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 811-21969
The Gabelli Global Deal Fund
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2008 - June 30, 2009
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2008 TO JUNE 30, 2009
INVESTMENT COMPANY REPORT
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ENODIS PLC, LONDON
SECURITY G01616104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL ENO.L MEETING DATE 02-Jul-2008
ISIN GB0000931526 AGENDA 701619782 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
1. Approve the amendment of Rule 10 of the Enodis Plc Management For For
Performance Share Plan
S.2 Authorize the Directors to take any actions to Management For For
carry out the Scheme, approve the reduction in
capital, allotment of ordinary shares and
amendment of the Articles of Association
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ENODIS PLC, LONDON
SECURITY G01616104 MEETING TYPE Court Meeting
TICKER SYMBOL ENO.L MEETING DATE 02-Jul-2008
ISIN GB0000931526 AGENDA 701650411 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting
OPTION FOR THIS MEETING TYPE. PLE-ASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN-FOR THIS MEETING THEN YOUR
VOTE WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS-AGENT
S.1 Approve the Scheme of Arrangement Management For For
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BENTLEY PHARMACEUTICALS, INC.
SECURITY 082657107 MEETING TYPE Special
TICKER SYMBOL BNT MEETING DATE 22-Jul-2008
ISIN US0826571079 AGENDA 932928750 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND Management For For
PLAN OF MERGER AMONG BENTLEY PHARMACEUTICALS,
INC., TEVA PHARMACEUTICAL INDUSTRIES LIMITED, AND
BERYLLIUM MERGER CORPORATION AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
NUMBER 1.
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ANSOFT CORPORATION
SECURITY 036384105 MEETING TYPE Special
TICKER SYMBOL ANST MEETING DATE 23-Jul-2008
ISIN US0363841059 AGENDA 932930349 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management For For
MERGER BY AND AMONG ANSYS, INC., REFERRED TO
HEREIN AS ANSYS, EVGENI, INC., SIDNEY LLC AND
ANSOFT DATED AS OF MARCH 31, 2008, PURSUANT TO
WHICH ANSOFT IS BEING ACQUIRED BY ANSYS, AND THE
TRANSACTIONS CONTEMPLATED THEREBY.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE ADOPTION AND APPROVAL OF
THE MERGER AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREBY.
03 WITH DISCRETIONARY AUTHORITY, UPON SUCH OTHER Management For For
MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL
MEETING AND ANY ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING. AT THIS TIME, THE PERSONS MAKING
THIS SOLICITATION KNOW OF NO OTHER MATTERS TO BE
PRESENTED AT THE MEETING.
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CLEAR CHANNEL COMMUNICATIONS, INC.
SECURITY 184502102 MEETING TYPE Special
TICKER SYMBOL CCU MEETING DATE 24-Jul-2008
ISIN US1845021021 AGENDA 932932254 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG
CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE
CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC,
AND T TRIPLE CROWN FINCO, LLC, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THEIR ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT
AND PLAN OF MERGER.
03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Management For For
OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
SPECIAL MEETING.
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SAFECO CORPORATION
SECURITY 786429100 MEETING TYPE Annual
TICKER SYMBOL SAF MEETING DATE 29-Jul-2008
ISIN US7864291007 AGENDA 932932103 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF APRIL 23, 2008, BY AND AMONG LIBERTY
MUTUAL INSURANCE COMPANY, BIG APPLE MERGER
CORPORATION AND SAFECO CORPORATION.
02 DIRECTOR Management
1 JOSEPH W. BROWN For For
2 KERRY KILLINGER For For
3 GARY F. LOCKE For For
4 CHARLES R. RINEHART For For
5 GERARDO I. LOPEZ For For
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
SAFECO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
04 ADJOURN OR POSTPONE THE ANNUAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES APPROVING THE MERGER AGREEMENT.
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ANGELICA CORPORATION
SECURITY 034663104 MEETING TYPE Special
TICKER SYMBOL AGL MEETING DATE 29-Jul-2008
ISIN US0346631049 AGENDA 932934258 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MAY 22, 2008, BY AND AMONG ANGELICA
CORPORATION, CLOTHESLINE HOLDINGS, INC. AND
CLOTHESLINE ACQUISITION CORPORATION.
02 APPROVAL OF THE GRANT TO THE PROXYHOLDERS OF THE Management For For
AUTHORITY TO VOTE IN THEIR DISCRETION TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES.
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ELECTRONIC DATA SYSTEMS CORPORATION
SECURITY 285661104 MEETING TYPE Special
TICKER SYMBOL EDS MEETING DATE 31-Jul-2008
ISIN US2856611049 AGENDA 932932521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MAY 13, 2008, AMONG ELECTRONIC
DATA SYSTEMS CORPORATION, HEWLETT-PACKARD COMPANY
AND HAWK MERGER CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR Management For For
POSTPONEMENT OF THE SPECIAL MEETING TO A LATER
DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO ADOPT THE AGREEMENT AND PLAN OF
MERGER.
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YAHOO! INC.
SECURITY 984332106 MEETING TYPE Contested-Annual
TICKER SYMBOL YHOO MEETING DATE 01-Aug-2008
ISIN US9843321061 AGENDA 932924992 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 ROY J. BOSTOCK For For
2 RONALD W. BURKLE For For
3 ERIC HIPPEAU For For
4 VYOMESH JOSHI For For
5 ARTHUR H. KERN For For
6 ROBERT A. KOTICK For For
7 MARY AGNES WILDEROTTER For For
8 GARY L. WILSON For For
9 JERRY YANG For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING PAY-FOR- Shareholder Against For
SUPERIOR-PERFORMANCE.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against For
05 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE ON Shareholder Against For
HUMAN RIGHTS.
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ENODIS PLC, LONDON
SECURITY G01616104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL ENO.L MEETING DATE 04-Aug-2008
ISIN GB0000931526 AGENDA 701661375 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
S.1 Approve, for the purpose of giving effect to the Management For For
Scheme of Arrangement dated 10 JUL 2008 between
the company and Scheme Shareholders [as defined in
the said Scheme of Arrangement] as specified, in
its original form or with or subject to any
modification, addition or condition approved or
imposed by the Court and agreed to by the Company
and MTW County [as defined in the Scheme of
Arrangement] [the "Scheme"]: authorize the
Directors of the Company to take all actions as
they may consider necessary or appropriate for
carrying the Scheme into effect; to reduce the
share capital of the Company by canceling and
extinguishing all of the Scheme Shares [as
specified]; approve, subject to, and forthwith
upon, the reduction of capital as referred to in
this Resolution [the "Reduction of capital"]
taking effect: (i) the share capital of the
Company be increased to its former amount by the
creation of such member of new ordinary shares of
10 pence each as is equal to the number of Scheme
Shares cancelled pursuant to this resolution; (ii)
the reserve arising in the books of account of the
Company as a result of the reduction of share
capital referred to in this resolution be
capitalized and applied in paying up in full at
par all of the new ordinary shares created
pursuant to this resolution, which shall be
allotted and issued, credited as fully paid, to
MTW county and/or its nominee(s) [as MTW County
may direct] in accordance with the Scheme; and
(iii) authorize the Directors of the Company,
conditional upon the Scheme becoming effective,
and in substitution for any existing authority and
for the purpose of Section 80 of the Companies Act
1985, to allot the new ordinary shares referred to
in this resolution provided that: the maximum
aggregate nominal amount of relevant securities
that may be allotted under thus authority shall be
the aggregate nominal amount of the said new
ordinary shares created pursuant to this
resolution; [Authority expires on 31 DEC 2009];
and amend the Articles of Association of the
Company by the adoption and inclusion of the new
Article 49A as specified
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ACXIOM CORPORATION
SECURITY 005125109 MEETING TYPE Annual
TICKER SYMBOL ACXM MEETING DATE 05-Aug-2008
ISIN US0051251090 AGENDA 932929194 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 WILLIAM T. DILLARD II For For
2 THOMAS F. MCLARTY, III For For
3 JEFFREY W. UBBEN For For
4 R. HALSEY WISE For For
02 APPROVAL OF AN AMENDMENT TO THE 2005 EQUITY Management For For
COMPENSATION PLAN.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANT.
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AWILCO OFFSHORE ASA, OSLO
SECURITY R0811G187 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL AWO MEETING DATE 07-Aug-2008
ISIN NO0010255722 AGENDA 701656641 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE 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 Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1. Elect the Meeting Leader Management For For
2. Elect the person to co-sign the minutes of the Management For For
meeting
3. Approve the notice of the meeting and the agenda Management For For
4.a Approve the 2007 statement on salary and other Management For For
remuneration for Senior Executives
4.b Approve the 2007 allocation of Synthetic Options Management For For
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TUMBLEWEED COMMUNICATIONS CORP.
SECURITY 899690101 MEETING TYPE Special
TICKER SYMBOL TMWD MEETING DATE 08-Aug-2008
ISIN US8996901018 AGENDA 932934208 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER DATED JUNE 5, 2008, BY AND AMONG TUMBLEWEED
COMMUNICATIONS CORP., AXWAY INC. AND TORNADO
ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME
TO TIME
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A Management For For
LATER DATE, IF NECESSARY, TO PERMIT THE FURTHER
SOLICITATION OF PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT
PROPOSAL 1
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PHOTON DYNAMICS, INC.
SECURITY 719364101 MEETING TYPE Special
TICKER SYMBOL PHTN MEETING DATE 05-Sep-2008
ISIN US7193641013 AGENDA 932943396 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER AND Management For For
REORGANIZATION, DATED AS OF JUNE 26, 2008, BY AND
AMONG ORBOTECH LTD., PDI ACQUISITION, INC., AN
INDIRECT WHOLLYOWNED SUBSIDIARY OF ORBOTECH LTD.,
AND PHOTON DYNAMICS, INC., AND THE PRINCIPAL TERMS
OF THE MERGER CONTEMPLATED THEREBY, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT RELATING THERETO.
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WM. WRIGLEY JR. COMPANY
SECURITY 982526105 MEETING TYPE Special
TICKER SYMBOL WWY MEETING DATE 25-Sep-2008
ISIN US9825261053 AGENDA 932942217 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF APRIL 28, 2008, AMONG WM. WRIGLEY JR.
COMPANY, MARS, INCORPORATED, NEW UNO HOLDINGS
CORPORATION AND NEW UNO ACQUISITION CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Management For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
ADOPTING THE MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
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DRS TECHNOLOGIES, INC.
SECURITY 23330X100 MEETING TYPE Special
TICKER SYMBOL DRS MEETING DATE 25-Sep-2008
ISIN US23330X1000 AGENDA 932950404 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MAY 12, 2008, BY AND AMONG DRS
TECHNOLOGIES, INC., FINMECCANICA - SOCIETA PER
AZIONI, AND DRAGON ACQUISITION SUB, INC. AND
APPROVE THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR Management For For
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF
MERGER AND APPROVE THE MERGER.
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HILB ROGAL & HOBBS COMPANY
SECURITY 431294107 MEETING TYPE Special
TICKER SYMBOL HRH MEETING DATE 29-Sep-2008
ISIN US4312941077 AGENDA 932950911 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AND Management For For
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JUNE 7, 2008, BY AND AMONG WILLIS GROUP
HOLDINGS LIMITED, HERMES ACQUISITION CORP.
("MERGER SUB") AND HILB ROGAL & HOBBS COMPANY
("HRH"), AS THE SAME MAY BE AMENDED FROM TIME TO
TIME, PURSUANT TO WHICH HRH WILL MERGE WITH AND
INTO MERGER SUB.
02 TO CONSIDER AND VOTE UPON THE ADJOURNMENT OR Management For For
POSTPONEMENT OF THE SPECIAL MEETING OF HRH
SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
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ENERGYSOUTH, INC.
SECURITY 292970100 MEETING TYPE Special
TICKER SYMBOL ENSI MEETING DATE 30-Sep-2008
ISIN US2929701009 AGENDA 932950389 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF JULY 25, 2008, BY AND AMONG ENERGYSOUTH,
INC., SEMPRA ENERGY AND EMS HOLDING CORP., AND
APPROVE THE MERGER CONTEMPLATED THEREIN.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE AGREEMENT AND
APPROVE THE MERGER.
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PEOPLESUPPORT, INC.
SECURITY 712714302 MEETING TYPE Special
TICKER SYMBOL PSPT MEETING DATE 08-Oct-2008
ISIN US7127143029 AGENDA 932953664 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF AUGUST 3, 2008 ("MERGER AGREEMENT"), BY AND
AMONG PEOPLESUPPORT, INC., ESSAR SERVICES,
MAURITIUS ("ESSAR") AND EASTER MERGER SUB, INC.,
("MERGER SUB"), WHICH MERGER SUB WILL BE MERGED
WITH AND INTO PEOPLESUPPORT, INC., WITH
PEOPLESUPPORT, INC. SURVIVING THE MERGER (THE
"MERGER") AND TO APPROVE THE MERGER.
02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR,
AMONG OTHER REASONS, THE SOLICITATION OF
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER.
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APRIA HEALTHCARE GROUP INC.
SECURITY 037933108 MEETING TYPE Special
TICKER SYMBOL AHG MEETING DATE 10-Oct-2008
ISIN US0379331087 AGENDA 932957155 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 APPROVE & ADOPT AGREEMENT & PLAN OF MERGER BY AND Management For For
AMONG APRIA, SKY ACQUISITION LLC, A DELAWARE
LIMITED LIABILITY COMPANY ("BUYER") AND SKY MERGER
SUB CORPORATION, A DELAWARE CORPORATION ("MERGER
SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED
WITH & INTO APRIA, AND APRIA WILL CONTINUE AS
SURVIVING CORPORATION AND BECOME A WHOLLY-OWNED
SUBSIDIARY OF BUYER.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT
THE FIRST PROPOSAL DESCRIBED ABOVE.
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TERCICA, INC.
SECURITY 88078L105 MEETING TYPE Special
TICKER SYMBOL TRCA MEETING DATE 16-Oct-2008
ISIN US88078L1052 AGENDA 932958018 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF JUNE 4, 2008 (THE "MERGER AGREEMENT"), BY
AMONG TERCICA, INC., BEAUFOUR IPSEN PHARMA (THE
"PURCHASER") AND TRIBECA ACQUISITION CORPORATION,
A WHOLLY OWNED SUBSIDIARY OF THE PURCHASER (THE
"MERGER SUB").
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE
ADOPTION OF THE MERGER AGREEMENT.
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PHILADELPHIA CONSOLIDATED HOLDING CORP.
SECURITY 717528103 MEETING TYPE Special
TICKER SYMBOL PHLY MEETING DATE 23-Oct-2008
ISIN US7175281036 AGENDA 932960518 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JULY 22, 2008, AMONG THE COMPANY,
TOKIO MARINE HOLDINGS, INC. AND TOKIO MARINE
INVESTMENT (PENNSYLVANIA) INC.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES PRESENT, IN PERSON OR BY
PROXY, AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE AGREEMENT AND PLAN OF MERGER.
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APPLIED BIOSYSTEMS INC.
SECURITY 038149100 MEETING TYPE Special
TICKER SYMBOL ABI MEETING DATE 28-Oct-2008
ISIN US0381491002 AGENDA 932956189 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, AS AMENDED, BY AND AMONG INVITROGEN
CORPORATION, ATOM ACQUISITION, LLC, AND APPLIED
BIOSYSTEMS INC., AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, AND TO APPROVE THE MERGER OF
ATOM ACQUISITION CORPORATION WITH AND INTO APPLIED
BIOSYSTEMS INC., ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
02 TO ADJOURN THE APPLIED BIOSYSTEMS SPECIAL MEETING Management For For
OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES FOR THE FOREGOING PROPOSAL.
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FIRST CALGARY PETROLEUMS LTD.
SECURITY 319384301 MEETING TYPE Special
TICKER SYMBOL FCGCF MEETING DATE 29-Oct-2008
ISIN CA3193843016 AGENDA 932959818 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 APPROVING ARRANGEMENT. THE SPECIAL RESOLUTION Management For For
APPROVING THE PLAN OF ARRANGEMENT AS MORE
PARTICULARLY SET OUT IN EXHIBIT A OF THE
INFORMATION CIRCULAR OF FIRST CALGARY PETROLEUMS
LTD. DATED SEPTEMBER 22ND, 2008. IT IS RECOMMENDED
THAT SHAREHOLDERS VOTE FOR ITEM 1.
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VITAL SIGNS, INC.
SECURITY 928469105 MEETING TYPE Special
TICKER SYMBOL VITL MEETING DATE 29-Oct-2008
ISIN US9284691055 AGENDA 932960114 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JULY 23, 2008, BY AND AMONG GENERAL
ELECTRIC COMPANY, TONIC ACQUISITION CORP AND VITAL
SIGNS, INC.
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ROHM AND HAAS COMPANY
SECURITY 775371107 MEETING TYPE Special
TICKER SYMBOL ROH MEETING DATE 29-Oct-2008
ISIN US7753711073 AGENDA 932960506 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS Management For For
OF JULY 10, 2008, AMONG ROHM AND HAAS COMPANY
("ROHM AND HAAS"), THE DOW CHEMICAL COMPANY, AND
RAMSES ACQUISITION CORP., A DIRECT WHOLLY OWNED
SUBSIDIARY OF THE DOW CHEMICAL COMPANY, AS IT MAY
BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
RAMSES ACQUISITION CORP. WILL MERGE WITH AND INTO
ROHM AND HAAS (THE "MERGER").
02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN OR Management For For
POSTPONE THE SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
CAPTARIS, INC.
SECURITY 14071N104 MEETING TYPE Special
TICKER SYMBOL CAPA MEETING DATE 31-Oct-2008
ISIN US14071N1046 AGENDA 932961813 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF SEPTEMBER 3, 2008, BY AND AMONG CAPTARIS,
INC., OPEN TEXT CORPORATION, OPEN TEXT, INC., AND
OASIS MERGER CORP.
02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF DETERMINED NECESSARY BY CAPTARIS, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT OR IF
OTHERWISE DEEMED NECESSARY OR APPROPRIATE.
--------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
SECURITY 451713101 MEETING TYPE Special
TICKER SYMBOL IKN MEETING DATE 31-Oct-2008
ISIN US4517131011 AGENDA 932962372 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF AUGUST 27, 2008, BETWEEN RICOH COMPANY,
LTD., KEYSTONE ACQUISITION, INC. AND IKON OFFICE
SOLUTIONS, INC. (THE "MERGER AGREEMENT").
--------------------------------------------------------------------------------
HERCULES INCORPORATED
SECURITY 427056106 MEETING TYPE Special
TICKER SYMBOL HPC MEETING DATE 05-Nov-2008
ISIN US4270561065 AGENDA 932962310 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED JULY 10, 2008, PURSUANT TO WHICH ASHLAND
INC. ("ASHLAND") WILL ACQUIRE HERCULES
INCORPORATED ("HERCULES") AND EACH OUTSTANDING
SHARE OF HERCULES COMMON STOCK WILL BE CONVERTED
INTO THE RIGHT TO RECEIVE 0.0930 OF A SHARE OF
ASHLAND COMMON STOCK AND $18.60 IN CASH.
02 ADJOURNMENT OF THE HERCULES SPECIAL MEETING, IF Management For For
NECESSARY, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE HERCULES SPECIAL MEETING IN FAVOR OF
PROPOSAL NUMBER 1.
--------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC.
SECURITY 465754208 MEETING TYPE Special
TICKER SYMBOL ITWO MEETING DATE 06-Nov-2008
ISIN US4657542084 AGENDA 932962776 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER DATED AS OF AUGUST 10, 2008 AMONG JDA
SOFTWARE GROUP, INC., ICEBERG ACQUISITION CORP., A
WHOLLY-OWNED SUBSIDIARY OF JDA, AND I2
TECHNOLOGIES, INC.
02 TO GRANT THE PERSONS NAMED AS PROXIES Management For For
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE
SPECIAL MEETING, IF NECESSARY, TO SATISFY THE
CONDITIONS TO COMPLETING THE MERGER AS SET FORTH
IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR
THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR
OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.
03 TO GRANT THE PERSONS NAMED AS PROXIES Management For For
DISCRETIONARY AUTHORITY TO CONSIDER AND ACT UPON
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
SECURITY 35063R100 MEETING TYPE Special
TICKER SYMBOL FDRY MEETING DATE 07-Nov-2008
ISIN US35063R1005 AGENDA 932958943 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO APPROVE A PROPOSAL TO ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF JULY 21, 2008, AMONG
BROCADE COMMUNICATIONS SYSTEMS, INC., FALCON
ACQUISITION SUB, INC., A WHOLLY-OWNED SUBSIDIARY
OF BROCADE COMMUNICATIONS SYSTEMS, INC., AND
FOUNDRY NETWORKS, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Management For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO
APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.
--------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC.
SECURITY 270006109 MEETING TYPE Special
TICKER SYMBOL EGLT MEETING DATE 07-Nov-2008
ISIN US2700061094 AGENDA 932963196 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE Management For For
"MERGER AGREEMENT"), AMONG EAGLE TEST SYSTEMS,
INC., TERADYNE, INC. AND TURIN ACQUISITION CORP.,
PURSUANT TO WHICH EACH HOLDER OF SHARES OF COMMON
STOCK, PAR VALUE $0.01 PER SHARE, OF EAGLE TEST
SYSTEMS, INC. WILL BE ENTITLED TO RECEIVE $15.65
IN CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
SECURITY 218868107 MEETING TYPE Annual
TICKER SYMBOL COCO MEETING DATE 10-Nov-2008
ISIN US2188681074 AGENDA 932961027 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 TERRY O. HARTSHORN For For
2 ALICE T. KANE For For
3 TIMOTHY J. SULLIVAN For For
4 PETER C. WALLER For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Management For For
COMPANY'S CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
--------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
SECURITY 035229103 MEETING TYPE Special
TICKER SYMBOL BUD MEETING DATE 12-Nov-2008
ISIN US0352291035 AGENDA 932962839 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER Management For For
BY AND AMONG INBEV N.V./S.A., PESTALOZZI
ACQUISITION CORP., AND ANHEUSER-BUSCH COMPANIES,
INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER Management For For
DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE PROPOSAL NUMBER 1 AT
THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
SECURITY 253651103 MEETING TYPE Annual
TICKER SYMBOL DBD MEETING DATE 12-Nov-2008
ISIN US2536511031 AGENDA 932963538 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 LOUIS V. BOCKIUS III For For
2 PHILLIP R. COX For For
3 RICHARD L. CRANDALL For For
4 GALE S. FITZGERALD For For
5 PHILLIP B. LASSITER For For
6 JOHN N. LAUER For For
7 ERIC J. ROORDA For For
8 THOMAS W. SWIDARSKI For For
9 HENRY D.G. WALLACE For For
10 ALAN J. WEBER For For
02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Management For For
CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR
2008
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
SECURITY 760759100 MEETING TYPE Special
TICKER SYMBOL RSG MEETING DATE 14-Nov-2008
ISIN US7607591002 AGENDA 932964035 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 APPROVAL OF PROPOSAL TO ISSUE SHARES OF REPUBLIC Management For For
COMMON STOCK AND OTHER SECURITIES CONVERTIBLE INTO
SHARES OF REPUBLIC COMMON STOCK, IN CONNECTION
WITH TRANSACTIONS CONTEMPLATED BY AGREEMENT AND
PLAN OF MERGER, AMONG REPUBLIC, RS MERGER WEDGE,
INC., AND ALLIED WASTE INDUSTRIES, INC., AS
DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
02 APPROVAL OF PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
SECURITY 019589308 MEETING TYPE Special
TICKER SYMBOL AW MEETING DATE 14-Nov-2008
ISIN US0195893088 AGENDA 932964489 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF JUNE 22, 2008, AS
AMENDED JULY 31, 2008, AMONG REPUBLIC SERVICES,
INC., RS MERGER WEDGE, INC., A WHOLLY OWNED
SUBSIDIARY OF REPUBLIC FORMED FOR THE PURPOSE OF
THE MERGER, AND ALLIED WASTE INDUSTRIES, INC., AS
DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
02 APPROVAL OF PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------
SECURE COMPUTING CORPORATION
SECURITY 813705100 MEETING TYPE Special
TICKER SYMBOL SCUR MEETING DATE 14-Nov-2008
ISIN US8137051004 AGENDA 932965479 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF SEPTEMBER 21, 2008, BY AND
AMONG MCAFEE, INC., SEABISCUIT ACQUISITION
CORPORATION AND SECURE COMPUTING CORPORATION.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
ZONES, INC.
SECURITY 98976N103 MEETING TYPE Special
TICKER SYMBOL ZONS MEETING DATE 19-Nov-2008
ISIN US98976N1037 AGENDA 932966407 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 PROPOSAL TO APPROVE THE MERGER AND TO APPROVE AND Management For For
ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF
JULY 30, 2008 BY AND BETWEEN THE COMPANY AND ZONES
ACQUISITION CORP. (AS IT MAY BE AMENDED FROM TIME
TO TIME) AND THE OTHER TRANSACTIONS CONTEMPLATED
THEREBY.
02 PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE Management For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
SECURITY 231082108 MEETING TYPE Annual
TICKER SYMBOL CMLS MEETING DATE 19-Nov-2008
ISIN US2310821085 AGENDA 932966700 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 LEWIS W. DICKEY, JR. For For
02 PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED,
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL MEMBERS
OF THE BOARD OF DIRECTORS.
03 PROPOSAL TO APPROVE THE COMPANY'S 2008 EQUITY Management Against Against
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2008.
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC.
SECURITY 068306109 MEETING TYPE Special
TICKER SYMBOL BRL MEETING DATE 21-Nov-2008
ISIN US0683061099 AGENDA 932965924 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JULY 18, 2008 BY AND AMONG BARR
PHARMACEUTICALS, INC., TEVA PHARMACEUTICAL
INDUSTRIES LTD. AND BORON ACQUISITION CORP., AS IT
MAY BE AMENDED FROM TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN
PROPOSAL 1.
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
SECURITY 02076X102 MEETING TYPE Special
TICKER SYMBOL ANR MEETING DATE 21-Nov-2008
ISIN US02076X1028 AGENDA 932968146 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JULY 15, 2008, BY AND AMONG CLEVELAND-
CLIFFS INC (NOW KNOWN AS CLIFFS NATURAL RESOURCES
INC.), ALPHA NATURAL RESOURCES, INC. AND ALPHA
MERGER SUB, INC., F/K/A DAILY DOUBLE ACQUISITION,
INC. ("MERGER SUB"), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 APPROVE ADJOURNMENTS OF THE ALPHA NATURAL Management For For
RESOURCES, INC. SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ALPHA
NATURAL RESOURCES, INC. SPECIAL MEETING TO APPROVE
THE ABOVE PROPOSAL.
--------------------------------------------------------------------------------
CIBA SPEZIALITAETENCHEMIE HOLDING AG, BASEL
SECURITY H14405106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL CSPCF.PK MEETING DATE 02-Dec-2008
ISIN CH0005819724 AGENDA 701760123 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting
THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR
YOUR ACCOU-NTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE No
NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL Registration Action
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW
IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
INSTRUCTIONS
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF DAT-E. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting
--------------------------------------------------------------------------------
CIBA SPEZIALITAETENCHEMIE HOLDING AG, BASEL
SECURITY H14405106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL CSPCF.PK MEETING DATE 02-Dec-2008
ISIN CH0005819724 AGENDA 701764652 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 519748 DUE TO RECEIPT OF D-IRECTORS NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING-518846,
INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING
MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE THE
RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF
DATE WILL BE PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting
THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR
YOUR ACCOU-NTS.
1. Amend Articles 5, 15 and 19 of the Articles of Management No
Association Action
2.1 Elect Dr. Hans-Ulrich Engel to the Board of Management No
Directors Action
2.2 Elect Mr. Hans-Walther Reiners to the Board of Management No
Directors Action
2.3 Elect Dr. Joerg Buchmueller to the Board of Management No
Directors Action
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF DAT-E. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
SECURITY 413086109 MEETING TYPE Annual
TICKER SYMBOL HAR MEETING DATE 03-Dec-2008
ISIN US4130861093 AGENDA 932968665 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 BRIAN F. CARROLL For For
2 HELLENE S. RUNTAGH For For
02 APPROVAL OF THE AMENDMENTS TO THE 2002 STOCK Management Against Against
OPTION AND INCENTIVE PLAN.
03 APPROVAL OF THE 2008 KEY EXECUTIVE OFFICERS BONUS Management For For
PLAN.
--------------------------------------------------------------------------------
UST INC.
SECURITY 902911106 MEETING TYPE Special
TICKER SYMBOL UST MEETING DATE 04-Dec-2008
ISIN US9029111062 AGENDA 932969869 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF SEPTEMBER 7, 2008, BY AND
AMONG UST INC., ALTRIA GROUP, INC., AND ARMCHAIR
SUB, INC., AS AMENDED, AND APPROVE THE MERGER
CONTEMPLATED THEREBY.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR Management For For
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, AS AMENDED, AND APPROVE THE MERGER.
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
SECURITY 210371100 MEETING TYPE Special
TICKER SYMBOL CEG MEETING DATE 16-Dec-2008
ISIN US2103711006 AGENDA 932979214 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO APPROVE THE MERGER OF MEHC MERGER SUB INC., A Management
WHOLLY OWNED SUBSIDIARY OF MIDAMERICAN ENERGY
HOLDINGS COMPANY, WITH AND INTO CONSTELLATION
ENERGY GROUP, INC. AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 19, 2008, BY AND AMONG CONSTELLATION
ENERGY GROUP, INC., MIDAMERICAN ENERGY HOLDINGS
COMPANY, AND MEHC MERGER SUB INC.
02 TO CONSIDER AND VOTE ON ANY PROPOSAL TO ADJOURN OR Management
POSTPONE THE SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE IN THE VIEW OF
CONSTELLATION ENERGY GROUP, INC.'S BOARD OF
DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL TO APPROVE MERGER IF THERE
ARE INSUFFICIENT VOTES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
SECURITY 35063R100 MEETING TYPE Special
TICKER SYMBOL FDRY MEETING DATE 17-Dec-2008
ISIN US35063R1005 AGENDA 932975711 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO APPROVE A PROPOSAL TO ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF JULY 21, 2008, AS
AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN
OF MERGER DATED NOVEMBER 7, 2008, AMONG BROCADE
COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION
SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE
COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY
NETWORKS, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Management For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO
APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.
--------------------------------------------------------------------------------
NDS GROUP PLC
SECURITY 628891103 MEETING TYPE Annual
TICKER SYMBOL NNDS MEETING DATE 17-Dec-2008
ISIN US6288911034 AGENDA 932978173 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 FOR THE APPROVAL OF THE COMPANY'S U.K. ANNUAL Management For For
REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED
JUNE 30, 2008, TOGETHER WITH THE CORRESPONDING
INDEPENDENT AUDITORS' REPORT AND DIRECTORS' REPORT.
02 FOR THE APPROVAL OF THE DIRECTORS' REMUNERATION Management For For
REPORT FOR THE YEAR ENDED JUNE 30, 2008.
03 FOR RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2009, AND THE AUTHORIZATION OF THE AUDIT
COMMITTEE TO DETERMINE ERNST & YOUNG LLP'S
REMUNERATION IN RESPECT OF SUCH PERIOD.
04 DIRECTOR Management
1 ROGER W. EINIGER For For
--------------------------------------------------------------------------------
ZONES, INC.
SECURITY 98976N103 MEETING TYPE Special
TICKER SYMBOL ZONS MEETING DATE 19-Dec-2008
ISIN US98976N1037 AGENDA 932979872 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 PROPOSAL TO APPROVE THE MERGER, AND TO APPROVE AND Management For For
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JULY 30, 2008, AS AMENDED BY THE FIRST
AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED
AS OF NOVEMBER 17, 2008, BY AND BETWEEN THE
COMPANY AND ZONES ACQUISITION CORP., AND AS IT MAY
BE FURTHER AMENDED FROM TIME TO TIME, AND THE
OTHER TRANSACTIONS CONTEMPLATED THEREBY.
02 PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE Management For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------
WACHOVIA CORPORATION
SECURITY 929903102 MEETING TYPE Special
TICKER SYMBOL WB MEETING DATE 23-Dec-2008
ISIN US9299031024 AGENDA 932980748 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Management For For
IN THE AGREEMENT AND PLAN OF MERGER, BY AND
BETWEEN WACHOVIA CORPORATION AND WELLS FARGO &
COMPANY, DATED AS OF OCTOBER 3, 2008, AS IT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
WACHOVIA WILL MERGE WITH AND INTO WELLS FARGO,
WITH WELLS FARGO SURVIVING THE MERGER.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OR Management For For
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO APPROVE THE PLAN OF
MERGER CONTAINED IN THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
SECURITY 638612101 MEETING TYPE Special
TICKER SYMBOL NFS MEETING DATE 31-Dec-2008
ISIN US6386121015 AGENDA 932981194 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF AUGUST 6, 2008, AMONG
NATIONWIDE CORPORATION, NATIONWIDE MUTUAL
INSURANCE COMPANY, NWM MERGER SUB, INC. AND
NATIONWIDE FINANCIAL SERVICES, INC. ("NFS"),
PURSUANT TO WHICH EACH OUTSTANDING SHARE OF COMMON
STOCK OF NFS WILL BE CONVERTED INTO THE RIGHT TO
RECEIVE $52.25 IN CASH.
--------------------------------------------------------------------------------
TURBOCHEF TECHNOLOGIES, INC.
SECURITY 900006206 MEETING TYPE Special
TICKER SYMBOL OVEN MEETING DATE 31-Dec-2008
ISIN US9000062060 AGENDA 932981372 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF AUGUST 12, 2008, AS AMENDED NOVEMBER 21,
2008 BY AND AMONG THE MIDDLEBY CORPORATION, CHEF
ACQUISITION CORP. AND TURBOCHEF, AS MAY BE FURTHER
AMENDED FROM TIME TO TIME, A COPY OF WHICH HAS
BEEN INCLUDED AS ANNEX A TO THE ACCOMPANYING PROXY
STATEMENT/ PROSPECTUS, AND APPROVE THE MERGER
REFLECTED THEREIN.
02 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE Management For For
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
TURBOCHEF SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HLDGS LTD
SECURITY G0534R108 MEETING TYPE Special General Meeting
TICKER SYMBOL AISLF.PK MEETING DATE 05-Jan-2009
ISIN BMG0534R1088 AGENDA 701789452 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE Non-Voting
'IN FAVOR' OR "AGAINST" ONLY-FOR THIS RESOLUTION.
THANK YOU.
1. Approve and ratify, the Master Agreement [as Management For For
specified] and the Proposed Capacity Transactions
[as specified] contemplated thereunder and the
implementation thereof; approve, the Proposed Fee
Caps [as specified] for each of the four financial
reporting periods under the Agreement Term [as
specified]; and authorize any 1 Director of the
Company or any 2 Directors of the Company if
affixation of the common seal is necessary, to
execute the Master Agreement [as specified] for
and on behalf of the Company or its Subsidiaries,
and to execute all such other documents,
instruments or agreements and to do all such acts
or things which he may in his discretion consider
necessary or incidental in connection with the
matters contemplated under the Master Agreement
[as specified]
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
SECURITY 460254105 MEETING TYPE Annual
TICKER SYMBOL IRF MEETING DATE 09-Jan-2009
ISIN US4602541058 AGENDA 932982247 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 RICHARD J. DAHL For For
2 DR. ROCHUS E. VOGT For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AN Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY TO SERVE FOR FISCAL YEAR 2009.
03 STOCKHOLDER PROPOSAL REGARDING ELIMINATING THE Shareholder Against For
CURRENT CLASSIFIED BOARD STRUCTURE.
--------------------------------------------------------------------------------
NDS GROUP PLC
SECURITY 628891103 MEETING TYPE Contested-Consent
TICKER SYMBOL NNDS MEETING DATE 13-Jan-2009
ISIN US6288911034 AGENDA 932984974 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
C1 COURT MEETING Management For For
S1 SPECIAL RESOLUTION TO BE PROPOSED AT THE Management For For
EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------
LONMIN PUB LTD CO
SECURITY G56350112 MEETING TYPE Annual General Meeting
TICKER SYMBOL LMI.L MEETING DATE 29-Jan-2009
ISIN GB0031192486 AGENDA 701789325 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
1. Receive the report and accounts Management For For
2. Approve the Directors remuneration report Management For For
3. Re-appoint the Auditors and approve the Management For For
remuneration of the Auditors
4. Re-elect Sir John Craven as a Director of the Management For For
Company
5. Re-elect Mr. Michael Hartnall as a Director of the Management For For
Company
6. Re-elect Mr. Roger Phillimore as a Director of the Management For For
Company
7. Grant authority to allot shares Management For For
S.8 Approve to disapply the pre-emption rights Management For For
S.9 Authorize the Company to purchase its own shares Management For For
S.10 Adopt the new Articles of Association Management For For
11. Amend the rules of the Stay and Prosper Plan Management For For
12. Amend the shareholder Value Incentive Plan Management For For
--------------------------------------------------------------------------------
ASHLAND INC.
SECURITY 044209104 MEETING TYPE Annual
TICKER SYMBOL ASH MEETING DATE 29-Jan-2009
ISIN US0442091049 AGENDA 932983580 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 ROGER W. HALE* For For
2 VADA O. MANAGER* For For
3 GEORGE A SCHAEFER, JR.* For For
4 JOHN F. TURNER* For For
5 MARK C. ROHR** For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2009.
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Management For For
TO PROVIDE FOR MAJORITY VOTING FOR ELECTION OF
DIRECTORS IN UNCONTESTED ELECTIONS.
--------------------------------------------------------------------------------
BCE INC.
SECURITY 05534B760 MEETING TYPE Annual
TICKER SYMBOL BCE MEETING DATE 17-Feb-2009
ISIN CA05534B7604 AGENDA 932992274 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 A. BERARD For For
2 R.A. BRENNEMAN For For
3 G.A. COPE For For
4 A.S. FELL For For
5 D. SOBLE KAUFMAN For For
6 B.M. LEVITT For For
7 E.C. LUMLEY For For
8 T.C. O'NEILL For For
9 J.A. PATTISON For For
10 P.M. TELLIER For For
11 V.L. YOUNG For For
02 DELOITTE & TOUCHE LLP AS AUDITORS Management For For
03 SHAREHOLDER PROPOSAL NO. 1 Shareholder Against For
04 SHAREHOLDER PROPOSAL NO. 2 Shareholder Against For
05 SHAREHOLDER PROPOSAL NO. 3 Shareholder Against For
06 SHAREHOLDER PROPOSAL NO. 4 Shareholder Against For
07 SHAREHOLDER PROPOSAL NO. 5 Shareholder Against For
08 SHAREHOLDER PROPOSAL NO. 6 Shareholder Against For
09 SHAREHOLDER PROPOSAL NO. 7 Shareholder Against For
10 SHAREHOLDER PROPOSAL NO. 8 Shareholder Against For
11 SHAREHOLDER PROPOSAL NO. 9 Shareholder Against For
--------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD.
SECURITY M0392N101 MEETING TYPE Special
TICKER SYMBOL ALDN MEETING DATE 20-Feb-2009
ISIN IL0010824030 AGENDA 932995509 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JANUARY 11, 2009, BY AND AMONG
MAGIC LAMP CORP., JASMINE MERGER CORP LTD. AND
ALADDIN, APPROVE THE MERGER CONTEMPLATED THEREBY
AND APPROVE ALL OTHER TRANSACTIONS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER.
02 TO APPROVE THE ARTICLES AMENDMENT AND Management For For
CORRESPONDING AMENDMENTS TO THE INDEMNIFICATION
AGREEMENTS.
03 TO APPROVE THE D&O INSURANCE RENEWAL AND THE Management For For
PURCHASE OF THE RUN-OFF INSURANCE.
--------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP.
SECURITY 15133V208 MEETING TYPE Special
TICKER SYMBOL CYCL MEETING DATE 24-Feb-2009
ISIN US15133V2088 AGENDA 932992806 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF NOVEMBER 7, 2008, BY AND AMONG CENTENNIAL
COMMUNICATIONS CORP., A DELAWARE CORPORATION, AT&T
INC., A DELAWARE CORPORATION, AND INDEPENDENCE
MERGER SUB INC., A DELAWARE CORPORATION AND A
WHOLLY OWNED SUBSIDIARY OF AT&T INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
--------------------------------------------------------------------------------
FORSYS METALS CORP.
SECURITY 34660G104 MEETING TYPE Special
TICKER SYMBOL FOSYF MEETING DATE 27-Feb-2009
ISIN CA34660G1046 AGENDA 932996640 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 PASSING A SPECIAL RESOLUTION (THE "ARRANGEMENT Management For For
RESOLUTION") OF SECURITYHOLDERS, THE FULL TEXT OF
WHICH IS SET FORTH AS APPENDIX A TO THE CIRCULAR,
TO APPROVE THE ARRANGEMENT UNDER SECTION 182 OF
THE BUSINESS CORPORATIONS ACT (ONTARIO). PLEASE
REFER TO THE VOTING INSTRUCTION FORM FOR A
COMPLETE DESCRIPTION OF THIS RESOLUTION.
--------------------------------------------------------------------------------
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL XTA.L MEETING DATE 02-Mar-2009
ISIN GB0031411001 AGENDA 701809785 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
1. Approve, subject to Resolutions 2, 3 and 4 being Management For For
passed, the following transaction [which is a
related party transaction for the purposes of the
Listing Rules of the Financial Services Authority]
a] the acquisition by the Xstrata Group as
specified of the Prodeco Business as specified on
the terms, and subject to the conditions of the
Acquisition Agreement as specified and b] the
granting by Xstrata [Schweiz] AG of the Call
option as specified to Glencore as specified to
repurchase the Prodeco Business and the disposal
by the Xstrata Group of the Prodeco Business to
Glencore if and when the call option is exercised,
in each case on the terms and subject to the
conditions of the call option agreement as
specified and authorize the Board of Directors of
the Company [or any duly constituted Committee of
the Board of Directors of the Company] to take all
such steps as it considers necessary, expedient or
desirable to implement and effect the transaction
described in this resolution above and any matter
incidental to such transaction and to waive,
amend, vary, revise or extend any of such terms
and conditions as it may consider be appropriate,
provided always that the authority of the Board of
the Board of Directors of the Company [or any duly
constituted Committee of the Board] to implement
and effect such transaction and any matter
incidental to such transaction or to waive, amend,
vary, revise or extend any of such terms and
conditions, in each case other in accordance with
the Acquisition Agreement and the Call Option
Agreement, shall be to waivers, amendments,
variations, revisions or extensions that are not
material in the context of the transaction as a
whole
2. Approve, subject to Resolutions 1, 3 and 4 being Management For For
passed, to increase the authorized share capital
of the Company from USD 750,000,000.50 and GBP
50,000 to USD 2,250,000,000.50 and GBP 50,000 by
the creation of an additional 3,000,000,000
ordinary shares of USD 0.50 each in the capital of
the Company having the rights and privileges and
being subject to the restrictions contained in the
Articles of Association of the Company [the
Articles] and ranking pari passu in all respects
with the existing ordinary shares of USD 0.50 each
in the capital of the Company
3. Approve, subject to Resolutions 1, 2 and 4 being Management For For
passed, to renew the authority conferred on the
Directors of the Company by Article 14 of the
Articles to allot relevant securities and for that
period the Section 80 amount shall be i] USD
991,254,176 [equivalent to 1,982,508,352 ordinary
shares of USD 0.50 each in the capital of the
Company] in connection with 1 or more issues of
relevant securities under the right issue as
specified and ii] in addition, USD 493,363,149
[equivalent to 986,726,298 ordinary shares of USD
0.50 each in the capital of the Company];
[Authority expires at the end of the next AGM of
the Company after the date on which this
resolution is passed]
S.4 Authorize the Directors of the Company, subject to Management For For
Resolutions 1, 2 and 3 being passed, in place of
all existing powers, by Article 15 of the Articles
to allot equity securities, as if Section 89[1] of
the Companies Act 1985 [Authority expires at the
end of the next AGM of the Company after the date
on which this resolution is passed] and for that
period the Section 89 amount is USD 74,004,472
[equivalent to 148,008,944 ordinary shares of USD
0.50 each in the capital of the Company]
--------------------------------------------------------------------------------
INTERWOVEN, INC.
SECURITY 46114T508 MEETING TYPE Special
TICKER SYMBOL IWOV MEETING DATE 11-Mar-2009
ISIN US46114T5083 AGENDA 932998529 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE Management For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY
22, 2009, AMONG AUTONOMY CORPORATION PLC, MILAN
ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF
AUTONOMY CORPORATION PLC AND INTERWOVEN (THE
"MERGER AGREEMENT").
02 TO VOTE TO ADJOURN THE SPECIAL MEETING AND ANY Management For For
ADJOURNED OR POSTPONED SESSION OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
CIBA SPEZIALITAETENCHEMIE HOLDING AG, BASEL
SECURITY H14405106 MEETING TYPE Annual General Meeting
TICKER SYMBOL CSPCF.PK MEETING DATE 13-Mar-2009
ISIN CH0005819724 AGENDA 701725117 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting
THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR
YOUR ACCOU-NTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE No
NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL Registration Action
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW
IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
INSTRUCTIONS
--------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE Annual General Meeting
TICKER SYMBOL PT MEETING DATE 27-Mar-2009
ISIN PTPTC0AM0009 AGENDA 701848559 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 540350 DUE TO CHANGE IN VO-TING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1. Receive the Management report, balance sheet and Management No
accounts for the year 2008 Action
2. Receive the consolidated Management report, Management No
balance sheet and accounts for the year 2008 Action
3. Approve the application of profits and Management No
distribution of reserves Action
4. Approve the general appraisal of the Company's Management No
Management and Supervision Action
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shareholder No
amend the number 1 of Article 18 of the Company's Action
Articles of Association
6. Elect the Members of the corporate bodies and of Management No
the compensation committee for the 2009-2011 term Action
of office
7. Elect the Chartered Accountant, effective and Management No
alternate, for the 2009-2011 term of office Action
8. Amend the number 4 of Article 13 of the Company's Management No
Article of Association Action
9. Approve the acquisition and disposal of own shares Management No
Action
10. Approve, pursuant to number 4 of Article 8 of the Management No
Article of Association, on the parameters Action
applicable in the event of any issuance of bonds
convertible into shares that may be resolved upon
by the Board of Directors
11. Approve the suppression of the pre-emptive right Management No
of shareholders in the subscription of any Action
issuance of convertible bonds as referred to under
Item 9 hereof as may be resolved upon by the Board
of Directors
12. Approve to resolve the issuance of bonds and other Management No
securities, of whatever nature, by the Board of Action
Directors, and notably on the fixing of the value
of such securities in accordance with number 3 of
Article 8 and Paragraph e) of number 1 of Article
15 of the Articles of Association
13. Approve to resolve on the acquisition and disposal Management No
of own bonds and other own securities Action
--------------------------------------------------------------------------------
NOVA CHEMICALS CORPORATION
SECURITY 66977W109 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL NCX MEETING DATE 14-Apr-2009
ISIN CA66977W1095 AGENDA 933016811 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 THE ARRANGEMENT RESOLUTION IN THE FORM ANNEXED AS Management For For
APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR OF NOVA CHEMICALS DATED MARCH 13, 2009
(THE "PROXY CIRCULAR") TO APPROVE AN ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING, AMONG OTHER THINGS,
THE ACQUISITION, DIRECTLY OR INDIRECTLY, BY
INTERNATIONAL PETROLEUM INVESTMENT COMPANY OF ALL
OF THE ISSUED AND OUTSTANDING COMMON SHARES FOR
US$6.00 IN CASH FOR EACH COMMON SHARE.
02 DIRECTOR Management
1 J.A. BLUMBERG For For
2 F.P. BOER For For
3 J. BOUGIE For For
4 L. BRLAS For For
5 J.V. CREIGHTON For For
6 R.E. DINEEN, JR. For For
7 C.W. FISCHER For For
8 K.L. HAWKINS For For
9 A.M. LUDWICK For For
10 C.D. PAPPAS For For
11 J.M. STANFORD For For
03 APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITORS Management For For
OF NOVA CHEMICALS.
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
SECURITY 668074305 MEETING TYPE Annual
TICKER SYMBOL NWE MEETING DATE 22-Apr-2009
ISIN US6680743050 AGENDA 933006442 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 STEPHEN P. ADIK For For
2 E. LINN DRAPER, JR. For For
3 DANA J. DYKHOUSE For For
4 JULIA L. JOHNSON For For
5 PHILIP L. MASLOWE For For
6 D. LOUIS PEOPLES For For
7 ROBERT C. ROWE For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
FISCAL YEAR ENDED DECEMBER 31, 2009.
03 APPROVAL OF NORTHWESTERN ENERGY EMPLOYEE STOCK Management For For
PURCHASE PLAN.
04 ELECTION OF DOROTHY M. BRADLEY TO THE BOARD OF Management For For
DIRECTORS.
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED
SECURITY G96655108 MEETING TYPE Annual
TICKER SYMBOL WSH MEETING DATE 22-Apr-2009
ISIN BMG966551084 AGENDA 933007963 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Management For For
1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR. Management For For
1C ELECTION OF DIRECTOR: ANNA C. CATALANO Management For For
1D ELECTION OF DIRECTOR: SIR ROY GARDNER Management For For
1E ELECTION OF DIRECTOR: SIR JEREMY HANLEY Management For For
1F ELECTION OF DIRECTOR: ROBYN S. KRAVIT Management For For
1G ELECTION OF DIRECTOR: JEFFREY B. LANE Management For For
1H ELECTION OF DIRECTOR: WENDY E. LANE Management For For
1I ELECTION OF DIRECTOR: JAMES F. MCCANN Management For For
1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Management For For
1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. Management For For
2 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Management For For
INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE
INDEPENDENT AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
SECURITY 253651103 MEETING TYPE Annual
TICKER SYMBOL DBD MEETING DATE 23-Apr-2009
ISIN US2536511031 AGENDA 933007886 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 PHILLIP R. COX For For
2 RICHARD L. CRANDALL For For
3 GALE S. FITZGERALD For For
4 PHILLIP B. LASSITER For For
5 JOHN N. LAUER For For
6 ERIC J. ROORDA For For
7 THOMAS W. SWIDARSKI For For
8 HENRY D.G. WALLACE For For
9 ALAN J. WEBER For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR 2009.
03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED 1991 Management Abstain Against
EQUITY AND PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
SECURITY 874054109 MEETING TYPE Annual
TICKER SYMBOL TTWO MEETING DATE 23-Apr-2009
ISIN US8740541094 AGENDA 933008698 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 BEN FEDER For For
2 STRAUSS ZELNICK For For
3 ROBERT A. BOWMAN For For
4 GROVER C. BROWN For For
5 MICHAEL DORNEMANN For For
6 JOHN F. LEVY For For
7 J MOSES For For
8 MICHAEL SHERESKY For For
02 APPROVAL OF THE ADOPTION OF THE TAKE-TWO Management Against Against
INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE
PLAN.
03 APPROVAL OF AN AMENDMENT TO THE RESTATED Management For For
CERTIFICATE OF INCORPORATION OF THE COMPANY TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100 MILLION TO 150 MILLION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2009. THE BOARD OF DIRECTORS RECOMMENDS A VOTE
"AGAINST" PROPOSAL 5.
05 A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT Shareholder Against For
THE ANNUAL MEETING.
--------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU
SECURITY X9819B101 MEETING TYPE Annual General Meeting
TICKER SYMBOL ZON.LS MEETING DATE 28-Apr-2009
ISIN PTZON0AM0006 AGENDA 701867802 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
1. Approve the Management report, balance sheet and Management No
accounts, individual and consolidated, and Action
Corporate Governance report, for the year 2008
2. Approve the application and distribution of Management No
profits and reserves Action
3. Approve the general appraisal of the Company's Management No
Management and the Supervision Action
4. Appoint the Member of the Board of Directors Management No
Action
5. Approve the acquisition and disposal of own shares Management No
Action
6. Approve to appreciate the Compensation Committee Management No
statement on the remuneration policy of the Action
Members of the Board of Directors and the Audit
Committee
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
SECURITY 949746101 MEETING TYPE Annual
TICKER SYMBOL WFC MEETING DATE 28-Apr-2009
ISIN US9497461015 AGENDA 933008422 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Management For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Management For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Management For For
1G ELECTION OF DIRECTOR: ROBERT L. JOSS Management For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For
1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Management For For
1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Management For For
1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Management For For
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Management For For
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Management For For
1N ELECTION OF DIRECTOR: DONALD B. RICE Management For For
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Management For For
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Management For For
1R ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For
1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Management For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY Management For For
RESOLUTION REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVES.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS FOR 2009.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Management Against Against
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shareholder Against For
TO REQUIRE AN INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
SECURITY 53217V109 MEETING TYPE Annual
TICKER SYMBOL LIFE MEETING DATE 30-Apr-2009
ISIN US53217V1098 AGENDA 933015035 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
1 DIRECTOR Management
1 DONALD W. GRIMM For For
2 GREGORY T. LUCIER For For
3 PER A. PETERSON, PHD For For
4 WILLIAM S. SHANAHAN For For
5 ARNOLD J. LEVINE, PHD For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2009
3 AMENDMENT OF THE INVITROGEN CORPORATION 1998 Management For For
EMPLOYEE STOCK PURCHASE PLAN
4 ADOPTION OF THE LIFE TECHNOLOGIES CORPORATION 1999 Management For For
EMPLOYEE STOCK PURCHASE PLAN
5 ADOPTION OF THE COMPANY'S 2009 EQUITY INCENTIVE Management Against Against
PLAN
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
SECURITY 628464109 MEETING TYPE Annual
TICKER SYMBOL MYE MEETING DATE 30-Apr-2009
ISIN US6284641098 AGENDA 933020050 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR
1 KEITH A. BROWN For For
2 VINCENT C. BYRD For For
3 EDWARD F. CRAWFORD For Against
4 CLARENCE A. DAVIS For Against
5 STEPHEN E. MYERS For For
6 GARY DAVIS For Against
7 AVRUM GRAY For Against
8 JON H. OUTCALT For For
9 ROBERT A. STEFANKO For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2009. For For
03 TO APPROVE THE ADOPTION OF THE 2008 INCENTIVE Management
STOCK PLAN. Against Against
04 TO APPROVE AND ADOPT AN AMENDMENT TO THE CODE OF Management
REGULATIONS. Against Against
--------------------------------------------------------------------------------
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL XTA.L MEETING DATE 05-May-2009
ISIN GB0031411001 AGENDA 701858283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
1. Adopt the annual report and financial statements Management For For
of the Company, and the reports of the Directors
and the Auditors thereon, for the YE 31 DEC 2008
2. Approve the Directors' remuneration report [as Management For For
specified] for the YE 31 DEC 2008
3. Re-elect Mr. Ivan Glasenberg as an Executive Management For For
Director of the Company retiring in accordance
with Article 128 of the Company's Articles of
Association
4. Re-elect Mr. Trevor Reid as an Executive Director Management For For
of the Company retiring in accordance with Article
128 of the Company's Articles of Association
5. Re-elect Mr. Santiago Zaidumbide as an Executive Management For For
Director of the Company retiring in accordance
with Article 128 of the Company's Articles of
Association
6. Elect Mr. Peter Hooley as a Non-Executive Director Management For For
of the Company on the recommendation of the Board,
in accordance with Article 129 of the Company's
Articles of Association
7. Re-appoint Ernst & Young LLP as Auditors to the Management For For
Company to hold office until the conclusion of the
next general meeting at which accounts are laid
before the Company and to authorize the Directors
to determine the remuneration of the Auditors
8. Authorize the Directors to allot relevant Management For For
securities [as specified in the Companies Act
1985]; a) up to a nominal amount of USD
488,835,270 [equivalent to 977,670,540 ordinary
shares of USD 0.50 each in the capital of the
Company; and b) comprising equity securities [as
specified in the Companies Act 1985] up to a
nominal amount of USD 977,670,540 [equivalent to
1,955,341,080 ordinary shares of USD 0.50 each in
the capital of the Company] [including within such
limit any shares issued under this Resolution] 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 people who are holder of
other equity securities if this is required by the
rights of those securities or, if the Board
considers it necessary, as permitted by the rights
of those securities, and so that the Directors may
impose any limits or restrictions and make any
arrangements which 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;
[Authority expires the earlier of the conclusion
of the next AGM]; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.9 Authorize the Directors of all existing Management For For
authorities and provided resolution 8 is passed,
to allot equity securities [as specified in the
Companies Act 1985] for cash under the authority
given by that resolution and/or where the
allotment constitutes an allotment of equity
securities by virtue of Section 94(3A) of the
Companies Act 1985, free of restriction in Section
89(1) of the Companies Act 1985, such power to be
limited: a) to the allotment of equity securities
in connection with an offer of equity securities
[but in the case of the authority granted under
resolution 8(B), by way of
rights issue only]; i) to ordinary shareholders in
proportion [as need as may be practicable] to
their existing holdings; and ii) to people who are
holders of other equity securities, if this is
required by the rights of those securities or, if
Directors consider if necessary, as permitted by
the rights of those securities, or appropriate to
deal with treasury shares, fractional
entitlements, record dates, legal, regulatory or
practical problems in, or under the laws of, any
territory, or any other matter and; b) in the case
of the authority granted under resolution 8(A), to
the allotment of equity securities up to a nominal
amount of USD 73,325,290.50 [equivalent to
146,650,581 ordinary share of USD 0.50 each in the
capital of the Company]; [Authority expires until
the next AGM of the Company]; and the Directors
may allot equity securities after the expiry of
this authority in pursuance of such an offer or
agreement made prior to such expiry
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE CUT-OFF DAT-E. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
APN NEWS & MEDIA LTD
SECURITY Q1076J107 MEETING TYPE Annual General Meeting
TICKER SYMBOL APN.NZ MEETING DATE 05-May-2009
ISIN AU000000APN4 AGENDA 701881042 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
1. Receive the financial report, the Directors' Non-Voting
report and the Independent Audit-report for the YE
31 DEC 2008
2.A Re-elect Mr. P. M. Cosgrove as a Director, who Management For For
retires by rotation in accordance with the
Company's Constitution
2.B Re-elect Mr. P. P. Cody as a Director, who retires Management For For
by rotation in accordance with the Company's
Constitution
2.C Re-elect Mr. D. J. Buggy as a Director, who Management For For
retires by rotation in accordance with the
Company's Constitution
2.D Re-elect Mr. V. C. Crowley as a Director of the Management For For
Company on 05 MAR 2009, retires by rotation in
accordance with the Company's Constitution and the
ASX Listing Rules
3. Adopt the Company's remuneration report for the YE Management For For
31 DEC 2008
Other business Non-Voting
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
SECURITY 391164100 MEETING TYPE Annual
TICKER SYMBOL GXP MEETING DATE 05-May-2009
ISIN US3911641005 AGENDA 933016998 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 D.L. BODDE For For
2 M.J. CHESSER For For
3 W.H. DOWNEY For For
4 R.C. FERGUSON, JR. For For
5 G.D. FORSEE For For
6 J.A. MITCHELL For For
7 W.C. NELSON For For
8 L.H. TALBOTT For For
9 R.H. WEST For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITORS FOR 2009.
03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Management For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR
VALUE, FROM 150,000,000 TO 250,000,000.
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
SECURITY 596278101 MEETING TYPE Annual
TICKER SYMBOL MIDD MEETING DATE 07-May-2009
ISIN US5962781010 AGENDA 933024680 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 SELIM A. BASSOUL For For
2 ROBERT B. LAMB For For
3 RYAN LEVENSON For For
4 JOHN R. MILLER III For For
5 GORDON O'BRIEN For For
6 PHILIP G. PUTNAM For For
7 SABIN C. STREETER For For
8 ROBERT L. YOHE For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
JANUARY 2, 2010.
03 APPROVAL OF PERFORMANCE GOALS UNDER THE MIDDLEBY Management For For
CORPORATION 2007 STOCK INCENTIVE PLAN.
04 APPROVE AN AMENDMENT TO THE MIDDLEBY CORPORATION Management For For
2007 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
BCE INC.
SECURITY 05534B760 MEETING TYPE Annual
TICKER SYMBOL BCE MEETING DATE 07-May-2009
ISIN CA05534B7604 AGENDA 933033615 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 B.K. ALLEN For For
2 A. BERARD For For
3 R.A. BRENNEMAN For For
4 R.E. BROWN For For
5 G.A. COPE For For
6 A.S. FELL For For
7 D. SOBLE KAUFMAN For For
8 B.M. LEVITT For For
9 E.C. LUMLEY For For
10 T.C. O'NEILL For For
11 P.M. TELLIER For For
12 P.R. WEISS For For
13 V.L. YOUNG For For
02 DELOITTE & TOUCHE LLP AS AUDITORS. Management For For
3A CEASE AND DESIST BUYING SHARES PURSUANT TO THE Shareholder Against For
SHARE BUYBACK DATED DECEMBER 12, 2008.
3B DECLARING AS A SPECIAL DIVIDEND AN AMOUNT EQUAL TO Shareholder Against For
THE DIVIDEND OF THE BCE COMMON SHARES THAT WOULD
HAVE BEEN PAID IN JULY AND OCTOBER 2008.
3C MISSED DIVIDEND PAYMENTS TO SHAREHOLDERS FOR THE Shareholder Against For
PERIOD OF JULY 15, 2008 AND OCTOBER 15, 2008.
3D CUT BOARD OF DIRECTORS, PRESIDENT AND CEO, AND TOP Shareholder Against For
MANAGEMENT SALARIES, BONUSES, STOCK OPTION
BENEFITS, OTHER BENEFITS AND PERKS BY 50% IN 2009
AND 2010, AND CAP THEM TO A MAXIMUM OF $ 500,000
PER PERSON, PER YEAR FOR 2009 AND 2010.
3E INDEPENDENCE OF COMPENSATION COMMITTEE MEMBERS AND Shareholder Against For
EXTERNAL COMPENSATION ADVISORS.
3F SHAREHOLDER ADVISORY VOTE ON THE EXECUTIVE Shareholder For For
COMPENSATION POLICY.
3G FEMALE REPRESENTATION ON BOARD OF DIRECTORS. Shareholder Against For
3H LIMIT ON THE NUMBER OF DIRECTORSHIPS. Shareholder Against For
--------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC.
SECURITY 51508L103 MEETING TYPE Annual
TICKER SYMBOL LNY MEETING DATE 07-May-2009
ISIN US51508L1035 AGENDA 933046434 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 TILMAN J. FERTITTA For For
2 STEVEN L. SCHEINTHAL For For
3 KENNETH BRIMMER For For
4 MICHAEL S. CHADWICK For For
5 JOE MAX TAYLOR For For
6 RICHARD H. LIEM For For
--------------------------------------------------------------------------------
URANIUM ONE INC.
SECURITY 91701P105 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL SXRZF MEETING DATE 08-May-2009
ISIN CA91701P1053 AGENDA 933058910 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 IAN TELFER For For
2 ANDREW ADAMS For For
3 DR. MASSIMO CARELLO For For
4 DAVID HODGSON For For
5 D. JEAN NORTIER For For
6 TERRY ROSENBERG For For
7 PHILLIP SHIRVINGTON For For
8 MARK WHEATLEY For For
9 KENNETH WILLIAMSON For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Management For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 TO AUTHORIZE AND APPROVE THE STOCK OPTION PLAN OF Management For For
THE CORPORATION, AS MORE PARTICULARLY SET OUT IN
THE MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION DATED APRIL 6, 2009.
04 TO AUTHORIZE THE CORPORATION TO AMEND ITS ARTICLES Management For For
TO CHANGE ITS REGISTERED OFFICE TO BRITISH
COLUMBIA, AS MORE PARTICULARLY SET OUT IN THE
MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION
DATED APRIL 6, 2009.
--------------------------------------------------------------------------------
WESTERNZAGROS RESOURCES LTD.
SECURITY 960008100 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL WZGRF MEETING DATE 12-May-2009
ISIN CA9600081009 AGENDA 933061171 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 ON THE ELECTION OF DIRECTORS, FOR THE NOMINEES SET Management For For
FORTH IN THE INFORMATION CIRCULAR OF THE
CORPORATION DATED MARCH 26, 2009 (THE "INFORMATION
CIRCULAR").
02 ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
03 ON THE APPROVAL OF THE CORPORATION'S EXISTING Management For For
STOCK OPTION PLAN AS REQUIRED BY THE TSX VENTURE
EXCHANGE.
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
SECURITY 760759100 MEETING TYPE Annual
TICKER SYMBOL RSG MEETING DATE 14-May-2009
ISIN US7607591002 AGENDA 933032461 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
1 DIRECTOR Management
1 JAMES E. O'CONNOR For For
2 JOHN W. CROGHAN For For
3 JAMES W. CROWNOVER For For
4 WILLIAM J. FLYNN For For
5 DAVID I. FOLEY For For
6 NOLAN LEHMANN For For
7 W. LEE NUTTER For For
8 RAMON A. RODRIGUEZ For For
9 ALLAN C. SORENSEN For For
10 JOHN M. TRANI For For
11 MICHAEL W. WICKHAM For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2009.
3 APPROVAL OF THE REPUBLIC SERVICES, INC. EXECUTIVE Management For For
INCENTIVE PLAN.
4 APPROVAL OF THE REPUBLIC SERVICES, INC. 2009 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
SECURITY 231082108 MEETING TYPE Annual
TICKER SYMBOL CMLS MEETING DATE 14-May-2009
ISIN US2310821085 AGENDA 933069658 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 RALPH B. EVERETT For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
--------------------------------------------------------------------------------
BEL FUSE INC.
SECURITY 077347201 MEETING TYPE Annual
TICKER SYMBOL BELFA MEETING DATE 15-May-2009
ISIN US0773472016 AGENDA 933053681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 HOWARD B. BERNSTEIN For For
2 JOHN F. TWEEDY For For
02 WITH RESPECT TO THE RATIFICATION OF THE Management For For
DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT
BEL'S BOOKS AND ACCOUNTS FOR 2009.
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION
SECURITY 806605101 MEETING TYPE Annual
TICKER SYMBOL SGP MEETING DATE 18-May-2009
ISIN US8066051017 AGENDA 933071920 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 THOMAS J. COLLIGAN For For
2 FRED HASSAN For For
3 C. ROBERT KIDDER For For
4 EUGENE R. MCGRATH For For
5 ANTONIO M. PEREZ For For
6 PATRICIA F. RUSSO For For
7 JACK L. STAHL For For
8 CRAIG B. THOMPSON, M.D. For For
9 KATHRYN C. TURNER For For
10 ROBERT F.W. VAN OORDT For For
11 ARTHUR F. WEINBACH For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP AS Management For For
AUDITOR FOR 2009.
03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shareholder Against For
04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING. Shareholder Against For
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
SECURITY 02076X102 MEETING TYPE Annual
TICKER SYMBOL ANR MEETING DATE 20-May-2009
ISIN US02076X1028 AGENDA 933040216 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 MARY ELLEN BOWERS For For
2 JOHN S. BRINZO For For
3 HERMANN BUERGER For For
4 KEVIN S. CRUTCHFIELD For For
5 E. LINN DRAPER, JR. For For
6 GLENN A. EISENBERG For For
7 JOHN W. FOX, JR. For For
8 MICHAEL J. QUILLEN For For
9 TED G. WOOD For For
02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
SECURITY 219023108 MEETING TYPE Annual
TICKER SYMBOL CPO MEETING DATE 20-May-2009
ISIN US2190231082 AGENDA 933045165 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 LUIS ARANGUREN-TRELLEZ For For
2 PAUL HANRAHAN For For
3 WILLIAM S. NORMAN For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF
THE COMPANY'S OPERATIONS IN 2009.
03 TO REQUEST THE BOARD OF DIRECTORS TO ELIMINATE Shareholder For
CLASSIFICATION OF THE TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
--------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
SECURITY 75734R105 MEETING TYPE Annual
TICKER SYMBOL FRZ MEETING DATE 20-May-2009
ISIN US75734R1059 AGENDA 933062717 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 WILLIAM P. BRICK For For
2 GILBERT M. CASSAGNE For For
3 KEVIN J. CAMERON For For
4 THEODORE J. HOST For For
5 MICHAEL S. MCGRATH For For
6 MICHAEL H. RAUCH For For
7 ROBERT N. VERDECCHIO For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS REDDY ICE HOLDINGS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 APPROVAL OF THE AMENDMENT TO THE REDDY ICE Management Against Against
HOLDINGS, INC. 2005 LONG TERM EQUITY INCENTIVE AND
SHARE AWARD PLAN, AS AMENDED.
--------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HLDGS LTD
SECURITY G0534R108 MEETING TYPE Annual General Meeting
TICKER SYMBOL AISLF.PK MEETING DATE 21-May-2009
ISIN BMG0534R1088 AGENDA 701912176 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE Non-Voting
'IN FAVOR' OR "AGAINST" FOR-ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and approve the audited consolidated Management For For
financial statements and the reports of the
Directors and the Auditors of the Company for the
YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Management For For
3.A Re-elect Mr. M. I. Zeng Xin as a Director Management For For
3.B Re-elect Mr. Sherwood P. Dodge as a Director Management For For
3.C Re-elect Mr. Mark Chen as a Director Management For For
3.D Re-elect Mr. Guan Yi as a Director Management For For
3.E Re-elect Mr. James Watkins as a Director Management For For
3.F Authorize the Board to fix the remuneration of the Management For For
Directors
4. Re-appoint PricewaterhouseCoopers as the Auditors Management For For
of the Company and authorize the Board to fix
their remuneration for the YE 31 DEC 2009
5. Authorize the Directors, subject to this Management For For
resolution, to allot, issue, grant, distribute and
otherwise deal with additional shares and to make,
issue or grant offers, agreements, options,
warrants and other securities which will or might
require shares to be allotted, issued, granted,
distributed or otherwise dealt with during or
after the end of the relevant period, the
aggregate nominal amount of share capital
allotted, issued, granted, distributed or
otherwise dealt with or agreed conditionally or
unconditionally to be allotted, issued, granted,
distributed or otherwise dealt with [whether
pursuant to an option, conversion or otherwise] by
the Directors pursuant to this resolution,
otherwise than pursuant to: (i) a rights issue; or
(ii) the exercise of any options granted under the
Company's Share Option Scheme, and/or any issue of
shares upon the granting of award shares in the
Company's Share Award Scheme; or (iii) any issue
of shares upon the exercise of rights of
subscription or conversion under the terms of any
warrant issued by the Company or any securities
which are convertible into shares; shall not
exceed the aggregate of: (a) 10% of the aggregate
nominal amount of the share capital of the Company
in issue as at the date of passing this
resolution; and (b) [if the Directors are so
authorized by a separate resolution of the
shareholders] the aggregate nominal amount of
share capital of the Company repurchased by the
Company subsequent to the passing of this
resolution [up to a maximum equivalent to 10% of
the aggregate nominal amount of the share capital
of the Company in issue as at the date of this
resolution]; and the said approval shall be
limited accordingly; [Authority expires at the
conclusion of the next AGM of the Company or the
expiration of the period within which the next AGM
of the Company is required by the Bye-laws or by
any applicable Law to be held]
6. Approve the Directors, subject to this resolution, Management For For
to purchase shares on the Stock Exchange or of any
other Stock Exchange on which the shares may be
listed and recognized for this purpose by the SFC
and the stock exchange for such purpose, in
accordance with all applicable laws in this
regard; approve the aggregate nominal amount of
shares which may be purchased or agreed
conditionally or unconditionally to be purchased
by the Company shall not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company as at the date of passing
this resolution, and the said approval shall be
limited accordingly; [Authority expires at the
conclusion of the next AGM of the Company or the
expiration of the period within which the AGM of
the Company is required by the Bye-laws or by any
other applicable Law to be held]
7. Approve the condition on the passing of Management For For
Resolutions (5) and (6) above, the general mandate
granted to the Directors of the Company to allot,
issue and otherwise deal with additional shares
and to make or grant offers, agreements, options,
warrants, and other securities which might require
the exercise of such power pursuant to Resolution
(5) be extended by the addition thereto of an
amount representing the aggregate nominal amount
of the share capital of the Company repurchased by
the Company under the authority granted pursuant
to Resolution (6), provided that such amount shall
not exceed 10% of the aggregate nominal amount of
the issued share capital of the Company as at the
date of passing the resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
LEAR CORPORATION
SECURITY 521865105 MEETING TYPE Annual
TICKER SYMBOL LEA MEETING DATE 21-May-2009
ISIN US5218651058 AGENDA 933044771 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 DAVID E. FRY For For
2 CONRAD L. MALLETT, JR. For For
3 ROBERT E. ROSSITER For For
4 DAVID P. SPALDING For For
5 JAMES A. STERN For For
6 HENRY D.G. WALLACE For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
LEAR CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 STOCKHOLDER PROPOSAL TO IMPLEMENT GLOBAL HUMAN Shareholder Against For
RIGHTS STANDARDS.
04 STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTE Shareholder Against For
PROTOCOL.
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 21-May-2009
ISIN US12686C1099 AGENDA 933046321 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 ZACHARY W. CARTER For For
2 CHARLES D. FERRIS For For
3 THOMAS V. REIFENHEISER For For
4 JOHN R. RYAN For For
5 VINCENT TESE For For
6 LEONARD TOW For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2009.
03 APPROVAL OF CABLEVISION SYSTEMS CORPORATION Management Against Against
AMENDED 2006 EMPLOYEE STOCK PLAN.
--------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
SECURITY 293904108 MEETING TYPE Annual
TICKER SYMBOL ENZN MEETING DATE 21-May-2009
ISIN US2939041081 AGENDA 933051954 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 ALEXANDER J. DENNER For For
2 RICHARD C. MULLIGAN For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP TO AUDIT Management For For
THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
--------------------------------------------------------------------------------
SLM CORPORATION
SECURITY 78442P106 MEETING TYPE Annual
TICKER SYMBOL SLM MEETING DATE 22-May-2009
ISIN US78442P1066 AGENDA 933040379 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
1A ELECTION OF DIRECTOR: ANN TORRE BATES Management For For
1B ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, III Management For For
1C ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Management For For
1D ELECTION OF DIRECTOR: EARL A. GOODE Management For For
1E ELECTION OF DIRECTOR: RONALD F. HUNT Management For For
1F ELECTION OF DIRECTOR: ALBERT L. LORD Management For For
1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN Management For For
1H ELECTION OF DIRECTOR: BARRY A. MUNITZ Management For For
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN Management For For
1J ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. Management For For
1K ELECTION OF DIRECTOR: FRANK C. PULEO Management For For
1L ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Management For For
1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Management For For
1N ELECTION OF DIRECTOR: J. TERRY STRANGE Management For For
1O ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO Management For For
1P ELECTION OF DIRECTOR: BARRY L. WILLIAMS Management For For
2 ADOPTION OF THE SLM CORPORATION DIRECTORS EQUITY Management For For
PLAN
3 ADOPTION OF THE SLM CORPORATION 2009-2012 Management For For
INCENTIVE PLAN
4 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------
SCMP GROUP LTD
SECURITY G7867B105 MEETING TYPE Annual General Meeting
TICKER SYMBOL 0583.HK MEETING DATE 25-May-2009
ISIN BMG7867B1054 AGENDA 701917823 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE Non-Voting
'IN FAVOR' OR AGAINST" FOR A-LL THE RESOLUTIONS.
THANK YOU.
1. Receive the audited financial statements and the Management For For
Directors' report and Auditors' report for the YE
31 DEC 2008
2. Approve the payment of a final dividend Management For For
3.1 Re-elect Ms. Kuok Hui Kwong as an Executive Management For For
Director
3.2 Re-elect Dr. the Honorable. Sir David Li Kwok Po Management For For
as an Independent Non-Executive Director
3.3 Re-elect Tan Sri Dr. Khoo Kay Peng as a Management For For
Non-executive Director
4. Authorize the Board to fix the Directors' fee Management For For
5. Re-appoint PricewaterhouseCoopers as the Auditors Management For For
and authorize the Board to fix their remuneration
6. Authorize the Directors of the Company to allot, Management For For
issue and deal with additional shares or
securities of the Company convertible into such
shares or options or warrants rights to subscribe
for any shares and make or grant offers,
agreements and options during and after the
relevant period, not exceeding 20% of the
aggregate nominal amount of the issued share
capital of the Company; plus, otherwise than
pursuant to i) a rights issue; or ii) the exercise
of conversion rights under the terms of any
securities convertible into shares; or iii) any
option scheme or similar arrangement for the time
being adopted for the grant or issue to officers
and/or employees of the Company and/or any of its
subsidiaries of Shares or rights to acquire
Shares; or iv) the exercise of subscription rights
under the terms of any warrants issued by the
Company; or iv) any scrip dividend or similar
arrangement providing for the allotment of Shares
in lieu of the whole or part of a dividend on
Shares in accordance with the Bye-Laws of the
Company; [Authority expires the earlier of the
conclusion of the next AGM or the expiration of
the period within which the next AGM is to be held
by the Bye-Laws of the Company or any applicable
law to be held]
7. Authorize the Directors to repurchase shares of Management For For
the Company during the relevant period, subject to
and in accordance with all applicable laws and/or
requirements of the Listing Rules, not exceeding
10% of the aggregate nominal amount of the issued
share capital; [Authority expires the earlier of
the conclusion of the next AGM or the expiration
of the period within which the next AGM is to be
held by the Bye-Laws of the Company or any
applicable law to be held]
8. Approve, subject to the passing of Resolutions 6 Management For For
and 7, to extend the general mandate granted to
the Directors to allot, issue and deal with
additional shares pursuant to Resolution 6, by an
amount representing the aggregate nominal amount
of the share capital repurchased pursuant to
Resolution 7, provided that such amount does not
exceed 10% of the aggregate nominal amount of the
issue share capital of the Company at the date of
passing this resolution
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD
SECURITY G21123107 MEETING TYPE Annual General Meeting
TICKER SYMBOL ZZ8.DE MEETING DATE 26-May-2009
ISIN KYG211231074 AGENDA 701923713 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE Non-Voting
'IN FAVOR' OR 'AGAINST' FOR-ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and approve the audited financial Management For For
statements and the reports of the Directors and
the Auditors for the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Management For For
3.a Re-elect Mr. Sun Qiang Chang as a Director and Management For For
authorize the Board of Directors of the Company to
fix his remuneration
3.b Re-elect Mr. Tsui Yiu Wa, Alec as a Director and Management For For
authorize the Board of Directors of the Company to
fix his remuneration
3.c Re-elect Mr. Song Quanhou as a Director and Management For For
authorize the Board of Directors of the Company to
fix his remuneration
4. Re-appoint PricewaterhouseCoopers as the Auditors Management For For
and authorize the Board of Directors of the
Company to fix their remuneration
5. Authorize the Directors of the Company, during the Management For For
relevant period [as specified] to repurchase
shares of USD 0.00001 each in the capital of the
Company [the shares] on the Stock Exchange of Hong
Kong Limited [Stock Exchange] or on any other
stock exchange on which the securities of the
Company may be listed and recognized by the
Securities and Futures Commission of Hong Kong and
the Stock Exchange for this purpose, subject to
and in accordance with all applicable laws and the
requirements of the Rules Governing the Listing of
Securities on the Stock Exchange of Hong Limited
or of any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the share capital of the Company
in issue as at the date of this resolution number
5 as specified, and the said approval shall be
limited accordingly; [Authority expires the
earlier of the conclusion of the next AGM of the
Company or the expiration of the period within
which the next AGM of the Company is required by
Articles of Association or by applicable Law(s) to
be held]
6. Authorize the Board of Directors of the Company, Management For For
subject to this resolution, to allot, issue and
deal with additional shares and to make or grant
offers, agreements, options and warrants during
and after the relevant period, not exceeding 20%
of the aggregate nominal amount of the share
capital of the Company in issue at the date of
passing this Resolution 6 and the said approval
shall be limited accordingly, otherwise than
pursuant to, i) a rights issue [as specified], ii)
any Option Scheme or similar arrangement for the
time being adopted for the grant or issue to
officers and/or employees of the Company and/or
any of its subsidiaries of the shares or rights to
acquire the Shares or iii) any scrip dividend or
similar arrangement providing for the allotment of
the shares in lieu of the whole or part of a
dividend on shares in accordance with the Articles
of Association of the Company; [Authority expires
the earlier of the conclusion of the next AGM of
the Company or the expiration of the period within
which the next AGM of the Company is required by
Articles of Association or by applicable Law(s) to
be held]
7. Approve, subject to the passing of Resolutions 5 Management For For
and 6, to extend the general mandate referred to
in Resolution 6 by the addition to the aggregate
nominal amount of the share capital of the Company
which may be allotted or agreed to be allotted by
the Directors of the Company pursuant to such
general mandate of an amount representing the
aggregate nominal amount of shares repurchased by
the Company pursuant to the general mandate
referred to in Resolution 5 provided that such
amount shall not exceed 10% of the existing issued
share capital of the Company at the date of
passing this Resolution 6
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
SANDISK CORPORATION
SECURITY 80004C101 MEETING TYPE Annual
TICKER SYMBOL SNDK MEETING DATE 27-May-2009
ISIN US80004C1018 AGENDA 933053934 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
1 DIRECTOR Management
1 DR. ELI HARARI For For
2 IRWIN FEDERMAN For For
3 STEVEN J. GOMO For For
4 EDDY W. HARTENSTEIN For For
5 CATHERINE P. LEGO For For
6 MICHAEL E. MARKS For For
7 DR. JAMES D. MEINDL For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR.
3 TO APPROVE AMENDMENTS TO COMPANY'S CERTIFICATE OF Management Against Against
INCORPORATION THAT WOULD ELIMINATE CUMULATIVE
VOTING.
4 APPROVE AMENDMENTS TO 2005 INCENTIVE PLAN THAT Management Against Against
WOULD INCREASE NUMBER OF AUTHORIZED SHARES BY AN
ADDITIONAL 5,000,000 SHARES.
5 APPROVE AMENDMENTS TO 2005 INCENTIVE PLAN THAT Management For For
WOULD INCREASE NUMBER OF AWARDS WITHOUT CASH
CONSIDERATION PERMITTED.
6 CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For
RELATING TO MAJORITY VOTING FOR DIRECTORS, IF
PROPERLY PRESENTED AT ANNUAL MEETING.
7 CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For
RELATING TO ANNUAL PRODUCTION OF A DETAILED
SUSTAINABILITY REPORT BY THE COMPANY.
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
SECURITY 18451C109 MEETING TYPE Annual
TICKER SYMBOL CCO MEETING DATE 27-May-2009
ISIN US18451C1099 AGENDA 933080979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 MARGARET W. COVELL For For
2 MARK P. MAYS For For
3 DALE W. TREMBLAY For For
--------------------------------------------------------------------------------
PROVIMI, TRAPPES
SECURITY F6574X104 MEETING TYPE MIX
TICKER SYMBOL VIM.PA MEETING DATE 28-May-2009
ISIN FR0000044588 AGENDA 701922139 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card dir-ectly to the sub
custodian. Please contact your Client Service
Representative-to obtain the necessary card,
account details and directions. The followin-g
applies to Non- Resident Shareowners: Proxy Cards:
Voting instructions will-be forwarded to the
Global Custodians that have become Registered
Intermediar-ies, on the Vote Deadline Date. In
capacity as Registered Intermediary, the Gl-obal
Custodian will sign the Proxy Card and forward to
the local custodian. If-you are unsure whether
your Global Custodian acts as Registered
Intermediary,-please contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Reports of the Board of Directors and the Non-Voting
Statutory Auditors
O.1 Approve the unconsolidated accounts for the FYE on Management For For
31 DEC 2008
O.2 Approve the consolidated accounts for the FYE on Management For For
31 DEC 2008
Grant discharge to the Board Members and the Non-Voting
Statutory Auditors
O.3 Approve the distribution of profits and payment of Management For For
the dividend
O.4 Approve the Agreements referred to in Article Management For For
L.225-38 and seq. of the Commercial Code
O.5 Ratify the Board Member's appointment Management For For
O.6 Ratify the Board Member's appointment Management For For
O.7 Ratify an Observer's appointment Management For For
O.8 Ratify the Board Member's appointment Management For For
O.9 Ratify the Board Member's appointment Management For For
O.10 Ratify an Observer's appointment Management For For
O.11 Ratify an Observer's appointment Management For For
O.12 Approve the Renewal of a Board Member's mandate Management For For
O.13 Appoint the Board Member Management For For
O.14 Authorize the Board of Directors to operate on the Management For For
Company s shares
E.15 Authorize the Board of Directors to cancel the Management For For
shares acquired under the repurchase, by the
Company, of its own shares
E.16 Powers for formalities Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF LOCATION. IF YOU HAVE AL-READY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
SECURITY 008190100 MEETING TYPE Annual
TICKER SYMBOL ACS MEETING DATE 28-May-2009
ISIN US0081901003 AGENDA 933047260 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
1 DIRECTOR Management
1 DARWIN DEASON For For
2 LYNN R. BLODGETT For For
3 ROBERT DRUSKIN For For
4 KURT R. KRAUSS For For
5 TED B. MILLER, JR. For For
6 PAUL E. SULLIVAN For For
7 FRANK VARASANO For For
2 TO APPROVE THE SENIOR EXECUTIVE ANNUAL INCENTIVE Management For For
PLAN FOR PARTICIPANTS.
3 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
--------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC.
SECURITY 465754208 MEETING TYPE Annual
TICKER SYMBOL ITWO MEETING DATE 28-May-2009
ISIN US4657542084 AGENDA 933078227 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 JACKSON L. WILSON, JR. For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR I2 TECHNOLOGIES, INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
SECURITY 210371100 MEETING TYPE Annual
TICKER SYMBOL CEG MEETING DATE 29-May-2009
ISIN US2103711006 AGENDA 933073342 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
1A ELECTION OF DIRECTOR : YVES C. DE BALMANN Management For For
1B ELECTION OF DIRECTOR : ANN C. BERZIN Management For For
1C ELECTION OF DIRECTOR : JAMES T. BRADY Management For For
1D ELECTION OF DIRECTOR : JAMES R. CURTISS Management For For
1E ELECTION OF DIRECTOR : FREEMAN A. HRABOWSKI, III Management For For
1F ELECTION OF DIRECTOR : NANCY LAMPTON Management For For
1G ELECTION OF DIRECTOR : ROBERT J. LAWLESS Management For For
1H ELECTION OF DIRECTOR : LYNN M. MARTIN Management For For
1I ELECTION OF DIRECTOR : MAYO A. SHATTUCK III Management For For
1J ELECTION OF DIRECTOR : JOHN L. SKOLDS Management For For
1K ELECTION OF DIRECTOR : MICHAEL D. SULLIVAN Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
--------------------------------------------------------------------------------
HEELYS, INC
SECURITY 42279M107 MEETING TYPE Annual
TICKER SYMBOL HLYS MEETING DATE 29-May-2009
ISIN US42279M1071 AGENDA 933079104 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 ROGER R. ADAMS For For
2 JERRY R. EDWARDS For For
3 PATRICK F. HAMNER For For
4 SAMUEL B. LIGON For For
5 GARY L. MARTIN For For
6 RICHARD E. MIDDLEKAUFF For For
7 RALPH T. PARKS For For
8 JEFFREY G. PETERSON For For
--------------------------------------------------------------------------------
GMARKET INC.
SECURITY 38012G100 MEETING TYPE Special
TICKER SYMBOL GMKT MEETING DATE 29-May-2009
ISIN US38012G1004 AGENDA 933087707 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 ELECTION OF JOO MAN PARK AS A NEW INSIDE DIRECTOR Management For
AND JAE HYUN LEE, JOHN MULLER AND NICHOLAS P.
STAHEYEFF AS NEW NON-STANDING DIRECTORS
02 AMENDMENT TO THE COMPANY'S ARTICLES OF Management For
INCORPORATION
03 ELECTION OF STATUTORY AUDITOR Management For
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
SECURITY 09062X103 MEETING TYPE Contested-Annual
TICKER SYMBOL BIIB MEETING DATE 03-Jun-2009
ISIN US09062X1037 AGENDA 933075396 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 LAWRENCE C. BEST For For
2 ALAN B. GLASSBERG For For
3 ROBERT W. PANGIA For For
4 WILLIAM D. YOUNG For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS TO Management For For
CHANGE THE VOTING STANDARD FOR THE ELECTION OF
DIRECTORS IN UNCONTESTED ELECTIONS FROM A
PLURALITY STANDARD TO A MAJORITY STANDARD. THE
BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSALS 4 AND 5.
04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS Shareholder Against For
TO FIX THE SIZE OF THE BOARD AT 13 MEMBERS AND
REMOVE THE BOARD'S ABILITY TO CHANGE THE SIZE OF
THE BOARD.
05 SHAREHOLDER PROPOSAL THAT THE COMPANY Shareholder Against For
REINCORPORATE FROM DELAWARE TO NORTH DAKOTA AND
ELECT TO BE SUBJECT TO THE NORTH DAKOTA PUBLICLY
TRADED CORPORATIONS ACT.
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
SECURITY 09062X103 MEETING TYPE Contested-Annual
TICKER SYMBOL BIIB MEETING DATE 03-Jun-2009
ISIN US09062X1037 AGENDA 933075396 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 LAWRENCE C. BEST For For
2 ALAN B. GLASSBERG For For
3 ROBERT W. PANGIA For For
4 WILLIAM D. YOUNG For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS TO Management For For
CHANGE THE VOTING STANDARD FOR THE ELECTION OF
DIRECTORS IN UNCONTESTED ELECTIONS FROM A
PLURALITY STANDARD TO A MAJORITY STANDARD. THE
BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSALS 4 AND 5.
04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS Shareholder Against For
TO FIX THE SIZE OF THE BOARD AT 13 MEMBERS AND
REMOVE THE BOARD'S ABILITY TO CHANGE THE SIZE OF
THE BOARD.
05 SHAREHOLDER PROPOSAL THAT THE COMPANY Shareholder Against For
REINCORPORATE FROM DELAWARE TO NORTH DAKOTA AND
ELECT TO BE SUBJECT TO THE NORTH DAKOTA PUBLICLY
TRADED CORPORATIONS ACT.
--------------------------------------------------------------------------------
PETRO-CANADA
SECURITY 71644E102 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL PCZ MEETING DATE 04-Jun-2009
ISIN CA71644E1025 AGENDA 933078138 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 THE PLAN OF ARRANGEMENT (THE "ARRANGEMENT") UNDER Management For For
SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT PROVIDING FOR THE AMALGAMATION OF SUNCOR
ENERGY INC. AND PETRO-CANADA, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING JOINT INFORMATION
CIRCULAR AND PROXY STATEMENT OF SUNCOR ENERGY INC.
AND PETRO-CANADA.
02 THE ADOPTION OF A STOCK OPTION PLAN BY THE Management For For
CORPORATION FORMED BY THE AMALGAMATION OF SUNCOR
ENERGY INC. AND PETRO-CANADA, CONDITIONAL UPON THE
ARRANGEMENT BECOMING EFFECTIVE.
03 DIRECTOR Management
1 RON A. BRENNEMAN For For
2 HANS BRENNINKMEYER For For
3 CLAUDE FONTAINE For For
4 PAUL HASELDONCKX For For
5 THOMAS E. KIERANS For For
6 BRIAN F. MACNEILL For For
7 MAUREEN MCCAW For For
8 PAUL D. MELNUK For For
9 GUYLAINE SAUCIER For For
10 JAMES W. SIMPSON For For
11 DANIEL L. VALOT For For
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
OF PETRO-CANADA UNTIL THE EARLIER OF THE
COMPLETION OF THE ARRANGEMENT AND THE CLOSE OF THE
NEXT ANNUAL MEETING OF SHAREHOLDERS OF
PETRO-CANADA.
--------------------------------------------------------------------------------
PETRO-CANADA
SECURITY 71644E102 MEETING TYPE Special
TICKER SYMBOL PCZ MEETING DATE 04-Jun-2009
ISIN CA71644E1025 AGENDA 933083280 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 THE PLAN OF ARRANGEMENT (THE "ARRANGEMENT") UNDER Management For For
SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT PROVIDING FOR THE AMALGAMATION OF SUNCOR
ENERGY INC. AND PETRO-CANADA, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING JOINT INFORMATION
CIRCULAR AND PROXY STATEMENT OF SUNCOR ENERGY INC.
AND PETRO-CANADA.
02 THE ADOPTION OF A STOCK OPTION PLAN BY THE Management For For
CORPORATION FORMED BY THE AMALGAMATION OF SUNCOR
ENERGY INC. AND PETRO-CANADA, CONDITIONAL UPON THE
ARRANGEMENT BECOMING EFFECTIVE.
03 DIRECTOR Management
1 RON A. BRENNEMAN For For
2 HANS BRENNINKMEYER For For
3 CLAUDE FONTAINE For For
4 PAUL HASELDONCKX For For
5 THOMAS E. KIERANS For For
6 BRIAN F. MACNEILL For For
7 MAUREEN MCCAW For For
8 PAUL D. MELNUK For For
9 GUYLAINE SAUCIER For For
10 JAMES W. SIMPSON For For
11 DANIEL L. VALOT For For
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
OF PETRO-CANADA UNTIL THE EARLIER OF THE
COMPLETION OF THE ARRANGEMENT AND THE CLOSE OF THE
NEXT ANNUAL MEETING OF SHAREHOLDERS OF
PETRO-CANADA.
--------------------------------------------------------------------------------
CRUCELL N.V.
SECURITY 228769105 MEETING TYPE Annual
TICKER SYMBOL CRXL MEETING DATE 05-Jun-2009
ISIN US2287691057 AGENDA 933091718 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
3A PROPOSAL TO MAINTAIN THE USE OF THE ENGLISH Management For For
LANGUAGE FOR THE ANNUAL ACCOUNTS OF THE COMPANY.
3B PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE Management For For
FINANCIAL YEAR 2008 THAT ENDED 31 DECEMBER 2008.
5A TO GRANT RELEASE FROM LIABILITY TO MEMBERS OF Management For For
BOARD FOR THEIR MANAGEMENT, INSOFAR AS EXERCISE OF
THEIR DUTIES IS REFLECTED.
5B TO GRANT RELEASE FROM LIABILITY TO MEMBERS OF Management For For
BOARD FOR THEIR SUPERVISION, INSOFAR AS EXERCISE
OF SUCH DUTIES IS REFLECTED.
06 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTS B.V. AS Management For For
THE EXTERNAL AUDITOR OF THE COMPANY.
7A RESIGNATION OF PHILIP SATOW AS MEMBER OF THE Management For For
SUPERVISORY BOARD AND PROPOSAL TO GRANT DISCHARGE
TO HIM.
7B RESIGNATION OF ARNOLD HOEVENAARS AS MEMBER OF THE Management For For
SUPERVISORY BOARD AND PROPOSAL TO GRANT DISCHARGE
TO HIM.
8A TO REAPPOINT PHILIP SATOW AS MEMBER OF SUPERVISORY Management For For
BOARD, SUCH IN ACCORDANCE WITH THE NOMINATION
DRAWN UP BY SUPERVISORY BOARD.
8B REAPPOINT ARNOLD HOEVENAARS AS MEMBER OF Management For For
SUPERVISORY BOARD, SUCH IN ACCORDANCE WITH
NOMINATION DRAWN UP BY SUPERVISORY BOARD.
8C TO APPOINT FLORIS WALLER AS MEMBER OF SUPERVISORY Management For For
BOARD, SUCH IN ACCORDANCE WITH THE NOMINATION
DRAWN UP BY SUPERVISORY BOARD.
09 TO EXTEND THE AUTHORITY OF THE BOARD OF MANAGEMENT Management For For
TO REPURCHASE SHARES IN THE COMPANY'S SHARE
CAPITAL FOR A PERIOD OF 18 MONTHS.
10A TO EXTEND PERIOD IN WHICH BOARD OF MANAGEMENT IS Management For For
AUTHORIZED TO ISSUE SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES.
10B TO EXTEND PERIOD IN WHICH BOARD OF MANAGEMENT IS Management For For
AUTHORIZED TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS
WHEN SHARES ARE ISSUED.
11 AMEND ARTICLES OF ASSOCIATION IN CONNECTION WITH Management For For
NEW LEGISLATION FROM EUROPEAN TRANSPARENCY
DIRECTIVE AND A LEGISLATIVE CHANGE.
--------------------------------------------------------------------------------
THINKORSWIM GROUP INC
SECURITY 88409C105 MEETING TYPE Special
TICKER SYMBOL SWIM MEETING DATE 09-Jun-2009
ISIN US88409C1053 AGENDA 933089662 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JANUARY 8, 2009, BY AND AMONG TD
AMERITRADE HOLDING CORPORATION, TANGO ACQUISITION
CORPORATION ONE ("MERGER SUB ONE"), TANGO
ACQUISITION CORPORATION TWO ("MERGER SUB TWO") AND
THINKORSWIM GROUP INC., AND THE TRANSACTIONS
CONTEMPLATED THEREBY, AS DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.
02 APPROVE ADJOURNMENTS OF THE THINKORSWIM GROUP INC. Management For For
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE THINKORSWIM
GROUP INC. SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSAL.
03 APPROVE A STOCK OPTION EXCHANGE PROGRAM THAT, Management For For
SUBJECT TO THE COMPLETION OF THE MERGER AND
APPROVAL OF PROPOSAL 4, WILL PERMIT THINKORSWIM'S
ELIGIBLE EMPLOYEES AND CONSULTANTS TO EXCHANGE
UNDERWATER THINKORSWIM OPTIONS FOR THINKORSWIM
RESTRICTED STOCK UNITS.
04 APPROVE AN AMENDMENT TO THINKORSWIM'S SECOND Management For For
AMENDED AND RESTATED 2001 STOCK OPTION PLAN TO
PERMIT THE GRANT OF THINKORSWIM RESTRICTED STOCK
UNITS, WHICH WILL BE ASSUMED BY TD AMERITRADE IF
THE MERGER AGREEMENT AND PROPOSAL 3 ARE APPROVED
AND THE MERGER IS COMPLETED.
--------------------------------------------------------------------------------
ZYGO CORPORATION
SECURITY 989855101 MEETING TYPE Annual
TICKER SYMBOL ZIGO MEETING DATE 16-Jun-2009
ISIN US9898551018 AGENDA 933095261 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
1 DIRECTOR Management
1 EUGENE G. BANUCCI For For
2 STEPHEN D. FANTONE For For
3 SAMUEL H. FULLER For For
4 SEYMOUR E. LIEBMAN For For
5 J. BRUCE ROBINSON For For
6 ROBERT B. TAYLOR For For
7 CAROL P. WALLACE For For
8 GARY K. WILLIS For For
9 BRUCE W. WORSTER For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL 2009.
--------------------------------------------------------------------------------
CPEX PHARMACEUTICALS INC
SECURITY 12620N104 MEETING TYPE Annual
TICKER SYMBOL CPEX MEETING DATE 18-Jun-2009
ISIN US12620N1046 AGENDA 933092479 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 JOHN W. SPIEGEL For For
2 JOHN A. SEDOR For For
02 THE APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Management Against Against
THE 2008 EQUITY AND INCENTIVE PLAN TO, AMONG OTHER
THINGS, ADD 100,000 SHARES OF COMMON STOCK TO THE
RESERVE OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN.
03 THE REAFFIRMATION OF THE MATERIAL TERMS OF THE Management For For
PERFORMANCE-BASED MEASURES SPECIFIED IN THE 2008
EQUITY AND INCENTIVE PLAN SO THAT BENEFITS PAID
UNDER THE PLAN CAN QUALIFY FOR TAX DEDUCTIONS
UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION
SECURITY J44046100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MTLHF.PK MEETING DATE 24-Jun-2009
ISIN JP3897700005 AGENDA 701984759 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Related Management For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
--------------------------------------------------------------------------------
GENESCO INC.
SECURITY 371532102 MEETING TYPE Annual
TICKER SYMBOL GCO MEETING DATE 24-Jun-2009
ISIN US3715321028 AGENDA 933088292 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 JAMES S. BEARD For For
2 LEONARD L. BERRY For For
3 WILLIAM F. BLAUFUSS, JR For For
4 JAMES W. BRADFORD For For
5 ROBERT V. DALE For For
6 ROBERT J. DENNIS For For
7 MATTHEW C. DIAMOND For For
8 MARTY G. DICKENS For For
9 BEN T. HARRIS For For
10 KATHLEEN MASON For For
11 HAL N. PENNINGTON For For
02 APPROVING THE ADOPTION OF THE GENESCO INC. 2009 Management Against Against
EQUITY INCENTIVE PLAN.
03 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
THE COMPANY FOR THE CURRENT YEAR.
04 TRANSACTING SUCH OTHER BUSINESS THAT PROPERLY Management For For
COMES BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------
BULL-DOG SAUCE CO.,LTD.
SECURITY J04746103 MEETING TYPE Annual General Meeting
TICKER SYMBOL BGDSF.PK MEETING DATE 25-Jun-2009
ISIN JP3831200005 AGENDA 701996956 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Related Management For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
--------------------------------------------------------------------------------
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 25-Jun-2009
ISIN US9843321061 AGENDA 933077338 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
1A ELECTION OF DIRECTOR: CAROL BARTZ Management For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Management For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For
1E ELECTION OF DIRECTOR: JOHN H. CHAPPLE Management For For
1F ELECTION OF DIRECTOR: ERIC HIPPEAU Management For For
1G ELECTION OF DIRECTOR: CARL C. ICAHN Management For For
1H ELECTION OF DIRECTOR: VYOMESH JOSHI Management For For
1I ELECTION OF DIRECTOR: ARTHUR H. KERN Management For For
1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Management For For
1K ELECTION OF DIRECTOR: GARY L. WILSON Management For For
1L ELECTION OF DIRECTOR: JERRY YANG Management For For
02 AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED Management Against Against
1995 STOCK PLAN.
03 AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED Management For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shareholder Against For
COMPENSATION ADVISORY VOTE, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
SECURITY 587200106 MEETING TYPE Annual
TICKER SYMBOL MENT MEETING DATE 25-Jun-2009
ISIN US5872001061 AGENDA 933109375 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 DIRECTOR Management
1 PETER L. BONFIELD For For
2 MARSHA B. CONGDON For For
3 JAMES R. FIEBIGER For For
4 GREGORY K. HINCKLEY For For
5 KEVIN C. MCDONOUGH For For
6 PATRICK B. MCMANUS For For
7 WALDEN C. RHINES For For
8 FONTAINE K. RICHARDSON For For
02 PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE Management For For
STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER EACH
OF THE PLANS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY
31, 2010.
--------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC.
SECURITY 460919103 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL ITP MEETING DATE 29-Jun-2009
ISIN CA4609191032 AGENDA 933109983 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
01 THE ELECTION OF DIRECTORS: Management For For
02 THE APPOINTMENT OF AUDITORS: Management For For
03 THE RESOLUTION IN THE FORM ANNEXED AS SCHEDULE D Management Against Against
TO THE MANAGEMENT INFORMATION CIRCULAR, APPROVING
THE EXTENSION FOR THREE ADDITIONAL YEARS OF THE
CORPORATION'S SHAREHOLDER PROTECTION RIGHTS PLAN
AGREEMENT, AS AMENDED.
--------------------------------------------------------------------------------
ENDESA SA, MADRID
SECURITY E41222113 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL ELEZF.PK MEETING DATE 30-Jun-2009
ISIN ES0130670112 AGENDA 701978756 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ -------------------------------------------------- ----------- -------- -----------
1. Examination and approval, as the case may be, of Management For For
the ENDESA, S.A. individual annual financial
statements [balance sheet, income statement,
statement of changes to net worth, cash flow
statement and annual report] and the consolidated
annual financial statements of ENDESA, S.A. and
Dependent Companies [balance sheet, income
statement, statement of recognized income and
expenses, cash flow statement and annual report]
for the FYE 31 DEC 2008.
2. Examination and approval, as the case may be, of Management For For
the individual management report of ENDESA S.A.
and the consolidated management report of ENDESA,
S.A. and Dependent Companies for the FYE 31 DEC
2008.
3. Examination and approval, as the case may be, of Management For For
the Corporate Management for the FY ending 31 DEC
2008.
4. Examination and approval, as the case may be, of Management For For
the application of FY earnings and dividend
distribution for the FY ending 31 DEC 2008.
5. Appointment of KPMG AUDITORES S.L. as the Auditors Management For For
for the Company and its Consolidated Group.
6. Authorization for the Company and its subsidiaries Management For For
to be able to acquire treasury stock in accordance
with the provisions of Article 75 and additional
provision one of the Spanish Corporations Law [Ley
de Sociedades Anonimas].
7. Establishment of the number of Members of the Management For For
Board of Directors. Ratifications, appointments,
renewals or re-election of Directors.
8. Authorization to the Board of Directors for the Management For For
execution and implementation of the resolutions
adopted by the General Meeting, as well as to
substitute the authorities it receives from the
General Meeting, and granting of authorities for
processing the said resolutions as a public
instrument, registration thereof and, as the case
may be, correction thereof.
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 The Gabelli Global Deal Fund
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 18, 2009
* Print the name and title of each signing officer under his or her
signature.