vote
for the term as provided by the Articles of
Incorporation
5.7 The election of Dr Christoph Franz to the Board Non-Voting No vote
for the term as provided by the Articles of
Incorporation
6 The Board of Directors proposes that KPMG Ltd. Non-Voting No vote
be elected as Statutory Auditors for the 2011
financial year
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AGENDA. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 933359944
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 04-Feb-2011
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. DAVIS Mgmt For For
R.E. EBERHART Mgmt For For
D. LILLEY Mgmt For For
02 TO CONSIDER AND VOTE ON A NON-BINDING RESOLUTION Mgmt For For
TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS
AND RELATED DISCLOSURES.
03 TO VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
04 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR AUDITORS FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON Agenda Number: 702859553
--------------------------------------------------------------------------------------------------------------------------
Security: G7630U109
Meeting Type: CRT
Meeting Date: 06-May-2011
Ticker:
ISIN: GB0032836487
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING
THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT.
1 Implement the Scheme of Arrangement Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON Agenda Number: 702859565
--------------------------------------------------------------------------------------------------------------------------
Security: G7630U109
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: GB0032836487
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Director's report and financial Mgmt For For
statements for the year ended December 31,
2010
2 To approve the Director's remuneration report Mgmt For For
for the year ended December 31, 2010
3 To re-elect Sir Simon Robertson as a director Mgmt For For
of the Company
4 To re-elect John Rishton as a director of the Mgmt For For
Company
5 To re-elect Helen Alexander CBE a director of Mgmt For For
the Company
6 To re-elect Peter Byrom as a director of the Mgmt For For
Company
7 To re-elect Iain Conn as a director of the Company Mgmt For For
8 To re-elect Peter Gregson as a director of the Mgmt For For
Company
9 To re-elect James Guyette as a director of the Mgmt For For
Company
10 To re-elect John McAdam as a director of the Mgmt For For
Company
11 To re-elect John Neill CBE as a director of Mgmt For For
the Company
12 To re-elect Andrew Shilston as a director of Mgmt For For
the Company
13 To re-elect Colin Smith as a director of the Mgmt For For
Company
14 To re-elect Ian Strachan as a director of the Mgmt For For
Company
15 To re-elect Mike Terrett as a director of the Mgmt For For
Company
16 To re-appoint the auditors Mgmt For For
17 To authorise the directors to agree the auditor's Mgmt For For
remuneration
18 To approve payment to shareholders Mgmt For For
19 To authorise political donation and political Mgmt Against Against
expenditure
20 To approve the Rolls-Royce plc Share Purchase Mgmt For For
Plan
21 To approve the Rolls-Royce UK Share Save Plan Mgmt For For
22 To approve the Rolls-Royce International Share Mgmt For For
Save Plan
23 To adopt amended Articles of Association Mgmt For For
24 To authorise the directors to call general meetings Mgmt For For
on not less than 14 clear day's notice
25 To authorise the directors to allot shares (s.551) Mgmt Against Against
26 To disapply pre-emption rights (s.561) Mgmt For For
27 To authorise the Company to purchase its own Mgmt For For
ordinary shares
28 To implement the Scheme of Arrangement Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 702962297
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 17-May-2011
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's annual accounts for the financial Mgmt For For
year ended December 31, 2010, together with
the Directors' report and the Auditor's report
on those accounts, be received
2 That the Remuneration Report for the year ended Mgmt For For
December 31, 2010, set out in the Annual Report
and Accounts 2010 and summarised in the Annual
Review and Summary Financial Statements 2010,
be approved
3 That Linda G. Stuntz be appointed as a Director Mgmt For For
of the Company with effect from June 1,2011
4 That Josef Ackermann be re-appointed as a Director Mgmt For For
of the Company
5 That Malcolm Brinded be re-appointed as a Director Mgmt For For
of the Company
6 That Guy Elliott be re-appointed as a Director Mgmt For For
of the Company
7 That Simon Henry be re-appointed as a Director Mgmt For For
of the Company
8 That Charles O. Holliday be re-appointed as Mgmt For For
a Director of the Company
9 That Lord Kerr of Kinlochard be re-appointed Mgmt For For
as a Director of the Company
10 That Gerard Kleisterlee be re-appointed as a Mgmt For For
Director of the Company
11 That Christine Morin-Postel be re-appointed Mgmt For For
as a Director of the Company
12 That Jorma Ollila be re-appointed as a Director Mgmt For For
of the Company
13 That Jeroen van der Veer be re-appointed as Mgmt For For
a Director of the Company
14 That Peter Voser be re-appointed as a Director Mgmt For For
of the Company
15 That Hans Wijers be re-appointed as a Director Mgmt For For
of the Company
16 That PricewaterhouseCoopers LLP be re-appointed Mgmt For For
as Auditors of the Company
17 That the Board be authorised to settle the remuneration Mgmt For For
of the Auditors for 2011
18 That the Board be generally and unconditionally Mgmt Against Against
authorised, in substitution for all subsisting
authorities, to allot shares in the Company,
to grant rights to subscribe for or convert
any security into shares in the Company,
in either case up to a nominal amount of EUR146
million, and to list such shares or rights
on any stock exchange, such authorities to
apply until the end of next year's AGM (or,
if earlier, until the close of business on
August 17, 201 2) (unless previously revoked
or varied by the Company in general meeting)
but, in each case, during this period the Company
may make offers and enter into agreements
which would, or might, require shares to be
allotted or rights to subscribe for
or convert securities into shares to be granted
after the authority ends and the Board may
allot shares or grant CONTD
CONT CONTD rights to subscribe for or convert securities Non-Voting No vote
into shares under any such offer or agreement
as if the authority had not ended
19 That if Resolution 18 is passed, the Board be Mgmt Against Against
given power to allot equity securities
(as defined in the Companies Act 2006) for
cash under the authority given by
that resolution and/or to sell ordinary shares
held by the Company as treasury shares for
cash as if Section 561 of the Companies Act
2006 did not apply to any such allotment
or sale, such power to be limited: (A) to
the allotment of equity securities and sale
of treasury shares for cash in connection
with an offer of, or invitation to apply for,
equity securities: (i) to ordinary shareholders
in proportion (as nearly as may be practicable)
to their existing holdings; and to (ii) holders
of other equity securities, as required by
the rights of those securities or, as the Board
otherwise considers necessary, and so that
the Board may impose any limits or restrictions
and CONTD
CONT CONTD make any arrangements which it considers Non-Voting No vote
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
or legal or practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or any other
matter whatsoever; and (B) in the case of
the authority granted under Resolution 18 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity securities
or sale of treasury shares up to a nominal
amount of EUR 21 million, such power to apply
until the end of next year's AGM (or, if
earlier, until the close of business on August
17, 2012) but, in each case, during this
period the Company may make offers and enter
into agreements which would, or might, require
equity securities CONTD
CONT CONTD to be allotted (and treasury shares to Non-Voting No vote
be sold) after the power ends, and the Board
may allot equity securities (and sell treasury
shares) under any such offer or agreement
as if the power had not ended
20 That the Company be authorised for the purposes Mgmt For For
of Section 701 of the Companies Act
2006 to make one or more market purchases (as
defined in Section 693(4) of the Companies
Act 2006) of its ordinary shares of EUR 0.07
each ("Ordinary Shares"), such power to be
limited: (A) to a maximum number of 625 million
Ordinary Shares; (B) by the condition that
the minimum price which may be paid for an
Ordinary Share is EUR0.07 and the maximum price
which may be paid for an Ordinary Share
is the higher of (i) an amount equal to 5%
above the average market value of an Ordinary
Share for the five business days immediately
preceding the day on which that Ordinary Share
is contracted to be purchased; (ii) and the
higher of the price of the last independent
trade and the highest current independent bid
on the trading venues where the purchase
CONTD
CONT CONTD is carried out, in each case, exclusive Non-Voting No vote
of expenses; such power to apply until
the end of next year's Annual General Meeting
(or, if earlier, August 17, 2012) but in
each case so that the Company may enter into
a contract to purchase Ordinary Shares
which will or may be completed or executed
wholly or partly after the power ends and the
Company may purchase Ordinary Shares pursuant
to any such contract as if the power had not
ended
21 That, in accordance with Section 366 of the Mgmt Against Against
Companies Act 2006 and in substitution
for any previous authorities given to the Company
(and its subsidiaries), the Company (and
all companies that are subsidiaries of the
Company at any time during the period for
which this resolution has effect) be authorised
to: (A) make political donations to political
organisations other than political parties
not exceeding EUR200,000 in total per annum;
and (B) incur political expenditure not exceeding
EUR200,000 in total per annum, during the
period beginning with the date of the passing
of this resolution and ending on June 30,
2012 or, if earlier, at the conclusion of the
next Annual General Meeting of the Company.
In this resolution, the terms "political
donation", "political parties", CONTD
CONT CONTD "political organisation" and "political Non-Voting No vote
expenditure" have the meanings given to them
by Sections 363 to 365 of the Companies Act
2006
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 702962247
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 17-May-2011
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report & Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Appointment of Linda G Stuntz as a Director Mgmt For For
of the Company
4 Re-appointment of Josef Ackermann as a Director Mgmt For For
of the Company
5 Re-appointment of Malcolm Brinded as a Director Mgmt For For
of the Company
6 Re-appointment of Guy Elliott as a Director Mgmt For For
of the Company
7 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
8 Re-appointment of Charles O Holliday as a Director Mgmt For For
of the Company
9 Re-appointment of Lord Kerr of Kinlochard as Mgmt For For
a Director of the Company
10 Re-appointment of Gerard Kleisterlee as a Director Mgmt For For
of the Company
11 Re-appointment of Christine Morin-Postel as Mgmt For For
a Director of the Company
12 Re-appointment of Jorma Ollila as a Director Mgmt For For
of the Company
13 Re-appointment of Jeroen Van Der Veer as a Director Mgmt For For
of the Company
14 Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
15 Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
16 That PricewaterhouseCoopers LLP be re-appointed Mgmt For For
as Auditors of the Company
17 Remuneration of Auditors Mgmt For For
18 Authority to allot shares Mgmt For For
19 Disapplication of pre-emption rights Mgmt For For
20 Authority to purchase own shares Mgmt For For
21 Authority for certain donations and expenditure Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC, LONDON Agenda Number: 702960281
--------------------------------------------------------------------------------------------------------------------------
Security: G7705H116
Meeting Type: AGM
Meeting Date: 23-May-2011
Ticker:
ISIN: GB0006616899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2010 Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re elect John Napier as a Director Mgmt For For
4 To re elect Andy Haste as a Director Mgmt For For
5 To re elect Edward Lea as a Director Mgmt For For
6 To approve the Directors Remuneration Report Mgmt For For
7 To re appoint Deloitte LLP as the auditor Mgmt For For
8 To determine the auditors remuneration Mgmt For For
9 To approve the notice period for general meetings Mgmt For For
10 To authorise the Company and its subsidiaries Mgmt Against Against
to make political donations and to incur political
expenditure
11 To permit the Directors to allot further shares Mgmt For For
12 To relax the restrictions which normally apply Mgmt Against Against
when ordinary shares are issued for cash
13 To give authority for the Company buy back up Mgmt For For
to 10 per cent of its issued ordinary shares
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 702829029
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K117
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: DE0007037145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 30 MAR 2011, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting No vote
APR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION OF
THE APPLICATION). IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
the abbreviated annual report for the 2010
financial year with the report of the Supervisory
Board, the group financial statements and group
annual report as well as the report on the
control and risk management system, and the
proposals for the appropriation of the distributable
profit by the Board of MDs
2. Resolution on the appropriation of the distributable Non-Voting No vote
profit of EUR 1,867,493,811.19 as follows:
Payment of a dividend of EUR 3.50 per no-par
share EUR 38,966.69 shall be carried forward
Ex-dividend and payable date: April 21, 2011
3. Ratification of the acts of the Board of MDs Non-Voting No vote
4. Ratification of the acts of the Supervisory Non-Voting No vote
Board
5. Appointment of auditors for the 2011 financial Non-Voting No vote
year: PricewaterhouseCoopers AG, Essen
6. Appointment of auditors for the review of the Non-Voting No vote
financial report for the first half of the
2011 financial year: PricewaterhouseCoopers
AG, Essen
7.a. Election to the Supervisory Board: Paul Achleitner Non-Voting No vote
7.b. Election to the Supervisory Board: Carl-Ludwig Non-Voting No vote
von Boehm-Benzing
7.c. Election to the Supervisory Board: Roger Graef Non-Voting No vote
7.d. Election to the Supervisory Board: Frithjof Non-Voting No vote
Kuehn
7.e. Election to the Supervisory Board: Dagmar Muehlenfeld Non-Voting No vote
7.f. Election to the Supervisory Board: Manfred Schneider Non-Voting No vote
7.g. Election to the Supervisory Board: Ekkehard Non-Voting No vote
D. Schulz
7.h. Election to the Supervisory Board: Wolfgang Non-Voting No vote
Schuessel
7.i. Election to the Supervisory Board: Ullrich Sierau Non-Voting No vote
7.j. Election to the Supervisory Board: Dieter Zetsche Non-Voting No vote
8. Acquisition of own shares The company shall Non-Voting No vote
be authorized to acquire own shares of up to
10 percent of its share capital, at a price
not deviating more than 10 percent from the
market price of the shares, on or before October
19, 2012. The Board of MDs shall be authorized
to retire the shares, to use the shares for
mergers and acquisitions, to dispose of the
shares in a manner other than through the stock
exchange or by way of a public offer to all
shareholders at a price not materially below
the market price of the shares, to use the
shares for satisfying option and/or conversion
rights, and to offer the shares to holders
of conversion and/or option rights within the
scope of a public offer to all shareholders
9. Amendment to Section 18 of the articles of association Non-Voting No vote
in respect of the shareholders' meeting being
authorized to the distribution of profit in
cash instead of a distribution in kind
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 933388680
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES S. BEARD Mgmt For For
1B ELECTION OF DIRECTOR: L. PATRICK HASSEY Mgmt For For
1C ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1D ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year Against
OF THE SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1, 2
OR 3 YEARS).
--------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 933412695
--------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: SWY
ISIN: US7865142084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For
1G ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt For For
1H ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL S. SHANNON Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY").
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES.
04 APPROVAL OF THE 2011 EQUITY AND INCENTIVE AWARD Mgmt For For
PLAN.
05 RE-APPROVAL OF THE 2001 AMENDED AND RESTATED Mgmt For For
OPERATING PERFORMANCE BONUS PLAN.
06 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
07 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC. Agenda Number: 933304115
--------------------------------------------------------------------------------------------------------------------------
Security: 80007P307
Meeting Type: Special
Meeting Date: 16-Jul-2010
Ticker: SD
ISIN: US80007P3073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF SANDRIDGE Mgmt For For
ENERGY, INC. ("SANDRIDGE") COMMON STOCK IN
CONNECTION WITH THE MERGER OF STEEL SUBSIDIARY
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SANDRIDGE,
WITH AND INTO ARENA RESOURCES, INC. PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, AMONG
SANDRIDGE, STEEL SUBSIDIARY CORPORATION AND
ARENA RESOURCES, INC.
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF SANDRIDGE TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF SANDRIDGE CAPITAL STOCK FROM 450,000,000
TO 850,000,000 AND THE AUTHORIZED SHARES OF
SANDRIDGE COMMON STOCK FROM 400,000,000 TO
800,000,000.
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 703150805
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
3. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 702847370
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 06-May-2011
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0316/201103161100708.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101269.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Agreements and Undertakings pursuant to Articles Mgmt For For
L. 225- 38 et seq. of the Commercial Code
O.5 Setting the amount of attendance allowances Mgmt For For
O.6 Ratification of the co-optation of Mrs. Carole Mgmt For For
Piwnica as Board member
O.7 Appointment of Mrs. Suet-Fern Lee as Board member Mgmt For For
O.8 Renewal of Mr. Thierry Desmarest's term as Board Mgmt For For
member
O.9 Renewal of Mr. Igor Landau's term as Board member Mgmt For For
O.10 Renewal of Mr. Gerard Van Kemmel's term as Board Mgmt For For
member
O.11 Renewal of Mr. Serge Weinberg's term as Board Mgmt For For
member
O.12 Renewal of term of the company PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor
O.13 Appointment of Mr. Yves Nicolas as deputy Statutory Mgmt For For
Auditor
O.14 Authorization to be granted to the Board of Mgmt For For
Directors to trade the Company's shares
E.15 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to decide to increase capital
by issuing - with preferential subscription
rights - shares and/or securities giving access
to the capital of the Company and/or by
issuing securities entitling to the allotment
of debt securities
E.16 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to decide to increase capital
by issuing - without preferential subscription
rights - shares and/or securities giving
access to the capital of the Company and/or
by issuing securities entitling to the allotment
of debt securities by way of a public offer
E.17 Option to issue shares or securities giving Mgmt Against Against
access to the capital without preferential
subscription rights, in consideration for in-kind
contributions of equity securities or securities
giving access to the capital
E.18 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to increase the number
of issuable securities in the event of capital
increase with or without preferential subscription
rights
E.19 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to decide increase the
share capital by incorporation of premiums,
reserves, profits or other amounts
E.20 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to decide to increase the
share capital by issuing shares or securities
giving access to the capital reserved for
members of savings plans with cancellation
of preferential subscription rights
in favor of the latter
E.21 Delegation of authority to be granted to the Mgmt For For
Board of Directors to grant options to
subscribe for or purchase shares
E.22 Delegation to be granted to the Board of Directors Mgmt For For
to reduce the share capital by cancellation
of treasury shares
E.23 Amendment of Article 11 of the Statutes Mgmt For For
E.24 Amendment of Article 12 of the Statutes Mgmt For For
E.25 Amendment of Article 19 of the Statutes Mgmt For For
E.26 Change in the name of the Company and consequential Mgmt For For
amendment of the Statutes
E.27 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANYO ELECTRIC CO.,LTD. Agenda Number: 702785126
--------------------------------------------------------------------------------------------------------------------------
Security: J68897107
Meeting Type: EGM
Meeting Date: 04-Mar-2011
Ticker:
ISIN: JP3340600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Stock-for-Stock Exchange with Panasonic Mgmt For For
Corporation In Order For the Company To Become
a Subsidiary Wholly-Owned By PANASONIC
2 Amend Articles to: Eliminate the Articles Related Mgmt For For
to Record Dates
--------------------------------------------------------------------------------------------------------------------------
SAPPORO HOLDINGS LIMITED Agenda Number: 702816301
--------------------------------------------------------------------------------------------------------------------------
Security: J69413128
Meeting Type: AGM
Meeting Date: 30-Mar-2011
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 Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approval of Policy toward Large-Scale Purchase Mgmt For For
of Share Certificates, etc., of the Company
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 703146111
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Increase Board Size to 22 Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
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. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933377106
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 06-Apr-2011
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: P. CAMUS Mgmt For For
1B ELECTION OF DIRECTOR: P. CURRIE Mgmt For For
1C ELECTION OF DIRECTOR: A. GOULD Mgmt For For
1D ELECTION OF DIRECTOR: T. ISAAC Mgmt For For
1E ELECTION OF DIRECTOR: K.V. KAMATH Mgmt For For
1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Mgmt For For
1G ELECTION OF DIRECTOR: A. LAJOUS Mgmt For For
1H ELECTION OF DIRECTOR: M.E. MARKS Mgmt For For
1I ELECTION OF DIRECTOR: E. MOLER Mgmt For For
1J ELECTION OF DIRECTOR: L.R. REIF Mgmt For For
1K ELECTION OF DIRECTOR: T.I. SANDVOLD Mgmt For For
1L ELECTION OF DIRECTOR: H. SEYDOUX Mgmt For For
1M ELECTION OF DIRECTOR: P. KIBSGAARD Mgmt For For
1N ELECTION OF DIRECTOR: L.S. OLAYAN Mgmt For For
02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON SHARE CAPITAL.
05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO CLARIFY THE VOTING STANDARD
IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE
CERTAIN OTHER CHANGES.
06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
AND DECLARATION OF DIVIDENDS.
07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 702920073
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 04-May-2011
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
O.1 Approval of the reports and corporate financial Mgmt For For
statements for the financial year ended December
31, 2010
O.2 Allocation of income and setting the dividend Mgmt For For
for the financial year ended December 31,
2010
O.3 Approval of the reports and consolidated financial Mgmt For For
statements for the financial year ended
on December 31, 2010
O.4 Approval of the Agreements referred to in the Mgmt For For
special report of the Statutory Auditors pursuant
to Article L. 225-38 of the Commercial Code
O.5 Renewal of Mr. Gerard Andreck's term as Board Mgmt For For
member of the Company
O.6 Renewal of Mr. Peter Eckert's term as Board Mgmt For For
member of the Company
O.7 Appointment of Mr. Charles Gave as Board member Mgmt For For
of the Company
O.8 Renewal of Mr. Denis Kessler's term as Board Mgmt For For
member of the Company
O.9 Renewal of Mr. Daniel Lebegue's term as Board Mgmt For For
member of the Company
O.10 Renewal of term of Mederic Prevoyance as Board Mgmt For For
member of the Company
O.11 Renewal of Mr. Luc Rouge's term as Board member Mgmt For For
of the Company
O.12 Appointment of Mrs. Guylaine Saucier as Board Mgmt For For
member of the Company
O.13 Renewal of Mr. Jean-Claude Seys' term as Board Mgmt For For
member of the Company
O.14 Renewal of Mr. Claude Tendil's term as Board Mgmt For For
member of the Company
O.15 Renewal of Mr. Daniel Valot's term as Board Mgmt For For
member of the Company
O.16 Renewal of Mr. Georges Chodron de Courcel's Mgmt For For
term as Board member of the Company
O.17 Authorization granted to the Board of Directors Mgmt For For
to trade Company's shares
O.18 Powers to accomplish all formalities Mgmt For For
E.19 Delegation of authority granted to the Board Mgmt For For
of Directors to decide the incorporation
of profits, reserves or premiums
E.20 Delegation of authority granted to the Board Mgmt Against Against
of Directors to decide to issue shares and/or
securities providing access to capital or entitling
to a debt security, while maintaining preferential
subscription rights
E.21 Delegation of authority granted to the Board Mgmt Against Against
of Directors to decide to issue as part of
a public offer, shares and/or securities providing
access to capital or entitling to a debt
security, with cancellation of preferential
subscription rights
E.22 Delegation of authority granted to the Board Mgmt Against Against
of Directors to decide to issue as part of
an offer pursuant to Article L. 411-2, II of
the Monetary and Financial Code, shares
and/or securities providing access to capital
or entitling to a debt security, with
cancellation of preferential subscription
rights
E.23 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue shares and/or securities
providing access to capital or entitling to
a debt security, in consideration
for stocks brought to the Company in connection
with any public exchange offer initiated
by it
E.24 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue shares and/or securities
providing access to the capital of the Company
or entitling to a debt security, in consideration
for stocks brought to the Company as part
of in-kind contributions limited to 10% of
its capital
E.25 Authorization granted to the Board of Directors Mgmt Against Against
to increase the number of securities in
the event of capital increase with or without
preferential subscription rights
E.26 Delegation of authority granted to the Board Mgmt Against Against
of Directors to issue securities providing
access to the capital of the Company, with
cancelation of shareholders' preferential
subscription rights in favor of a given category
of persons ensuring underwriting of equity
securities of the Company
E.27 Authorization granted to the Board of Directors Mgmt For For
to reduce share capital by cancellation
of treasury shares
E.28 Authorization granted to the Board of Directors Mgmt For For
to grant options to subscribe for and/or purchase
shares to employed staff members and Executive
corporate officers
E.29 Authorization granted to the Board of Directors Mgmt For For
to allocate gratis common shares of the
Company to employed staff members and Executive
corporate officers
E.30 Delegation of authority granted to the Board Mgmt Against Against
of Directors to carry out the share capital
increase by issuing shares reserved for members
of company savings plans, with cancellation
of preferential subscription rights in favor
of the latter
E.31 Overall limitation of capital increases Mgmt For For
E.32 Powers to accomplish all formalities Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2011/0418/201104181101315.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 933410641
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For
04 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For
05 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For
06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For
07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For
08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For
09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For
10 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
11 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
12 APPROVAL OF AMENDED 2005 CONTINGENT STOCK PLAN Mgmt For For
OF SEALED AIR CORPORATION.
13 APPROVAL OF AMENDED SEALED AIR CORPORATION 2002 Mgmt For For
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
14 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 933419423
--------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: SHLD
ISIN: US8123501061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. D'AMBROSIO Mgmt For For
WILLIAM C. KUNKLER, III Mgmt For For
EDWARD S. LAMPERT Mgmt For For
STEVEN T. MNUCHIN Mgmt For For
ANN N. REESE Mgmt For For
EMILY SCOTT Mgmt For For
THOMAS J. TISCH Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
05 STOCKHOLDER PROPOSAL TO REQUIRE DISCLOSURE REGARDING Shr Against For
CORPORATE POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 703132946
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change Business Lines, Adopt Mgmt For For
Reduction of Liability System for Outside Auditors,
Increase Auditors Board Size to 5
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
4.5 Appoint a Corporate Auditor Mgmt For For
5. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 703142024
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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. Appoint a Corporate Auditor Mgmt For For
4. Approve Issuance of Share Acquisition Rights Mgmt Against Against
as Stock Options
5. Renewal of Policy Against Large Purchase of Mgmt For For
Shares of the Company (Takeover Defense Measure)
--------------------------------------------------------------------------------------------------------------------------
SERCO GROUP PLC Agenda Number: 702886168
--------------------------------------------------------------------------------------------------------------------------
Security: G80400107
Meeting Type: AGM
Meeting Date: 09-May-2011
Ticker:
ISIN: GB0007973794
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual report and accounts for Mgmt For For
the year ended 31 Dec-10
2 To approve the Directors Remuneration Report Mgmt For For
for the year ended 31 December 2010
3 To declare a final dividend on the ordinary Mgmt For For
shares of the Company
4 To elect Paul Brooks as a Non Executive Director Mgmt For For
5 To re elect Alastair Lyons as a Non Executive Mgmt For For
Director
6 To re elect Christopher Hyman as an Executive Mgmt For For
Director
7 To re elect Andrew Jenner as an Executive Director Mgmt For For
8 To re elect David Richardson as a Non Executive Mgmt For For
Director
9 To re elect Leonard Broese van Groenou as a Mgmt For For
Non Executive Director
10 To reappoint Deloitte LLP as auditors of the Mgmt For For
Company
11 That the Directors be authorised to agree the Mgmt For For
remuneration of the auditors
12 To authorise 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
13 To authorise the Directors to allot relevant Mgmt For For
securities in accordance with the Companys
Articles of Association
14 To disapply statutory pre emption rights Mgmt For For
15 To authorise the Company or any company which Mgmt For For
is or becomes its subsidiary during the
period to which this resolution has effect
to make political donations
16 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 days clear notice
17 To increase the limit on Directors fees Mgmt Against Against
18 To elect Angie Risley as a Non Executive Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 703040066
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 26-May-2011
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3. Entrusting to the Company's Board of Directors Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 703142531
--------------------------------------------------------------------------------------------------------------------------
Security: J72079106
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3350800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal 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 Disclosure of Shareholder Mgmt For For
Meeting Materials on the Internet, Reduce Term
of Office of Directors to One Year, Allow Electronic
Records for BOD Resolution, Adopt Reduction
of Liability System for All Directors and All
Auditors
3. Approve Purchase of Own Shares Mgmt For For
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
4.10 Appoint a Director Mgmt For For
4.11 Appoint a Director Mgmt For For
4.12 Appoint a Director Mgmt For For
4.13 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
6. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 703023452
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 13-May-2011
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint a Director Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 703151302
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Allow Board to Authorize Use of Stock Options Mgmt Against Against
5 Approve Extension of Anti-Takeover Defense Measures Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 703175364
--------------------------------------------------------------------------------------------------------------------------
Security: J73197105
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3375800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt Against Against
Corporate Auditors
5 Amend the Compensation to be received by Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 703115483
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L103
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 703128769
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt Against Against
5. Issuance of Stock Acquisition Rights (Stock Mgmt For For
Options) as Director Compensation
6. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
SHOWA DENKO K.K. Agenda Number: 702816337
--------------------------------------------------------------------------------------------------------------------------
Security: J75046136
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: JP3368000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal 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. Renewal of a Reaction Policy on Large-scale Mgmt For For
Purchases of the Company's Stock Certificates
(Takeover Defense)
--------------------------------------------------------------------------------------------------------------------------
SIEMENS A G Agenda Number: 702738545
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 25-Jan-2011
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting Take No Action
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting Take No Action
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. To receive and consider the Report of the supervisory Non-Voting Take No Action
Board, the corporate Governance Report and
the Compensation Report as well as the Compliance
Report for fiscal year 2010
2. To receive and consider the adopted Annual Financial Non-Voting Take No Action
Statements of Siemens AG and the approved Consolidated
Financial Statements, together with the Combined
Management's Discussion and Analysis of Siemens
AG and the Siemens Group, including the Explanatory
Report on the information required pursuant
to section 289 (4) and (5) and section 315
(4) of the German Code (HGB) as of September
30, 2010
3. To resolve on the allocation of net income of Mgmt Take No Action
siemens AG to pay a dividend
4. To ratify the acts of the members of the Managing Mgmt Take No Action
Board
5. To ratify the acts of the members of the Supervisory Mgmt Take No Action
Board
6. To resolve on the approval of the compensation Mgmt Take No Action
system for Managing Board members
7. To resolve on the appointment of independent Mgmt Take No Action
auditors for the audit of the Annual Financial
Statements and the Consolidated Financial Statements
and for the review of the Interim Financial
Statements
8. To resolve on the authorization to repurchase Mgmt Take No Action
and use Siemens shares and to exclude shareholders'
subscription and tender rights
9. To resolve on the authorization to use derivatives Mgmt Take No Action
in connection with the repurchase of Siemens
shares pursuant to section 71 (1), no. 8, of
the German Corporation Act (AktG), and to exclude
shareholders' subscription and tender rights
10. To resolve on the creation of an Authorized Mgmt Take No Action
Capital 2011 reserved for the issuance to employees
with shareholders' subscription rights excluded,
and related amendments to the Articles of Association
11. To resolve on the adjustment of Supervisory Mgmt Take No Action
Board compensation and the related amendments
to the Articles of Association
12. To resolve on the approval of a profit-and-loss Mgmt Take No Action
transfer agreement between Siemens AG and a
subsidiary
13. To resolve on the authorization of the managing Mgmt Take No Action
Board to issue convertible bonds and/or warrant
bonds and exclude shareholders' subscription
rights, and to resolve on the creation of a
Conditional Capital 2011 and related amendments
to the Articles of Association
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Take No Action
Resolution on an amendment to section 2 of
the Articles of Association of Siemens AG
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933412506
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 19-May-2011
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 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933412063
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For
1C ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1J ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. Mgmt For For
1K ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1L ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1N ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1O ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO Mgmt For For
1P ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
02 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 703142113
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4. Appoint Accounting Auditors Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA Agenda Number: 702838244
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: OGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Take No Action
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 14 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1 Balance sheet as 31 December 2010. Consolidated Mgmt Take No Action
balance sheet as of 31 December 2010.
Directors, board of auditors and auditing company's
reportings. Related resolutions
2 Profits allocation and dividend distribution Mgmt Take No Action
3 Amendment to the Snam Rete Gas Spa shareholder's Mgmt Take No Action
meeting regulations
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 933383200
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For
1C ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 PROPOSAL TO ADOPT THE SNAP-ON INCORPORATED 2011 Mgmt For For
INCENTIVE STOCK AND AWARDS PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED Mgmt For For
EMPLOYEE STOCK OWNERSHIP PLAN.
05 ADVISORY VOTE ON THE COMPENSATION OF SNAP-ON Mgmt For For
INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS"
AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 702846950
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 24-May-2011
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0316/201103161100717.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0422/201104221101544.pdf
1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
2 Allocation of income for 2010. Setting the dividend Mgmt For For
and the date of payment
3 Option for payment of the dividend in new shares Mgmt For For
4 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
5 Renewal of Mr. Frederic Oudea's term as Board Mgmt For For
member
6 Renewal of Mr. Anthony Wyand's term as Board Mgmt For For
member
7 Renewal of Mr. Jean-Martin Folz's term as Board Mgmt For For
member
8 Appointment of Mrs. Kyra Hazou as Board member Mgmt For For
9 Appointment of Mrs. Ana Maria Llopis Rivas as Mgmt For For
Board member
10 Increase of the overall amount of attendance Mgmt For For
allowances
11 Authorization granted to the Board of Directors Mgmt For For
to trade the Company's shares within the limit
of 10% of the capital
12 Powers Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 703150906
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Expand Business Lines Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 703146010
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
2. To issue Stock Acquisition Rights for the purpose Mgmt Against Against
of granting stock options
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 703141262
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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. Amend Articles to: Adopt Restriction to the Mgmt For For
Rights for Odd-Lot Shares and other
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933406793
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For
1C ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1D ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For
1E ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For
1I ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES. Mgmt 1 Year For
05 AMENDMENT OF THE COMPANY'S BY-LAWS TO REDUCE Mgmt For For
THE OWNERSHIP THRE- SHOLD FOR STOCKHOLDERS
TO CALL SPECIAL MEETING OF STOCKHOLDERS.
06 STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 702874238
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To declare the final dividend Mgmt For For
3 To approve the directors' remuneration report Mgmt For For
4 To re-elect Mr S P Bertamini, an executive director Mgmt For For
5 To re-elect Mr J S Bindra, an executive director Mgmt For For
6 To re-elect Mr R Delbridge, a non-executive Mgmt For For
director
7 To re-elect Mr J F T Dundas, a non-executive Mgmt For For
director
8 To re-elect Miss V F Gooding CBE, a non-executive Mgmt For For
director
9 To re-elect Dr Han Seung-soo KBE, a non-executive Mgmt For For
director
10 To re-elect Mr S J Lowth, a non-executive director Mgmt For For
11 To re-elected Mr R H P Markham, a non-executive Mgmt For For
director
12 To re-elect Ms R Markland, a non-executive director Mgmt For For
13 To re-elect Mr R H Meddings, an executive director Mgmt For For
14 To re-elect Mr J G H Paynter, a non-executive Mgmt For For
director
15 To re-elect Mr J W Peace, as Chairman Mgmt For For
16 To re-elect Mr A M G Rees, an executive director Mgmt For For
17 To re-elect Mr P A Sands, an executive director Mgmt For For
18 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
19 To re-elect Mr O H J Stocken, a non-executive Mgmt For For
director
20 To re-appoint KPMG Audit Plc as Auditor to the Mgmt For For
company from the end of the agm until the end
of next year's agm
21 To authorise the Board to set the auditor's Mgmt For For
fees
22 To authorise the Company and its subsidiaries Mgmt Against Against
to make political donations
23 To authorise the board to allot shares Mgmt Against Against
24 To extend the authority to allot shares Mgmt Against Against
25 To approve the 2011 Standard Chartered Share Mgmt For For
Plan
26 To disapply pre-emption rights Mgmt For For
27 To authorise the Company to buy back its ordinary Mgmt For For
shares
28 To authorise the Company to buy back its preference Mgmt For For
shares
29 To authorise the Company to call a general meeting Mgmt For For
other than an annual general meeting
on not less than 14 clear days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 20. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE PLC, EDINBURGH Agenda Number: 702900297
--------------------------------------------------------------------------------------------------------------------------
Security: G84278103
Meeting Type: AGM
Meeting Date: 17-May-2011
Ticker:
ISIN: GB00B16KPT44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Annual Report and Mgmt For For
Accounts for 2010
2 To approve the Directors' remuneration report Mgmt For For
3 To declare a final dividend for 2010 Mgmt For For
4 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
5 To authorise the Directors to set the auditors' Mgmt For For
fees
6 To re-elect Gerry Grimstone Mgmt For For
7 To re-elect Kent Atkinson Mgmt For For
8 To re-elect Lord Blackwell Mgmt For For
9 To re-elect Colin Buchan Mgmt For For
10 To re-elect Crawford Gillies Mgmt For For
11 To re-elect David Grigson Mgmt For For
12 To re-elect Baroness McDonagh Mgmt For For
13 To re-elect David Nish Mgmt For For
14 To re-elect Keith Skeoch Mgmt For For
15 To re-elect Sheelagh Whittaker Mgmt For For
16 To elect Jacqueline Hunt Mgmt For For
17 To authorise the Directors to issue further Mgmt Against Against
shares
18 To disapply share pre-emption rights Mgmt For For
19 To give authority for the Company to buy back Mgmt For For
shares
20 To provide limited authority to make political Mgmt Against Against
donations and to incur political expenditure
21 To allow the Company to call general meetings Mgmt For For
on 14 days' notice
22 To adopt new articles of association Mgmt For For
23 To approve the Standard Life Sharesave Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933383274
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BUCKLEY Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
MANUEL A. FERNANDEZ Mgmt For For
MARIANNE M. PARRS Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE
SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933434653
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 07-Jun-2011
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 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.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933410108
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B ELECTION OF DIRECTOR: P. COYM Mgmt For For
1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E ELECTION OF DIRECTOR: D. GRUBER Mgmt For For
1F ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1I ELECTION OF DIRECTOR: C. LAMANTIA Mgmt For For
1J ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1K ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1L ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1M ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For
02 TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION
03 TO APPROVE AN ADVISORY PROPOSAL ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION
04 TO APPROVE THE 2011 SENIOR EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011
06 TO ACT ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
DISCLOSURE OF CERTAIN POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCSHARES, INC. Agenda Number: 933414005
--------------------------------------------------------------------------------------------------------------------------
Security: 858907108
Meeting Type: Special
Meeting Date: 05-May-2011
Ticker: SBIB
ISIN: US8589071088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 16, 2011, BY AND BETWEEN
COMERICA INCORPORATED AND STERLING BANCSHARES,
INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL NO. 1.
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 702923031
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 703115356
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 703128961
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3. Approve Payment of Bonuses to Directors Mgmt Against Against
4. Issuing New Share Acquisition Rights in the Mgmt Against Against
Form of Stock Options to the Company's Directors
5. Issuing New Share Acquisition Rights in the Mgmt For For
Form of Stock Options for a Stock-Linked Compensation
Plan to the Company's Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 703142125
--------------------------------------------------------------------------------------------------------------------------
Security: J77497113
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3405400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Continuation and Partial Revision of the Countermeasures Mgmt For For
to Large-Scale Acquisitions of the Company
Shares (Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES,LTD. Agenda Number: 703098764
--------------------------------------------------------------------------------------------------------------------------
Security: J77669133
Meeting Type: AGM
Meeting Date: 17-Jun-2011
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
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 703132617
--------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 27-Jun-2011
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. Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 703157025
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 933394164
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON 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.
03 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 703112843
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
3. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 702933474
--------------------------------------------------------------------------------------------------------------------------
Security: H7354Q135
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action
MEETING NOTICE SENT UNDER MEETING 754787, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting Take 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.
1.1 The Board of Directors proposes that the Annual Mgmt Take No Action
Report 2010 (Review of Operations, Consolidated
Financial Statements and Annual Financial Statements)
be approved
1.2 The Board of Directors proposes that the report Mgmt Take No Action
on compensation published in the Annual Report
2010 be accepted. This is an advisory vote
2.1 The Board of Directors proposes that Swiss Life Mgmt Take No Action
Holding Ltd's available profit for 2010 of
CHF 203, 793, 683, consisting of: Balance carried
forward from previous year CHF 3, 609, 395;
Net profit for 2010 CHF 200, 184, 288; shall
be appropriated as follows: Allocation to the
free reserve CHF 200, 000, 000; Balance carried
forward to the new account CHF 3, 793, 683
2.2.a To reduce the ordinary share capital of the Mgmt Take No Action
Company by reduction in par value of CHF 4.50
per registered share from CHF 9.60 to CHF 5.10
per share and to pay the amount of the reduction
of CHF 4.50 per share to the shareholders.
The share capital subject to the reduction
consists of 32, 081, 054 issued shares as well
as additional shares to be issued from conditional
capital in accordance with Clause 4.9, paragraph
1 of the Articles of Association up to the
time the reduction of share capital is effected.
A maximum of 2, 359, 386 shares can be issued
from this conditional capital based on option
and conversion rights. The minimum amount of
the reduction of share capital thus amounts
to CHF 144, 364, 743, and the maximum amount
of the reduction to CHF 154, 981, 980. The
auditors' report by PricewaterhouseCoopers
Ltd as the state-supervised audit firm, prepared
pursuant to Art. 732, paragraph2 OR, concluded
that the claims of creditors remain fully covered,
notwithstanding the above-mentioned reduction
of share capital at the maximum reduction amount
2.2.b Upon completion of the reduction of share capital, Mgmt Take No Action
Clauses 4.1 and 4.9, paragraph 1 of the Articles
of Association will be amended as indicated
as specified
2.2.c The Board of Directors is instructed to implement Mgmt Take No Action
the resolutions of the Annual General Meeting
3 The Board of Directors proposes that the discharge Mgmt Take No Action
of the members of the Board of Directors with
respect to the 2010 financial year be approved
4 The Board of Directors proposes that the amount Mgmt Take No Action
of CHF 256, 014, 134 from the free reserves
be allocated to the general legal reserves
(from capital contributions)
5.1 Re-election of Gerold Buhrer as a Board of Director Mgmt Take No Action
5.2 Re-election of Rolf Dorig as a Board of Director Mgmt Take No Action
5.3 Re-election of Franziska Tschudi as a Board Mgmt Take No Action
of Director
5.4 Election of Damir Filipovic as a Board of Director Mgmt Take No Action
6 The Board of Directors proposes that PricewaterhouseCoopersMgmt Take No Action
Ltd be elected as statutory auditor for the
2011 financial year
--------------------------------------------------------------------------------------------------------------------------
SWISS REINS CO Agenda Number: 702859212
--------------------------------------------------------------------------------------------------------------------------
Security: H84046137
Meeting Type: AGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: CH0012332372
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 804695, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
1.1 Consultative vote on the compensation report Mgmt Take No Action
1.2 Approval of the annual report, annual and consolidated Mgmt Take No Action
financial statements for the 2010 financial
year
2 Allocation of disposable profit to other reserves Mgmt Take No Action
3 Withholding tax exempt repayment of legal reserves Mgmt Take No Action
from capital contributions of CHF 2.75 per
registered share and prior reclassification
into other reserves
4 Discharge of the members of the Board of Directors Mgmt Take No Action
5.1.1 Re-election of Raymund Breu to the Board of Mgmt Take No Action
Directors
5.1.2 Re-election of Mathis Cabiallavetta to the Board Mgmt Take No Action
of Directors
5.1.3 Re-election of Raymond K. F. Ch'ien to the Board Mgmt Take No Action
of Directors
5.1.4 Re-election of Rajna Gibson Brandon to the Board Mgmt Take No Action
of Directors
5.1.5 Re-election of Hans Ulrich Maerki to the Board Mgmt Take No Action
of Directors
5.1.6 Election of Renato Fassbind to the Board of Mgmt Take No Action
Directors
5.2 Re-election of the Auditor: PricewaterhouseCoopers Mgmt Take No Action
ltd, Zurich
6.1 Changes to share capital: Reduction and adaptation Mgmt Take No Action
of the authorised capital
6.2 Changes to share capital: Cancellation of the Mgmt Take No Action
conditional capital for employee participation
pursuant to art. 3b of the Articles of Association
6.3 Changes to share capital: Cancellation of the Mgmt Take No Action
conditional capital in favour of Berkshire
Hathaway Inc. pursuant to art. 3c of the Articles
of Association
6.4 Changes to share capital: Increase and adaptation Mgmt Take No Action
of the conditional capital pursuant to art
3a of the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933315978
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 20-Sep-2010
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III Mgmt For For
1D ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1E ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For
1F ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For
1I ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
03 AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, Mgmt For For
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES ISSUABLE BY 55,000,000.
04 AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, TO INCREASE NUMBER OF AUTHORIZED SHARES
ISSUABLE THEREUNDER BY 20,000,000.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933330398
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 12-Nov-2010
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1B ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1C ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1D ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE SYSCO CORPORATION Mgmt For For
1974 EMPLOYEES' STOCK PURCHASE PLAN TO RESERVE
5,000,000 ADDITIONAL SHARES OF SYSCO CORPORATION
COMMON STOCK FOR ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2011.
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 703142339
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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. Reduction in the Amount of Additional Paid-in Mgmt For For
Capital
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. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 702568619
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L110
Meeting Type: EGM
Meeting Date: 31-Aug-2010
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933454213
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2010 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2010 PROFITS
03 TO REVISE INTERNAL RULES AS FOLLOWS: (A) PROCEDURES Mgmt For For
FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES
FOR ENDORSEMENT AND GUARANTEE
04 TO APPROVE THE TRANSFER OF TSMC'S SOLAR BUSINESS Mgmt For For
AND SOLID STATE LIGHTING BUSINESS INTO TWO
NEW TSMC WHOLLY OWNED COMPANIES RESPECTIVELY,
AND TO FURTHER APPROVE THE "SOLAR BUSINESS
TRANSFER PLAN" AND "SOLID STATE LIGHTING BUSINESS
TRANSFER PLAN."
05 DIRECTOR
GREGORY C. CHOW Mgmt For For
KOK-CHOO CHEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 703128745
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933437837
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1C ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1I ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1J ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
03 COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
04 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
05 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.
06 SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING. Shr Against For
07 SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 703141111
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt Against Against
5. Amend Articles to: Any director designated by Mgmt For For
the Board of Directors in advance to Convene
and Chair a Shareholders Meeting and other
6. Truncation and Provision of Retirement Benefits Mgmt Against Against
(Reserved in the Past) to a Director in accordance
with the Abolishment of the Retirement Benefits
System
7. Provision of Retirement Benefits (Reserved in Mgmt Against Against
the Past) to a Retiring Company Auditor (Abolishment
of the Retirement Benefits System)
8. Provision of Retirement Benefits (Reserved in Mgmt Against Against
the Past) to a Retiring Outside Company Auditor
(Abolishment of the Retirement Benefits System)
--------------------------------------------------------------------------------------------------------------------------
TECHNIP NEW Agenda Number: 702858688
--------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 28-Apr-2011
Ticker:
ISIN: FR0000131708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2011/0323/201103231100803.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0411/201104111101149.pdf
O.1 Approval of the annual financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.2 Allocation of income for the financial year Mgmt For For
ended December 31, 2010; setting the dividend
and date of payment
O.3 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.4 Approval of the special report of the Statutory Mgmt For For
Auditors on regulated Agreements pursuant
to Articles L. 225-38 et seq. of the Commercial
Code
O.5 Ratification of the co-optation of Ms. Marie-Ange Mgmt For For
Debon as Board member
O.6 Renewal of Mr. Thierry Pilenko's term as Board Mgmt For For
member
O.7 Renewal of Mr. Olivier Appert's term as Board Mgmt For For
member
O.8 Renewal of Mr. Pascal Colombani's term as Board Mgmt For For
member
O.9 Renewal of Mr. John O'Leary's term as Board Mgmt For For
member
O.10 Appointment of C. Maury Devine as Board member Mgmt For For
O.11 Appointment of Ms. Leticia Costa as Board member Mgmt For For
O.12 Authorization granted to the Board of Directors Mgmt For For
to purchase shares of the Company
E.13 Delegation of authority to the Board of Directors Mgmt Against Against
to increase share capital and issue securities
entitling to the allotment of debt securities
while maintaining shareholders' preferential
subscription rights
E.14 Delegation of authority to the Board of Directors Mgmt Against Against
to increase capital and issue securities
entitling to the allotment of debt securities
without shareholders' preferential subscription
rights (with option to grant a priority
period) and by way of a public offer
E.15 Delegation of authority to the Board of Directors Mgmt Against Against
to increase capital and issue securities
entitling to the allotment of debt securities
without shareholders' preferential subscription
rights (with option to grant a priority
period) and through private investment
E.16 Authorization granted to the Board of Directors Mgmt For For
to carry out allocations of performance shares,
on one hand to staff members employed by Technip
and, on the other hand to related companies'
staff members and corporate officers pursuant
to Article L.225-197-2 of the Commercial Code
E.17 Authorization granted to the Board of Directors Mgmt For For
to carry out allocations of performance shares
to the Chairman of the Board of Directors and/or
the Executive Officer of Technip, corporate
officer of the Company and main officers
of the Group
E.18 Authorization granted to the Board of Directors Mgmt For For
to carry out an allocation of options to subscribe
for or purchase shares, on one hand to Technip's
staff members and, on the other hand to related
companies' staff members and corporate
officers pursuant to Article L.225-180 of the
Commercial Code
E.19 Authorization granted to the Board of Directors Mgmt For For
to carry out an allocation of options to subscribe
for or purchase shares to the Chairman of the
Board of Directors and/or the Executive Officer
of Technip, corporate officer of the Company
and main officers of the Group
E.20 Delegation of authority to the Board of Directors Mgmt Against Against
to increase share capital in favor of members
of a company savings plan
OE21 Powers to accomplish formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 702967780
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 18-May-2011
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Review and approval of the individual and consolidated Mgmt For For
annual accounts and the management report,
as well as of the proposed allocation of losses
profits and the management of its board
room
2 Compensation of shareholders, distribution to Mgmt For For
be charged to unrestricted reserves
3.1 Amendment of the art. of the bylaws, art 1,6.2,7,14,16.1,17.4,Mgmt For For
18.4,31bis and 36
3.2 Addition of a new paragraph 5 to art 16 of the Mgmt For For
bylaws
3.3 Addition of a new art.26bis to the bylaws Mgmt For For
4.1 Amendment of the art 5,8.1,11, 13.1 of the G. Mgmt For For
meeting regulations
4.2 Amendment of the art 14.1 of the G. meeting Mgmt For For
regulations
5.1 Re-election of Mr.Isidro Faine Mgmt For For
5.2 Re-election of Mr.Vitalino Manuel Nafria Azanar Mgmt For For
5.3 Re-election of Mr.Julio Linares Mgmt For For
5.4 Re-election of Mr.David Arcolus Mgmt For For
5.5 Re-election of Mr.Carlos Colomer Mgmt For For
5.6 Re-election of Mr.Peter Erskine Mgmt For For
5.7 Re-election of Mr.Alfonso Ferrari Mgmt For For
5.8 Re-election of Mr.A.Massanell Mgmt For For
5.9 Appointment of Chang Xiaobing Mgmt For For
6 Authorization to increase the share capital Mgmt Against Against
pursuant up to 5 year
7 Re-election of auditor Mgmt For For
8 Long term incentive Plan based on Telefonica Mgmt For For
shares to executives team and executives
directors
9 Restricted Share Plan of Telefonica, S.A. Approval Mgmt For For
of a long-term incentive restricted Plan consisting
of the delivery of shares of Telefonica, S.A.
aimed at Employees and Executive Personnel
and linked to their continued employment in
the Telefonica Group
10 Global incentive share purchase Plan of Telefonica, Mgmt For For
S.A. Approval of an incentive share purchase
Global Plan for the Employees of the Telefonica
Group
11 Delegation of powers Mgmt For For
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF TEXT IN RESOLUTION 9 AND 10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 703141008
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
5. Approve Renewal of Countermeasures to Large-Scale Mgmt For For
Acquisitions of the Company's Shares
--------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 933417304
--------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: TSRA
ISIN: US88164L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J BOEHLKE Mgmt For For
JOHN B GOODRICH Mgmt For For
DAVID C NAGEL, PH.D. Mgmt For For
HENRY R NOTHHAFT Mgmt For For
KEVIN G RIVETTE Mgmt For For
ROBERT A YOUNG, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
05 A STOCKHOLDER PROPOSAL TO RECOMMEND THE ADOPTION Shr For Against
OF A MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 933389202
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For
02 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
03 ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For
04 ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
06 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
07 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE A RIGHT FOR 25%
SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
08 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933386371
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2011
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1D ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT P. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR Mgmt For For
1I ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1J ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1M ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For
1N ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO 2010 EXECUTIVE COMPENSATION.
03 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE AMENDED AND RESTATED LONG-TERM Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL TO APPROVE AMENDED AND RESTATED EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
07 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933400486
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D ELECTION OF DIRECTOR: ROGER 0. WALTHER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDED 2004 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
05 FREQUENCY OF VOTES ON COMPENSATION OF NAMED Mgmt 1 Year For
EXECUTIVE OFFICERS
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For
OF BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933383185
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CB
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1H ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1I ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN (2011).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
04 TO HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K IN THE
ENCLOSED ANNUAL MEETING MATERIALS.
05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933336326
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 17-Nov-2010
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1K ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE
PLAN.
04 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE
COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933380418
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1F ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1I ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
1J ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1K ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1L ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1M ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1N ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1O ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE PERFORMANCE INCENTIVE PLAN OF THE
COCA-COLA COMPANY TO PRESERVE THE TAX DEDUCTIBILITY
OF THE AWARDS
04 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE COCA-COLA COMPANY 1989 RESTRICTED
STOCK AWARD PLAN TO PRESERVE THE TAX DEDUCTIBILITY
OF THE AWARDS
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY VOTE)
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For
SAY ON PAY VOTE
07 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933392057
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2011
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: JENNIFER M. GRANHOLM Mgmt For For
1G ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1I ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1L ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
1M 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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
05 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shr Against For
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933405397
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION MATTERS Mgmt For For
(SAY ON PAY)
03 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY Mgmt 1 Year For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2011 FISCAL YEAR
05 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND LONG-TERM PERFORMANCE
08 SHAREHOLDER PROPOSAL REGARDING A REPORT ON SENIOR Shr Against For
EXECUTIVE COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING A REPORT ON CLIMATE Shr For Against
CHANGE RISK DISCLOSURE
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933379477
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 12-Apr-2011
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1B ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For
1C ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1D ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1F ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For
1G ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
1H ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE GUNMA BANK,LTD. Agenda Number: 703132782
--------------------------------------------------------------------------------------------------------------------------
Security: J17766106
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
3. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
4. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
THE HACHIJUNI BANK,LTD. Agenda Number: 703141224
--------------------------------------------------------------------------------------------------------------------------
Security: J17976101
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
2.5 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HIROSHIMA BANK,LTD. Agenda Number: 703153039
--------------------------------------------------------------------------------------------------------------------------
Security: J03864105
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933427127
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 COMPANY PROPOSAL TO IMPLEMENT SHAREHOLDER ABILITY Mgmt For For
TO ACT BY WRITTEN CONSENT (APPROVAL OF AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION)
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
08 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT
09 SHAREHOLDER PROPOSAL REGARDING ELECTIONEERING Shr Against For
POLICIES AND CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE JAPAN STEEL WORKS,LTD. Agenda Number: 703133962
--------------------------------------------------------------------------------------------------------------------------
Security: J27743103
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3721400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications, Reduce Board Size
to 10, Adopt Reduction of Liability 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt Against Against
Corporate Auditors
6 Approve Renewal of Anti-Takeover Defense Measures Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933454225
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 APPROVAL OF 2011 LONG-TERM INCENTIVE AND CASH Mgmt For For
BONUS PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
06 APPROVAL OF SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF KROGER'S
CODE OF CONDUCT.
--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933392641
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: MHP
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1E ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1I ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1L ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
02 VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS
03 VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS
04 VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN THE Mgmt 1 Year For
COMPANY WILL CONDUCT AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
05 VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
06 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 933448309
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HUGIN Mgmt For For
CLIVE A. MEANWELL Mgmt For For
ELIZABETH H.S. WYATT Mgmt For For
02 APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED
IN THE PROXY STATEMENT.
03 APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT
TO FUTURE ADVISORY STOCKHOLDER VOTES.
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933382866
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1G ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1H ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF 2006 INCENTIVE AWARD PLAN TERMS. Mgmt For For
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933321375
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2010
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1H ELECTION OF DIRECTOR: MARY A. WILDEROTTER Mgmt For For
1I ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 933385103
--------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
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 AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS.
03 CONSIDERATION OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON THE COMPENSATION PROGRAM
FOR RYLAND'S NAMED EXECUTIVE OFFICERS.
04 APPROVAL OF THE RYLAND GROUP, INC. 2011 EQUITY Mgmt For For
AND INCENTIVE PLAN.
05 APPROVAL OF THE RYLAND GROUP, INC. 2011 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
06 CONSIDERATION OF A PROPOSAL FROM CALVERT ASSET Shr Against For
MANAGEMENT COMPANY, INC. AND THE NATHAN CUMMINGS
FOUNDATION (STOCKHOLDERS).
07 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 703028856
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 31-May-2011
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
1 Annual report Mgmt Take No Action
2 Discharge of the board of directors Mgmt Take No Action
3 Resolution for the appropriation of net profit Mgmt Take No Action
4 Nomination of the auditor: Pricewaterhouse Coopers Mgmt Take No Action
Ltd
5 Ad-hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933369440
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 23-Mar-2011
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2011.
03 TO APPROVE THE 2011 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
05 TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS,
AS INDICATED.
06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO PERFORMANCE TESTS FOR RESTRICTED STOCK UNITS.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933412114
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1B ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For Against
OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933416821
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1D ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1E ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1F ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933417455
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For
1D ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
EXECUTIVE COMPENSATION ADVISORY VOTES.
04 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2011.
05 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933412316
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2012.
3 APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 THE FREQUENCY OF STOCKHOLDER VOTES TO APPROVE Mgmt 1 Year For
THE COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 933395065
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M CASHIN, JR. Mgmt For For
ALBERT J. FEBBO Mgmt For For
MITCHELL I. QUAIN 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 2011.
03 TO APPROVE AN AMENDMENT TO THE TITAN INTERNATIONAL, Mgmt Against Against
INC. 2005 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE BY 2.1 MILLION SHARES AND TO MAKE
A TECHNICAL AMENDMENT.
04 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 933304987
--------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 04-Aug-2010
Ticker: TIVO
ISIN: US8887061088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY T. HINSON Mgmt For For
WILLIAM CELLA Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2011.
03 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED Mgmt Against Against
2008 EQUITY INCENTIVE AWARD PLAN TO RESERVE
AN ADDITIONAL 5,000,000 SHARES OF OUR COMMON
STOCK FOR ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
TOBU RAILWAY CO.,LTD. Agenda Number: 703146541
--------------------------------------------------------------------------------------------------------------------------
Security: J84162148
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.19 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 703104795
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 17-Jun-2011
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
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. Approve Payment of Bonuses to Directors Mgmt Against Against
4. Issuance of Stock Options as Stock-Based Compensation Mgmt Against Against
to Corporate Directors
5. Issuance of Stock Options as Stock-Based Compensation Mgmt Against Against
to Executives of the Company and its Subsidiaries
6. Amend the Compensation to be received by Directors Mgmt For For
7. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 703115332
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
6. Approve Retirement Allowance for Retiring Director, Mgmt Against Against
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
7. Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
8. Amount and Details of Compensation Concerning Mgmt Against Against
Stock Acquisition Rights as Stock Compensation-type
Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 703152051
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3.1 Appoint a Supplementary Auditor Mgmt For For
3.2 Appoint a Supplementary Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL S A Agenda Number: 702967514
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 13-May-2011
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 789278 DUE TO ADDITION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0225/201102251100452.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101217.pdf
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approval of the financial statements of the Mgmt For For
Company
O.2 Approval of the consolidated financial statements Mgmt For For
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Agreements pursuant to Article L. 225-38 of Mgmt For For
the Commercial Code
O.5 Authorization to the Board of Directors to trade Mgmt For For
the Company's shares
O.6 Renewal of Mrs. Patricia Barbizet's term as Mgmt For For
Board member
O.7 Renewal of Mr. Paul Desmarais Jr.'s term as Mgmt For For
Board member
O.8 Renewal of Mr. Claude Mandil's term as Board Mgmt For For
member
O.9 Appointment of Mrs. Marie-Christine Coisne as Mgmt For For
Board member
O.10 Appointment of Mrs. Barbara Kux as Board member Mgmt For For
E.11 Authorization to award free shares of the Company Mgmt Against Against
to employees of the Group as well as to executive
directors of the Company or group companies
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To approve amendment of article 9
of the articles of association to include a
provision concerning the publication, on the
company website, of the crossing of statutory
thresholds received by the company under this
article 9 of the company's articles of association
--------------------------------------------------------------------------------------------------------------------------
TOYO SEIKAN KAISHA,LTD. Agenda Number: 703133885
--------------------------------------------------------------------------------------------------------------------------
Security: J92289107
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3613400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Change Company's Location Mgmt For For
to Shinagawa, 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
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 703147721
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOYOTA BOSHOKU CORPORATION Agenda Number: 703129418
--------------------------------------------------------------------------------------------------------------------------
Security: J91214106
Meeting Type: AGM
Meeting Date: 16-Jun-2011
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
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 Approve Payment of Bonuses to Directors and Mgmt Against Against
Corporate Auditors
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 703115724
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 16-Jun-2011
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
2.17 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 703112576
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 17-Jun-2011
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Distribution of Surplus Mgmt For For
2. Approve Partial Amendment of the Articles of Mgmt For For
Incorporation: Allow Discontinue The position
of the Senior Managing Director, Allow Reduce
the number of directors of the board
3.1 Election of a Director Mgmt For For
3.2 Election of a Director Mgmt For For
3.3 Election of a Director Mgmt For For
3.4 Election of a Director Mgmt For For
3.5 Election of a Director Mgmt For For
3.6 Election of a Director Mgmt For For
3.7 Election of a Director Mgmt For For
3.8 Election of a Director Mgmt For For
3.9 Election of a Director Mgmt For For
3.10 Election of a Director Mgmt For For
3.11 Election of a Director Mgmt For For
4.1 Election of a Corporate Auditor Mgmt For For
4.2 Election of a Corporate Auditor Mgmt For For
4.3 Election of a Corporate Auditor Mgmt For For
4.4 Election of a Corporate Auditor Mgmt For For
5. Approve Revision of the Amount of Remuneration Mgmt For For
for Directors
6. Approve Payment of Executive Bonuses Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 702814054
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 25-Mar-2011
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRYGVESTA AS Agenda Number: 702872816
--------------------------------------------------------------------------------------------------------------------------
Security: K9640A102
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: DK0060013274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 759800 DUE TO DELETION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS Non-Voting No vote
IN DENMARK REQUIRE THE SHARES TO BE REGISTERED
IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE
IN ORDER TO PROVIDE VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF
THIS REQUIREMENT APPLIES TO YOUR SHARES AND,
IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 Report of the Supervisory Board on the business Mgmt For For
activities of the company during the past financial
year
2 Presentation of the annual report for approval, Mgmt For For
including determination of the Supervisory
Board's remuneration for 2011 and granting
of discharge to the Supervisory Board and the
Executive Management
3 The Supervisory Board proposes that the profit Mgmt For For
for the year, DKK 425m, is distributed as follows:
DKK 4 per share of DKK 25 are paid as cash
dividends and the balance is transferred to
retained profit after adjustment for net revaluation
according to the equity method
4a Proposal from the Supervisory Board or the shareholders: Mgmt For For
Remuneration policy, including guidelines for
incentive-based pay: Pursuant to s. 77(d) of
the Danish Financial Business Act, the
company must establish a remuneration
policy which will be subject to the annual
general meeting's approval. Likewise,
pursuant to s. 139 of the Danish Companies
Act, the company must establish general
guidelines for incentive-based pay to the Supervisory
Board and the Executive Management. The company
has chosen to include the two parts in one
document. Consequently, the Supervisory Board
proposes that the annual general meeting approves
Remuneration Policy of Tryg A/S
4b Proposal from the Supervisory Board or the shareholders: Mgmt For For
Reduction of share capital: As stated in
the company announcement of 16 April 2010,
the company initiated a share buy back programme
for the purpose of paying parts of the company's
share capital to the shareholders. On 7 February
2011, which was the day the buy back programme
ended, the company had purchased 2,615,470
of its own shares. For this reason, the Supervisory
Board proposes the following: The
company's share capital, nominal value DKK
1,598,289,325, is reduced by DKK 65,386,750
(nominal value) to DKK 1,532,902,575 by
cancellation of 2,615,470 own shares.
During the period from 17 April 2010 to 7 February
2011, the company purchased the shares at an
average purchase price of DKK 305.49 (rounded
to two decimal places) per share of DKK 25,
and thus as a result of the reduction, an
amount of DKK 798,994,065 will be paid to the
shareholders; which means that in addition
to the nominal capital reduction of DKK 65,386,750,
an amount of DKK 733,607,315 has been paid
to the shareholders, cf. s. 188, subs.
2 of the Danish Companies Act. The annual general
meeting authorises the Supervisory Board-
after expiry of the statutory notice - to change
s. 4 of the Articles of Association in accordance
with the resolution on reduction of share capital,
whereby s. 4 (1) of the Articles of Association
will henceforth have the following wording:
The company's share capital is DKK 1,532,902,575
divided into shares of DKK 25 and is fully
paid up
4c Proposal from the Supervisory Board or the shareholders: Mgmt For For
Change of the company's registrar: The
company has decided that the register of
shareholders is to be maintained
by VP Services A/S and for this reason it is
proposed that s. 5 of the Articles of Association
is amended to the effect that the name of
the new company's registrar and central business
registration number (CVR no.) appear
from the provision. The second sentence of
s. 5 will henceforth have the following wording
The company's register of shareholders is maintained
by VP Services A/S, CVR no. 30 20 11 83
5.1 The Supervisory Board proposes that Paul Bergqvist Mgmt For For
is re-elected as a member of the Supervisory
Board
5.2 The Supervisory Board proposes that Christian Mgmt For For
Brinch is re-elected as a member of the
Supervisory Board
5.3 The Supervisory Board proposes that Lene Skole Mgmt For For
is re-elected as a member of the Supervisory
Board
5.4 The Supervisory Board proposes that Torben Nielsen Mgmt For For
is elected as a new member of the Supervisory
Board
6 The Supervisory Board proposes that Deloitte Mgmt For For
Statsautoriseret Revisionsaktieselskab
is re-appointed as the company's auditor
7 Any other business Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 702563215
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: OGM
Meeting Date: 08-Sep-2010
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0730/201007301004655.pdf
1 Approve, the distribution of an amount withdrawn Mgmt For For
from the account ''contribution
premium''
2 Powers for the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 703141375
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions, Mgmt For For
Streamline Business Lines.
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 702885091
--------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 29-Apr-2011
Ticker:
ISIN: IT0000064854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting No vote
OF MEETING FROM 27 APR TO 29 APR 2011. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
A.1 Presentation of the balance sheet as of 31 December Mgmt For For
2010, along with the board of directors
and auditing company's reports. Report of the
board of auditors. Presentation of the
consolidated balance sheet
A.2 Allocation of profits Mgmt For For
A.3 Appointment of a director to integrate the Board Mgmt For For
of Directors, upon reduction from 23 to 22
of the members of the Board of Directors
A.4 Redetermination of the total emolument to the Mgmt For For
directors for the activities executed by
them within the council committee and within
other bodies of the company
A.5 Integration of the office tenor and of the compensation Mgmt For For
of the auditing company KPMG SPA for
business year 2011 and 2012
A.6 Emolument of the common representative of the Mgmt For For
saving shareholders
A.7 Unicredit meeting regulations amendments to Mgmt For For
art. 1, 2, 3, 4, 5, 7, 8, 9, 10, 11, 12, 16
and 17. Elimination of art. 18 and 19 with
consequential renumbering of the
subsequent articles. Amendment to current Article
22 ( renumbered as 20)
A.8 Group retributive policy Mgmt For For
A.9 Group retributive systems 2011 Mgmt For For
A.10 Shareholding 2011 plan for group Unicredit employees Mgmt For For
E.1 Amendments to art. 1, 2, 3, 5, 6, 7, 8, 9, 10, Mgmt For For
11, 12, 13, 14, 15, 16, 17, 18, 19, 20,
21, 22, 23, 24, 25, 26, 27, 28, 29, 30 and
32 of the corporate bylaws
E.2 Granting authorities to the Board of Directors, Mgmt Against Against
as per art. 2443 of the Italian civil
code, to deliberate, if necessary in more tranches
and for a maximum period of 5 years from
the meeting resolution, a bonus capital
increase, as per art. 2349 of the Italian
civil code, for a maximum par value of EUR
103,000,000 corresponding to a maximum number
of 206,000,000 Unicredit ordinary shares par
value EUR 0.50 each, to allocate to the employees
of the parent company, of its bank and companies
of the group, holding relevant offices
with the purpose of achieving inclusive group
aims. Related statutory amendments
E.3 Granting authorities to the board of directors, Mgmt Against Against
as per art. 2443 of the Italian civil
code, to deliberate, if necessary in more tranches
and for a maximum period of 5 years from
the meeting resolution, a capital increase
versus payment, with the exclusion of the
option right, as per art. 2441, item 8
of the Italian civil code, for a maximum par
value of EUR 34,000,000 in service of right
exercise for subscription of a maximum number
of 68,000,000 Unicredit ordinary shares
par value EUR 0.50 each, to reserve to the
employees of the parent company, of its bank
and companies of the group, holding relevant
offices with the purpose of achieving inclusive
group aims. Related statutory amendments
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 702620015
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 08-Oct-2010
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening and announcements Non-Voting No vote
2 Report and annual accounts for the period 01 Non-Voting No vote
JUL 2009 - 30 JUN 2010
3 Composition board Non-Voting No vote
4 Recent legislative changes registration date Non-Voting No vote
and convocation period
5 Any other business Non-Voting No vote
6 End Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 702882855
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED WITH THIS
MEETING. THANK YOU
2 To adopt the Annual Accounts and appropriation Mgmt For For
of the profit for the 2010 financial year
3 To discharge the Executive Directors in office Mgmt For For
in the 2010 financial year for the fulfillment
of their task
4 To discharge the Non-Executive Directors in Mgmt For For
office in the 2010 financial year for the fulfillment
of their task
5 To re-appoint Mr. P G J M Polman as an Executive Mgmt For For
Director
6 To re-appoint Mr. R J-M S Huet as an Executive Mgmt For For
Director
7 To re-appoint Professor L O Fresco as a Non-Executive Mgmt For For
Director
8 To re-appoint Ms. A M Fudge as a Non-Executive Mgmt For For
Director
9 To re-appoint Mr. C E Golden as a Non-Executive Mgmt For For
Director
10 To re-appoint Dr. B E Grote as a Non-Executive Mgmt For For
Director
11 To re-appoint Ms. H Nyasulu as a Non-Executive Mgmt For For
Director
12 To re-appoint The Rt. Hon Sir Malcolm Rifkind Mgmt For For
MP as a Non-Executive Director
13 To re-appoint Mr. K J Storm as a Non-Executive Mgmt For For
Director
14 To re-appoint Mr. M Treschow as a Non-Executive Mgmt For For
Director
15 To re-appoint Mr. P S Walsh as a Non-Executive Mgmt For For
Director
16 To appoint Mr. S Bharti Mittal as a Non-Executive Mgmt For For
Director
17 To authorise the Board of Directors to purchase Mgmt For For
ordinary shares and depositary receipts thereof
in the share capital of the Company
18 To reduce the capital with respect to shares Mgmt For For
and depositary receipts thereof held by the
Company in its own share capital
19 To designate the Board of Directors as the company Mgmt For For
body authorised to issue shares in the Company
20 To appoint PricewaterhouseCoopers Accountants Mgmt For For
N.V. as auditors for the 2011 financial year
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 702933703
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 26-May-2011
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT IN SOME CASES DEPENDING ON Non-Voting No vote
THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE
SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING
INFORMATION FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11 Non-Voting No vote
MAY 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION OF
THE APPLICATION). IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED
IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements and annual report, the
reports pursuant to Sections 289(4), 289a and
315(4) of the German Commercial Code, and the
corporate governance and remuneration reports
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 418,578,113.32 as follows: Payment
of a dividend of EUR 0.20 per share EUR 376,161,647.32
shall be carried forward Ex-dividend and payable
date: May 27, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: Ernst + Young GmbH, Frankfurt
6. Authorization to acquire own shares The company Mgmt For For
shall be authorized to acquire own shares of
up to 10 percent of its share capital, at prices
not deviating more than 10 percent from the
market price of the shares, on or before November
26, 2012. The Board of MDs 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
a rights offering if they are sold at a price
not materially below their market price, to
use the shares within the scope of employee
participation programs or for satisfying option
or conversion rights, and to retire the shares
7. 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 for the purpose of acquiring own shares
as per item 6
8. Resolution on the revision of the authorized Mgmt Against Against
capital, and the corresponding amendments to
the articles of association The 2006 authorized
capital shall be revoked. The Board of MDs
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 112,500,000 through the issue
new shares against payment in cash and/or kind,
on or before May 25, 2016. Shareholders shall
be granted subscription rights, except for
residual amounts, for the issue of shares at
a price not materially below their market price,
for the granting of such rights to holders
of option or conversion rights, and for the
issue of shares against payment in kind
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 933382082
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. GEPHARDT* Mgmt For For
GLENDA G. MCNEAL* Mgmt For For
GRAHAM B. SPANIER* Mgmt For For
PATRICIA A. TRACEY* Mgmt For For
JOHN J. ENGEL** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
04 RECOMMENDATION, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933414295
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 23-May-2011
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt No vote
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt No vote
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt No vote
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt No vote
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt No vote
1F ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt No vote
1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt No vote
1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt No vote
1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt No vote
1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt No vote
02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt No vote
EXECUTIVE COMPENSATION.
03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt No vote
OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE.
04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt No vote
STOCK PLAN.
05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt No vote
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
UNY CO.,LTD. Agenda Number: 703000620
--------------------------------------------------------------------------------------------------------------------------
Security: J94368149
Meeting Type: AGM
Meeting Date: 17-May-2011
Ticker:
ISIN: JP3949600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Continuance of the Policy Regarding Mgmt For For
Large-scale Purchases of the Company's Shares
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 933392451
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON W. WENTZ, PH.D. Mgmt For For
ROBERT ANCIAUX Mgmt For For
GILBERT A. FULLER Mgmt For For
RONALD S. POELMAN Mgmt For For
JERRY G. MCCLAIN Mgmt For For
02 TO AMEND THE USANA 2006 EQUITY INCENTIVE AWARD Mgmt For For
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 5,000,000 SHARES.
03 TO APPROVE AND RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE FISCAL YEAR 2011.
04 TO HOLD AN ADVISORY VOTE TO APPROVE THE RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS.
05 TO HOLD AN ADVISORY VOTE ON WHETHER A SHAREHOLDER Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE,
TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 703141022
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 933431671
--------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 06-Jun-2011
Ticker: WOOF
ISIN: US9181941017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. CHICKERING, JR. Mgmt For For
JOHN HEIL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE VCA ANTECH, INC. 2006 EQUITY
INCENTIVE PLAN.
04 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE VCA ANTECH, INC. 2007 CASH
INCENTIVE PLAN.
05 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 933420313
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1D ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1G ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For
1H ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For
02 TO CONDUCT A NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For
VERISIGN, INC.'S EXECUTIVE COMPENSATION.
03 TO CONDUCT A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF NON-BINDING, STOCKHOLDER ADVISORY
VOTES ON VERISIGN, INC.'S EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDED AND RESTATED VERISIGN, Mgmt For For
INC. 2006 EQUITY INCENTIVE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933387830
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
05 DISCLOSE PRIOR GOVERNMENT SERVICE Shr Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr Against For
07 CUMULATIVE VOTING Shr Against For
08 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933438992
--------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: VMED
ISIN: US92769L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CHIDDIX Mgmt For For
WILLIAM R. HUFF Mgmt For For
JAMES F. MOONEY Mgmt For For
JOHN N. RIGSBY 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, 2011.
03 TO APPROVE AN ADVISORY VOTE ON COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 702501708
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 27-Jul-2010
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's accounts and reports of Mgmt For For
the Directors and the Auditor for the YE 31
MAR 2010
2 Re-elect Sir John Bond as a Director Mgmt For For
3 Re-elect John Buchanan as a Director Mgmt For For
4 Re-elect Vittorio Colao as a Director Mgmt For For
5 Re-elect Michel Combes as a Director Mgmt For For
6 Re-elect Andy Halford as a Director Mgmt For For
7 Re-elect Stephen Pusey as a Director Mgmt For For
8 Re-elect Alan Jebson as a Director Mgmt For For
9 Re-elect Samuel Jonah as a Director Mgmt For For
10 Re-elect Nick Land as a Director Mgmt For For
11 Re-elect Anne Lauvergeon as a Director Mgmt For For
12 Re-elect Luc Vandevelde as a Director Mgmt For For
13 Re-elect Anthony Watson as a Director Mgmt For For
14 Re-elect Philip Yea as a Director Mgmt For For
15 Approve a final dividend of 5.65p per ordinary Mgmt For For
share
16 Approve the remuneration report Mgmt For For
17 Re-appoint Deloitte LLP as the Auditors Mgmt For For
18 Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
19 Authorize the Directors to allot shares Mgmt Against Against
S.20 Authorize the Directors to dis-apply pre-emption Mgmt For For
rights
S.21 Authorize the Company to purchase its own shares Mgmt For For
[Section 701, (Companies Act 2006]
S.22 Adopt new Articles of Association Mgmt For For
S.23 Authorize the calling of a general meeting other Mgmt For For
than an AGM on not less than 14 clear days'
notice
24 Approve the continued operation of the Vodafone Mgmt For For
Share Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 933433411
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD M. JAMES Mgmt For For
ANN M. KOROLOGOS Mgmt For For
JAMES T. PROKOPANKO Mgmt For For
K. WILSON-THOMPSON Mgmt For For
02 AMENDMENT OF THE COMPANY'S 2006 OMNIBUS LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
04 PROPOSAL REGARDING FREQUENCY OF AN ADVISORY Mgmt 1 Year For
(NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR DIRECTOR ELECTIONS.
07 SHAREHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against
THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
WACKER CHEMIE AG, MUENCHEN Agenda Number: 702902013
--------------------------------------------------------------------------------------------------------------------------
Security: D9540Z106
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: DE000WCH8881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 27 APR 11, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03.05.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements, the group annual report,
and the report pursuant to Sections 289(4)
and 315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 775,310,368.77 as follows: Payment
of a dividend of EUR 3.20 per no par share
EUR 139,796,155 shall be allocated to the revenue
reserves EUR 476,544,668.17 shall be carried
forward Ex-dividend and payable date: May 19,
2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: KPMG AG, Munich
6. Approval of the profit transfer agreement with Mgmt For For
the company's wholly-owned subsidiary, Wacker-Chemie
Achte Venture GmbH, effective for a period
of at least five years
7. Amendments to the articles of association in Mgmt For For
connection with the remuneration for the Supervisory
Board, as follows: Section 12(1)1 shall be
amended in respect of the members of the Supervisory
Board receiving a fixed annual remuneration
of EUR 70,000. Section 12(2)2 shall be deleted.
Section 12(3) shall be changed to Section 12(2)
and amended in respect of the chairman of the
Supervisory Board receiving three times, the
deputy chairman twice, and a committee member
one and a half times, the amount mentioned
in Section 12(1). Section 12(4) shall be changed
to Section 12(3) and amended in respect of
the expense allowance being EUR 18,000 per
calendar year. Section 12(5) shall be changed
to Section 12(4). The abovementioned amendments
shall become effective as of January 1, 2011
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933425236
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
06 POLITICAL CONTRIBUTIONS REPORT Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
08 REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY Shr Against For
REPORT
09 CLIMATE CHANGE RISK DISCLOSURE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933396168
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
05 AN AMENDMENT TO THE COMPANY'S BY-LAWS TO ALLOW Mgmt For For
STOCKHOLDERS WHO HAVE HELD AT LEAST A 25% NET
LONG POSITION IN OUR COMMON STOCK FOR ONE YEAR
TO CALL SPECIAL STOCKHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 933399215
--------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: WPI
ISIN: US9426831031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. FEDIDA Mgmt No vote
1B ELECTION OF DIRECTOR: ALBERT F. HUMMEL Mgmt No vote
1C ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt No vote
1D ELECTION OF DIRECTOR: ANTHONY SELWYN TABATZNIK Mgmt No vote
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE
FOR THE DECLASSIFICATION OF THE BOARD OF DIRECTORS
AND TO DELETE CERTAIN PROVISIONS FROM THE ARTICLES
OF INCORPORATION.
03 TO APPROVE THE FOURTH AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE 2001 INCENTIVE AWARD PLAN OF WATSON
PHARMACEUTICALS, INC.
04 TO TAKE AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt No vote
NAMED EXECUTIVE OFFICER COMPENSATION.
05 TO TAKE AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933389151
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE NAMED EXECUTIVES' COMPENSATION.
03 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES REGARDING NAMED EXECUTIVES'
COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2011.
05 STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF
10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS.
06 STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE Shr Against For
VOTING IN CONTESTED DIRECTOR ELECTIONS.
07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON DIRECTOR COMPENSATION.
09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION Shr Against For
AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE
SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933377497
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1F ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO ALLOW STOCKHOLDER ACTION
BY WRITTEN CONSENT.
06 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO REQUIRE STOCKHOLDER APPROVAL
OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH
SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933389389
--------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 04-May-2011
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
1I ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For
02 TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION
03 TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION Mgmt 1 Year For
ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2011
05 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
06 STOCKHOLDER PROPOSAL - TRANSPARENCY AND ACCOUNTABILITY Shr Against For
IN CORPORATE SPENDING ON POLITICAL ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 702627730
--------------------------------------------------------------------------------------------------------------------------
Security: G97278116
Meeting Type: SCH
Meeting Date: 02-Nov-2010
Ticker:
ISIN: GB00B5ZN3P43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authority to give effect to the scheme of arrangement Mgmt For For
dated 1 OCT 2010, and related actions including:
(a) Authority to approve the scheme and take
all necessary or appropriate actions; (b) Authority
to approve the reduction of capital of the
Company; (c) Authority to approve the capitalisation
of the reserve arising by way of the reduction
of capital and authority to allot new shares
in the Company; (d) Authority to approve the
reclassification of one share in the Company
as an A ordinary share; and (e) Authority to
amend the Articles of Association of the Company
2 Authority to cancel New Wolseley's share premium Mgmt For For
account on the Scheme of Arrangement becoming
effective and the credit of an equivalent amount
to a reserve of profit
3 Authority to delist the Company's shares from Mgmt For For
the Official List
4 Authority to approve the New Wolseley Long Term Mgmt For For
Incentive Scheme 2010 to be adopted by New
Wolseley
5 Authority to approve the New Wolseley Share Mgmt For For
Option Plan 2010 to be adopted by New Wolseley
6 Authority to approve the New Wolseley Restricted Mgmt For For
Share Plan 2010 to be adopted by New Wolseley
7 Authority to approve the New Wolseley Employees Mgmt For For
Savings Related Share Option Scheme 2010 to
be adopted by New Wolseley
8 Authority to approve the New Wolseley Employee Mgmt For For
Share Purchase Plan 2010 to be adopted by New
Wolseley
9 Authority to approve the New Wolseley European Mgmt For For
Sharesave Plan 2010 to be adopted by New Wolseley
10 Authority to amend the rules of the Wolseley Mgmt For For
Employee share purchase plan 2001 and the Wolseley
European Sharesave Plan; and
11 Authority to amend the rules of the Wolseley Mgmt For For
Share Option Plan 2003
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE TEXT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 702628706
--------------------------------------------------------------------------------------------------------------------------
Security: G97278116
Meeting Type: CRT
Meeting Date: 02-Nov-2010
Ticker:
ISIN: GB00B5ZN3P43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT.
1 To consider and, if thought fit approve the Mgmt For For
proposed scheme of arrangement
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC JERSEY Agenda Number: 702734965
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L108
Meeting Type: AGM
Meeting Date: 20-Jan-2011
Ticker:
ISIN: JE00B3YWCQ29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of the Directors Mgmt For For
and the financial statements
2 To receive and adopt the Directors' Remuneration Mgmt For For
Report
3 To elect Mr. John Martin a Director Mgmt For For
4 To re-elect Mr. Ian Meakins a Director Mgmt For For
5 To re-elect Mr. Frank Roach a Director Mgmt For For
6 To re-elect Mr. Gareth Davis a Director Mgmt For For
7 To re-elect Mr. Andrew Duff a Director Mgmt For For
8 To re-elect Mr. Nigel Stein a Director Mgmt For For
9 To re-elect Mr. Michael Wareing a Director Mgmt For For
10 To re-appoint Auditors, PricewaterhouseCoopers Mgmt For For
LLP
11 To authorise the Directors to determine the Mgmt For For
Auditors' remuneration
12 To give limited authority to incur political Mgmt Against Against
expenditure and to make political
donations
13 To give limited powers to the Directors to allot Mgmt Against Against
equity securities
14 To give limited powers to the Directors to allot Mgmt Against Against
equity securities for cash without the application
of pre-emption rights
15 To give renewed limited authority for the Directors Mgmt For For
to purchase ordinary shares
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 702844590
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening Non-Voting No vote
2.a 2010 Annual Report: Report of the Executive Non-Voting No vote
Board for 2010
2.b 2010 Annual Report: Report of the Supervisory Non-Voting No vote
Board for 2010
3.a 2010 Financial statements and dividend: Proposal Mgmt For For
to adopt the financial statements for
2010 as included in the annual report for 2010
3.b 2010 Financial statements and dividend: Proposal Mgmt For For
to distribute EUR0.67 per ordinary share
in 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
4.a Proposal 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 Proposal 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 Proposal to reappoint Mr. B.F.J. Angelici as Mgmt For For
member of the Supervisory Board
6 Proposal to reappoint Mr. J.J. Lynch, Jr. as Mgmt For For
member of the Executive Board
7 Proposal to determine the remuneration of the Mgmt For For
members of the Supervisory Board
8 Proposal to amend the Long-Term Incentive Plan Mgmt For For
of the Executive Board
9.a Proposal to extend the authority of the Executive Mgmt Against Against
Board to issue shares and/or grant rights
to subscribe for shares
9.b Proposal to extend the authority of the Executive Mgmt Against Against
Board to restrict or exclude statutory
pre-emptive rights
10 Proposal to authorize the Executive Board to Mgmt For For
acquire own shares
11 Any other business Non-Voting No vote
12 Closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933411580
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RUSSELL GOLDSMITH Mgmt For For
ROBERT J. MILLER Mgmt For For
KAZUO OKADA Mgmt For For
ALLAN ZEMAN Mgmt For For
2 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year
VOTES ON EXECUTIVE COMPENSATION
4 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For
PLAN
5 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 2011
6 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A DIRECTOR ELECTION MAJORITY VOTE STANDARD;
AND
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XEROX CORPORATION Agenda Number: 933414548
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Security: 984121103
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: XRX
ISIN: US9841211033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE 2010 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 SELECTION, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
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XSTRATA PLC Agenda Number: 702882906
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Security: G9826T102
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: GB0031411001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider and, if thought fit, Mgmt For For
adopt the Annual Report and Financial
Statements of the Company, and the reports
of the directors and auditors thereon,
for the year ended 31 December 2010
2 To declare a final dividend of USD 0.20 per Mgmt For For
Ordinary Share in respect of the year ended
31 December 2010
3 To receive and consider and, if thought fit, Mgmt For For
to approve the directors' Remuneration
Report (on pages 119 to 129 of the Annual Report)
for the year ended 31 December 2010
4 To re-elect Mick Davis as a director Mgmt For For
5 To re-elect Dr Con Fauconnier as a director Mgmt For For
6 To re-elect Ivan Glasenberg as a director Mgmt For For
7 To re-elect Peter Hooley as a director Mgmt For For
8 To re-elect Claude Lamoureux as a director Mgmt For For
9 To re-elect Trevor Reid as a director Mgmt For For
10 To re-elect Sir Steve Robson as a director Mgmt For For
11 To re-elect David Rough as a director Mgmt For For
12 To re-elect Ian Strachan as a director Mgmt For For
13 To re-elect Santiago Zaldumbide as a director Mgmt For For
14 To elect Sir John Bond as a director Mgmt For For
15 To elect Aristotelis Mistakidis as a director Mgmt For For
16 To elect Tor Peterson as a director Mgmt For For
17 To re-appoint Ernst & Young LLP as auditors Mgmt For For
to the Company to hold office until the
conclusion of the next general meeting at which
accounts are laid before the Company and
to authorise the directors to determine the
remuneration of the auditors
18 That the directors be generally and unconditionally Mgmt Against Against
authorised pursuant to section 551 of the
Companies Act 2006 to: (i) allot shares in
the Company, and to grant rights to subscribe
for or to convert any security into shares
in the Company: (A) up to an aggregate nominal
amount of USD 494,115,346; and (B) comprising
equity securities (as defined in section 560
of the Companies Act 2006) up to an aggregate
nominal amount of USD 988,230,692 (including
within such limit any shares issued or
rights granted under paragraph (A) above)
in connection with an offer by way of a rights
issue: (I) to holders of ordinary shares
in proportion (as nearly as may be practicable)
to their existing holdings; and (II) to people
who are holders of other equity securities
if this is required by the rights of those
securities or, if the CONTD
CONT CONTD directors consider it necessary, as permitted Non-Voting No vote
by the rights of those securities, and so
that the directors may impose any limits or
restrictions and make any arrangements which
they consider necessary or appropriate to
deal with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under, the laws of, any territory
or any other matter; for a period expiring
(unless previously renewed, varied or revoked
by the Company in a general meeting) at the
end of the next Annual General Meeting of
the Company after the date on which this resolution
is passed; and (ii) make an offer or agreement
which would or might require shares to
be allotted, or rights to subscribe for or
convert any security into shares to be
granted, after expiry of this authority and
the directors may CONTD
CONT CONTD allot shares and grant rights in pursuance Non-Voting No vote
of that offer or agreement as if this authority
had not expired. (b) That, subject to paragraph
(c) below, all existing authorities given
to the directors to allot shares in the Company,
and to grant rights to subscribe for or to
convert any security into shares in the Company
be revoked by this resolution. (c) That paragraph
(b) above shall be without prejudice to the
continuing authority of the directors to allot
shares, or grant rights to subscribe for or
convert any securities into shares, pursuant
to an offer or agreement made by the Company
before the expiry of the authority pursuant
to which such offer or agreement was made
19 That, subject to the passing of resolution 18 Mgmt Against Against
in the Notice of Annual General Meeting, the
directors be generally empowered pursuant to
section 570 and section 573 of the Companies
Act 2006 to allot equity securities (as defined
in section 560 of the Companies Act 2006)
for cash, pursuant to the authority conferred
by resolution 18 in the Notice of Annual General
Meeting as if section 561(1) of the Companies
Act 2006 did not apply to the allotment. This
power: (a) expires (unless previously renewed,
varied or revoked by the Company in a
general meeting) at the end of the next Annual
General Meeting of the Company after the
date on which this resolution is passed, but
the Company may make an offer or agreement
which would or might require equity securities
to be allotted after expiry of this power and
the directors may CONTD
CONT CONTD allot equity securities in pursuance of Non-Voting No vote
that offer or agreement as if this power
had not expired; and (b) shall be limited to
the allotment of equity securities in
connection with an offer of equity securities
(but in the case of the authority granted
under resolution 18 (a)(i)(B), by way of a
rights issue only): (i) to the ordinary shareholders
in proportion (as nearly as may be practicable)
to their existing holdings; and (ii) to people
who hold other equity securities, if this
is required by the rights of those securities
or, if the directors consider it necessary,
as permitted by the rights of those securities,
and so that the directors may impose any limits
or restrictions and make any arrangements
which they consider necessary or appropriate
to deal with treasury shares, fractional entitlements,
record dates, CONTD
CONT CONTD legal, regulatory or practical problems Non-Voting No vote
in, or under the laws of, any territory or
any other matter; and (c) in the case of the
authority granted under resolution 18 (a)(i)(A)
shall be limited to the allotment of equity
securities for cash otherwise than pursuant
to paragraph (b) above up to an aggregate
nominal amount of USD 74,117,301. This power
applies in relation to a sale of shares which
is an allotment of equity securities by virtue
of section 560(3) of the Act as if the
first paragraph of this resolution the words
"pursuant to the authority conferred by resolution
18 in the Notice of Annual General Meeting"
were omitted
20 That any Extraordinary General Meeting of the Mgmt For For
Company (asdefined in the Company's Articles
of Association as a general meeting other than
an Annual General Meeting) may be called
on not less than 20 clear days' notice
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YAHOO! INC. Agenda Number: 933448575
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Security: 984332106
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: YHOO
ISIN: US9843321061
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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: SUSAN M. JAMES Mgmt For For
1E ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For
1F ELECTION OF DIRECTOR: DAVID W. KENNY 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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
PRINCIPLES, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
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YAKULT HONSHA CO.,LTD. Agenda Number: 703133760
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Security: J95468120
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3931600005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Reduce Board Size to 15, Mgmt For For
Adopt Reduction of Liability System for
All Directors and All Auditors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
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
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YAMADA DENKI CO.,LTD. Agenda Number: 703104846
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Security: J95534103
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3939000000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
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YAMAHA MOTOR CO.,LTD. Agenda Number: 702811729
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Security: J95776126
Meeting Type: AGM
Meeting Date: 24-Mar-2011
Ticker:
ISIN: JP3942800008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Reduction of the Amounts of Capital Reserve Mgmt For For
and Legal Reserve and Appropriation of Surplus
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
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YASKAWA ELECTRIC CORPORATION Agenda Number: 703112552
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Security: J9690T102
Meeting Type: AGM
Meeting Date: 16-Jun-2011
Ticker:
ISIN: JP3932000007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
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YUM! BRANDS, INC. Agenda Number: 933405525
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Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: YUM
ISIN: US9884981013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 Mgmt For For
OF PROXY)
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION (PAGE 23 OF PROXY)
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES
(PAGE 24 OF PROXY)
05 PROPOSAL APPROVING AMENDMENT TO COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PERMIT SHAREHOLDERS
TO CALL SPECIAL MEETINGS (PAGE 25 OF PROXY)
* 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/ Walter A. Row, III
Name Walter A. Row, III
Title President
Date 08/17/2011