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: 811-21519
NAME OF REGISTRANT: Eaton Vance Tax-Advantaged
Global Dividend 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: 10/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
Eaton Vance Tax-Advantaged Global Dividend Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933239320
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEVIN P. BRADY Mgmt For For
E. WAYNE NORDBERG Mgmt For For
2 A PROPOSAL TO APPROVE THE 2010 EQUITY INCENTIVE Mgmt For For
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010
FISCAL YEAR.
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BANK OF AMERICA CORPORATION Agenda Number: 933183218
--------------------------------------------------------------------------------------------------------------------------
Security: 060505575
Meeting Type: Special
Meeting Date: 23-Feb-2010
Ticker: BMLPRN
ISIN: US0605055757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL SET FORTH IN ITEM 1.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933203111
--------------------------------------------------------------------------------------------------------------------------
Security: 060505575
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BMLPRN
ISIN: US0605055757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr For Against
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr For Against
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr For Against
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702365037
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 20-May-2010
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approve the Financial Statements and Directors Mgmt Abstain Against
report for the year 2009
2 Re-appoint Accountant Auditors until the next Mgmt For For
AGM and authorize the Board to fix their fees
3.1 Re-appoint Or Elovitch as a officiating Directors, Mgmt For For
the external Directors continue in the office
by provision of law
3.2 Re-appoint Orna Elovitch-Peled as a officiating Mgmt For For
Directors, the external Directors continue
in the office by provision of law
3.3 Re-appoint Arieh Saban as a officiating Directors, Mgmt For For
the external Directors continue in the office
by provision of law
3.4 Re-appoint Eldad Ben-Moshe as a officiating Mgmt For For
Directors, the external Directors continue
in the office by provision of law
3.5 Re-appoint Eli Holzman as a officiating Directors, Mgmt Against Against
the external Directors continue in the office
by provision of law
3.6 Re-appoint Yehuda Porat as a employee representative Mgmt For For
, the external Directors continue in the office
by provision of law
3.7 Re-appoint Amikam Shorer as a officiating Director, Mgmt Against Against
the external Directors continue in the office
by provision of law
3.8 Re-appoint Felix Cohen as a officiating Directors, Mgmt For For
the external Directors continue in the office
by provision of law
3.9 Re-appoint Rami Numkin as a employee representative Mgmt For For
, the external Directors continue in the office
by provision of law
3.10 Re-appoint Shaul Elovitch as a officiating Director, Mgmt For For
the external Directors continue in the office
by provision of law
3.11 Re-appoint Shlomo Rudov as a officiating Director, Mgmt For For
the external Directors continue in the office
by provision of law
4 Approve a debt settlement between the Company Mgmt For For
and between DBS Satellite Services Ltd., a
Company connected with the present controlling
shareholder of Bezeq, relating to the balance
amounting to NIS 31.5 million owed by DBS to
the Company in respect of communication services,
in accordance with which DBS will pay the balance
plus Value Added Tax to the Company by 36 monthly
installments of NIS 875,000 each plus interest
1.5% above prime interest
5 Approve an employment termination agreement Mgmt For For
with the outgoing Chief Executive Officer,
Yaakov Gelbard whereby he will receive NIS
9 million with a mutual waiver of all claims
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702426900
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 10-Jun-2010
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve the management and consultancy agreement Mgmt Against Against
with Eurocom Investments Ltd. for the receipt
by the Company of services in consideration
for ILS 1.2 million a year, the agreement will
be for a period of 3 years unless previously
cancelled by either party giving 3 months notice,
the controlling shareholder of the Company
is also the controlling shareholder of the
Eurocom
2. Approve the issue of an indemnity undertaking Mgmt Against Against
to the new Directors of the Company, or Elovitch,
Ora Eloveitch-Peled and Shaul Elovitch, who
are owners of control, as well as the other
new Directors, limited in the aggregate to
25% of the shareholders equity
3. Approve the agreement with Eurocom relating Mgmt Against Against
to the purchase of Nokia products and the grant
of maintenance services to such products
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 933149329
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 26-Nov-2009
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2009 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON
PLC
02 TO RE-ELECT MR CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
03 TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
04 TO RE-ELECT THE HON E GAIL DE PLANQUE AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
05 TO RE-ELECT MR MARIUS KLOPPERS AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
06 TO RE-ELECT MR DON ARGUS AS A DIRECTOR OF BHP Mgmt For For
BILLITON LIMITED AND BHP BILLITON PLC
07 TO ELECT MR WAYNE MURDY AS A DIRECTOR OF BHP Mgmt For For
BILLITON LIMITED AND BHP BILLITON PLC
08 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For
BHP BILLITON PLC
09 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For
IN BHP BILLITON PLC
10 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC
11 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For
PLC
12A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
30 APRIL 2010
12B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
17 JUNE 2010
12C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
15 SEPTEMBER 2010
12D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
11 NOVEMBER 2010
13 TO APPROVE THE 2009 REMUNERATION REPORT Mgmt For For
14 TO APPROVE THE GRANT OF AWARDS TO MR MARIUS Mgmt For For
KLOPPERS UNDER THE GIS AND THE LTIP
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SPECIAL STOCKHOLDER MEETINGS.
04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISION - COMMON STOCK.
05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISIONS - PREFERRED
STOCK.
06 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against
08 REPORT ON ANIMAL USE. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 702463768
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening, election of the general meeting Chairman, Mgmt For For
minutes clerk, minutes verifiers and persons
authorized to count the votes
2 Receive the Board of Directors report on the Mgmt Abstain Against
business activity of the Company and on the
state of its assets for the year 2009; overall
explanation report according to Section 118
Article 8 of the Act on business activities
on the Capital Market
3 Receive the Supervisory Board report on the Mgmt Abstain Against
results of control activities
4 Receive the Audit Committee report on the results Mgmt Abstain Against
of activities
5 Approve the financial statement of CEZ, A. S. Mgmt For For
and consolidated financial statement of
CEZ group for the year 2009
6 Approve the decision on distribution of profit Mgmt For For
of CEZ, A. S. in the year 2009
7 Approve the decision on amendment to the Company's Mgmt For For
Articles of Association
8 Approve the decision on providing approval of Mgmt For For
the contract of deposit of part of the enterprise
Power Plant Chvaletice to a subsidiary Company
9 Approve the decision on the volume of financial Mgmt For For
means for making donations in the year 2011
10 Approve the confirmation of co-opting, recall Mgmt For For
and election of the Supervisory Board Members
11 Approve the contracts for performance of the Mgmt For For
function of Supervisory Board Member's
12 Approve to recall and election of the Members Mgmt For For
of the Audit Committee
13 Approve the contracts for performance of the Mgmt For For
function of Audit Committee Members
14 Conclusion Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933241743
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For
PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS
TO CALL FOR SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr For Against
ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr For Against
06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For
07 GUIDELINES FOR COUNTRY SELECTION Shr Against For
08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For
09 HUMAN RIGHTS COMMITTEE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933208539
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For *
1B ELECTION OF DIRECTOR: IAN COOK Mgmt For *
1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For *
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For *
1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For *
1F ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For *
1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For *
1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For *
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For *
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For *
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For *
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For *
04 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS. Shr Against *
05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For *
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933185337
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F105
Meeting Type: Annual
Meeting Date: 16-Mar-2010
Ticker: COV
ISIN: IE00B3QN1M21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For
STATUTORY ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON.
2A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
2B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
2C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
2D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
2E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
2F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
2G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
2H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt Abstain Against
2I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
2J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
2K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
03 TO APPOINT INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For
THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION.
04 TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE MARKET PURCHASES OF
COMPANY SHARES.
S5 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933230536
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1B ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1C ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT DANAHER'S BOARD OF DIRECTORS TAKE THE
STEPS NECESSARY TO DECLASSIFY THE BOARD OF
DIRECTORS WITHIN ONE YEAR, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 702314129
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
The registration for the General Meeting of Non-Voting No vote
Shareholders does not result in the shares
being blocked. Please contact the relationship
manager of your depositary bank to clarify
variant procedures in the German market.
1. Presentation of the adopted Annual Financial Non-Voting No vote
Statements and the Consolidated Financial Statements
for the 2009 financial year, along with the
Management Report Summary for E.ON AG and the
E.ON Group and the Report of the Supervisory
Board as well as the Explanatory Report of
the Board of Management regarding the statements
pursuant to Sections 289 para. 4, 315 para.
4 and Section 289 para.5 German Commercial
Code (Handelsgesetzbuch-HGB).
2. Appropriation of balance sheet profits from Mgmt For For
the 2009 financial year
3. Discharge of the Board of Management for the Mgmt For For
2009 financial year
4. Discharge of the Supervisory Board for the 2009 Mgmt For For
financial year
5. Approval of the compensation system applying Mgmt For For
to the Members of the Board of Management
6.a Election of PricewaterhouseCoopers Aktiengesellschaft Mgmt For For
Wirtschaftspruefungsgesellschaft, Duesseldorf,
as the auditor for the annual as well as the
consolidated financial statements for the 2010
financial year
6.b Election of PricewaterhouseCoopers Aktiengesellschaft Mgmt For For
Wirtschaftspruefungsgesellschaft, Duesseldorf,
as the auditor for the inspection of the abbreviated
financial statements and the interim management
report for the first half of the 2010 financial
year
7. Authorization for the acquisition and use of Mgmt For For
treasury shares
8. Authorization for the issue of option or convertible Mgmt For For
bonds, profit participation rights or participating
bonds and for the exclusion of subscription
rights as well as the creation of a Conditional
Capital
9 Amendment to Section 20 of the Articles of Association Mgmt For For
in view of the Act for the Implementation of
the Shareholder Rights Directive
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB, STOCKHOLM Agenda Number: 702287853
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Election of Marcus Wallenberg as Chairman of Mgmt No vote
the AGM
2 Preparation and approval of the voting list Mgmt No vote
3 Approval of the agenda Mgmt No vote
4 Election of two minutes-checkers Mgmt No vote
5 Determination as to whether the meeting has Mgmt No vote
been properly convened
6 Presentation of the Annual Report and the Audit Mgmt No vote
Report as well as the Consolidated
Accounts and the Audit Report for the Group
7 Approve the speech by the President, Hans Straberg Mgmt No vote
8 Adopt the Income Statement and the Balance Sheet Mgmt No vote
as well as the Consolidated Income Statement
and the Consolidated Balance Sheet
9 Grant discharge from liability of the Directors Mgmt No vote
and the President
10 Approve the dividend for 2009 of SEK 4 per share Mgmt No vote
and Tuesday, 06 APR 2010, as Record Date for
the dividend, Subject to resolution by the
General Meeting in accordance with this proposal,
dividend is expected to be distributed by
Euroclear Sweden on Friday, 09 APR 2010
11 Approve to determine the number of Directors Mgmt No vote
at 9 and no Deputy Directors, the Nomination
Committee has informed the Company that the
proposal for Board of Directors may be increased
by 1 more Director, if so, the proposal will
be announced before the General Meeting
12 Approve the Directors fees shall be unchanged Mgmt No vote
for each Director compared with previous year's
fees and be as follows: SEK 1,600,000 to the
Chairman of the Board of Directors, SEK 550,000
to the Deputy Chairman of the Board of
Directors and SEK 475,000 to each of the
other Directors appointed by the AGM but not
employed by Electrolux and, for committee work,
to the Members who are appointed by the
Board of Directors: SEK 200,000 to the Chairman
of the Audit Committee and SEK 85,000 to
each of the other members of the Committee
and SEK 120,000 to the Chairman of the Remuneration
Committee and SEK 55,000 to each of the other
members of the Committee; CONTD.
- CONTD. the Nomination Committee also proposes Non-Voting No vote
that it be possible to pay part of the fees
to the Directors, in respect of their assignment
to the Board of Directors, in the form of
so-called synthetic shares, on the specified
principal terms and conditions, which
are unchanged compared with the previous
years; the Auditor's fee be paid as incurred,
for the Auditor's term of office, on approved
account
13 Re-election of Messrs. Marcus Wallenberg, Peggy Mgmt No vote
Bruzelius, Torben Ballegaard Sorensen, Hasse
Johansson, John S. Lupo, Barbara Milian Thoralfsson,
Johan Molin, Hans Straberg and Caroline
Sundewall to the Board of Directors and
Marcus Wallenberg as Chairman of the Board
of Directors
14 Re-election of PricewaterhouseCoopers AB as Mgmt No vote
Auditor for the period until the AGM 2014
15 Approve the nomination committee process on Mgmt No vote
the specified terms
16 Approve the guidelines for remuneration and Mgmt No vote
other terms of employment for the Electrolux
Group Management "Group Management" on the
specified terms
17 Approve to implement a performance based, long-term Mgmt No vote
share program for 2010 the Share Program
2010 , with the specified terms and conditions
18.A Authorize the Board of Directors, for the period Mgmt No vote
until the next AGM, to resolve on acquisitions
of shares in the Company as: the Company may
acquire as a maximum so many B-shares that,
following each acquisition, the Company holds
at a maximum 10% of all shares issued by the
company, the shares may be acquired on NASDAQ
OMX Stockholm, acquisition of shares may only
be made at a price per share at each time within
the prevailing price interval for the share,
payment for the shares shall be made in cash;
the purpose of the proposal is to be
able to adapt the Company's capital structure,
thereby contributing to increased shareholder
value
18.B Authorize the Board of Directors, for the period Mgmt No vote
until the next AGM, to resolve on transfers
of Electrolux own shares in connection with
or as a consequence of Company acquisitions
as: Own B-shares held by the Company at the
time of the Board of Directors decision may
be transferred, the shares may be transferred
with deviation from the shareholders preferential
rights, transfer of shares may be made at
a minimum price per share corresponding to
an amount in close connection with the price
of the Company's shares on NASDAQ OMX
Stockholm at the time of the decision on the
transfer, payment for the transferred shares
may be made in cash, by contributions in kind
or by a set-off of Company debt
18.C Approve, on account of the employee stock option Mgmt No vote
program for 2003 and the performance share
program for 2008, that the AGM resolves that
the Company shall be entitled, for the period
until the next AGM, to transfer a maximum
of 3,000,000 B-shares in the Company for the
purpose of covering costs, including
social security charges, that may arise as
a result of the aforementioned programs,
transfer may take place on NASDAQ OMX Stockholm
at a price within the prevailing price interval
from time to time
18.D Approve the implementation of the performance Mgmt No vote
based, long-term share program for 2010 the
Share Program 2010 proposed under item 17,
that the AGM resolves to transfer Electrolux
own shares, as: a maximum of 1,500,000
B-shares may be transferred, participants
entitled to acquire shares pursuant to the
terms and conditions of the Share Program 2010
should be entitled to acquire the shares,
with a right for each participant to acquire
a maximum number of shares which follows
from the terms and conditions of the program,
the right of participants to acquire shares
may be exercised when delivery under the
Share Program 2010 should take place, i.e.
during 2013, participants shall
receive the shares free of charge during the
period stated in the terms and conditions of
the program, the number of shares which may
be transferred may be recalculated due to changes
in the capital structure
19 Closing of the meeting Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 933212362
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JAMES J. BLANCHARD Mgmt For For
J. LORNE BRAITHWAITE Mgmt For For
PATRICK D. DANIEL Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
DAVID A. LESLIE Mgmt For For
GEORGE K. PETTY Mgmt For For
CHARLES E. SHULTZ Mgmt For For
DAN C. TUTCHER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS Mgmt For For
AUDITORS AT A REMUNERATION TO BE FIXED BY THE
BOARD.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933239267
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Mgmt For For
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr For Against
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
07 POLICY ON WATER (PAGE 59) Shr Against For
08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr Against For
13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933197837
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DARRYL F. ALLEN Mgmt No vote
ULYSSES L. BRIDGEMAN Mgmt No vote
EMERSON L. BRUMBACK Mgmt No vote
JAMES P. HACKETT Mgmt No vote
GARY R. HEMINGER Mgmt No vote
JEWELL D. HOOVER Mgmt No vote
KEVIN T. KABAT Mgmt No vote
MITCHEL D. LIVINGSTON Mgmt No vote
HENDRIK G. MEIJER Mgmt No vote
JOHN J. SCHIFF, JR. Mgmt No vote
DUDLEY S. TAFT Mgmt No vote
MARSHA C. WILLIAMS Mgmt No vote
2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt No vote
OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED ELECTIONS OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt No vote
OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING
IN ELECTIONS OF DIRECTORS.
4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt No vote
TO AMEND THE CODE OF REGULATIONS TO PERMIT
THE DIRECTORS TO FURTHER AMEND THE CODE OF
REGULATIONS WITHOUT SHAREHOLDER CONSENT TO
THE EXTENT PERMITTED BY OHIO LAW.
5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt No vote
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2010.
7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr No vote
ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD
SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM
FIFTH THIRD.
--------------------------------------------------------------------------------------------------------------------------
FORTUM OYJ Agenda Number: 702249891
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 654669 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTIONS 15 AND 19. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting to order Non-Voting No vote
3. Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting of votes
4. Recording the legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6. Presentation of the financial statements, the Non-Voting No vote
operating and financial review, the Auditor's
report and the statement of the Supervisory
Board for the year 2009 and the review by the
President and Chief Executive Officer
7. Adopt the accounts Mgmt No vote
8. Approve to pay a dividend of EUR 1.00 per share Mgmt No vote
9. Grant discharge from liability Mgmt No vote
10. Approve the remuneration of the Supervisory Mgmt No vote
Board Members
11. Approve the number of the Supervisory Board Mgmt No vote
Members
12. Election of the Supervisory Board Mgmt No vote
13. Approve the remuneration of Board Members Mgmt No vote
14. Approve the number of Board Members Mgmt No vote
15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No vote
re-elect M. Lehti, S. Baldauf E. Aho, I. Ervasti-Vaintola,
B. Johansson-Hedberg and C. Ramm-Schmidt as
the Board Members and election of J. Larson
as a new Board Member
16. Approve the remuneration of the Auditor Mgmt No vote
17. Election of Deloitte and Touche Ltd as the Auditor Mgmt No vote
18. Amend Articles 7, 14 and 18 of the Articles Mgmt No vote
of Association
19. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No vote
appoint the Nomination Committee
20. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No vote
approve to dissolve the Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933184931
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 16-Mar-2010
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For
1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO SUBMIT FOR STOCKHOLDER APPROVAL FOR PURPOSES Mgmt For For
OF COMPLYING WITH REQUIREMENTS OF SECTION 162(M)
OF INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAYERN Agenda Number: 702412937
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 677554 DUE TO RESOLUTION 1 BEING A VOTABLE
RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. PLEASE
KINDLY REINSTRUCT BY 05/05/2010 14:00 EST.
THANK YOU.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 20.04.2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Mgmt For For
annual report for the 2009 FY with the report
of the Supervisory Board, the Group financial
statements, the Group annual report, and the
reports pursuant to Sections 289(4) and 315(4)
of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 748,591,242.19 as follows: Payment
of a dividend of EUR 0.61 per ordinary share
and EUR 0.63 per preferred share are EUR 565,738,668.20
shall be carried forward Ex-dividend and payable
date: 12 MAY 2010
3. Ratification of the acts of the General Partner Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Resolution on the approval of the Remuneration Mgmt For For
System of the Management Board members of the
General Partner
6. Appointment of the Auditors for the 2010 FY: Mgmt For For
KPMG AG, Berlin
7. Resolution on the creation of authorized capital Mgmt For For
and the corresponding amendment to the Articles
of Association, a) the existing authorized
capital I of up to 35,000,000 shall be revoked,
the General Partner shall be authorized, with
the consent of the Supervisory Board, to increase
the share capital by up to EUR 35,000,000 through
the issue of new ordinary shares against payment
in cash, on or before 10 MAY 2015 (authorized
capital 2010/I), Shareholders shall be granted
subscription rights except for residual amounts,
b) the existing authorized capital II of up
to 25,000,000 shall be revoked, the General
Partner shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 25,000,000 through the
issue of new ordinary shares against payment
in cash and/or kind, on or before 10 MAY 2015
(authorized capital 2010/II), Shareholders
shall be granted subscription rights except
for the issue of shares against payment in
kind, and for a capital increase of up to 10%
of the share capital against contributions
in cash if the shares are issued at a price
not materially below their market price
8. Amendments to the Articles of Association in Mgmt For For
accordance with the Law on the Implementation
of the Shareholder Rights Directive (ARUG)
Section 14, in respect of the shareholders'
meeting being convened at least 30 days prior
to the meeting, the day of the convocation
and the day of the shareholders' meeting not
being included in the calculation of the 30
day period Section 15(1), in respect of shareholders
being entitled to participate in and vote at
the shareholders' meeting if they register
with the Company by the sixth day prior to
the meeting and provide evidence of their shareholding
as per the statutory record date Section 15(2),
in respect of members of the Supervisory Board
also being able to attend the shareholders'
meeting by electronic means of communication,
Section 15(3), in respect of proxy-voting instructions
being issued in written form
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933223668
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1I ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
05 PROPOSAL ON EXECUTIVE COMPENSATION POLICIES. Shr For Against
06 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE Agenda Number: 702030608
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 10-Jul-2009
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the terms of the Stock Option Plan for Mgmt No vote
executives of the Company and affiliated Companies,
according to the Article 42e of the Codified
Law 2190/1920
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933214152
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
N.F. BRADY Mgmt Withheld Against
G.P. HILL Mgmt For For
T.H. KEAN Mgmt Withheld Against
F.A. OLSON Mgmt Withheld Against
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2010.
3 APPROVAL OF AMENDMENT TO 2008 LONG-TERM INCENTIVE Mgmt For For
PLAN TO INCREASE SHARES AVAILABLE FOR AWARD
BY 8 MILLION SHARES.
4 STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
TO PROVIDE A REPORT ON POLITICAL SPENDING AND
POLICIES.
--------------------------------------------------------------------------------------------------------------------------
HUANENG PWR INTL INC Agenda Number: 702421140
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100506/LTN20100506817.pdf
1 Approve the working report from the Board of Mgmt For For
Directors of the Company for year 2009
2 Approve the working report from the Supervisory Mgmt For For
Committee of the Company for year 2009
3 Approve the audited financial statements of Mgmt For For
the Company for year 2009
4 Approve the profit distribution plan of the Mgmt For For
Company for year 2009
5 Approve the proposal regarding the appointment Mgmt For For
of the Company's Auditors for year 2010
S.6 Approve the proposal regarding the issue of Mgmt For For
short-term debentures by the Company
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933207272
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1I ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For
REQUESTING REPORTS ON POLITICAL CONTRIBUTIONS
AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr For Against
SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 702239078
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: OGM
Meeting Date: 25-Feb-2010
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE Non-Voting No vote
VOTING RIGHTS AT THIS MEETING. IF YOU ARE A
MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR
VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK YOU
I. Presentation and, if relevant, approval of the Non-Voting No vote
report from the general Director prepared in
accordance with Article 172 of the General
Mercantile Companies Law, accompanied by the
opinion of the Outside Auditor, regarding the
operations and results of the Company for the
fiscal year that ended on 31 DEC 2009, as well
as the opinion of the board of directors regarding
the content of said report, presentation and,
if relevant, approval of the report from the
board of Directors that is referred to in Article
172, Line B, of the General Mercantile Companies
Law in which the main accounting and information
policies and criteria followed in the preparation
of the financial information of the Company
are contained, presentation and, if relevant,
approval of the financial statements of the
Company to 31 DEC 2009, both individual and
consolidated, and the allocation of results
from the fiscal year, presentation and, if
relevant, approval of the report regarding
the fulfillment of the t ax obligations that
are the responsibility of the Company, presentation
and, if relevant, approval of the annual report
regarding the activities carried out by the
Audit and Corporate Practices Committee; resolutions
in this regard
II. Presentation and, if relevant, approval of a Non-Voting No vote
proposal from the Board of Directors to pay
a cash dividend, coming from the balance of
the net fiscal profit account in the amount
of MXN in 3.20 per share, to each one of the
common, nominative, shares without par value
in circulation from the series A and B, as
well as to each one of the special series T
Shares that is assigned, said dividend will
be paid in four installments of MXN 0.80 per
share, on 8 APR, 8 JUL, 7 OCT and 2 DEC, 2010;
resolutions in this regard
III. Appointment and/or ratification, of the members Non-Voting No vote
of the Board of Directors, both full and alternate,
as well as of the chairperson of the Audit
and Corporate Practices Committee, determination
regarding the independence of the Members of
the Board of Directors of the Company, in accordance
with that which is established in Article 26
of the Securities Market Law; resolutions in
this regard
IV. Remuneration to the Members of the Board of Non-Voting No vote
Directors and of the Separate Committees, both
full and alternate, as well as for the secretary
of the company; resolutions in this regard
V. Presentation and, if relevant, approval of the Non-Voting No vote
report from the Board of Directors regarding
the policies of the Company in regard to the
acquisition of its own shares and, if relevant,
placement of the same, proposal to cancel up
to 16,109,100 common, nominative shares with
no par value, from Class I, representative
of the fixed part of the share capital, coming
from the share repurchase program that are
in the Company's treasury, of which 8,158,100
are Series A and 7,951,000 are Series B, proposal,
and if relevant, approval of the maximum amount
of funds that can be allocated to the purchase
of our own shares for the 2010 fiscal year,
proposal and, if relevant, approval of the
amendment of Article 5 of the Corporate Bylaws
of the Company, to reflect the corresponding
decrease in the fixed part of the share capital;
resolutions in this regard
VI. Designation of delegates who will formalize Non-Voting No vote
and carry out the resolutions passed by the
Annual and EGM of shareholders.
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ Agenda Number: 702221691
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 01-Mar-2010
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting to order Non-Voting No vote
3. Election of person to scrutinize the minutes Non-Voting No vote
and persons to supervise the counting of votes
4. Recording the legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6. Presentation of the annual accounts, the report Non-Voting No vote
of the Board of Directors and the Auditors
report for the year 2009
7. Adopt the accounts Mgmt No vote
8. Approve the actions on profit or loss: Boards Mgmt No vote
proposal to pay dividend EUR 1.30 per share
to B shares and 1,295 EUR to A shares, Boards
proposal to donate EUR 3,500,000 to universities
and distribute 100,000 B shares and max EUR
100,000 to Kone Corp Centennial Foundation
9. Grant discharge from liability Mgmt No vote
10. Approve the remuneration of the Board Members Mgmt No vote
11. Approve the number of Board Members Mgmt No vote
12. Elect Messrs M. Alahuhta, A. Brunila, R. Hanhinen, Mgmt No vote
A. Herlin, S. Kimura, S. Hamalainen-Lindfors,
J. Kaskeala, S. Pietikainen as the Board Members
and J. Herlin as the Deputy Member
13. Approve the remuneration of the Auditor(s] Mgmt No vote
14. Approve the number the Auditors Mgmt No vote
15. Elect the Auditor(s] Mgmt No vote
16. Approve to establish the Kone Corp Centennial Mgmt No vote
Foundation and distribution of treasury shares
17. Authorize the Board to decide on purchasing Mgmt No vote
Company's own shares
18. Authorize the Board to decide on share issue Mgmt No vote
and grant stock options and other special rights
19. Closing of the meeting Non-Voting No vote
PLEASE NOTE THAT ABSTAIN VOTE AT QUALIFIED MAJORITY Non-Voting No vote
ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF COMMENT. IF YOU HAVE LREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933244080
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. AVERY Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
PATRICK S. PITTARD Mgmt For For
2 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010.
3 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION
OF DIRECTORS BY MAJORITY VOTE.
4 VOTE TO APPROVE AN ADVISORY PROPOSAL ON THE Mgmt For For
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 702003334
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: AGM
Meeting Date: 09-Jul-2009
Ticker:
ISIN: GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 'Directors', 'Auditors' reports Mgmt No vote
and the financial statements for the YE 31
MAR 2009
2. Approve the remuneration report for the YE 31 Mgmt No vote
MAR 2009
3. Declare a final dividend of 15.47 pence per Mgmt No vote
ordinary share giving a total of 27.36 pence
per ordinary share for the YE 31 MAR 2009
4. Re-appoint Mr. Jon Aisbitt as the Director of Mgmt No vote
the Company
5. Re-appoint Mr. Peter Clarke as a Director of Mgmt No vote
the Company
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote
Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of the next AGM at which accounts are laid
before the Company
7. Authorize the Directors to determine the remuneration Mgmt No vote
of the Auditors
8. Approve to increase the authorized share capital Mgmt No vote
of the Company from USD 681,010,434.49209 and
GBP 50,000 to USD 698,010,434.49209 and GBP
50,000 by the creation of 495,829,201 ordinary
shares of 3 3/7 US cents each ranking pari
passu in all respects with the existing ordinary
shares of 3 3/7 US cents in the capital of
the Company
9. Authorize the Directors of the Company, pursuant Mgmt No vote
to Section 80 of the Companies Act 1985 ["the
Act"] to exercise all the powers of the Company
to allot relevant securities [within the meaning
of Section 80 of the Act]: [a] up to a nominal
amount of USD 19,520,845; and [b] comprising
equity securities [within the meaning of Section
94 of the Act] up to a nominal amount of USD
39,041,690 [such amount to be reduced by the
nominal amount of any relevant securities issued
under paragraph [a] of this Resolution 9] in
connection with an offer by way of a rights
issue: [i] to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing holdings; and [ii] to holders of other
equity securities, as required by the rights
of those securities or, subject to such rights,
as the Directors of the Company otherwise consider
necessary, and so that the Directors of the
Company may impose any limits or restrictions
and make any arrangements which they consider
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
legal, regulatory or practical problems in,
or under the laws of, any territory or any
other matter, [Authority expires the earlier
of the conclusion of the AGM of the Company
unless previously renewed, varied or revoked
by the Company in GM]; and the directors of
the Company may allot relevant securities under
any such offer or agreement as if the authority
conferred hereby had not expired
S.10 Authorize the Directors of the Company pursuant Mgmt No vote
to Section 95 of the Companies Act 1985 ["the
Act"], to allot equity securities [within the
meaning of Section 94[2] of the Act] wholly
for cash pursuant to the general authorities
conferred by Resolution 9 and/or where the
allotment constitutes an allotment of equity
securities by virtue of Section 94 [3A] of
the Act, in each case free of the restriction
in Section 89[1] of the Act, such power to
be limited to: a]the allotment of equity securities
in connection with an offer of equity securities
[but in the case of an allotment pursuant to
the authority granted under paragraph [b] of
Resolution 9, such power shall be limited to
the allotment of equity securities in connection
with an offer by way of a rights issue only]:
[i] to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing shareholdings; and [ii] to the holders
of other equity securities, as required by
the rights of those securities or, subject
to such rights, as the Directors of the Company
otherwise consider necessary, and so that the
Directors of the Company may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; b]and the allotment of
equity securities pursuant to the authority
granted under paragraph [a] of Resolution 9
and/or an allotment which constitutes an allotment
of equity securities by virtue of Section 94
[3A] of the Act [in each case, otherwise than
in the circumstances set out in paragraph [a]
of this Resolution 10] up to an aggregate nominal
amount of USD 2,928,127, such power to apply
[Authority expires the earlier of the conclusion
of the AGM of the Company unless previously
renewed, varied or revoked by the Company after
the date of the passing of this resolution
or 08 OCT 2010] and the Directors of the Company
may allot equity securities under any such
offer or agreement as if the power conferred
hereby had not expired
S.11 Authorize the Company, pursuant to Section 166 Mgmt No vote
of the Companies Act 1985 ["the Act"] to make
market purchases [within the meaning of Section
163 of the Act] on the London Stock Exchange
of ordinary shares of 3 3/7 US cents each ["ordinary
shares"] provided that: [i] the maximum aggregate
number of ordinary shares that may be purchased
is 170,805,967; in substitution for all existing
powers, the Company;[ii] the minimum price[exclusive
of expenses] which may be paid for an ordinary
share is 3 3/7 US cents or the sterling equivalent
of 3 3/7 US cents;[iii] the maximum price[exclusive
of expenses] which may be paid for each ordinary
share is higher of:[a] 105% of the average
market value of an ordinary share in the Company
for the 5 business days prior to the day the
purchase is made; and the value of an ordinary
share calculated on the basis of the higher
of the price quoted for [a] the last independent
trade of; and [b] the highest current independent
bid for any number of the Company's ordinary
shares on the London Stock Exchange; [Authority
expires on the conclusion of the next Annual
General Meeting of the Company or on the earlier
of 08 JAN 2011] and the Company may make a
purchase of ordinary shares in pursuance of
any such contract as if the authority conferred
by this resolution had not expired
S.12 Authorize the Directors to call general meetings Mgmt No vote
of the Company other than AGM on not less than
14 clear days' notice, [Authority shall expire
at the conclusion of the next AGM of the Company
after the passing of this resolution]
S.13 Approve and authorize the terms of the proposed Mgmt No vote
contract [a draft of which has been produced
to the meeting and initialled by the Chairman
of the meeting for the purpose of identification
only] between the Company and all the holders
of deferred dollar shares of 0.001 US cent
each in the capital of the Company [the "deferred
dollar shares"], which will be executed by
a Director or officer of the Company on behalf
of such holders in accordance with Article
167[F][1] of the Articles of Association of
the Company, pursuant to which the Company
will purchase all of the deferred dollar shares
in issue, for the purposes of section 164 of
the Companies Act 1985 [as amended] and otherwise,
but so that such approval and [authority shall
expire on 08 DEC 2010]
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA Agenda Number: 702419929
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D105
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Election of a Chairperson to preside over the Mgmt For For
meeting and an individual to sign the minutes
of the meeting together with the elected
chairperson
2 Approve the notice and agenda Mgmt For For
3 Approve to brief on the business Mgmt Abstain Against
4 Approve the annual accounts and the Board's Mgmt For For
annual report for 2009 for Marine Harvest
as a and the Marine Harvest Group
5 Approve the allocation of the result for the Mgmt For For
FY 2009
6 Authorize the Board to purchase the Company's Mgmt For For
shares
7 Authorize the Board to resolve to increase Mgmt For For
the share capital
8 Approve the determination of fees Mgmt Against Against
9 Election of Directors: Leif Frode Onarheim, Mgmt Against Against
re-elected for 1 year, Thorleif Enger, re-elected
for 1 year, Solveig Strand, re-elected for
2 years, Cecilie Fredriksen, re-elected for
2 years, Celina Midelfart, re-elected for 2
years, furthermore, the Election Committee
nominates Ms. Hege Sjo as a new director for
a period of two years
10 Election of member to the election Committee Mgmt For For
and determination of remuneration
to its members
11 Approve the statement on the determination Mgmt For For
of salary and other remuneration for Senior
Executives
12 Approve the reduction of the Company's share Mgmt For For
premium account
13 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
approve funding for a commercial-scale
closed containment project for farmed salmon
in British Columbia
PLEASE NOTE THAT THIS IS A REVISION RECEIPT Non-Voting No vote
OF DIRECTORS NAMES IN RESOLUTION 9. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 933256415
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE KIANI Mgmt For For
JACK LASERSOHN Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933232491
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2010.
03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CONTROLLED ATMOSPHERE STUNNING.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt No vote
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt No vote
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt No vote
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt No vote
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt No vote
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt No vote
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt No vote
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt No vote
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr No vote
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr No vote
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 702460700
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Shareholders' Proposals: Amendment to the Articles Shr Against For
of Incorporation (Prohibition of financing
for MBO to be made at a low price)
5. Shareholders' Proposals: Amendment to the Articles Shr For Against
of Incorporation (Disclosure of compensation
paid to each officer)
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933172900
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK V. ATLEE III Mgmt No vote
1B ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D Mgmt No vote
1C ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt No vote
1D ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF PERFORMANCE GOALS UNDER THE MONSANTO Mgmt No vote
COMPANY 2005 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 702022788
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 27-Jul-2009
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and accounts Mgmt No vote
2. Declare a final dividend Mgmt No vote
3. Re-elect Sir. John Parker as a Director Mgmt No vote
4. Re-elect Mr. Steve Holliday as a Director Mgmt No vote
5. Re-elect Mr. Kenneth Harvey as a Director Mgmt No vote
6. Re-elect Mr. Steve Lucas as a Director Mgmt No vote
7. Re-elect Mr. Stephen Pettit as a Director Mgmt No vote
8. Re-elect Mr. Nick Winser as a Director Mgmt No vote
9. Re-elect Mr. George Rose as a Director Mgmt No vote
10. Reappoint PricewaterhouseCoopers LLP as the Mgmt No vote
Auditors
11. Authorize the Directors to set the Auditor's Mgmt No vote
remuneration
12. Approve the Directors' remuneration report Mgmt No vote
13. Authorize the Directors to issue ordinary shares Mgmt No vote
14. Authorize the Scrip dividend Mgmt No vote
15. Authorize the capitalizing reserves for scrip Mgmt No vote
dividend
S.16 Approve to disapply pre-emption rights Mgmt No vote
S.17 Authorize the Company to purchase its own ordinary Mgmt No vote
shares
S.18 Authorize the Directors to hold General Meetings Mgmt No vote
on 14 days notice
S.19 Adopt the new Articles of Association with effect Mgmt No vote
from the AGM
S.20 Adopt the new Articles of Association with effect Mgmt No vote
from 01 OCT 2009
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF FULL DIRECTOR NAME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 933209529
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: NSRGY
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF ANNUAL REPORT, FIN. STATEMENTS OF Mgmt For For
NESTLE S.A. AND CONSOLIDATED FIN. STATEMENTS
OF THE NESTLE GROUP FOR 2009.
1B ACCEPTANCE OF THE COMPENSATION REPORT 2009 (NON-BINDING Mgmt For For
ADVISORY VOTE).
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND OF THE MANAGEMENT.
03 APPROPRIATION OF PROFITS RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND)
FOR THE FINANCIAL YEAR 2009.
4A1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. ANDRE Mgmt For For
KUDELSKI (FOR A TERM OF THREE YEARS).
4A2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. JEAN-RENE Mgmt For For
FOURTOU (FOR A TERM OF TWO YEARS).
4A3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. STEVEN Mgmt For For
G. HOCH (FOR A TERM OF THREE YEARS).
4A4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. PETER Mgmt For For
BRABECK-LETMATHE (FOR A TERM OF THREE YEARS).
4B1 ELECTION TO THE BOARD OF DIRECTOR: MRS. TITIA Mgmt For For
DE LANGE (FOR A TERM OF THREE YEARS).
4B2 ELECTION TO THE BOARD OF DIRECTOR: MR. JEAN-PIERRE Mgmt For For
ROTH (FOR A TERM OF THREE YEARS).
4C RE-ELECTION OF THE STATUTORY AUDITORS KPMG S.A., Mgmt For For
GENEVA BRANCH (FOR A TERM OF ONE YEAR).
05 CAPITAL REDUCTION (BY CANCELLATION OF SHARES). Mgmt For For
06 OTHER AMENDMENTS IN THE ARTICLES OF ASSOCIATION. Mgmt For For
07 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt Against
TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMAN
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933199297
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
J.A. CARRABBA Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
R.T. O'BRIEN Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
J.V. TARANIK Mgmt For For
S.R. THOMPSON Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT
AUDITORS FOR 2010.
03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING SPECIAL MEETINGS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY
INTRODUCED AT THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
TO APPROVE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS IN A NON-CONTESTED ELECTION, AS
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT,
IF PROPERLY INTRODUCED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against
1F ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt Against Against
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For
PLAN PURSUANT TO TAX DEDUCTION RULES.
04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against
PHILOSOPHY AND PRACTICE.
05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For
YEAR.
06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr For Against
OFFICER ROLES.
07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr For Against
TO CALL SPECIAL MEETING OF STOCKHOLDERS.
08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For
09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr Against For
10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr Against For
FACILITIES.
11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr For Against
IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 933194970
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON J. CARNWATH Mgmt For For
ROBERT T. PARRY Mgmt For For
JOHN M. PIGOTT Mgmt For For
GREGORY M.E. SPIERKEL Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY Shr For Against
VOTE PROVISIONS
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr Against For
THRESHOLD
04 STOCKHOLDER PROPOSAL REGARDING COMPOSITION OF Shr Against For
THE COMPENSATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933149254
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 28-Oct-2009
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KASSLING Mgmt No vote
ROBERT J. KOHLHEPP Mgmt No vote
GIULIO MAZZALUPI Mgmt No vote
KLAUS-PETER MUELLER Mgmt No vote
JOSEPH M. SCAMINACE Mgmt No vote
WOLFGANG R. SCHMITT Mgmt No vote
MARKOS I. TAMBAKERAS Mgmt No vote
JAMES L. WAINSCOTT Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY10.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt No vote
2009 OMNIBUS STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr No vote
TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD Agenda Number: 702345035
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: IL0010834849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU
HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Re-appoint Kesselman & Kesselman, independent Mgmt No vote
certified public accountants in Israel and
a Member of PricewaterhouseCoopers International
Limited Group, as the Company's Auditor for
the YE at the close of the next AGM
2 Approve to discuss the Auditor's remuneration Mgmt No vote
for the YE 31 DEC 2009, as determined
by the Audit Committee and by the Board of
Directors, and the report of the Board
of Directors with respect to the remuneration
paid to the Auditor and its affiliates for
the YE 31 DEC 2009
3 Approve to discuss the Company's audited financial Mgmt No vote
statements for the YE 31 DEC 2009 and the
report of the Board of Directors for such period
4 Re-elect Ilan Ben Dov, Yaron Bloch, Erez Gissin, Mgmt No vote
Yacov Gelbard, Dr. Shlomo Nass and Yahel
Shachar, to approve the compensation terms
of several Directors and to approve
the insurance and indemnification of the Directors
up for re-election at the AGM and of Ms.
Osnat Ronen
5 Approve to grant of indemnification letters Mgmt No vote
to the Directors up for re-election
other than Mr. Erez Gissin, the existing indemnification
thereof continues in full force and effect
and to Ms. Osnat Ronen
6 Approve of a perennial agreement for the purchase Mgmt No vote
of handsets, accessories, spare parts and
repair services from Scailex Corporation Ltd,
the controlling party of the Company
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933206662
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 06-May-2010
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. M. BURLEY Mgmt For For
W. J. DOYLE Mgmt For For
J. W. ESTEY Mgmt For For
C. S. HOFFMAN Mgmt For For
D. J. HOWE Mgmt For For
A. D. LABERGE Mgmt For For
K. G. MARTELL Mgmt For For
J. J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P. J. SCHOENHALS Mgmt For For
E. R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION (ATTACHED AS APPENDIX Mgmt For For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933219013
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1H ELECTION OF DIRECTOR: JON F. HANSON Mgmt For For
1I ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON COMPENSATION POLICIES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING LTD Agenda Number: 702234105
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 02-Mar-2010
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1. Presentation of the annual report, annual financial Non-Voting No vote
statement and the Group's annual financial
statement for 2009, as well as the compensation
report
2. Resolution on the discharge of the Members of Non-Voting No vote
the Administrative Board
3. Resolution on the appropriation of the net profit Non-Voting No vote
of Roche Holdings AG
4. Election to the Administrative Board Non-Voting No vote
5. Election of the Financial Auditor Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 702361217
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
FYE 31 DEC 2009, together with the Directors'
report and the Auditors' report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009, set out in the annual report and
accounts 2009 and summarized in the annual
review and Summary financial Statements 2009
3. Appointment of Charles O. Holliday as a Director Mgmt For For
of the Company with effect from 01 SEP 2010
4. Re-appointment of Josef Ackermann as a Director Mgmt For For
of the Company
5. Re-appointment of Malcolm Brinded as a Director Mgmt For For
of the Company
6. Re-appointment Simon Henry as a Director of Mgmt For For
the Company
7. Re-appointment Lord Kerr of Kinlochard as a Mgmt For For
Director of the Company
8. Re-appointment Wim Kok as a Director of the Mgmt For For
Company
9. Re-appointment of Nick Land as a Director of Mgmt For For
the Company
10. Re-appointment of Christine Morin-Postel as Mgmt For For
a Director of the Company
11. Re-appointment of Jorma Ollila as a Director Mgmt For For
of the Company
12. Re-appointment of Jeroen van der Veer as a Director Mgmt For For
of the Company
13. Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
14. Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
15. Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company
16. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2010
17. Authorize the Board, in substitution for all Mgmt For For
subsisting authorities, to allot shares in
the Company and to grant rights to subscribe
for or convert any security into shares in
the Company up to a nominal amount of EUR 145
million; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but, in each case,
during this period the Company may make offers
and enter into agreements which would, or might,
require shares to be allotted or rights to
subscribe for or convert securities into shares
to be granted after the authority ends and
the Board may allot shares or grant rights
to subscribe for or convert securities into
shares under any such offer or agreement as
if the authority had not ended
S.18 Authorize the Board, that if Resolution 17 is Mgmt For For
passed, to allot equity securities (as defined
in the Companies Act 2006) for cash under the
authority given by that resolution and/or to
sell ordinary shares held by the Company as
treasury shares for cash as if Section 561
of the Companies Act 2006 did not apply to
any such allotment or sale, such power to be
limited: (A) to the allotment of equity securities
and sale of treasury shares for cash in connection
with an offer of, or invitation to apply for,
equity securities: (i) to ordinary shareholders
in proportion (as nearly as may be practicable)
to their existing holdings; and (ii) to holders
of other equity securities, as required by
the rights of those securities or, as the Board
otherwise considers necessary, and so that
the Board may impose any limits or restrictions
and make any arrangements which it considers
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
or legal or practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or any other
matter whatsoever; and (B) in the case of the
authority granted under Resolution 17 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity securities
or sale of treasury shares up to a nominal
amount of EUR 21 million; [Authority expires
at the earlier of the end of next year's AGM
or the close of business on 18 AUG 2011]; but,
in each case, during this period the Company
may make offers and enter into agreements which
would, or might, require equity securities
to be allotted (and treasury shares to be sold)
after the power ends, and the Board may allot
equity securities (and sell treasury shares)
under any such offer or agreement as if the
power had not ended
S.19 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006 to make one or
more market purchases (as defined in Section
693(4) of the Companies Act 2006) of its ordinary
shares of EUR 0.07 each ("Ordinary Shares"),
such power to be limited: (A) to a maximum
number of 624 million Ordinary Shares; (B)
by the condition that the minimum price which
may be paid for an Ordinary Share is EUR 0.07
and the maximum price which may be paid for
an Ordinary Share is the higher of: (i) an
amount equal to 5% above the average market
value of an Ordinary Share for the five business
days immediately preceding the day on which
that Ordinary Share is contracted to be purchased;
and (ii) the higher of the price of the last
independent trade and the highest current independent
bid on the trading venues where the purchase
is carried out, in each case, exclusive of
expenses; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but in each case
so that the Company may enter into a contract
to purchase Ordinary Shares which will or may
be completed or executed wholly or partly after
the power ends and the Company may purchase
Ordinary Shares pursuant to any such contract
as if the power had not ended
20. Authorize the Directors, pursuant Article 129 Mgmt For For
of the Company's Articles of Association, to
offer ordinary shareholders (excluding any
shareholder holding shares as treasury shares)
the right to choose to receive extra ordinary
shares, credited as fully paid up, instead
of some or all of any cash dividend or dividends
which may be declared or paid at any time after
the date of the passing of this resolution
and prior to or on 18 MAY 2015
21. Authorize the Company, in accordance with Section Mgmt For For
366 of the Companies Act 2006 and in substitution
for any previous authorities given to the Company
(and its subsidiaries), (and all companies
that are subsidiaries of the Company at any
time during the period for which this resolution
has effect) to: (A) make political donations
to political organisations other than political
parties not exceeding GBP 200,000 in total
per annum; and (B) incur political expenditure
not exceeding GBP 200,000 in total per annum;
[Authority expires at the earlier of beginning
with the date of the passing of this resolution
and ending on 30 JUN 2011 or at the conclusion
of the next AGM of the Company]; in this resolution,
the terms "political donation", "political
parties", "political organisation" and "political
expenditure" have the meanings given to them
by Sections 363 to 365 of the Companies Act
2006
S.22 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company's
Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are
to be treated as provisions of the Company's
Articles of Association; and adopt the Articles
of Association of the Company produced to the
meeting and as specified, in substitution for,
and to the exclusion of, the existing Articles
of Association
S.23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve in order to address our concerns
for the long term success of the Company arising
from the risks associated with oil sands, we
as shareholders of the Company direct that
the Audit Committee or a Risk Committee of
the Board commissions and reviews a report
setting out the assumptions made by the Company
in deciding to proceed with oil sands projects
regarding future carbon prices, oil price volatility,
demand for oil, anticipated regulation of greenhouse
gas emissions and legal and reputational risks
arising from local environmental damage and
impairment of traditional livelihoods the findings
of the report and review should be reported
to investors in the Business Review section
of the Company's Annual Report presented to
the AGM in 2011
--------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 702297931
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 17-May-2010
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will
be forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward
to the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE
1 Approve the company's accounts for FY 2009 Mgmt For For
2 Approve the consolidated accounts for FY 2009 Mgmt For For
3 Approve the allocation of the result, setting Mgmt For For
of the dividend
4 Approve the special report by the Statutory Mgmt Against Against
Auditors on accounts prepared in accordance
with Article L.225-40 of the Code de Commerce
5 Ratify the co-opting Mr. Serge Weinberg as a Mgmt For For
Director
6 Approve the non-renewal of a Director's appointment/NominationMgmt For For
Mr. Jean-Marc Bruel/ Mrs. Catherine Brechignac
as a Director
7 Approve the renewal of Director's appointment Mgmt For For
Mr. Robert Castaigne
8 Approve the renewal of a Director's appointment Mgmt For For
of Lord Douro
9 Approve the renewal of a Director's appointment Mgmt For For
of Mr. Christian Mulliez
10 Approve the renewal of a Director's appointment Mgmt For For
of Mr. Christopher Viehbacher
11 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares
E.12 Amend the Article 11 of the Articles of Association Mgmt For For
E.13 Grant powers to accomplish the necessary formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIEMENS A G Agenda Number: 702177709
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 26-Jan-2010
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the report of the Supervisory Non-Voting No vote
Board, the Corporate Governance report, the
compensation report as well as the compliance
report for the 2008/2009 FY
2. Presentation of the financial statements and Non-Voting No vote
annual report for the 2008/2009 FY with the
Group financial statements, the Group annual
report, and the reports pursuant to Sections
289[4] and 315[4] of the German Commercial
Code
3. Resolution on the appropriation of the distribution Mgmt No vote
profit of EUR 1,462,725,473.60 as follows:
payment of a dividend of EUR 1.60 per no-par
share; EUR 75,124,747.20 shall be carried forward;
ex-dividend and payable date: 27 JAN 2010
4.A Ratification of the acts of the Board of Managing Mgmt No vote
Directors: Peter Loescher
4.B Ratification of the acts of the Board of Managing Mgmt No vote
Directors: Wolfgang Dehen
4.C Ratification of the acts of the Board of Managing Mgmt No vote
Directors: Heinrich Hiesinger
4.D Ratification of the acts of the Board of Managing Mgmt No vote
Directors: Joe Kaeser
4.E Ratification of the acts of the Board of Managing Mgmt No vote
Directors: Barbara Kux [seit 17.11.2008]
4.F Ratification of the acts of the Board of Managing Mgmt No vote
Directors: Jim Reid-Anderson [bis 30.11.2008]
4.G Ratification of the acts of the Board of Managing Mgmt No vote
Directors: Hermann Requardt
4.H Ratification of the acts of the Board of Managing Mgmt No vote
Directors: Siegfried Russwurm
4.I Ratification of the acts of the Board of Managing Mgmt No vote
Directors: Peter Y. Solmssen
5.A Ratification of the acts of the Supervisory Mgmt No vote
Board: Gerhard Cromme
5.B Ratification of the acts of the Supervisory Mgmt No vote
Board: Berthold Huber
5.C Ratification of the acts of the Supervisory Mgmt No vote
Board: Ralf Heckmann [bis 27.1.2009]
5.D Ratification of the acts of the Supervisory Mgmt No vote
Board: Josef Ackermann
5.E Ratification of the acts of the Supervisory Mgmt No vote
Board: Lothar Adler
5.F Ratification of the acts of the Supervisory Mgmt No vote
Board: Jean-Louis Beffa
5.G Ratification of the acts of the Supervisory Mgmt No vote
Board: Gerd von Brandenstein
5.H Ratification of the acts of the Supervisory Mgmt No vote
Board: Michael Diekmann
5.I Ratification of the acts of the Supervisory Mgmt No vote
Board: Hans Michael Gaul
5.J Ratification of the acts of the Supervisory Mgmt No vote
Board: Peter Gruss
5.K Ratification of the acts of the Supervisory Mgmt No vote
Board: Bettina Haller
5.L Ratification of the acts of the Supervisory Mgmt No vote
Board: Hans-Juergen Hartung [seit 27.1.2009]
5.M Ratification of the acts of the Supervisory Mgmt No vote
Board: Heinz Hawreliuk [bis 31.3.2009]
5.N Ratification of the acts of the Supervisory Mgmt No vote
Board: Harald Kern
5.O Ratification of the acts of the Supervisory Mgmt No vote
Board: Nicola Leibinger-Kammueller
5.P Ratification of the acts of the Supervisory Mgmt No vote
Board: Werner Moenius
5.R Ratification of the acts of the Supervisory Mgmt No vote
Board: Hakan Samuelsson
5.S Ratification of the acts of the Supervisory Mgmt No vote
Board: Dieter Scheitor
5.T Ratification of the acts of the Supervisory Mgmt No vote
Board: Rainer Sieg
5.U Ratification of the acts of the Supervisory Mgmt No vote
Board: Birgit Steinborn
5.V Ratification of the acts of the Supervisory Mgmt No vote
Board: Lord Iain Vallance of Tummel
5.W Ratification of the acts of the Supervisory Mgmt No vote
Board: Sibylle Wankel [seit 1. 4. 2009]
6. Approval of the remuneration system for the Mgmt No vote
Members of the Board of Managing Directors
7. Appointment of Auditors for the 2009/2010 FY: Mgmt No vote
Ernst & Young A G, Stuttgart
8. Authorization to acquire own shares: the Company Mgmt No vote
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices neither
more than 10% above, nor more than 20% below,
the market price of the shares, from 01 MAR
2010 to 25 JUL 2011, the Board of Managing
Directors shall be authorized to retire the
shares, to use the shares within the scope
of the Company's Stock Option Plans, to issue
the shares to Employees and Executives of the
Company and its affiliates, to use the shares
for mergers and acquisitions, to sell the shares
at a price not materially below their market
price, and to use the shares for satisfying
conversion or option rights
9. Authorization to use derivatives for the acquisition Mgmt No vote
of own shares supplementary to item 8, the
Company shall be authorized to use call and
put options for the purpose of acquiring own
shares
10. Resolution on the authorization to issue convertible Mgmt No vote
or warrant bonds, the creation of new contingent
capital, and the corresponding amendments to
the Articles of Association: the Board of Managing
Directors shall be authorized to issue bonds
of up to EUR 15,000,000,000, conferring convertible
or option rights for shares of the Company,
on or before 25 JAN 2015, shareholders shall
be granted subscription rights, except for
the issue of bonds conferring convertible and/or
option rights for shares of the Company of
up to 10% of the share capital at a price not
materially below their theoretical market value,
for residual amounts, for the granting of subscription
rights to holders of previously issued convertible
or option rights, and for the issue of bonds
against payment in kind, especially in connection
with mergers and acquisitions, the Company's
share capital shall be increased accordingly
by up to EUR 600,000,000 through the issue
of up to 200,000,000 new registered no-par
shares, insofar as convertible or option rights
are exercised, the authorization given by the
shareholders' meeting of 27 JAN 2009, to issue
convertible or warrant bonds and the corresponding
authorization to create a contingent capital
2009 shall be revoked
11. Amendments to the Articles of Association: a] Mgmt No vote
Section 18[3], in respect of shareholders whose
combined shares amount to at least one twentieth
of the share capital being entitled to request
in writing the convening of a shareholders'
meeting stating the purpose and the reasons
for the meeting; b] Section 19[5], in respect
of the Board of Managing Directors being authorized
to allow shareholders to participate in a shareholders'
meeting by way of electronic means of communication;
c] Section 19[6], in respect of the Board of
Managing Directors being authorized to provide
for the shareholders to exercise their right
to vote, without participating at the meeting,
in writing or by way of electronic means of
communication; d] Section 21[6] - deletion
Section 19[7], in respect of the chairman of
the shareholders' meeting being authorized
to permit the audiovisual transmission of the
shareholders' meeting; e] Section 19[3]3, in
respect of the Company also being authorized
to announce shorter periods measured in days
in the notice of shareholders' meeting; f]
Section 20, in respect of proxy-voting instructions
being issued/withdrawn in writing; g] Section
21, in respect of the chairman of the shareholders'
meeting determining the order of agenda items
and the sequence of voting; h] Section 24[3],
in respect of the documents being made available
electronically on the Company's website instead
of physically
12.A Approval of the settlement agreements with former Mgmt No vote
Board members: the settlement agreement between
the Company and Dr. Karl-Hermann Baumann in
which the latter agrees to pay a compensation
of EUR 1,000,000 to the Company shall be approved
12.B Approval of the settlement agreements with former Mgmt No vote
Board members: the settlement agreement between
the Company and Prof. Johannes Feldmayer in
which the latter agrees to pay a compensation
of approximately EUR 3,000,000 to the Company
shall be approved
12.C Approval of the settlement agreements with former Mgmt No vote
Board members: the settlement agreement between
the Company and Dr. Klaus Kleinfeld in which
the latter agrees to pay a compensation of
EUR 2,000,000 to the Company shall be approved
12.D Approval of the settlement agreements with former Mgmt No vote
Board members: the settlement agreement between
the Company and Prof. Dr. Edward G. Krubasik
in which the latter agrees to pay a compensation
of EUR 500,000 to the Company shall be approved
12.E Approval of the settlement agreements with former Mgmt No vote
Board members: the settlement agreement between
the Company and Rudi Lamprecht in which the
latter agrees to pay a compensation of EUR
500,000 to the Company shall be approved
12.F Approval of the settlement agreements with former Mgmt No vote
Board members: the settlement agreement between
the Company and Prof. Dr. Heinrich V. Pierer
in which the latter agrees to pay a compensation
of EUR 5,000,000 to the Company shall be approved
12.G Approval of the settlement agreements with former Mgmt No vote
Board members: the settlement agreement between
the Company and Dr. Juergen Radomski in which
the latter agrees to pay a compensation of
EUR 3,000,0 00 to the Company shall be approved
12.H Approval of the settlement agreements with former Mgmt No vote
Board members: the settlement agreement between
the Company and Dr. Uriel Sharef in which the
latter agrees to pay a compensation of EUR
4,000,000 to the Company shall be approved
12.I Approval of the settlement agreements with former Mgmt No vote
Board members: the settlement agreement between
the Company and Prof. Dr. Klaus Wucherer in
which the latter agrees to pay a compensation
of EUR 500, 000 to the Company shall be approved
13. Approval of the settlement agreement with D&O Mgmt No vote
insurance carriers the settlement agreement
between the Company and the D&O insurance carriers
Allianz global Corporate & Speciality AG, Zurich
Versicherung AG [Deutschland], Ace European
Group Limited, Liberty Mutual Insurance Europe
Limited, and Swiss Re International Se, in
which the insurance carriers agree to pay up
to EUR 100,000,000 to the Company for the settlement
of claims of the Company in connection with
the acts of corruption shall be approved
14. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Adjustment of the remuneration for
the Supervisory Board and the corresponding
amendment to the Articles of Association; each
member of the Supervisory Board shall receive
a fixed annual remuneration of EUR 50,000,
the chairman of the Supervisory Board shall
receive 4 times, and every deputy chairman,
twice this amount, in addition, every member
of the audit committee and the chairman committee
shall receive one-half of the abovementioned
amount [the committee chairmen shall receive
the full amount], furthermore, each member
of the compliance committee and the finance
and investment committee shall receive an additional
remuneration of one-fourth of the abovementioned
amount [the committee chairmen shall receive
one-half of the amount], the members of the
Supervisory Board shall also receive an attendance
fee of EUR 1,000 per Supervisory Board meeting
or committee meeting, the fixed annual remuneration
shall be adjusted annually on the basis of
the average development of wages and salaries
within the Company, furthermore, the Company
shall take out D&O insurance policies for the
members of the Supervisory Board, the premium
for this insurance policy shall be paid by
the Company, the policy shall provide for a
deductible of 10% of damages up to a maximum
of one-and-a-half times the fixed annual remuneration
for the Supervisory Board, the Board of Managing
Directors and the Supervisory Board recommend
to reject this motion
15. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Amendment to Section 2 of the Articles
of Association, as follows: when making decisions,
the Company shall take the interests of all
stakeholders into consideration: Shareholders,
Employees, Customers, and Suppliers, the Company
shall be fully aware of its social responsibility
and commit itself to a sustainable corporate
policy, the interests of shareholders and employees
shall be treated equally, the Board of Managing
Directors and the Supervisory Board recommend
to reject this motion
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB Agenda Number: 702314193
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 13-Apr-2010
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT Y
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1. Opening of the meeting Non-Voting No vote
2. Election of the Attorney Sven Unger as the Chairman Mgmt For For
of the meeting
3. Approve the list of shareholders entitled to Mgmt For For
vote at the meeting
4. Approve the agenda Mgmt For For
5. Election of two persons to check the minutes Mgmt For For
together with the Chairman
6. Approve to determine whether the meeting has Mgmt For For
been duly convened
7. Approve the address by the Chairman and by the Mgmt For For
President
8. Presentation of the annual report and the Auditors Non-Voting No vote
report for 2009 and the consolidated accounts
and the Auditors report for the consolidated
accounts for 2009
9. Adopt the income statement and balance sheet, Mgmt For For
and the consolidated income statement and the
consolidated balance sheet
10. Approve a dividend of SEK 6.25 per share for Mgmt For For
FY 2009, of which SEK 1.00 per share is an
extra dividend, 16 APR 2010 is proposed as
the Record Date for payment of the dividend,
if the Meeting votes in favor of this motion,
it is expected that Euroclear Sweden AB will
make dividend pay
11. Grant discharge to the Members of the Board Mgmt For For
and the President from liability for the FY
12. Approve to determine the number of Board Members Mgmt For For
at 9 and no deputies
13. Approve a fee of SEK 1,350,000 be paid to the Mgmt For For
Chairman of the Board of Directors and SEK
450,000 to each of the other Board Members
elected by the Meeting, with the exception
of the President; a special appropriation of
SEK 150,000 is proposed for each of the members
on the Project Committee, SEK 100,000 to each
of the members on the Audit Committee and SEK
125,000 to its Chairman, and SEK 75,000 to
each of the members on the Remuneration Committee;
the proposed compensation for committee work
applies to Board members elected by the Meeting,
with the exception of the President; the proposed
fees and compensation for committee work is
unchanged from the preceding year; it is proposed
that the fee to the Auditor be paid in the
amount shown on approved invoices
14. Re-election of Finn Johnsson, Johan Karlstrom, Mgmt For For
Stuart Graham, Sverker Martin-Lof, Sir Adrian
Montague, Lars Pettersson, Matti Sundberg as
the Board Members and election of Josephine
Rydberg-Dumont and Charlotte Stromberg as the
new Board Members; Bengt Kjell has declined
re-election; election of attorney Sven Unger
as the Board Chairman
15. Approve that a mandate be given to the Chairman Mgmt For For
of the Board to contact the four to five largest
shareholders in terms of voting rights, each
of which will appoint a representative to comprise,
together with the Board Chairman, the Nomination
Committee for the period until a new Nomination
the Nomination Committee shall appoint a Chairman
from the largest shareholder refer to Euroclear
Sweden AB's registered and ownership grouped
list of shareholders as of 31 AUG 2010, if
due to ownership changes occurring after that
date, it is deemed necessary, the nomination
committee is entitled to offer one or two additional
shareholders a position on the nomination committee
the Nomination Committee shall appoint a Chairman
from the largest shareholder in terms of voting
rights, if a member of the Nomination Committee
leaves the committee before its work is completed,
a substitute shall be appointed, if this is
deemed necessary, by the CONTD.
CONTD same shareholders who appointed the members Non-Voting No vote
who has resigned, or, if this shareholder is
no longer one of the three to five largest
shareholders in terms of voting rights, by
the new shareholders belonging to this group,
no fee shall be paid to members of the Nomination
Committee; any expenses arising in connection
with the work of the nomination committee shall
be paid by the Company; the names of the members
of the Nomination Committee shall be announced
not later than six months prior to the annual
shareholders meeting in 2011,the Nomination
Committee proposes that the Annual Shareholders
Meeting assign the Nomination Committee the
task, prior to the 2011 Annual Shareholders
Meeting, of submitting proposals on the following
matters: Proposal for Meeting Chairman, Proposal
for number of Board members and deputies, Proposal
for number of Board and chairman of the Board,
proposal for Board fees to the Chairman and
each of the other Board members, proposal for
remuneration for each of the members elected
by the meeting who serve on the Board's committees,
proposal of auditor remuneration, proposal
for principles for how members of the nomination
committee shall be appointed
16. Approve the principles for salaries and other Mgmt For For
remuneration to Senior Executives mainly means
that the combined remuneration shall be market-related
and competitive and that outstanding performance
shall be reflected in the total remuneration,
benefits shall comprise fixed salary, variable
remuneration, if any, other customary benefits
and pension; the variable remuneration shall
be payable in either cash and/or shares and
it shall be capped and related to the fixed
salary, distribution of shares shall have a
vesting period of three years and be part of
a long-term incentive program; the variable
remuneration must be based on results in the
relation to established targets and designed
to increase the community of interest between
the executive and the shareholders of the company
Pension benefits should be either defined-benefit
or defined-contribution schemes, or a combination
thereof, and normally provide right to receive
pension at 65 years of age, or, in individual
cases at the earliest at 60 years of age, in
principle, variable remuneration shall not
be pensionable; the Board of Directors may
under special circumstances deviate from these
principles in individual cases
17. Authorizes the Board to decide on acquisitions Mgmt For For
of own Series B shares on the following terms:
acquisitions may only be made on the NASDAQ
OMX Stockholm at a price within the applicable
range of prices at any given time, meaning
the interval between the highest purchase price
and lowest selling price; the authorization
may be used on one or more occasion, however,
not longer than until the 2011 annual shareholder's
meeting; a maximum of 4,500,000 series B shares
in Skanska may be acquired for securing delivery
of shares to participants in SEOP 2008-2010
18.A Approve the implementation of an Employee Ownership Mgmt Against Against
Program, as specified
18.B Authorize the Board of Directors to resolve Mgmt Against Against
on acquisitions of Series B shares in Skanska
on a regulated market and the transfer of acquired
own Series B shares to the participants in
the Program, as specified
18.C Approve the Equity Swap Agreement with Third Mgmt Against Against
Party, as specified
19. Closing of the Meeting Non-Voting No vote
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 646669 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.
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE PLC, EDINBURGH Agenda Number: 702339513
--------------------------------------------------------------------------------------------------------------------------
Security: G84278103
Meeting Type: AGM
Meeting Date: 14-May-2010
Ticker:
ISIN: GB00B16KPT44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the annual report and Accounts for 2009 Mgmt For For
2 Approve the Directors' remuneration report Mgmt For For
3 Declare a final dividend for 2009 Mgmt For For
4 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
5 Authorize the Directors to set the Auditors' Mgmt For For
fees
6.A Re-elect Kent Atkinson Mgmt For For
6.B Re-elect Baroness McDonagh Mgmt For For
6.C Re-elect David Nish Mgmt For For
7.A Election of David Grigson Mgmt For For
7.B Election of Sheelagh Whittaker Mgmt For For
8 Authorize the Directors to issue further shares Mgmt For For
S.9 Approve to disapply share pre-emption rights Mgmt For For
S.10 Authorize the Company to buy back shares Mgmt For For
11 Approve to provide limited authority to make Mgmt For For
political donations and to incur political
expenditure
S.12 Approve to allow the Company to call general Mgmt For For
meetings on 14 days' notice
S.13 Adopt a new Articles of Association Mgmt For For
14 Approve the new Standard Life Investments Long-Term Mgmt For For
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 702386271
--------------------------------------------------------------------------------------------------------------------------
Security: R4446E112
Meeting Type: AGM
Meeting Date: 19-May-2010
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Opening of the AGM by the Chair of the corporate Non-Voting No vote
assembly
2 Election of a Chair of the meeting Mgmt For For
3 Approve the notice and the agenda Mgmt For For
4 Approve the registration of attending shareholders Mgmt Abstain Against
and the proxies
5 Election of two persons to co-sign the minutes Mgmt For For
together with the chair of the meeting
6 Approve the annual report and the accounts for Mgmt For For
Statoil Asa and the Statoil Group for 2009
including the Board of Directors proposal for
distribution of dividend
7 Approve the declaration on stipulation of salary Mgmt Against Against
and other remuneration for Executive Management
8 Approve the determination of remuneration for Mgmt For For
the Company's Auditor
9.1 Election of Olaug Svarva as a Member of the Mgmt For For
Corporate Assembly
9.2 Election of Idar Kreutzer as a Member of the Mgmt For For
Corporate Assembly
9.3 Election of Karin Aslaksen as a Member of the Mgmt For For
Corporate Assembly
9.4 Election of Greger Mannsverk as a Member of Mgmt For For
the Corporate Assembly
9.5 Election of Steinar Olsen as a Member of the Mgmt For For
Corporate Assembly
9.6 Election of Ingvald Stroemmen as a Member of Mgmt For For
the Corporate Assembly
9.7 Election of Rune Bjerke as a Member of the Corporate Mgmt For For
Assembly
9.8 Election of Tore Ulstein as a Member of the Mgmt For For
Corporate Assembly
9.9 Election of Live Haukvik Aker as a Member of Mgmt For For
the Corporate Assembly
9.10 Election of Siri Kalvig as a Member of the Corporate Mgmt For For
Assembly
9.11 Election of Thor Oscar Bolstad as a Member of Mgmt For For
the Corporate Assembly
9.12 Election of Barbro Haetta-Jacobsen as a Member Mgmt For For
of the Corporate Assembly
10 Approve the determination of remuneration for Mgmt For For
the Corporate Assembly
11.1 Election of Olaug Svarva as a Member of the Mgmt For For
Nomination Committee until the AGM in 2012
11.2 Election of Bjoern Staale Haavik as a Member Mgmt For For
of the Nomination Committee until the
AGM in 2012
11.3 Election of Tom Rathke as a Member of the Nomination Mgmt For For
Committee until the AGM in 2012
11.4 Election of Live Haukvik Aker as a Member of Mgmt For For
the Nomination Committee until the AGM in
2012
12 Approve the determination of remuneration for Mgmt For For
the Nomination Committee
13 Grant authority to acquire Statoil shares in Mgmt Against Against
the market in order to continue implementation
of the Share Saving Plan for employees
14 Grant autority to acquire Statoil shares in Mgmt For For
the market for annulment
15 Approve the changes to Articles of Association: Mgmt For For
1) Articles of Association Section 4; 2)
Articles of Association Section 5; 3) Articles
of Association Section 7; 4) Articles of
Association Section 9; 5) Articles of Association
Section 11
16 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
approve the proposal from a Shareholder
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 933215611
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
BRIAN A. CANFIELD Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
PAUL HASELDONCKX Mgmt For For
JOHN R. HUFF Mgmt For For
JACQUES LAMARRE Mgmt For For
BRIAN F. MACNEILL Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA THOMAS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING
YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933258902
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1B ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1D ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
03 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION RELATING TO BOARD, SEE PROXY
STATEMENT FOR FURTHER DETAILS.
04 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE A SUPERMAJORITY
VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS
05 COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED Mgmt For For
ARTICLES TO REFLECT THE CHANGES PROPOSED AS
ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TELKOM SA LTD Agenda Number: 702077086
--------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: AGM
Meeting Date: 16-Sep-2009
Ticker:
ISIN: ZAE000044897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual financial statements for Mgmt No vote
the YE 31 MAR 2009
2. Re-elect Mr. D.D. Barber as a Director, who Mgmt No vote
retires by rotation in terms of the Company's
Articles of Association
3. Re-appoint Ernst and Young Inc as the Auditors Mgmt No vote
of the Company, to hold office until the conclusion
of the next AGM of the Company and to note
that the individual registered Auditor who
will undertake the audit during the FY ending
31 MAR 2010 is Mr. R. Hillen
4.S.1 Amend the Articles 1.1.1.58 in line 4 the words Mgmt No vote
"and the Company Subsidiaries expressly include
Vodacom and its subsidiaries" and 1.1.1.66
are deleted from the Articles
5.S.2 Authorize the Directors of the Company to approve Mgmt No vote
the purchase by the Company, or by any of its
subsidiaries, of the Company's ordinary shares
subject to the provisions of the Companies
Act, 1973, as amended, and the Listings Requirements
of JSE Limited [JSE] provided that: any general
purchase by the Company and or any of its subsidiaries
of the Company's ordinary shares in issue shall
not, in aggregate, in any 1 FY, exceed 20%
of the Company's issued ordinary share capital
at the time that the authority is granted;
no acquisition may he made at a price more
than 10 % above the weighted average of the
market value of the ordinary share for the
5 business days immediately preceding the date
of such acquisition; the repurchase at the
ordinary shares are effected through the order
book operated by the JSE trading system and
done without any prior understanding or arrangement
between the Company and the counter party [reported
trades are prohibited]; the Company may only
appoint one agent at any paint in time to effect
any repurchase[s] base(s) on the Company's
behalf; the Company or its subsidiary may not
repurchase ordinary shares during a prohibited
period; should the Company or any subsidiary
cumulatively repurchase, redeem or cancel 3%
of the initial number of the Company's ordinary
shares in terms of this general authority and
for each 3% in aggregate of the initial number
of that class required thereafter in terms
of this general authority, and announcement
shall be made in terms of this Listing Requirements
of the JSE; [Authority expires the earlier
of the conclusion of the Company's next AGM
or 15 months]
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For
2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt Against Against
INCENTIVE PLAN.
5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For
HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE
AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT
OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM,
PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO
PER MEETING FEES PAID TO DIRECTORS), PROVISION
TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES,
AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For
IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN
THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000
(AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS
APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER
PRICE INDEX (IN ADDITION TO PER MEETING FEES
PAID TO DIRECTORS). AND THE PROVISION TO PROF.
MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
BOARD, OF SECRETARIAL SERVICES.
5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For
IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE
AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS
EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010)
PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED
BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION
TO PER MEETING FEES PAID TO DIRECTORS).
06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For
CAPITAL OF THE COMPANY BY NIS 100,000,000 TO
A TOTAL OF NIS 250,000,000 BY THE CREATION
OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT
OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933228226
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE HOME DEPOT, INC. 2005 OMNIBUS STOCK
INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT
08 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD
09 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT
10 SHAREHOLDER PROPOSAL REGARDING REINCORPORATION Shr Against For
IN NORTH DAKOTA
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt No vote
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt No vote
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt No vote
1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt No vote
1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt No vote
1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt No vote
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt No vote
1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt No vote
1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt No vote
1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt No vote
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt No vote
1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt No vote
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt No vote
1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt No vote
1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt No vote
1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt No vote
1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt No vote
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt No vote
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr No vote
SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED
BEFORE THE MEETING.
5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr No vote
EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE,
IF PROPERLY PRESENTED BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933183751
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt No vote
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt No vote
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt No vote
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt No vote
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt No vote
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt No vote
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt No vote
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt No vote
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt No vote
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt No vote
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt No vote
1L ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt No vote
1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt No vote
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION RELATING TO INTERESTED
PERSON TRANSACTIONS.
05 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION RELATING TO BYLAW
AMENDMENTS.
06 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION RELATING TO TRACKING
STOCK PROVISIONS.
07 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED
BOARD TRANSITION PROVISIONS.
08 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr No vote
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
09 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr No vote
TO EX-GAY NON DISCRIMINATION POLICY.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933230233
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1I ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY'S BY-LAWS TO PROVIDE THAT HOLDERS
OF AT LEAST 15% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK
MAY REQUEST A SPECIAL MEETING OF STOCKHOLDERS.
05 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against
POLICY.
07 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 933256489
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
DATED DECEMBER 31, 2009.
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
DATED DECEMBER 31, 2009.
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND. Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE.
O5 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt Against Against
FRENCH COMMERCIAL CODE, CONCERNING MR. CHRISTOPHE
DE MARGERIE.
O6 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN SHARES OF THE COMPANY.
O7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST Mgmt For For
AS A DIRECTOR.
O8 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE Mgmt Against Against
RUDDER AS A DIRECTOR.
O9 APPOINTMENT OF MR. GUNNAR BROCK AS A DIRECTOR. Mgmt For For
O13 RENEWAL OF THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For
AUDIT AS STATUTORY AUDITORS.
O14 RENEWAL OF THE APPOINTMENT OF KPMG AUDIT (A Mgmt For For
DIVISION OF KPMG S.A.) AS STATUTORY AUDITORS.
O15 APPOINTMENT OF AUDITEX AS ALTERNATE AUDITORS. Mgmt For For
O16 APPOINTMENT OF KPMG AUDIT IS AS ALTERNATE AUDITOR. Mgmt For For
E17 SHARE CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION Mgmt For For
RIGHTS.
E18 SHARE CAPITAL INCREASES BY PUBLIC OFFERING WITHOUT Mgmt For For
PREFERENTIAL SUBSCRIPTION RIGHTS.
E19 SHARE CAPITAL INCREASES IN EXCHANGE FOR EQUITY Mgmt For For
SECURITIES CONTRIBUTED TO THE COMPANY.
E20 SHARE CAPITAL INCREASES BY THE ISSUANCE OF COMMON Mgmt For For
SHARES RESERVED TO EMPLOYEES.
E21 ALLOCATION OF STOCK OPTIONS. Mgmt For For
A AMENDMENT OF THE ARTICLES OF ASSOCIATION CONCERNING Shr Against For
THE PUBLICATION OF THE INTERNAL CHARTERS FOR
COLLECTIVE INVESTMENT FUNDS WHOSE ASSETS ARE
MORE THAN 0.5% OF THE CAPITAL OF THE COMPANY.
Z PLEASE BE ADVISED YOU MAY VOTE ONLY ON ONE OF Mgmt For
THE FOLLOWING: FOR PROPOSAL 10 VOTE "FOR" APPOINTMENT
OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
MR: CLAUDE CLEMENTE FOR PROPOSAL 11 VOTE "AGAINST"
APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS MR: PHILIPPE MARCHANDISE FOR PROPOSAL
12 VOTE "ABSTAIN" APPOINTMENT OF A DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS MR. MOHAMMED
ZAKI
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933265868
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
& EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES
DURING FISCAL YEAR 2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For
YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt For For
IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt Against Against
06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt For For
A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED
SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt For For
8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt For For
8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt For For
8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt For For
8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt For For
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI A S Agenda Number: 702252696
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: OGM
Meeting Date: 05-Apr-2010
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No vote
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the presiding Board Mgmt No vote
of the general assembly meeting
2 Approve, read and discuss the Board of Directors Mgmt No vote
activity report, the statutory Auditors
report and the independent Auditor report for
the year 2009 and then, review the balance
sheet and income statements and submit for
the AGMs approval
3 Approve to absolve of the Board Members and Mgmt No vote
Board Auditors for the Company s accounts
and activities of the year 2009
4 Approve the amendments of Company Article 3 Mgmt No vote
about Company purpose and operations,
6th Article about the capital and 31th Article
about the election rights
5 Election of the Board members and determining Mgmt No vote
their duty period
6 Election of the Auditors and determining their Mgmt No vote
duty period
7 Approve to determine the salaries of the Board Mgmt No vote
of Directors and Auditors
8 Approve by change or refuse 2009 profit distribution Mgmt No vote
and dividend date proposal of the Board
of Directors
9 Approve the presentation of information to the Mgmt No vote
shareholders about the profit distribution
policy
10 Approve the presentation of information to the Mgmt No vote
shareholders about the information
policy of the Company
11 Approve the presentation of information to the Mgmt No vote
shareholders about the donations
12 Approve the independent auditing firm Mgmt No vote
13 Approve, in accordance with the commercial law Mgmt No vote
Article 334 and 335, give permission to
the Board members to perform business activities
within the fields of activity of the Company
by himself or on the behalf of others and
to be a partner in any Company performing
similar activities and to make other transactions
14 Approve to signing the minute book by the presiding Mgmt No vote
Board and authorize the Presiding Board to
sign in the name and behalf of the attendants
15 Wishes and comments of our shareholders Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 933229103
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2009.
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2009.
03 TO RE-ELECT MR. P G J M POLMAN AS A DIRECTOR. Mgmt For For
04 TO ELECT MR. R J-M S HUET AS A DIRECTOR. Mgmt For For
05 TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR. Mgmt For For
06 TO RE-ELECT MS. A M FUDGE AS A DIRECTOR. Mgmt For For
07 TO RE-ELECT MR. C E GOLDEN AS A DIRECTOR. Mgmt For For
08 TO RE-ELECT DR. B GROTE AS A DIRECTOR. Mgmt For For
09 TO RE-ELECT MS. H NYASULU AS A DIRECTOR. Mgmt For For
10 TO RE-ELECT MR. K J STORM AS A DIRECTOR. Mgmt For For
11 TO RE-ELECT MR. M TRESCHOW AS A DIRECTOR. Mgmt For For
12 TO RE-ELECT MR. J VAN DER VEER AS A DIRECTOR. Mgmt For For
13 TO RE-ELECT MR. P WALSH AS A DIRECTOR. Mgmt For For
14 TO ELECT THE RT. HON. SIR MALCOLM RIFKIND MP Mgmt For For
AS A DIRECTOR.
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
16 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
17 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For
SHARES.
18 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS.
19 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES.
20 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE. Mgmt For For
21 TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS. Mgmt For For
22 TO APPROVE THE MANAGEMENT CO-INVESTMENT PLAN. Mgmt For For
23 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 702229433
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 22-Mar-2010
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting to order Non-Voting No vote
3. Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting all votes
4. Recording the legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6. Presentation of the financial statements, the Non-Voting No vote
consolidated financial statements, the report
of the board of directors and the auditor's
report for the year 2009
7. Adopt the accounts Mgmt No vote
8. Approve the actions on profit or loss and the Mgmt No vote
Board's proposal to pay a dividend of EUR 0,45
per share
9. Grant discharge from liability Mgmt No vote
10. Approve the remuneration of Board Members Mgmt No vote
11. Approve the number of Board Members Mgmt No vote
12. Election of the Board Nomination and Corporate Mgmt No vote
Governance Committee's proposal to elect B.Brunow,
B.Wahlroos, M.Alahuhta, K.Grotenfelt, V-M.Reinikkala,
W.E.Lane, U.Ranin, J.Pesonen and Robert J.
Routs
13. Approve the remuneration of the Auditor Mgmt No vote
14. Elect PricewaterhouseCoopers OY as the Auditors Mgmt No vote
15. Amend the Article 4 of the Articles of Association Mgmt No vote
16. Amend the Article 10 of the Articles of Association Mgmt No vote
17. Authorize the board to decide on acquiring Company's Mgmt No vote
own shares
18. Authorize the Board to decide on issuing shares Mgmt No vote
and special rights entitling to shares
19. Approve the donations for philanthropic or similar Mgmt No vote
purposes
20. Closing of the meeting Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CORRECTION Non-Voting No vote
IN DIRECTOR NAME AND ADDITION OF TEXT IN RESOLUTION
NO. 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933212451
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against
07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr For Against
09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against
DEATH
10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS Agenda Number: 702283350
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: OGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- "French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly
to the sub custodian. Please contact your Client
Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative"
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0305/201003051000547.pdf
1 Approve the annual reports and accounts for Mgmt For For
FY 2009
2 Approve the consolidated reports and accounts Mgmt For For
for FY 2009
3 Approve the allocation of the result for FY Mgmt For For
2009, setting of the dividend and its date
for payment
4 Approve the special report by the Statutory Mgmt For For
Auditors concerning regulated agreements
and commitments
5 Appointment of Mme Dominique Heriard Dubreuil Mgmt For For
as a Member of the Supervisory
6 Appointment of Mme Aliza Jabes as a Member of Mgmt For For
the Supervisory Board
7 Appointment of Mme Jacqueline Tammenoms Baker Mgmt For For
as a Member of the Supervisory
8 Appointment of M. Daniel Camus as a Member of Mgmt For For
the Supervisory Board
9 Authorize the Board of Directors in order that Mgmt For For
the Company might buy its own shares
10 Grant the powers for accomplishment of the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933204593
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2010.
05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE AND DIRECTOR COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr For Against
AN INDEPENDENT CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS.
08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933195871
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1D ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF THE WHIRLPOOL CORPORATION 2010 OMNIBUS Mgmt For For
STOCK AND INCENTIVE PLAN.
* 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-Advantaged Global Dividend Opportunities Fund
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/30/2010