UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-2968
NAME OF REGISTRANT: VANGUARD TRUSTEES' EQUITY FUND
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2009 - JUNE 30, 2010
FUND: VANGUARD INTERNATIONAL VALUE FUND
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ISSUER: ABB LTD
TICKER: N/A CUSIP: H0010V101
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the annual report and ISSUER YES FOR 60; FOR
consolidated financial statements, annual financial
statements and the Auditors' reports
PROPOSAL #2.1: Approve the annual report, the ISSUER YES FOR & #160; FOR
consolidated financial statements, and the annual
financial statements for 2009
PROPOSAL #2.2: Approve to accept the remuneration ISSUER YES FOR FOR
report as per the specified pages of the annual report
PROPOSAL #3.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the persons entrusted with
Management for fiscal 2009
PROPOSAL #4.: Approve to release CHF 340,000,000 of ISSUER YES FOR FOR
the legal reserves and allocate those released
reserves to other reserves and to carry forward the
available earnings in the amount of CHF 3,893,861,784
PROPOSAL #5.: Approve to reduce the share capital of ISSUER YES FOR FOR
CHF 3,587,160,187.38 by CHF 34,919,500.00 to CHF
3,552,240,687.38 by way of cancellation of the
22,675,000 shares with a nominal value of CHF 1.54
each which were bought back by the Company under the
share buyback program announced in February 2008; to
confirm as a result of the report of the Auditors,
that the claims of the creditors are fully covered
notwithstanding the capital reduction; amend Article
4 Para.1 of the Articles of Incorporation according
to the specified wording as per the date of the entry
of the capital reduction in the commercial register
PROPOSAL #6.: Approve to reduce the share capital of ISSUER YES FOR FOR
CHF 3,552,240,687.38 by CHF 1,176,391,396.47 to CHF
2,375,849,290.91 by way of reducing the nominal value
of the registered shares from CHF 1.54 by CHF 0.51
to CHF 1.03 and to use the nominal value reduction
amount for repayment to the shareholders; to confirm
as a result of the report of the auditors, that the
claims of the creditors are fully covered
notwithstanding the capital reduction; and amend
Article 4 Para.1 of the Articles of Incorporation
according to the specified wording as per the date of
the entry of the capital reduction in the commercial
register and amend Article 4bis Paras. 1 and 4, and
Article 4ter Para. 1 of the Articles of
Incorporation, correspondingly reflecting the reduced
nominal value of the registered shares from CHF 1.54
by CHF 0.51 to CHF 1.03, as per the date of the
entry of the capital reduction in the commercial
PROPOSAL #7.: Approve, to the extent that the general ISSUER YES FOR FOR
meeting approves the Board of Directors' proposal
set forth in Item 6, to amend Article 13 para.1 of
the Articles of Incorporation as specified
PROPOSAL #8.1: Approve, to replace the current ISSUER YES FOR FOR
Article 6 of the Articles of Incorporation concerning
the form of the shares with the specified new
PROPOSAL #8.2: Approve, to delete Section 6 of the ISSUER YES FOR FOR
Articles of Incorporation consisting of Article 32
In-Kind Contributions and Article 33 Acquisitions of
Property
PROPOSAL #9.1: Re-elect Roger Agnelli, Brazilian to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.2: Re-elect Louis R. Hughes, American to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.3: Re-elect Hans Ulrich Marki, Swiss to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.4: Re-elect Michel de Rosen, French to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.5: Re-elect Michael Treschow, Swedish to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.6: Re-elect Bernd W. Voss, German to the ISSUER YES FOR FOR
Board of Directors for a further period of one year,
until the AGM 2011
PROPOSAL #9.7: Re-elect Jacob Wallenberg, Swedish to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.8: Re-elect Hubertus von Grunberg, German ISSUER YES FOR FOR
to the Board of Directors for a further period of
one year, until the AGM 2011
PROPOSAL #10.: Election of Ernst & Young AG as the ISSUER YES FOR FOR
Auditors for fiscal 2010
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ISSUER: ACTELION LTD., ALLSCHWIL
TICKER: N/A CUSIP: H0032X135
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the business report consisting ISSUER YES FOR FOR
of the annual report as well as of the annual
Statutory accounts and the consolidated accounts as
of 31 DEC 2009
PROPOSAL #2: Approve the use of result of the annual ISSUER YES FOR FOR
accounts as of 31 DEC 2009
PROPOSAL #3: Grant discharge to the Board of ISSUER YES FOR &# 160; FOR
Directors and the Senior Management
PROPOSAL #4.1: Re-elect Werner Henrich as a Board ISSUER YES FOR FOR
Member for a new term of office of three years
PROPOSAL #4.2: Re-elect Armin Kessler as a Board ISSUER YES FOR FOR
Member for a new term of office of three years
PROPOSAL #4.3: Re-elect Jean Malo as a Board Member ISSUER YES FOR FOR
for a new term of office of three years
PROPOSAL #5: Appointment of Ernst and Young AG, Basel ISSUER YES FOR FOR
as the Statutory Auditors for the business year 2010
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ISSUER: ADIDAS AG
TICKER: N/A CUSIP: D0066B102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements, the group annual report, and the reports
pursuant to Sections 289[4] and 315[4] of the German
Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 284,555,044.87 as
follows: payment of a dividend of EUR 0.35 per no-par
share EUR 211,329,379.77 shall be carried forward
Ex-dividend and payable date: 07 MAY 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Approval of the remuneration system for ISSUER YES FOR FOR
the Board of Managing Directors
PROPOSAL #6.: Amendments to the Articles of ISSUER YES FOR &# 160; FOR
Association Section 19[2], in respect of the notice
of shareholders meeting being published in the
electronic Federal Gazette at least 30 days prior to
the last date of registration for the meeting, the
publishing date of the notice of shareholders,
meeting and the last date of registration not being
included in the calculation of the 30 day period
Section 20[1], in respect of shareholders being
entitled to participate in and vote at the
shareholders meeting if they register with the
Company by the sixth day prior to the meeting and
provide evidence of their shareholding Section 19[4],
deletion Section 20[4], in respect of the Board of
Managing Directors being authorized to permit the
audiovisual transmission of the shareholders meeting
Section 21[4], in respect of the Board of Managing
Directors being authorized to permit shareholders to
absentee vote at the shareholders meeting
PROPOSAL #7.: Resolution on t he revocation of the ISSUER YES FOR FOR
existing authorized capital, the creation of new
authorized capital, and the corresponding amendment
to the Articles of Association, the existing
authorized capital 2006 of up to EUR 20,000,000 shall
be revoked, the Board of Managing Directors shall be
authorized, with the consent of the Supervisory
Board, to increase the share capital by up to EUR
20,000,000 through the issue of new bearer no-par
shares against contributions in cash, within in a
period of five years [authorized capital 2010],
shareholders shall be granted subscription rights
except for residual amounts and for a capital
increase of up to 10% of the share capital if the
shares are issued at a price not materially below
PROPOSAL #8.: Resolution on the revocation of the ISSUER YES FOR FOR
contingent capital 1999/I and the corresponding
amendment to the Articles of Association
PROPOSAL #9.: Resolution on the revocation of the ISSUER YES FOR FOR
contingent capital 2003/II and the corresponding
amendment to the Articles of Association
PROPOSAL #10.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible and/or warrant bonds, the creation
of contingent capital, and the corresponding
amendment to the Articles of association, the
authorization given by the shareholders meeting of 11
MAY 2006, to issue bonds and to create a
corresponding contingent capital of up to EUR
20,000,000 shall be revoked, the Board of Managing
Directors shall be authorized, with the consent of
the Supervisory Board, to issue bearer and/or
registered bonds of up to EUR 1,500,000,000
conferring conversion and/or option rights for shares
of the Company, on or before 05 MAY 2015,
Shareholders shall be granted subscription rights
except for residual amounts, for the granting of such
rights to holders of conversion or option rights,
and for the issue of bonds conferring conversion
and/or option rights for shares of the company of up
to 10% of the share capital at a price not materially
be low their theoretical market value, the Company's
share capital shall be increased accordingly by up
to EUR 36,000,000 through the issue of up to
36,000,000 new bearer no-par shares, insofar as
PROPOSAL #11.: Renewal of the authorization to ISSUER YES FOR FOR
acquire own shares, the Company shall be authorized
to acquire own shares of up to 10% of its share
capital, at a price neither more than 10% above, nor
more than 20% below, the market price of the shares,
on or before 05 MAY 2015, the Board of Managing
Directors shall be authorized to offer the shares on
the stock exchange or to all shareholders, to dispose
of the shares in a manner other than the stock
exchange or by way of a rights offering if the shares
are sold at a price not materially below their
market price, to use the shares in connection with
mergers and acquisitions or for satisfying option and
conversion rights, and to retire the shares
PROPOSAL #12.: Authorization to acquire own shares by ISSUER YES FOR FOR
using derivatives in connection with item 11, the
Company shall also be authorized to acquire own
shares by using derivatives at a price neither more
than 10% above, nor more than 20% below, the market
price of the shares, the authorization shall be
limited to up to 5% of the share capital
PROPOSAL #13.: Resolution on the conversion of the ISSUER YES FOR FOR
bearer shares of the Company into registered shares
and the corresponding amendments to the Articles of
association and resolutions of shareholders meetings
PROPOSAL #14.: Appointment of auditors a] Audit of ISSUER YES FOR FOR
the financial statements for the 2010 FY: KPMG AG,
Frankfurt b] Review of the interim financial
statements for the first half of the 2010 FY: KPMG
AG, Frankfurt
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ISSUER: AEON CO.,LTD.
TICKER: N/A CUSIP: J00288100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
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ISSUER: ALBERTA ENERGY LTD
TICKER: N/A CUSIP: 292505104
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of Peter A. Dea as a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Election of Randall K. Eresman as a ISSUER YES FOR FOR
Director
PROPOSAL #1.3: Election of Claire S. Farley as a ISSUER YES FOR FOR
Director
PROPOSAL #1.4: Election of Fred j. Fowler as a ISSUER YES FOR FOR
Director
PROPOSAL #1.5: Election of Barry W. Harrison as a ISSUER YES FOR FOR
Director
PROPOSAL #1.6: Election of Suzanne P. Nimocks as a ISSUER YES FOR FOR
Director
PROPOSAL #1.7: Election of David P. O'Brien as a ISSUER YES FOR FOR
Director
PROPOSAL #1.8: Election of Jane L. Peverett as a ISSUER YES FOR FOR
Director
PROPOSAL #1.9: Election of Allan P. Sawin as a ISSUER YES FOR FOR
Director
PROPOSAL #1.10: Election of Bruce G. Waterman as a ISSUER YES FOR FOR
Director
PROPOSAL #1.11: Election of Clayton H. Woitas as a ISSUER YES FOR FOR
Director
PROPOSAL #2: Appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
LLP as the Auditors at a remuneration
PROPOSAL #3: Amend and Reconfirm the Shareholder ISSUER YES FOR FOR
rights plan
PROPOSAL #4: Approve to confirm the amendments to By- ISSUER YES FOR FOR
law No.1
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ISSUER: ALLIANZ SE, MUENCHEN
TICKER: N/A CUSIP: D03080112
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the approved Annual ISSUER NO N/A N/A
Financial Statements and the approved Consolidated
Financial Statements as at December 31, 2009, and of
the Management Reports for Allianz SE and for the
Group, the Explanatory Reports on the information
pursuant to Paragraph 289 (4), Paragraph 315 (4) and
Paragraph 289 (5) of the German Commercial Code
(Handelsgesetzbuch) as well as the Report of the
Supervisory Board for the fiscal year 2009
PROPOSAL #2.: Appropriation of net earnings ISSUER YES FOR 0; FOR
PROPOSAL #3.: Approval of the actions of the members ISSUER YES FOR FOR
of the Management Board
PROPOSAL #4.: Approval of the actions of the members ISSUER YES FOR FOR
of the Supervisory Board
PROPOSAL #5.: By-election to the Supervisory Board ISSUER YES FOR FOR
PROPOSAL #6.: Approval of the remuneration system for ISSUER YES FOR FOR
the Management Board members of Allianz SE
PROPOSAL #7.: Creation of an Authorized Capital ISSUER YES FOR FOR
2010/I, cancellation of the Authorized Capital 2006/I
and corresponding amendment to the Statutes
PROPOSAL #8.: Creation of an Authorized Capital ISSUER YES FOR FOR
2010/II for the issuance of shares to employees,
cancellation of the Authorized Capital 2006/II and
corresponding amendment to the Statutes
PROPOSAL #9.: Approval of a new authorization to ISSUER YES FOR FOR
issue bonds carrying conversion and/or option rights
as well as convertible participation rights, creation
of a Conditional Capital 2010, cancellation of the
current authorization to issue bonds carrying
conversion and/or option rights, cancellation of the
Conditional Capital 2006 and corresponding amendment
to the Statutes
PROPOSAL #10.: Authorization to acquire treasury ISSUER YES FOR FOR
shares for trading purposes
PROPOSAL #11.: Authorization to acquire and utilize ISSUER YES FOR FOR
treasury shares for other purposes
PROPOSAL #12.: Authorization to use derivatives in ISSUER YES FOR FOR
connection with the acquisition of treasury shares
pursuant to Paragraph 71 (1) no. 8 of the German
Stock Corporation Act (Aktiengesetz)
PROPOSAL #13.: Approval of control and profit ISSUER YES FOR & #160; FOR
transfer agreement between Allianz SE and Allianz
Common Applications and Services GmbH
PROPOSAL #14.: Approval of control and profit ISSUER YES FOR & #160; FOR
transfer agreement between Allianz SE and AZ-Argos 45
Vermoegensverwaltungsgesellschaft mbH
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ISSUER: AMERICA MOVIL, S.A.B. DE C.V.
TICKER: AMX CUSIP: 02364W105
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVAL OF A PROPOSAL TO CARRY OUT ISSUER YES AGAINST AGAINST
OPERATIONS REPRESENTING 20% (TWENTY PER CENT) OR MORE
OF THE COMPANY'S CONSOLIDATED ASSETS AS SET FORTH IN
THE COMPANY'S FOURTH QUARTER 2009 FINANCIAL AND
OPERATING REPORT, IN COMPLIANCE WITH PROVISION
SEVENTEENTH OF THE COMPANY'S BY-LAWS AND ARTICLE 47
OF THE MEXICAN SECURITIES MARKET LAW. ADOPTIONS OF
RESOLUTIONS THEREOF.
PROPOSAL #II: APPOINTMENT OF DELEGATES TO EXECUTE ISSUER YES AGAINST AGAINST
AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREOF.
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ISSUER: AMERICA MOVIL, S.A.B. DE C.V.
TICKER: AMX CUSIP: 02364W105
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPOINTMENT OR, AS THE CASE MAY BE, ISSUER YES AGAINST AGAINST
REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS
OF THE COMPANY THAT THE HOLDERS OF THE SERIES L
SHARES ARE ENTITLED TO APPOINT. ADOPTION OF
RESOLUTIONS THEREON.
PROPOSAL #02: APPOINTMENT OF DELEGATES TO EXECUTE ISSUER YES FOR AGAINST
AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
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ISSUER: ANHEUSER-BUSCH INBEV SA, BRUXELLES
TICKER: N/A CUSIP: B6399C107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Amend the Article 13, 3 of the ISSUER NO N/A &# 160; N/A
Articles of Association in order to set the term of
the mandate of the Directors at 4 years, unless the
shareholders' meeting fixes a shorter term
PROPOSAL #A.2: Approve the insertion of a new Article ISSUER NO N/A N/A
36bis in the Articles of Association, as specified
PROPOSAL #A3.A: Special report by the Board of ISSUER NO N/A & #160; N/A
Directors on the issuance of subscription rights and
the exclusion of the preference right of the existing
shareholders in favor of specific persons, drawn up
in accordance with Articles 583, 596 and 598 of the
Companies Code
PROPOSAL #A.3.B: Special report by the statutory ISSUER NO N/A N/A
Auditor on the exclusion of the preference right of
the existing shareholders in favor of specific
persons, drawn up in accordance with Articles 596 and
598 of the Companies Code
PROPOSAL #A.3.C: Approve to exclude the preference ISSUER NO N/A N/A
right of the existing shareholders in relation to the
issuance of subscription rights in favor of all
current Directors of the Company, as identified in
the report referred under resolution A.3.A
PROPOSAL #A.3.D: Approve the issuance of 215,000 ISSUER NO N/A N/A
subscription rights and determining their terms and
conditions (as such terms and conditions are appended
to report referred under Resolution A.3.A ); the
main provisions of these terms and conditions can be
summarized as specified
PROPOSAL #A.3.E: Approve to increase the capital of ISSUER NO N/A N/A
the Company, under the condition precedent and to the
extent of the exercise of the subscription rights,
for a maximum amount equal to the number of
subscription rights multiplied by their exercise
price and allocation of the issuance premium to an
account not available for distribution
PROPOSAL #A.3.F: Grant powers to 2 Directors acting ISSUER NO N/A N/A
jointly to have recorded by notarial deed the
exercise of the subscription rights, the
corresponding increase of the capital, the number of
new shares issued, the resulting modification to the
Articles of Association and the allocation of the
issuance premium to an account not available for
PROPOSAL #B.1: Management report by the Board of ISSUER NO N/A N/A
Directors on the accounting YE on 31 DEC 2009
PROPOSAL #B.2: Report by the statutory Auditor on the ISSUER NO N/A N/A
accounting YE on 31 DEC 2009
PROPOSAL #B.3: Communication of the consolidated ISSUER NO N/A N/A
annual accounts relating to the accounting YE on 31
DEC 2009, as well as the management report by the
Board of Directors and the report by the statutory
Auditor on the consolidated annual accounts
PROPOSAL #B.4: Approve the statutory annual accounts ISSUER NO N/A N/A
relating to the accounting YE on 31 DEC 2009,
including the specified allocation of the result: EUR
profit of the accounting year: EUR 6,378,211; profit
carried forward from the preceding accounting year:
EUR 1,282,104; result to be allocated: 7,660,315;
deduction for the unavailable reserve: 37,085 gross
dividend for the shares: EUR 605,033; balance of
carried forward profit: 7,018,197
PROPOSAL #B.5: Grant discharge to the Directors for ISSUER NO N/A N/A
the performance of their duties during the accounting
YE on 31 DEC 2009
PROPOSAL #B.6: Grant discharge to the statutory ISSUER NO N/A N/A
Auditor for the performance of his duties during the
accounting YE on 31 DEC 2009
PROPOSAL #B.7.A: Approve to renew the appointment as ISSUER NO N/A N/A
Director of Mr. Alexandre Van Damme, for a period of
4 years ending after the shareholders' meeting which
will be asked to approve the accounts for the year
PROPOSAL #B.7.B: Approve to renew the appointment as ISSUER NO N/A N/A
a Director of Mr. Gregoire de Spoelberch, for a
period of 4 years ending after the shareholders'
meeting which will be asked to approve the accounts
for the year 2013
PROPOSAL #B.7.C: Approve to renew the appointment as ISSUER NO N/A N/A
a Director of Mr. Carlos Alberto da Veiga Sicupira,
for a period of 4 years ending after the shareholders
meeting which will be asked to approve the accounts
for the year 2013
PROPOSAL #B.7.D: Approve to renew the appointment as ISSUER NO N/A N/A
a Director of Mr. Jorge Paulo Lemann, for a period of
4 years ending after the shareholders' meeting which
will be asked to approve the accounts for the year
2013; the Company's Corporate Governance Charter
provides that the term of office of the Directors
shall end immediately after the annual shareholders'
meeting following their 70th birthday, except as
approved by the Board of Directors in special cases;
the Board considers that an exception to such age
limit is justified for Mr. Lemann considering the key
strategic role that he has played and continues to
play as one of the controlling shareholders of the
Company since its combination with AmBev Companhia
de Bebidas das Americas
PROPOSAL #B.7.E: Approve to renew the appointment as ISSUER NO N/A N/A
a Director of Mr. Roberto Moses Thompson Motta, for a
period of 4 years ending after the shareholders'
meeting which will be asked to approve the accounts
for the year 2013
PROPOSAL #B.7.F: Approve to renew the appointment as ISSUER NO N/A N/A
a Director of Mr. Marcel Herrmann Telles, for a
period of 4 years ending after the shareholders
meeting which will be asked to approve the accounts
PROPOSAL #B.7.G: Approve to renew the appointment as ISSUER NO N/A N/A
a Independent Director of Mr. Jean-Luc Dehaene, for a
period of 1 year ending after the shareholders
meeting which will be asked to approve the accounts
for the year 2010; the renewal of the mandate for
only 1 year is in line with the Company's Corporate
Governance Charter which provides that the term of
office of the Directors shall end immediately after
the shareholders' meeting following their 70th
birthday; Mr. Dehaene complies with the functional,
family and financial criteria of independence as
provided for in Article 526ter of the Companies Code
and in the Company's Corporate Governance Charter,
except for the requirement not to have been a Non-
Executive Director of the Company for more than 3
successive terms (Article 526ter, paragraph 1, 2);
except when legally required to apply the definition
of Article 526ter, paragraph 1, 2, the Board proposes
to consider that Mr. Dehaene continues to qualify as
Independent Director; the Board is of the opinion
that the quality and independence of the contribution
of Mr. Dehaene to the functioning of the Board has
not been influenced by the length of his tenure; Mr.
Dehaene has acquired a superior understanding of the
Company's business, its underlying strategy and
specific culture and in light of his particular
experience, reputation and background it is in the
Company's best interests to renew him as an
Independent Director for an additional term of 1
year; moreover, Mr. Dehaene expressly stated and the
Board is of the opinion that he does not have any
relationship with any company which could compromise
PROPOSAL #B.7.H: Approve to renew the appointment as ISSUER NO N/A N/A
an Independent Director of Mr. Mark Winkelman, for a
period of 4 years ending after the shareholders
meeting which will be asked to approve the accounts
for the year 2013; Mr. Winkelman complies with the
functional, family and financial criteria of
independence as provided for in Article 526ter of the
Companies Code and in the Company's Corporate
Governance Charter; moreover, Mr. Winkelman expressly
stated and the Board is of the opinion that he does
not have any relationship with any company which
could compromise his independence
PROPOSAL #B.8: Approve the recommendation of the ISSUER NO N/A N/A
Audit Committee, for a period of 3 years ending after
the shareholders' meeting which will be asked to
approve the accounts for the year 2012, as statutory
auditor of Pricewaterhouse Coopers, PWC, Woluwe
Garden, Woluwedal 18, B-1932 Sint-Stevens-Woluwe,
represented by Mr. Yves Vandenplas, reviseur
d'entreprises, and setting, in agreement with this
Company, its yearly remuneration to 52,000 Euro
PROPOSAL #B.9.A: Approve the remuneration report for ISSUER NO N/A N/A
the FY 2009 (as specified in the 2009 annual report)
including the amended executive remuneration policy,
applicable as from 2010; such policy provides for the
possibility of granting the annual incentive in the
form of shares that are immediately vested, subject
to a 5-year lock-up period; in addition, the
executive remuneration policy provides that the
company may also grant matching shares (in the form
of restricted stock units) and stock options, the
value of which can exceed 25% of the annual
remuneration and which vest after a period of five
years but without being subject to a specific
performance test. Special forfeiture rules apply to
matching shares and stock options in case of
termination of service before the end of the five-
year vesting period; the 2009 annual report and
remuneration report containing the executive
remuneration policy, can be reviewed as indicated at
PROPOSAL #B.9BA: Grant approximately 35 Executives of ISSUER NO N/A N/A
the Company and/or its majority-owned subsidiaries
of 5,732,542 options in DEC 2009 under the Dividend
Waiver Program as specified in the remuneration
report; each option gives the grantee the right to
purchase one existing share in the Company; the
exercise price of each option is EUR 33.24, which
corresponds to the fair value of the Company share at
the time of granting of the options; the grant was
meant to allow for global mobility of Executives who
were relocated to the US while complying with all
legal and tax obligations with respect to outstanding
options before 01 JAN 2010
PROPOSAL #B.9BB: Approve the exchange with ISSUER NO N/A ; N/A
approximately 15 Executives of the Company and/or its
majority-owned subsidiaries of 4,084,770 options of
the NOV 2008 Exceptional Grant and 360,000 options of
the APR 2009 Exceptional Grant against 2,764,302
million Anheuser-Busch InBev shares under the
Exchange Program as specified in the remuneration
report; the exchange was meant to allow for global
mobility of Executives who were relocated to the US
while complying with all legal and tax obligations
with respect to outstanding options before 01 JAN 2010
PROPOSAL #B.9BC: Approve to confirm the grant in DEC ISSUER NO N/A N/A
2009 of 2,994,615 options to employees of Anheuser-
Busch Companies Inc. and/or its majority-owned
subsidiaries; each option will give the grantee the
right to purchase one existing share in the Company;
the exercise price of each option is EUR 35.705 which
corresponds to the fair value of the Company share
at the time of granting of the options; the options
will become exercisable after 5 years and have a
lifetime of 10 years; this grant was made according
to a pre-merger obligation
PROPOSAL #B.9BD: Approve to confirm the grant in DEC ISSUER NO N/A N/A
2009 of 1,626,069 Long Term Incentive Stock Options
to employees of the Company and/or its majority owned
subsidiaries; each option gives the grantee the
right to purchase 1 existing share in the Company;
the exercise price of each option is EUR 35.90 which
corresponds to the fair value of the Company share at
the time of granting of the options; the options
will become exercisable after 5 years and have a
lifetime of 10 years
PROPOSAL #B.9BE: Approve to confirm the grant in MAR ISSUER NO N/A N/A
2010 of approximately 350,000 existing shares of the
Company and 1,200,000 matching restricted stock units
to employees of the Company and/or its majority
owned subsidiaries; each share is subject to a 5-year
lock-up period; each matching restricted stock unit
will vest only after a 5-year vesting period; this
grant was done in the framework of the new Share-
Based Compensation Plan of the Company as specified
in the Executive remuneration policy referred to in
resolution 9.A
PROPOSAL #B.10A: Approve, in accordance with Article ISSUER NO N/A N/A
556 of the Companies Code, condition 7.5 of the terms
& conditions (Change of Control Put) of the EUR
15,000,000,000 updated Euro Medium Term Note
Programme dated 24 FEB 2010 of the Company and
Brandbrew SA (the Issuers) and Deutsche Bank AG.,
London Branch, acting as Arranger (the Updated EMTN
Programme), which may be applicable in the case of
Notes issued under the Updated EMTN Programme and any
other provision in the Updated EMTN Programme
granting rights to third parties which could affect
the Company's assets or could impose an obligation on
the Company where in each case the exercise of those
rights is dependent on the launch of a public take-
over bid over the shares of the Company or on a
Change of Control (as specified in the terms &
conditions of the updated EMTN Programme), as
specified; a change of control put is specified in
the applicable Final Terms of the Notes, condition
7.5 of the terms & conditions of the updated EMTN
Programme grants, to any noteholder, in essence, the
right to request the redemption of his Notes at the
redemption amount specified in the final terms of the
notes, together, if appropriate, with interest
accrued upon the occurrence of a Change of Control
and a related downgrade in the notes to sub-
PROPOSAL #B.10B: Approve, in accordance with Article ISSUER NO N/A N/A
556 of the Companies Code, the Change of Control
clause of the USD 3,000,000,000 notes issued in MAY
2009, consisting of USD 1,550,000,000 5.375 % notes
due 2014, USD 1,000,000,000 6.875 % notes due 2019
and USD 450,000,000 8.00 % Notes due 2039 (the
Notes), and the Change of Control clause of the USD
5,500,000,000 Notes issued in OCT 2009, consisting of
USD 1,500,000,000 3 % Notes due 2012, USD
1,250,000,000 4.125 % Notes due 2015, USD
2,250,000,000 5.375 % Notes due 2020 and USD
500,000,000 6.375 % Notes due 2040 (the Unregistered
Notes), the Change of Control clause of the USD
5,500,000,000 Registered Notes issued in FEB 2010,
consisting of USD 1,500,000,000 3% Notes due 2012,
USD 1,250,000,000 4.125% Notes due 2015, USD
2,250,000,000 5.375% Notes due 2020 and USD
500,000,000 6.375% Notes due 2040 and offered in
exchange for corresponding amounts of the
corresponding Unregistered Notes in accordance with a
US Form F-4 Registration Statement (the Registration
Statement), pursuant to an exchange offer launched
by Anheuser-Busch InBev Worldwide Inc. in the US on
08 JAN 2010 and closed on 08 FEB 2010 (the Registered
Notes), whereby each of the Notes, unregistered
Notes and Registered Notes are issued by Anheuser-
Busch InBev Worldwide Inc. (with an unconditional and
irrevocable guarantee as to payment of principal and
interest from the Company) and (iv) any other
provision applicable to the Notes, Unregistered Notes
or Registered Notes granting rights to third parties
which could affect the Company's assets or could
impose an obligation on the Company where in each
case the exercise of those rights is dependent on the
launch of a public take-over bid over the shares of
the Company or on a Change of Control (as specified
in the Offering Memorandum with respect to the Notes
or the Unregistered Notes, as the case may be, and in
the Registration Statement with respect to the
Registered Notes); the Change of Control clause
grants to any Noteholder, in essence, the right to
request the redemption of his Notes at a repurchase
price in cash of 101% of their principal amount (plus
interest accrued) upon the occurrence of a Change of
Control and a related downgrade in the Notes to sub-
PROPOSAL #B.10C: Approve, in accordance with Article ISSUER NO N/A N/A
556 of the Companies Code, Clause 17 (Mandatory
Prepayment) of the USD 13,000,000,000 senior
facilities agreement dated 26 FEB 2010 entered into
by the Company and Anheuser-Busch InBev Worldwide
Inc. as original borrowers, the original guarantors
and original lenders listed therein, Banc of America
Securities Limited, Banco Santander, S.A., Barclays
Capital, Deutsche Bank AG, London Branch, Fortis Bank
SA/NV, ING Bank NV, Intesa Sanpaolo S.P.A., J.P.
Morgan PLC, Mizuho Corporate Bank, Ltd, The Royal
Bank of Scotland PLC, Societe Generale Corporate and
Investment Banking, the Corporate and Investment
Banking division of Societe Generale and the Bank of
Tokyo-Mitsubishi UFJ, LTD. as mandated lead arrangers
and bookrunners and Fortis Bank SA/NV as agent and
issuing bank (as amended and/or amended and restated
from time to time) (the Senior Facilities Agreement)
and any other provision of the Senior Facilities
Agreement granting rights to 3rd parties which could
affect the Company's assets or could impose an
obligation on the Company where in each case the
exercise of those rights is dependent on the launch
of a public take-over bid over the shares of the
Company or on a Change of Control (as specified in
the Senior Facilities Agreement); Clause 17 of the
Senior Facilities Agreement grants, in essence, to
any lender under the Senior Facilities Agreement,
upon a Change of Control over the Company, the right
(i) not to fund any loan or letter of credit (other
than a rollover loan meeting certain conditions) and
(ii) (by not less than 30 days written notice) to
cancel its undrawn commitments and require repayment
of its participations in the loans or letters of
credit, together with accrued interest thereon, and
all other amounts owed to such lender under the
Senior Facilities Agreement (and certain related
PROPOSAL #B.10D: Approve, in accordance with Article ISSUER NO N/A N/A
556 of the Companies Code, Clause 8.1 (Change of
Control or Sale) of the USD 4,200,000,000 term
facilities agreement dated 26 FEB 2010 entered into
by the Company and Anheuser-Busch InBev Worldwide
Inc. as original borrowers, the original guarantors
and original lenders listed therein, Banco Santander
S.A., London Branch and Fortis Bank SA/NV as mandated
lead arrangers and bookrunners and Fortis Bank SA/NV
as agent (as amended and/or amended and restated
from time to time) (the Term Facilities Agreement)
and (ii) any other provision of the Term Facilities
Agreement granting rights to 3rd parties which could
affect the Company's assets or could impose an
obligation on the Company where in each case the
exercise of those rights is dependent on the launch
of a public take-over bid over the shares of the
Company or on a Change of Control (as specified in
the Term Facilities Agreement); Clause 8.1 of the
Term Facilities Agreement grants, in essence, to any
lender under the Term Facilities Agreement, upon a
Change of Control over the Company, the right (i) not
to fund any loan and (ii) (by not less than 30 days
written notice) to cancel its undrawn commitments and
require repayment of its participations in the
loans, together with accrued interest thereon, and
all other amounts owed to such lender under the Term
Facilities Agreement (and certain related documents)
PROPOSAL #C.: Grant powers to Mr. Benoit Loore, VP ISSUER NO N/A N/A
Legal Corporate, with power to substitute and without
prejudice to other delegations of powers to the
extent applicable, for (i) the restatements of the
Articles of Association as a result of all changes
referred to above, the signing of the restated
articles of association and their filings with the
clerk's office of the Commercial Court of Brussels,
(ii) the filing with the same clerk's office of the
resolutions referred under Resolution B.10 and (iii)
any other filings and publication formalities in
relation to the above resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCELORMITTAL SA, LUXEMBOURG
TICKER: N/A CUSIP: L0302D129
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the consolidated financial ISSUER NO N/A N/A
statements for the FY 2009 in their entirety, with a
resulting consolidated net income of USD 75 million
PROPOSAL #2.: Approve the Parent Company Annual ISSUER NO N/A N/A
Accounts for the FY 2009 in their entirety, with a
resulting loss for ArcelorMittal as Parent Company of
the ArcelorMittal group of USD 507,141,204
[established in accordance with the laws and
regulations of the Grand-Duchy of Luxembourg, as
compared to the consolidated net income of USD 75
million established in accordance with International
Financial Reporting Standards as adopted in the
European Union, the subject of the first Resolution]
PROPOSAL #3.: Acknowledge that: (i) the loss for the ISSUER NO N/A N/A
year amounts to USD 507,141,204, (ii) the amount of
the loss is set off against the Profit brought
forward (Report a nouveau) of USD 26,525,260,379, and
(iii) no allocation to the legal reserve or to the
reserve for shares held in treasury is required; on
this basis, the General Meeting, upon the proposal of
the Board of Directors, decides to allocate the
results of the Company based on the Parent Company
annual accounts for the FY 2009 as specified; that
dividends are paid in four equal quarterly
installments of USD 0.1875 (gross) per share and that
the first installment of dividend of USD 0.1875
(gross) per share has been paid on 15 MAR 2010
PROPOSAL #4.: Approve to set the amount of annual ISSUER NO N/A N/A
Directors' compensation to be allocated to the
members of the Board of Directors in relation to the
FY 2009 at USD 2,564,923
PROPOSAL #5.: Grant discharge to the members of the ISSUER NO N/A N/A
Board of Directors in relation to the FY 2009
PROPOSAL #6.: Acknowledge the mandate of the Mr. John ISSUER NO N/A N/A
O. Castegnaro, Mrs. Vanisha Mittal Bhatia and Mr.
Jose Ramon Alvarez Rendueles Medina as the Directors
has come to an end effective on the date of this
General Meeting and that Mr. Jeannot Krecke has been
co-opted as a member of the Board of Directors of the
Company in replacement of Mr. Georges Schmit
effective 01 JAN 2010
PROPOSAL #7.: Re-elect Mrs. Vanisha Mittal Bhatia for ISSUER NO N/A N/A
a 3-year mandate that will automatically expire on
the date of the general meeting of shareholders to be
held in 2013
PROPOSAL #8.: Elect Mr. Jeannot Krecke for a 3-year ISSUER NO N/A N/A
mandate that will automatically expire on the date of
the general meeting of shareholders to be held in
PROPOSAL #9.: Approve: (a) to cancel with effect as ISSUER NO N/A N/A
of the date of this General Meeting the authorization
granted to the Board of Directors by the general
meeting of shareholders held on 12 MAY 2009 with
respect to the share buy-back programme, and (b) to
authorize, effective immediately after this General
Meeting, the Board of Directors of the Company, with
option to delegate, and the corporate bodies of the
other companies in the ArcelorMittal group in
accordance with the Luxembourg law of 10 AUG 1915 on
commercial companies, as amended (the Law), to
acquire and sell shares in the Company in accordance
with the Law and any other applicable laws and
regulations, including but not limited to entering
into off-market and over-the-counter transactions and
to acquire shares in the Company through derivative
financial instruments
PROPOSAL #10.: Appoint Deloitte S.A., with registered ISSUER NO N/A N/A
office at 560, rue de Neudorf, L-2220 Luxembourg,
Grand-Duchy of Luxembourg, as independent company
auditor (Reviseur d Entreprises) for the purposes of
an Independent Audit of the Parent Company annual
accounts and the consolidated financial statements
for the FY 2010
PROPOSAL #11.: Authorize the Board of Directors the ISSUER NO N/A N/A
power to issue share options or other equity-based
awards and incentives to all eligible employees under
the LTIP for a number of Company'S shares not
exceeding 8,500,000 options on fully paid-up shares,
which may either be newly issued shares or shares
held in treasury, during the period from this General
Meeting until the general meeting of shareholders to
be held in 2011 (the Maximum Number), provided, that
the share options will be issued at an exercise
price that is not less than the average of the
highest and the lowest trading price on the New York
Stock Exchange on the day immediately prior to the
grant date, which date will be decided by the Board
of Directors and will be within the respective
periods specified in the LTIP; (b) to decide and
implement any increase in the Maximum Number by the
additional number that may be necessary to preserve
the rights of the option holders in the event of the
occurrence a transaction impacting the Company'S
share capital; and (c) do or cause to be done all
such further acts and things as the Board of
Directors may determine to be necessary or advisable
in order to implement the content and purpose of this
resolution; acknowledge that the Maximum Number
represents about 0.54% of the Company's current
issued share capital on a fully diluted basis
PROPOSAL #12.: Authorize the Board of Directors to: ISSUER NO N/A N/A
(a) implement the Employee Share Purchase Plan 2010
(ESPP 2010) reserved for all or part of the employees
of all or part of the companies comprised within the
scope of consolidation of the consolidated financial
statements for a maximum number of 2,500,000
ArcelorMittal shares; and (b) for the purposes of the
implementation of the ESPP 2010, issue new shares
within the limits of the Company's authorized share
capital and/or deliver treasury shares up to a
maximum of 2,500,000 fully paid-up ArcelorMittal
shares during the period from this General Meeting to
the general meeting of shareholders to be held in
2011; and (c) do or cause to be done all such further
acts and things as the Board of Directors may
determine to be necessary or advisable in order to
implement the content and purpose of this resolution;
acknowledge that the maximum total number of
2,500,000 shares of the Company represents about 0.16
% of the Company's current issued share capital on a
PROPOSAL #E.13: Approve, in accordance with Article ISSUER NO N/A N/A
7.3, Paragraph 3, of the Articles of Association of
the Company, the General Meeting decides to assent to
direct or indirect transfers of shares of the
Company among persons included in the definition of
Mittal Shareholder (as defined in Article 8.4 of the
Articles of Association), including without
limitation by means of transfers to trustees of
trusts of which Mr. and/or Mrs. Lakshmi N. Mittal
and/or their heirs and successors are beneficiaries
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSA ABLOY AB, STOCKHOLM
TICKER: N/A CUSIP: W0817X105
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Election of Gustaf Douglas as the ISSUER NO N/A ; N/A
Chairman of the AGM
PROPOSAL #3.: Preparation and approval of the voting ISSUER NO N/A N/A
list
PROPOSAL #4.: Approval of the agenda ISSUER NO N/A N/A
PROPOSAL #5.: Election of 1 or 2 persons to approve ISSUER NO N/A N/A
the minutes
PROPOSAL #6.: Determination of compliance with the ISSUER NO N/A N/A
rules of convocation
PROPOSAL #7.: Report by the President and Chief ISSUER NO N/A N/A
Executive Officer, Mr. Johan Molin
PROPOSAL #8.: Presentation of a) the annual report ISSUER NO N/A N/A
and the Auditor's report and the consolidated
financial statements, b) the Group Auditor's report
regarding whether there has been compliance with the
remuneration guidelines adopted on the 2009 AGM, c)
the Board's proposal to share dividend and motivated
statement
PROPOSAL #9.A: Adopt the statement of income and the ISSUER YES FOR FOR
balance sheet and the consolidated statement of
income and the consolidated balance sheet
PROPOSAL #9.B: Declare a dividend of SEK 3.60 per ISSUER YES FOR FOR
share; approve 27 APR 2010 as record date for the
dividend; if the AGM resolves in accordance with the
proposal, the dividend is expected to distributed by
Euroclear Sweden AB on 30 APR 2010
PROPOSAL #9.C: Grant discharge from liability to the ISSUER YES FOR FOR
Board of Directors and the Chief Executive Officer
PROPOSAL #10.: Approve to establish the number of ISSUER YES FOR FOR
Board Members at nine
PROPOSAL #11.: Approve that the fees to the Board of ISSUER YES FOR FOR
Directors shall amount to a total of SEK 4,050,000
[remuneration for Committee work not included] to be
distributed among the Members as follows: SEK 900,000
to the Chairman, SEK 450,000 to each of the other
Board Members who are not employed by the Company; as
consideration for the committee work, the Chairman
of the Audit Committee shall receive SEK 200,000, the
Chairman of the Remuneration Committee receive SEK
100,000, Members of the Audit Committee each SEK
100,000 and the Members of the Remuneration Committee
each SEK 50,000; fees to the Auditors according to
the contract
PROPOSAL #12.: Re-elect Messrs. Gustaf Douglas, Carl ISSUER YES FOR FOR
Douglas, Jorma Halonen, Birgitta Klasen, Eva
Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars
Renstrom and Ulrik Svensson as the Board Members; and
Mr. Gustaf Douglas as the Chairman of the Board; re-
elect PricewaterhouseCoopers AB as the Auditors for a
period of 4 years until the AGM of 2014
PROPOSAL #13.: Election of the Members of the ISSUER YES FOR & #160; FOR
Nomination Committee and approve the establishment of
the assignment of the Nomination Committee: the
Nomination Committee shall have five members, who, up
to and including the AGM 2011, shall be Mikael
Ekdahl [Melker Scho rling AB], Gustaf Douglas
[Investment AB Latour and Saki], Liselott Ledin
[Alecta], Marianne Nilsson [Swedbank Robur Funds] and
Per-Erik Mohlin [SEB Fonder/SEB Trygg Liv]; Mikael
Ekdahl shall be appointed Chairman of the Nomination
Committee; if a shareholder represented by a member
of the Nomination Committee no longer is one of the
major shareholders of ASSA ABLOY AB, the Nomination
Committee shall be entitled to nominate another
representative among the major shareholders to
replace such a Member; the same shall apply if a
member of the Nomination Committee no longer is
employed by such a shareholder or for any other
reason should leave the Nomination Committee before
the AGM 2011; the Nomination Committee shall, before
the AGM 2011, prepare and submit proposals for,
election of Chairman of the AGM , election of
Chairman and other members of the Board of Directors,
fees to the Board of Directors [including
distribution of fees among the Chairman and the other
PROPOSAL #14.: Approve the specified guidelines for ISSUER YES FOR FOR
remuneration to the Senior Management
PROPOSAL #15.: Authorize the Board of Directors, on ISSUER YES FOR FOR
one or more occasions, to repurchase Series B shares
in the Company for the period up until the next AGM;
the repurchase shall maximum comprise so many Series
B shares that the Company's holding does not at any
time exceed 10% of the total number of shares in the
Company; the repurchase of shares shall take place on
NASDAQ OMX Stockholm; the repurchase of the shares
on NASDAQ OMX Stockholm may only occur at a price
within the share price interval registered at that
time, where share price interval means the difference
between the highest buying price and the lowest
selling price; payment of the shares shall be made in
cash; furthermore, authorize the Board of Directors,
on one or more occasions, to transfer Series B
shares in the Company for the period up until the
next AGM, on NASDAQ OMX Stockholm or in connection
with acquisitions of companies or businesses; the
transfer of Series B shares on NASDAQ OMX Stockholm
may only occur at a price within the share price
interval registered at that time, where share price
interval means the difference between the highest
buying price and the lowest selling price; the
authorization includes the right to resolve on
deviation of the preferential rights of shareholders
and that payment may be made in other forms than cash
PROPOSAL #16.: Approve to implement a Long Term ISSUER YES AGAINST AGAINST
Incentive Programme for Senior Executives and key
employees within the ASSA ABLOY Group [LTI 2010] as
specified
PROPOSAL #17.: Closing of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED BRIT FOODS LTD
TICKER: N/A CUSIP: G05600138
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and accounts 2009 ISSUER YES FOR FOR
PROPOSAL #2.: Receive the Directors remuneration ISSUER YES FOR FOR
report 2009
PROPOSAL #3.: Declare a final dividend of 14.1 per ISSUER YES FOR FOR
ordinary share
PROPOSAL #4.: Re-elect Willard Gordon Galen Weston as ISSUER YES AGAINST AGAINST
a Director
PROPOSAL #5.: Re-elect Lord Jay of Ewelme as a ISSUER YES FOR FOR
Director
PROPOSAL #6.: Re-election Javier Ferran as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Timothy Clarke as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Re-appoint KPMG Audit Plc and authorize ISSUER YES FOR FOR
the Board to determine their remuneration
PROPOSAL #9.: Grant authority to issue equity or ISSUER YES FOR FOR
equity-linked securities with pre-emptive rights
under a general authority up to an aggregate nominal
amount of GBP 14,900,000 and an additional amount
pursuant to a rights issue of up to GBP 14, 900,000
PROPOSAL #S.10: Grant authority to issue equity or ISSUER YES FOR FOR
equity-linked securties without pre-emptive rights up
to an aggregate nominal amount of GBP 2,200,000
PROPOSAL #S.11: Approve that a general meeting, other ISSUER YES FOR FOR
than an AGM, may be called on not less than 14 clear
days' notice
PROPOSAL #S.12: Adopt the new Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTRAZENECA PLC, LONDON
TICKER: N/A CUSIP: G0593M107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Company's accounts and the ISSUER YES FOR FOR
reports of the Directors and the Auditor for the YE
31 DEC 2009
PROPOSAL #2.: Approve to confirm the first interim ISSUER YES FOR FOR
dividend of USD 0.59 [36 pence, SEK 4.41] per
ordinary share and to confirm as the final dividend
for 2009 the second interim dividend of USD 1.71
[105.4 pence, SEK 12.43] per ordinary share
PROPOSAL #3.: Re-appoint KPMG Audit Plc, London as ISSUER YES FOR FOR
the Auditor of the Company
PROPOSAL #4.: Authorize the Directors to agree the ISSUER YES FOR FOR
remuneration of the Auditor
PROPOSAL #5.A: Re-elect Louis Schweitzer as a ISSUER YES FOR & #160; FOR
Director in accordance with Article 65 of the
Company's Articles of Association, who retires at the
PROPOSAL #5.B: Re-elect David Brennan as a Director ISSUER YES FOR FOR
in accordance with Article 65 of the Company's
Articles of Association, who retires at the AGM in
PROPOSAL #5.C: Re-elect Simon Lowth as a Director in ISSUER YES FOR FOR
accordance with Article 65 of the Company's Articles
of Association, who retires at the AGM in 2011
PROPOSAL #5.D: Re-elect Jean Philippe Courtois as a ISSUER YES FOR FOR
Director in accordance with Article 65 of the
Company's Articles of Association, who retires at the
AGM in 2011
PROPOSAL #5.E: Re-elect Jane Henney as a Director in ISSUER YES FOR FOR
accordance with Article 65 of the Company's Articles
of Association, who retires at the AGM in 2011
PROPOSAL #5.F: Re-elect Michele Hooper as a Director ISSUER YES FOR FOR
in accordance with Article 65 of the Company's
Articles of Association, who retires at the AGM in
PROPOSAL #5.G: Re-elect Rudy Markham as a Director in ISSUER YES FOR FOR
accordance with Article 65 of the Company's Articles
of Association, who retires at the AGM in 2011
PROPOSAL #5.H: Re-elect Dame Nancy Rothwell as a ISSUER YES FOR FOR
Director in accordance with Article 65 of the
Company's Articles of Association, who retires at the
AGM in 2010
PROPOSAL #5.I: Re-elect John Varley as a Director in ISSUER YES FOR FOR
accordance with Article 65 of the Company's Articles
of Association, who retires at the AGM in 2011
PROPOSAL #5.J: Re-elect Marcus Wallenberg as a ISSUER YES FOR FOR
Director in accordance with Article 65 of the
Company's Articles of Association, who retires at the
AGM in 2011
PROPOSAL #6.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #7.: Authorize the Company and to make ISSUER YES FOR FOR
donations to Political Parties and to political
organizations other than political parties; and incur
political expenditure, during the period commencing
on the date of this resolution and ending on the date
the of the Company's next AGM, provided that in each
case any such donation and expenditure made by the
Company or by any such subsidiary shall not exceed
USD 250,000 per Company and together with those made
by any subsidiary and the Company shall not exceed in
aggregate USD 250,000, as specified
PROPOSAL #8.: Authorize the Directors , pursuant to ISSUER YES FOR FOR
Section 551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights to
subscribe for or to convert any security into shares
in the Company: up to an aggregate nominal amount of
USD 121,034,506; and comprising equity securities [as
specified in the Companies Act 2006] up to an
aggregate nominal amount of USD 242,069,013
[including within such limit any shares issued or
rights granted in this resolution] in connection with
an offer by way of a rights issue: (i) to holders of
ordinary shares in proportion [as nearly as may be
practicable] to their existing holdings; and (ii) to
people who are holders of other equity securities if
this is required by the rights of those securities
or, if the Directors consider it necessary, as
permitted by the rights of those securities; and so
that the Directors may impose any limits or
restrictions and make any arrangements which they
consider necessary or appropriate to deal with
treasury shares, fractional entitlements, record
dates, legal, regulatory or practical problems in, or
under the laws of, any territory or any other
matter; [Authority expires the earlier of the
conclusion of the AGM of the Company in 29 JUN 2010];
the Company, before the expiry, may make a contract
to purchase ordinary shares which will or may be
executed wholly or partly after such expiry; subject
to this resolution, all existing authorities given to
the Directors pursuant to Section 80 of the
Companies Act 1985 or Section 551 of the Companies
Act 2006 by way of the ordinary resolution of the
Company passed on 30 APR 2009 be revoked by this
resolution; and this resolution shall be without
prejudice to the continuing authority of the
Directors to allot shares, or grant rights to
subscribe for or convert any security into shares,
pursuant to an offer or agreement made by the Company
before the expiry of the authority pursuant to which
PROPOSAL #S.9: Approve, subject to the passing of ISSUER YES FOR FOR
Resolution 8 as specified in the Notice of AGM of the
Company convened for 29 APR 2010 and in place of the
power given to them pursuant to the special
resolution of the Company passed on 30 APR 2009 and
authorize the Directors, pursuant to Section 570 and
section 573 of the Companies Act 2006 to allot equity
securities [as specified in the Companies Act 2006]
for cash, pursuant to the authority conferred by
Resolution 8 in the Notice of AGM as if Section
561(1) of the Act did not apply to the allotment this
power: expires [unless previously renewed, varied or
revoked by the Company in general meeting] at the
end of the next AGM of the Company after the date on
which this resolution is passed [or, if earlier, at
the close of business on 29 JUN 2011], but the
Company may make an offer or agreement which would or
might require equity securities to be allotted after
expiry of this power and the Directors may allot
equity securities in pursuance of that offer or
agreement as if this power had not expired; and shall
be limited to the allotment of equity securities in
connection with an offer of equity securities
[Authority expires the earlier of the conclusion of
the AGM of the Company in 29 JUN 2010]: (i) to the
ordinary shareholders in proportion [as nearly as may
be practicable] to their existing holdings; and (ii)
to people who hold other equity securities, if this
is required by the rights of those securities or, if
the Directors consider it necessary, as permitted by
the rights of those securities, and so that the
Directors may impose any limits or restrictions and
make any arrangements which they consider necessary
or appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under the
laws of, any territory or any other matter; and (c)
in the case of the authority granted under Resolution
8 shall be limited to the allotment of equity
securities for cash otherwise than pursuant to this
resolution up to an aggregate nominal amount of USD
18,155,176; this power applies in relation to a sale
of shares which is an allotment of equity securities
by virtue of Section 560(3) of the Companies Act 2006
as if in the first paragraph of this resolution the
words pursuant to the authority conferred by
Resolution 8 in the Notice of AGM were omitted
PROPOSAL #S.10: Authorize the Company, to make market ISSUER YES FOR FOR
purchases [within the meaning of section 693(4) of
the Companies Act 2006] of its ordinary shares of USD
0.25 each in the capital of the Company provided
that the maximum number of ordinary shares which may
be purchased is 145,241,408; the minimum price
[exclusive of expenses] which may be paid for each
ordinary share is USD 0.25; and the maximum price
[exclusive of expenses] which may be paid for each
ordinary share is the higher of: (i) an amount equal
to 105% of the average of the middle market
quotations for an ordinary share of the Company as
derived from the London Stock Exchange Daily Official
List for the 5 business days immediately preceding
the day on which the ordinary share is contracted to
be purchased; and (ii) an amount equal to the higher
of the price of the last independent trade of an
ordinary share and the highest current independent
bid for an ordinary share as derived from the London
Stock Exchange Trading System; [authority shall
expire at the conclusion of the AGM of the Company
held in 2011 or, if earlier, at the close of business
on 29 JUN 2011] [except in relation to the purchase
of shares the contract for which was concluded before
the expiry of such authority and which might be
executed wholly or partly after such expiry]
PROPOSAL #S.11: Approve the general meeting other ISSUER YES FOR FOR
than an AGM may be called on not less than 14 clear
days' notice
PROPOSAL #S.12: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions of the
Company Memorandum of Association which, by virtue of
Section 28 of the Companies Act 2006, are to be
treated as provisions of the Company's Articles of
Association; and the Articles of Association produced
to the meeting and initialled by the Chairman of the
meeting for the purpose of identification as the
Articles of Association of the Company in
substitution for, and to the exclusion of, the
existing Articles of Association
PROPOSAL #13.: Approve the Directors rules of the ISSUER YES FOR FOR
AstraZeneca Investment Plan [Plan], the main features
of which are as specified, and, authorize the
Directors, to do all such acts and things as they may
consider necessary or expedient to carry the Plan
into effect and to establish one or more schedules to
the Plan as they consider necessary in relation to
employees in jurisdictions outside the United
Kingdom, with any modifications necessary or
desirable to take account of local securities laws,
exchange control and tax legislation, provided that
any ordinary shares of the Company made available
under any schedule are treated as counting against
the relevant limits on individual and overall
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AU OPTRONICS CORP
TICKER: N/A CUSIP: Y0451X104
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To accept the 2009 Business Report and ISSUER YES FOR FOR
Financial Statements
PROPOSAL #2: To accept the appropriation of retained ISSUER YES FOR FOR
earnings for 2009 losses as follows: In 2009, the
Company reported net loss of NTD 26,769,334,733.
After adjusting of the disproportionate participation
in long-term investments, the deficit yet to be
compensated is NTD 28,819,408,454. It is proposed to
compensate the deficit by the unappropriated retained
earnings from previous years. The accumulated
unappropriated retained earnings is NTD
40,863,051,041 after the appropriation. (2) It is
proposed not to distribute dividend for 2009. (3) For
the 2009 Deficit Compensation Statement as specified
PROPOSAL #3.1: To elect Vivien Huey-Juan Hsieh (ID ISSUER YES FOR FOR
No. P200062523) as an Independent Director for the
sixth term of the Directors
PROPOSAL #3.2: To elect Mei-Yue Ho (ID No. ISSUER YES FOR 0; FOR
Q200495032) as an Independent Director for the sixth
term of the Directors
PROPOSAL #3.3: To elect Bing-He Yang (ID No. ISSUER YES FOR &# 160; FOR
E101549010) as an Independent Director for the sixth
term of the Directors
PROPOSAL #3.4: To elect Kuen-Yao (K.Y.) Lee (ID No. ISSUER YES FOR FOR
K101577037) as a Director for the sixth term of the
Directors
PROPOSAL #3.5: To elect Hsuan Bin (H.B.) Chen (ID No. ISSUER YES FOR FOR
J101514119) as a Director for the sixth term of the
Directors
PROPOSAL #3.6: To elect Lai-Juh Chen (ID No. ISSUER YES FOR & #160; FOR
A121498798) as a Director for the sixth term of the
Directors
PROPOSAL #3.7: To elect Shuang-Lang Peng (ID No. ISSUER YES FOR FOR
J120870365) as a Director for the sixth term of the
Directors
PROPOSAL #3.8: To elect Ko-Yung (Eric) Yu, the ISSUER YES FOR FOR
representative of Qisda Corporation (ID No.
M101480996), as a Director for the sixth term of the
Directors
PROPOSAL #3.9: To elect Hui Hsiung, the ISSUER YES FOR & #160; FOR
representative of Qisda Corporation (ID No.
Y100138545), as a Director for the sixth term of the
PROPOSAL #3.10: To elect Ronald Jen-Chuan Chwang, the ISSUER YES FOR FOR
representative of BenQ Foundation (ID No.
A125990480), as a Director for the sixth term of the
PROPOSAL #3.11: To elect Chang-Hai Tsai, the ISSUER YES FOR &# 160; FOR
representative of An Ji Biomedical Corporation (ID
No. Q100928070), as a Director for the sixth term of
the Directors
PROPOSAL #4: To approve the proposal for the ISSUER YES FOR &# 160; FOR
revisions to the Handling Procedures for Providing
Endorsements and Guarantees for Third Parties, and
Handling Procedures for Capital Lending
PROPOSAL #5: To approve the proposal of releasing ISSUER YES FOR FOR
Directors from non-competition restrictions
PROPOSAL #6: Extraordinary motions ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
TICKER: N/A CUSIP: Q09504137
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To consider the annual report, ISSUER NO N/A 60; N/A
financial report and the reports of the Directors and
the Auditor for the YE 30 SEP 2009
PROPOSAL #2.: Approve, for the purposes of ASX ISSUER YES ABSTAIN AGAINST
Listing Rule 7.4, the issue of equity securities by
the Company, as specified
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 SEP 2009
PROPOSAL #4.a: Re-elect Mr. J.P. Morschel as a ISSUER YES FOR FOR
Director
PROPOSAL #4.b: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: elect Mr. R.J. Reeves as a
Director
PROPOSAL #4.c: Elect Mr. Lee Hsien Yang as a ISSUER YES FOR &# 160; FOR
Director, who retires in accordance with the
Company's Constitution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVENG LTD
TICKER: N/A CUSIP: S0805F129
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual financial statements ISSUER YES FOR FOR
PROPOSAL #2.1: Re-elect D. R. Gammie as a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Re-elect R. L. Hogben as a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Re-elect D. G. Robinson as a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Re-elect N. L. Sowazi as a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Re-elect S. J. Scott as a Director ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Ernst and Young as the ISSUER YES FOR FOR
Auditors
PROPOSAL #4.: Approve the fees payable to the Non- ISSUER YES FOR FOR
Executive Directors
PROPOSAL #5.S.1: Grant authority to repurchase shares ISSUER YES FOR FOR
PROPOSAL #6.S.2: Approve the change in retirement age ISSUER YES FOR FOR
for the Non-Executive Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIVA PLC, LONDON
TICKER: N/A CUSIP: G0683Q109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual reports and accounts ISSUER YES FOR FOR
PROPOSAL #2: Approve the final dividend ISSUER YES FOR & #160; FOR
PROPOSAL #3: Election of Andrea Moneta ISSUER YES FOR &# 160; FOR
PROPOSAL #4: Election of Patrick Regan ISSUER YES FOR &# 160; FOR
PROPOSAL #5: Election of Michael Hawker ISSUER YES FOR & #160; FOR
PROPOSAL #6: Election of Leslie Van de Walle ISSUER YES FOR &# 160; FOR
PROPOSAL #7: Re elect Andrew Moss ISSUER YES AGAINST AGAINST
PROPOSAL #8: Re elect Colin Sharman ISSUER YES FOR FOR
PROPOSAL #9: Re elect Scott Wheway ISSUER YES FOR FOR
PROPOSAL #10: Re-appoint Ernst and Young LLP ISSUER YES FOR &# 160; FOR
PROPOSAL #11: Approve the Auditors remuneration ISSUER YES FOR ; FOR
PROPOSAL #12: Authorize to allot securities ISSUER YES FOR 60; FOR
PROPOSAL #S.13: Authorize the non pre emptive share ISSUER YES FOR FOR
allotments
PROPOSAL #14: Approve the remuneration report ISSUER YES FOR &# 160; FOR
PROPOSAL #15: Approve the Corporate responsibility ISSUER YES FOR FOR
report
PROPOSAL #16: Approve the political donations ISSUER YES FOR &# 160; FOR
PROPOSAL #S.17: Authorize to allot preference shares ISSUER YES FOR FOR
PROPOSAL #S.18: Approve the 14 days notice for ISSUER YES FOR ; FOR
general meeting
PROPOSAL #S.19: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.20: Grant authority to purchase ordinary ISSUER YES FOR FOR
shares
PROPOSAL #S.21: Grant authority to purchase 8 and ISSUER YES FOR FOR
34th% preference shares
PROPOSAL #S.22: Grant authority to purchase 8 and ISSUER YES FOR FOR
38th% preference shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXA SA, PARIS
TICKER: N/A CUSIP: F06106102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's Accounts for the ISSUER YES FOR FOR
year 2009
PROPOSAL #O.2: Approve the Consolidated Accounts for ISSUER YES FOR FOR
the year 2009
PROPOSAL #O.3: Approve the allocation of income for ISSUER YES FOR FOR
the year 2009 and setting of the dividend per share
at EUR 0.55
PROPOSAL #O.4: Approve the Special Auditors' Report ISSUER YES FOR FOR
on regulatory agreements
PROPOSAL #O.5: Approve the regulated commitments ISSUER YES FOR FOR
specified in Article L. 225-90-1, last Paragraph of
the Code De Commerce Commercial Code relating to
retirement and corporate protection
PROPOSAL #O.6: Approve the regulated commitments ISSUER YES FOR FOR
specified in Article L. 225-90-1 of the Code De
Commerce Commercial Code taken by M. Henri de
Castries to bring his situation into line with
AFEP/MEDEF recommendations
PROPOSAL #O.7: Approve the regulated commitments ISSUER YES FOR FOR
specified in Article L. 225-90-1 of the Code De
Commerce Commercial Code taken by M. Denis Duverne
to bring his situation into line with AFEP/MEDEF
recommendations
PROPOSAL #O.8: Approve to renewal of the Supervisory ISSUER YES FOR FOR
Board mandate held by M. Norbert Dentressangle
PROPOSAL #O.9: Approve to renewal of the Auditors' ISSUER YES FOR FOR
mandate held by the Cabinet Mazars
PROPOSAL #O.10: Appointment of M. Jean-Brice De ISSUER YES FOR FOR
Turkheim as an Assistant Auditor
PROPOSAL #O.11: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
purchase ordinary Company shares
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock by issuing ordinary shares or
tangible assets granting access to ordinary Company
shares reserved for members of a Company Savings Plan
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock by issuing ordinary shares
without a preferential subscription right to a named
beneficiary category
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock by canceling ordinary shares
PROPOSAL #E.15: Approve the change in the Company ISSUER YES FOR FOR
administration and management mode, the amendments to
the Articles of Association and delegations granted
to the Board of Directors for the Directors
PROPOSAL #E.16: Approve other amendments to the ISSUER YES FOR FOR
Articles of Association
PROPOSAL #O.17: Appointment of M. Henri de Castries ISSUER YES FOR FOR
as a Director
PROPOSAL #O.18: Appointment of M. Denis Duverne as a ISSUER YES FOR FOR
Director
PROPOSAL #O.19: Appointment of M. Jacques de ISSUER YES FOR &# 160; FOR
Chateauvieux as a Director
PROPOSAL #O.20: Appointment of M. Norbert ISSUER YES FOR ; FOR
Dentressangle as a Director
PROPOSAL #O.21: Appointment of M. Jean-Martin Folz as ISSUER YES FOR FOR
a Director
PROPOSAL #O.22: Appointment of M. Anthony Hamilton as ISSUER YES FOR FOR
a Director
PROPOSAL #O.23: Appointment of M. Francois Martineau ISSUER YES FOR FOR
as a Director
PROPOSAL #O.24: Appointment of M. Giuseppe Mussari as ISSUER YES FOR FOR
a Director
PROPOSAL #O.25: Appointment of M. Ramon de Oliveira ISSUER YES FOR FOR
as a Director
PROPOSAL #0.26: Appointment of M. Michel Pebereau as ISSUER YES FOR FOR
a Director
PROPOSAL #O.27: Appointment of Mme. Dominique ISSUER YES FOR & #160; FOR
Reiniche as a Director
PROPOSAL #O.28: Appointment of M. Ezra Suleiman as a ISSUER YES FOR FOR
Director
PROPOSAL #O.29: Appointment of Mme. Isabelle Kocher ISSUER YES FOR FOR
as a Director
PROPOSAL #O.30: Appointment of Mme. Suet-Fern Lee as ISSUER YES FOR FOR
a Director
PROPOSAL #O.31: Appointment of Mme. Wendy Cooper as a ISSUER YES FOR FOR
Director
PROPOSAL #O.32: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS' PROPOSAL: appointment of M. John
Coultrap as a Director
PROPOSAL #O.33: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS' PROPOSAL: appointment of M. Paul
Geiersbach as a Director, as proposed by shareholders
working for the AXA Group
PROPOSAL #O.34: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS' PROPOSAL: appointment of M. Sebastien
Herzog as a Director, as proposed by shareholders
working for the AXA Group
PROPOSAL #O.35: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS' PROPOSAL: appointment of M. Rodney Koch
as a Director, as proposed by shareholders working
for the AXA Group
PROPOSAL #O.36: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS' PROPOSAL: appointment of M. Jason
Steinberg as a Director, as proposed by shareholders
working for the AXA Group
PROPOSAL #O.37: Approve the setting of Directors' fees ISSUER YES FOR FOR
PROPOSAL #O.38: Grant powers for formalities ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAE SYSTEMS PLC
TICKER: N/A CUSIP: G06940103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Approve the remuneration report ISSUER YES FOR & #160; FOR
PROPOSAL #3.: Approve the final dividend ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Michael Hartnall as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect Sir peter Mason as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Richard Olver as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Elect Paul Anderson as a Director ISSUER YES FOR ; FOR
PROPOSAL #8.: Elect Linda Hudson as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Elect Nicholas Rose as a Director ISSUER YES FOR ; FOR
PROPOSAL #10.: Re-appointment of the Auditors ISSUER YES FOR & #160; FOR
PROPOSAL #11.: Approve the remuneration of the ISSUER YES FOR ; FOR
Auditors
PROPOSAL #12.: Approve the political donations up to ISSUER YES FOR FOR
specified limits
PROPOSAL #13.: Grant authority to allot issue new ISSUER YES FOR FOR
shares
PROPOSAL #s.14: Approve the disapplication of pre- ISSUER YES FOR FOR
emption rights
PROPOSAL #s.15: Grant authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #s.16: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #s.17: Approve the notice of general meetings ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO BRADESCO S A
TICKER: N/A CUSIP: P1808G117
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase the capital stock ISSUER NO N/A N/A
from BRL 26,500,000,000.00 to BRL 28,500,000,000.00,
by means of: partial capitalization of the balance of
the profit reserves - statutory reserve account, in
the amount of BRL 2,000,000,000.00, pursuant to the
provisions of Article of 169 of Law 6,404/76, with
bonus shares; 10% of bonus shares, conferring, free
of charge, to the Company's shareholders, 1 new share
for each 10 shares of the same type held hereby on
the record date and accordingly issuing 342,040,948
new non-par, book-entry, registered shares, of which
171,020,483 are common shares and 171,020,465 are
preferred shares; simultaneously to the Brazilian
Market operation, and in the same proportion, bonus
will be paid in the form of ADRs-American Depositary
Receipts in the U.S Market NYSE and in the form of
GDRs Global Depositary Receipts in the European
Market Latibex; the Company will notify the market
about the record date of bonus entitlement, after the
approval of the respective process by the Central
PROPOSAL #2.: Amend the ''CAPUT'' of Article 6 of the ISSUER NO N/A N/A
Company's By-laws, as a result of the previous item
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO BRADESCO SA, OSASCO
TICKER: N/A CUSIP: P1808G117
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To Merge all of the shares ISSUER NO N/A & #160; N/A
representative of the share capital of IBI
Participacoes S.A. IBI Participacoes into Banco
Bradesco S.A. Bradesco, Converting IBI Participacoes
into a wholly owned subsidiary of Bradesco, in
accordance with the provisions in Articles 224, 225
and 252 of Law Number 6404 76 by: a) ratification of
the nomination of the valuation Companies for the
Companies Assets; b) examination and approval of the
protocol and justification instrument for the Merger
of the shares of the shareholders of IBI
Participacoes S.A. entered into with Banco Bradesco
S.A., as well as the valuation reports of the assets
of the Companies at book, market and economic value;
c) increase in the share capital of Bradesco, in the
amount of BRL 1,368,183,000.00, taking it from BRL
23,000,000,000.00 to BRL 24,368,183,000.00, through
the issuance of 45,662,775 new nominative, book entry
shares, with no par value, being 22,831,389 common
shares and 22,831,386 preferred shares, at the rate
of 0.049401676 of 1 Bradesco share for each share
issued by IBI Participacoes, to be allocated to the
shareholders of IBI Participacoes, with 0.024700839
of one common share and 0.024700837 of 1 preferred
PROPOSAL #2.: To choose to use the consolidated ISSUER NO N/A N/A
financial statements of Bradesco, in calculating the
operational limits referred to in Article 1 of
Resolution 2,283 dated 05 JUN 1996, of the National
Monetary Council, including Banco IBI S.A. Banco
Multiplo, controlled by IBI Participacoes
PROPOSAL #3.: To increase the share capital of ISSUER NO N/A & #160; N/A
Bradesco by BRL 131,817,000.00, increasing it from
BRL 24,368,183,000.00 to BRL 24,500,000,000.00,
through the capitalization of reserves, without
issuance of shares, in accordance with the provision
in paragraph 1 of Article 169 of Law Number 6404 76,
with consequent amendment of the main part of Article
6 of the Corporate Bylaws
PROPOSAL #4.: To partially amend the Corporate ISSUER NO N/A N/A
Bylaws, in Articles 22 and 25, increasing the number
of Members of the internal control and compliance and
of the Ethics Committees, bearing in mind the
adoption of a new Organizational Structure
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO BRADESCO SA, OSASCO
TICKER: N/A CUSIP: P1808G117
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Board of Directors' annual ISSUER NO N/A N/A
report, the Finance Committee's report accompanied by
the Independent Auditors' report and examine,
discuss and vote on the Company's consolidated
financial statements for the FYE 31 DEC 2009
PROPOSAL #2.: To decide on the allocation of the ISSUER NO N/A N/A
result of the FY and ratification the amount of
interest over capital and dividends distributed
PROPOSAL #3.: Election of Lazaro de Mello Brandao, ISSUER YES FOR FOR
Antonio Bornia, Mario da Silveira Teixeira Junior,
Marcio Artur Laurelli Cypriano, Joao Aguiar Alvarez,
Denise Aguiar Alvarez, Luiz Carlos Trabuco Cappi,
Carlos Alberto Rodrigues Guilherme, Ricardo Espirito
Santo Silva Salgado as the Members of the Board of
Directors
PROPOSAL #4.: Elect the Members of the Finance ISSUER YES FOR FOR
Committee
PROPOSAL #5.: To set the global remuneration of the ISSUER NO N/A N/A
Board of Directors and the Finance Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL S A MEDIUM TERM NTS BOOK ENTRY 14
TICKER: N/A CUSIP: P11427112
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.A: Approve the Merger of the shares of ISSUER YES FOR FOR
Besc S.A. Arrendamento Mercantil Bescleasing and of
Besc Financeira S.A. Credito, Financiamento E
Investimentos Bescredi by Banco Do Brasil S.A., to
examine, discuss and approve the protocol and
justification of merger of Besc S.A. Arrendamento
Mercantil Bescleasing Company being merged and of
Besc Financeira S.A. Credito, Financiamento E
Investimentos Bescredi Company being merged by Banco
Do Brasil S.A. Company conducting the Merger
PROPOSAL #I.B: Approve and ratify the appointment of ISSUER YES FOR FOR
KPMG Auditores Independentes, with Corporate Taxpayer
Id Cnpjmf Number 57.755.217.0001.29, with its Head
Office at Rua Dr. Renato Paes De Barros, 33, 17th
floor, Itaim Bibi, Sao Paulo, Sao Paulo, as the
Company responsible for the book equity valuation
reports being merged and of the Company conducting
the merger
PROPOSAL #I.C: Approve and ratify the appointment of ISSUER YES FOR FOR
the Company PricewaterhouseCoopers Corporate Finance
and recovery Ltda., with Corporate Taxpayer Id Cnpjmf
Number 05.487.514.0001.37, with its Head Office at
Avenida Francisco Matarazzo 1400, first floor, left
side part, Torre Torino, Agua Branca neighborhood,
Sao Paulo, Sao Paulo, responsible for the valuation
report of the Company conducting the merger according
to the trading price of its shares on the securities
PROPOSAL #I.D: Approve and examine and the valuation ISSUER YES FOR FOR
reports
PROPOSAL #I.E: Approve and declare the mergers of the ISSUER YES FOR FOR
Companies Bescleasing and Bescredi into Banco Do
Brasil S.a. effective, in accordance with the terms
of the protocol and justification of merger, as well
as to authorize the management of Banco Do Brasil
S.A. to do all the complementary acts necessary to
the mentioned mergers
PROPOSAL #I.F: Approve the increase of Banco Do ISSUER YES FOR FOR
Brasil S.A. share capital as a function of the
mentioned Corporate Mergers, through the transfer of
the equity of the Companies being merged to the
Company conducting the merger, in accordance with the
terms of the protocol and justification of merger
PROPOSAL #II: Approve the capitalization of the ISSUER YES FOR FOR
balances recorded in the capital reserve donations
and tax incentives and profit reserve Bylaws reserve
and operating margin reserve, without the issuance of
new shares
PROPOSAL #III: Approve the increase of the authorized ISSUER YES FOR FOR
capital
PROPOSAL #IV: Approve the amendment of the Article 7 ISSUER YES FOR FOR
and 8 of the Corporate Bylaws resulting from the
matters contained in items I, II and III
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL S A MEDIUM TERM NTS BOOK ENTRY 14
TICKER: N/A CUSIP: P11427112
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Receive the administrators accounts, to ISSUER NO N/A N/A
examine, discuss and vote on the administrators
report, the financial statements and the accounting
statements accompanied by the independent Auditors
report regarding the FYE on 31 DEC 2009
PROPOSAL #II.: Approve to deliberate on the ISSUER NO N/A 0; N/A
distribution of the FYs net profits and the
distribution of dividends
PROPOSAL #III.: Election of the Members of the ISSUER NO N/A & #160; N/A
Finance Committee
PROPOSAL #IV.: Approve to set the remuneration for ISSUER NO N/A N/A
the Members of Financial Committee
PROPOSAL #V.: Approve to set the Directors ISSUER NO N/A ; N/A
remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL
TICKER: N/A CUSIP: P11427112
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the share capital ISSUER YES FOR FOR
increase of Banco Do Brasil S.A., in light of the
Corporate Mergers of Banco Do Estado Ee Santa
Catarina S.A. Besc, of Besc S.A. Credito Imobiliario
Bescri, of Banco Do Estado Do Piaui S.A. Bep, and of
the capitalization of the balance recorded in
expansion reserves, this without the issuance of new
PROPOSAL #2.: Amend the Article 7 of the Corporate ISSUER YES FOR FOR
Bylaws of Banco Do Brasil S.A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL
TICKER: N/A CUSIP: P11427112
MEETING DATE: 11/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the protocol and justification ISSUER YES FOR FOR
of merger of Banco Nossa Caixa S.A. into Banco Do
Brasil S.A
PROPOSAL #2.: Approve and ratify the appointment [i] ISSUER YES FOR FOR
of the Company PricewaterhouseCoopers Corporate
Finance and Recovery LTDA, with Corporate Taxpayer Id
CNPJ-MF Number 05.487.514-0001-37, with its
headquarters at Avenida Francisco Matarazzo Number
1400, first floor, left side (part), Torre Torino,
Agua Branca Neighborhood, Sao Paulo, Sao Paulo, as
being responsible for the valuation report for Banco
Do Brasil S.A according to the trading price of the
shares on the securities market and according to the
economic value determined using the discounted cash
flow method [ii] of Banco Fator S.A, with corporate
taxpayer ID CNPJ-MF Number 33.644.196-0001-06, with
its headquarters at Rua Dr. Renato Paes de barros,
number 1017, eleventh and twelfth floors, Itaim Bibi,
Sao Paulo, Sao Paulo, as being responsible for the
valuation report for Nossa Caixa S.A, according to
the economic value determined using the discounted
cash flow method iii. of KPMG Auditores
Independentes, with corporate taxpayer id CNPJ-MF
Number 57.755.217-0001-29, with its headquarters at
rua dr. renato paes de barros, number 33, seventeenth
floor, itaim bibi, sao paulo, sao paulo, as being
responsible for the book equity valuation report for
PROPOSAL #3.: Approve the valuation reports mentioned ISSUER YES FOR FOR
in item 2 above
PROPOSAL #4.: Approve and declare effective the ISSUER YES FOR FOR
corporate merger of Banco Nossa Caixa S.A. into Banco
Do Brasil S.A. in accordance with the terms of the
protocol and justification of merger, as well as to
authorize the management of Banco Do Brasil S.A. to
do all the complementary acts necessary for the
mentioned merger
PROPOSAL #5.: Approve the capital increase of Banco ISSUER YES FOR FOR
Do Brasil S.A. as a function of the Corporate merger
referred to above, through the transfer of the net
equity from the Company being merged to the Company
carrying out the merger, in accordance with the terms
of the protocol and justification of the merger
PROPOSAL #6.: Amend the Article 7 of the Corporate ISSUER YES FOR FOR
Bylaws of Banco Do Brasil S.A.
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ISSUER: BANCO DO BRASIL SA BB BRASIL, BRASILIA
TICKER: N/A CUSIP: P11427112
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to conducting a public offering ISSUER YES FOR FOR
for the primary distribution of shares issued by
Banco Do Brasil S.A. in conjunction with a public
offering for the secondary distribution of shares
issued by Banco Do Brasil S.A. owned by certain
selling shareholders, to be conducted in Brazil, on
the unorganized over the counter market, in
accordance with the procedures established by
securities commission, from here onward the CVM,
instruction number 400 of 29 DEC 2003, as amended,
and, also, with efforts at placement abroad, using
the investment mechanisms regulated by the national
monetary council, by the Central Bank of Brazil and
by the CVM, in United States of America, for
qualified institutional investors, as defined in Rule
144A published by the securities and exchange
PROPOSAL #CONT: CONTD..from here onward the sec in ISSUER NO N/A N/A
transactions that are exempt from registration in
accordance with that which is provided for in the
Securities Act of 1933, from here onward the
securities act, and in the regulations published on
the basis of the securities act and, in other
countries, in accordance with the law in effect in
the country of domicile of each investor and in
accordance with regulation'S published by the sec,
from here onward the offering, and definition of the
other conditions of the offering, except for the
issuance price of the shares
PROPOSAL #2: Approve to increase of the share capital ISSUER YES FOR FOR
of Banco Do Brasil S.A., within the limits of the
authorized capital, accordance with the terms of its
Corporate Bylaws, through the issuance of 286,000,00
0 new, common shares, all of which a re nominative,
book entry and with no par value, free and
unencumbered by any encumbrance or lien, which will
be the object of a public subscription within the
framework of the offering, with a reduction of the
period for the exercise of the preemptive right to a
minimum of three days, in accordance with the terms
of the sole paragraph of Article 8 of the Corporate
Bylaws and Article 172, I, of Law Number 6404 15 DEC
1976, as amended, from here onward the Corporations
Law, with it being the case that the exact period for
the exercise of the preemptive right i) will be
defined within the framework .CONTD
PROPOSAL #CONT: CONT of the offering, with the ISSUER NO N/A & #160; N/A
objective of making the exercise of the preemptive
right compatible with the procedure of the offering,
ii) should be contained within the offering
documents, including notices to the market and an
announcement that it is beginning, and iii) it will
be the subject of a specific notice to the
shareholders of Banco Do Brasil S.A. with detail'S
regarding the exercise of the pre emptive right. all
the new, common shares issued will have the right t
receive dividends and interest on shareholder equity
that may be declared by Banco Do Brasil S.A.
beginning on the date of settlement of the shares
that are the object of the offering and to all the
other rights and benefits that may be conferred to
the other common shares of Banco Do Brasil S.A., on
PROPOSAL #3: Approve the disposition of the shares in ISSUER YES FOR FOR
treasury arising from the processes of the merger of
Banco Do Estado De Santa Catarina S.A. of Besc S.A.
Credito Imobiliario and of Banco Do Estado Do Piaui
S.A.
PROPOSAL #4: Authorize the board of Directors of ISSUER YES FOR FOR
powers to establish the issuance price of the shares
that are the object of the capital increase, in
accordance with the terms of Article 170, Paragraph
2, of the Corporations Law, observing the book
building procedure to be carried out within the
framework of the offering, in the manner that is
provided for in Article 170, Paragraph 1, of the
Corporations Law and Article 44 of CVM Instruction 400
PROPOSAL #5: Authorize the Board of Directors to ISSUER YES FOR FOR
ratify the respective share capital increase, once
the subscription and paying in of the shares to be
issued as a result of the capital increase within the
framework of the offering is verified
PROPOSAL #6: Authorize the Board of Directors to take ISSUER YES FOR FOR
all the measures and do all the acts that may be
necessary or convenient for carrying out the
offering, as well as to ratify all the other acts
that have already been done
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL, BRASILIA
TICKER: N/A CUSIP: P11427112
MEETING DATE: 5/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the protocol and justification ISSUER YES FOR FOR
of merger of Banco Popular Do Brasil S.A., which is
the Company being merged, into Banco Do Brasil S.A
which is the company conducting the merger
PROPOSAL #2.: Approve and ratify the appointment of ISSUER YES FOR FOR
KPMG Auditors Independentes, with corporate taxpayer
ID number 57.755.217.0001.29 ,with its headquarters
at RUA Dr. Renato Paes De Barros, 33, 17th floo r,
Itaim Bibi, Sao Paulo, as responsible for the
evaluation report of the book shareholder equity of
the Company being merged
PROPOSAL #3.: Approve the evaluation report mentioned ISSUER YES FOR FOR
in the previous item
PROPOSAL #4.: Approve and declare effective the ISSUER YES FOR FOR
corporate merger of Banco Popular Do Brasil S.A. into
Banco Do Brasil S.A. in accordance with the terms of
the protocol and justification of merger, as well as
to authorize the management of Banco Do Brasil S.A
to do all the complementary acts necessary for the
mentioned merger
PROPOSAL #5.: Approve the transfer of the shareholder ISSUER YES FOR FOR
equity from the Company being merged to the Company
carrying out the merger, in accordance with the terms
of the protocol and justification of merger
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL, BRASILIA
TICKER: N/A CUSIP: P11427112
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the acquisition, by Banco Do ISSUER YES FOR FOR
Brasil S.A., of a corporate ownership interest
equivalent to 366,825,016 common, book entry, class B
shares of Banco Patagonia S.A., corresponding to 51%
of the share capital and of the voting capital in
circulation, in the same proportion, in light of the
provision in line I of Article 256 and line B of the
sole paragraph of Article 247, both in Law 6404 of 15
DEC 1976, from here onward the Brazilian Corporate
PROPOSAL #2: Ratify the share purchase and sale ISSUER YES FOR FOR
agreement, accompanied by the valuation report of
Banco Patagonia S.A., in accordance with the terms of
paragraph 1 of Article 256 of the Brazilian
Corporate law
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER SA, SANTANDER
TICKER: N/A CUSIP: E19790109
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual accounts balance ISSUER YES FOR FOR
sheet, profit and loss account, state of recognized
income and expense, total state of changes in equity,
cash flow statement and annual report and the
management of Banco Santander, SA and its
consolidated group, all with respect to the YE 31 DEC
PROPOSAL #2: Approve the application for tax year 2009 ISSUER YES FOR FOR
PROPOSAL #3.a: Appointment of D. Becerro de Bengoa ISSUER YES FOR FOR
Jado Angel as a Director
PROPOSAL #3.b: Re-election of D. Francisco Javier ISSUER YES FOR FOR
Botin-Sanz De Sautuola and O Shea Tercero as the
Directors
PROPOSAL #3.c: Re-election of Ms Isabel Tocino ISSUER YES FOR FOR
Biscarolasaga as a Director
PROPOSAL #3.d: Re-election of D. Fernando de Asua ISSUER YES FOR FOR
Alvarez as a Director
PROPOSAL #3.e: Re-election of D. Alfredo Saenz Abad ISSUER YES FOR FOR
as a Director
PROPOSAL #4: Re-appointment of Auditor for the year ISSUER YES FOR FOR
2010
PROPOSAL #5: Authorize the bank and its subsidiaries ISSUER YES FOR FOR
to acquire own shares pursuant to the provisions of
Article 75 of the Companies Act, thereby canceling
the unused portion of the authorization granted by
the AGM of shareholders on 19 JUN 2009
PROPOSAL #6: Approve the delegation to the Board of ISSUER YES FOR FOR
Directors of the power to execute the agreement
adopted by the Board to increase the share capital in
accordance with the provisions of Article 153.1) of
the Companies Act, nullifying the authority granted
by the said general meeting of 19 JUN 2009
PROPOSAL #7.a: Approve the increased capital by the ISSUER YES FOR FOR
amount determined under the terms of the deal by
issuing new ordinary shares of medium 0.5 par value
each, without premium, in the same class and series
as those currently in circulation , from voluntary
reserves from retained earnings, forecast allowance
can express incomplete, with authority to delegate
his time in the executive committee, to set the
conditions the increase in all matters not covered by
the general meeting, make losactos necessary for
their execution, adapt the wording of paragraphs 1
and 2 of section 5 of the Bylaws to the new amount of
share capital and provide public and private
documents as are necessary for the execution of the
increase, application to the competent bodies,
PROPOSAL #CONTD: ..CONTD for admission to trading of ISSUER NO N/A N/A
the new shares on the Stock Exchanges of Madrid,
Barcelona, Bilbao and Valencia, through the automated
quotation system continuous market and the Stock
foreign securities traded in the shares of Banco
Santander Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, in the New York Stock
Exchange , as required at each one of them
PROPOSAL #7.b: Approve to increased capital by the ISSUER YES FOR FOR
amount determined under the terms of the deal by
issuing new ordinary shares of medium 0.5 par value
each, without premium, in the same class and series
as those currently in circulation , from voluntary
reserves from retained earnings, forecast allowance
can express incomplete, delegation of powers to the
Board of Directors, with authority to delegate his
time in the Executive Committee, to set the
conditions the increase in all matters not covered by
the General Board, perform the acts required for
their execution, adapt the wording of paragraphs 1
and 2 of Article 5 of the Bylaws to the new amount of
share capital and provide public and private
documents as are necessary for the execution of the
increase, application to the competent bodies,
PROPOSAL #CONTD: ..CONT for admission to trading of ISSUER NO N/A N/A
the new shares on the Stock Exchanges of Madrid,
Barcelona, Bilbao and Valencia, through the Automated
Quotation System Continuous Market and the Stock
foreign securities traded in the shares of Banco
Santander Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, in the New York Stock
Exchange , as required At each one of them
PROPOSAL #8: Approve the delegation to the Board of ISSUER YES FOR FOR
Directors of the power to issue simple fixed income
securities or debt instruments of similar nature
including cedulas, promissory notes or warrants , as
well as debt securities convertible or exchangeable
into shares of society, in relation to fixed income
securities convertible or exchangeable into shares of
the Company, setting criteria for the determination
of the bases and conditions for the conversion and /
or exchange and attribution to the Board of Directors
of the powers of increase in el capital the amount
necessary, so as to exclude the preferential
subscription right of shareholders, to rescind the
unused portion of the delegation conferred by the
agreement Ninth II of the ordinary general meeting
of shareholders of 19 JUN 2009
PROPOSAL #9.a: Approve the policy of long-term ISSUER YES FOR FOR
incentives granted by the Board of Directors, new
courses relating to specific actions plans for
delivery of Santander for execution by the Bank and
Santander Group companies and linked to the evolution
of total return to shareholders or certain
requirements for permanence and evolution of the Group
PROPOSAL #9.b: Approve the incentive scheme for ISSUER YES FOR FOR
employees of UK Plc Santander, and other Group
companies in the UK by the Bank's stock options and
linked to the contribution of monetary amounts and
certain newspapers stay requirements
PROPOSAL #10: Authorize the Board of Directors to ISSUER YES FOR FOR
interpret, correct, add, implementation and
development of agreements adopted by the Board, so as
to substitute the powers received from the Board and
granting of powers to the elevation to instrument
public of such agreements
PROPOSAL #11: Receive the report on the remuneration ISSUER YES FOR FOR
policy for Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK CHINA LTD
TICKER: N/A CUSIP: Y0698A107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 2009 working report of the ISSUER YES FOR FOR
Board of Directors of the bank
PROPOSAL #2.: Approve the 2009 working report of the ISSUER YES FOR FOR
Board of Supervisors of the bank
PROPOSAL #3.: Approve the 2009 annual financial ISSUER YES FOR FOR
statements of the bank
PROPOSAL #4.: Approve the 2009 Profit Distribution ISSUER YES FOR FOR
Plan of the bank
PROPOSAL #5.: Approve the 2010 annual budget of the ISSUER YES FOR FOR
bank
PROPOSAL #6.: Re-appoint PricewaterhouseCoopers Zhong ISSUER YES FOR FOR
Tian CPAs Limited Company and PricewaterhouseCoopers
Hong Kong as the Bank's External Auditors for 2010
PROPOSAL #7.1: Re-elect Mr. Xiao Gang as an Executive ISSUER YES FOR FOR
Director of the Bank
PROPOSAL #7.2: Re-elect Mr. Li Lihui as an Executive ISSUER YES FOR FOR
Director of the Bank
PROPOSAL #7.3: Re-elect Mr. Li Zaohang as an ISSUER YES FOR &# 160; FOR
Executive Director of the Bank
PROPOSAL #7.4: Re-elect Mr. Zhou Zaiqun as an ISSUER YES AGAINST AGAINST
Executive Director of the Bank
PROPOSAL #7.5: Re-elect Mr. Anthony Francis Neoh as ISSUER YES FOR FOR
an Independent Non-Executive Director of the Bank
PROPOSAL #7.6: Re-elect Mr. Huang Shizhong as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Bank
PROPOSAL #7.7: Re-elect Ms. Huang Danhan as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Bank
PROPOSAL #8.1: Election of Mr. Qin Rongsheng as an ISSUER YES FOR FOR
External Supervisor of the Bank
PROPOSAL #8.2: Election of Mr. Bai Jingming as an ISSUER YES FOR FOR
External Supervisor of the Bank
PROPOSAL #9.: Approve the remuneration scheme for the ISSUER YES FOR FOR
External Supervisors of the Bank
PROPOSAL #S.10: Approve the proposal to amend the ISSUER YES FOR FOR
Articles of Association of the Bank
PROPOSAL #S.11: Approve the proposal in relation to ISSUER YES FOR FOR
the general mandate on issuance of new shares of the
Bank
PROPOSAL #8.A.1: Re-elect Mr. Wang Xueqiang as a ISSUER YES FOR FOR
shareholders' representative Supervisor of the Bank
PROPOSAL #8.A.2: Re-elect Mr. Liu Wanming as a ISSUER YES FOR FOR
shareholders' representative Supervisor of the Bank
PROPOSAL #12.: Approve the proposal on adjustments of ISSUER YES FOR FOR
several items of the delegation of authorities by
the shareholders' meeting to the Board of Directors
of the Bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF CHINA LTD, BEIJING
TICKER: N/A CUSIP: Y0698A107
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board and/or a Board ISSUER YES AGAINST AGAINST
Committee, during the Relevant Period as hereafter
defined , an unconditional general mandate to
separately or concurrently allot, issue and/or deal
with A Shares and/or H Shares, and to make or grant
offers, agreements, options or conversion rights in
respect thereof: such mandate shall not extend beyond
the Relevant Period save that the Board may during
the Relevant Period make or grant offers, agreements,
options or conversion rights which might require the
exercise of such powers after the end of the
Relevant Period; the aggregate CONTD.
PROPOSAL #S.2.1: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Type of securities to be issued
PROPOSAL #S.2.2: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: issue size
PROPOSAL #S.2.3: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: par value and issue price
PROPOSAL #S.2.4: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: term
PROPOSAL #S.2.5: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: interest rate
PROPOSAL #S.2.6: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: method and timing of interest payment
PROPOSAL #S.2.7: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: conversion period
PROPOSAL #S.2.8: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: CB Conversion Price and adjustment
PROPOSAL #S.2.9: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Downward adjustment to CB Conversion
PROPOSAL #S2.10: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Conversion method of fractional share
PROPOSAL #S2.11: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Terms of redemption
PROPOSAL #S2.12: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Redemption at the option of the CB
PROPOSAL #S2.13: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Dividend rights of the year of conversion
PROPOSAL #S2.14: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Method of issuance and target subscribers
PROPOSAL #S2.15: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Subscription arrangement for the
existing A Shareholders
PROPOSAL #S2.16: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: CB Holders and meetings
PROPOSAL #S2.17: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Use of proceeds from the issuance of the
Convertible Bonds
PROPOSAL #S2.18: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Special provisions in relation to
supplementary capital
PROPOSAL #S2.19: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Guarantee and security
PROPOSAL #S2.20: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: the validity period of the resolution of
the issuance of the Convertible Bonds
PROPOSAL #S2.21: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: matters relating to authorization in
connection with the issuance of the Convertible Bonds
PROPOSAL #3: Approve the Capital Management Plan ISSUER YES FOR FOR
2010 to 2012
PROPOSAL #4: Approve the Feasibility Analysis Report ISSUER YES FOR FOR
on Use of Proceeds of the Public Issuance of A Share
Convertible Corporate Bonds by the Bank
PROPOSAL #5: Approve the Utilization Report on the ISSUER YES FOR FOR
Bank's Use of Proceeds from the Previous Issuance of
Securities by the Bank
PROPOSAL #6: Elect Mr. Li Jun as a Supervisor of the ISSUER YES FOR FOR
Bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF NOVA SCOTIA
TICKER: N/A CUSIP: 064149107
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of Ronald A. Brenneman as a ISSUER YES FOR FOR
Director
PROPOSAL #1.2: Election of C. J. Chen as a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Election of Ronald David A. Dodge as a ISSUER YES FOR FOR
Director
PROPOSAL #1.4: Election of N. Ashleigh Everett as a ISSUER YES FOR FOR
Director
PROPOSAL #1.5: Election of C. Kerr as a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Election of Hon. Michael J. L. Kirby ISSUER YES FOR FOR
as a Director
PROPOSAL #1.7: Election of John T. Mayberry as a ISSUER YES FOR FOR
Director
PROPOSAL #1.8: Election of Thomas C. O'neill as a ISSUER YES FOR FOR
Director
PROPOSAL #1.9: Election of A. E. Rovzar De La Torre ISSUER YES FOR FOR
as a Director
PROPOSAL #1.10: Election of Indira V. Samarasekera as ISSUER YES FOR FOR
a Director
PROPOSAL #1.11: Election of Allan C. Shaw as a ISSUER YES FOR FOR
Director
PROPOSAL #1.12: Election of Paul D. Sobey as a ISSUER YES FOR FOR
Director
PROPOSAL #1.13: Election of Barbara S. Thomas as a ISSUER YES FOR FOR
Director
PROPOSAL #1.14: Election of Richard E. Waugh as a ISSUER YES FOR FOR
Director
PROPOSAL #2: Appointment of KPMG LLP as the Auditor ISSUER YES FOR FOR
PROPOSAL #3: Approve the advisory vote on non-binding ISSUER YES FOR FOR
resolution on execute compensation approach
PROPOSAL #4: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL 1: approve the Board of
Directors submit to shareholder vote more nominees
than there are Director positions to be filled, and
election rules in order that shareholders may take on
a more active role in the Director election process
PROPOSAL #5: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL 2: receive the annual report and
management information circular disclose the
fairness ratios of the aggregate compensation of the
Chief Executive Officer on the one hand, and the
aggregate compensation of the five Named Executives
on the other hand, to the average aggregate
compensation of employees
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK QUEENSLAND LTD
TICKER: N/A CUSIP: Q12764116
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements for ISSUER NO N/A N/A
the YE 31 AUG 2009 and the related Directors' report
and the Auditor's report
PROPOSAL #2.A: Re-elect Mr. David Graham as a ISSUER YES FOR & #160; FOR
Director of the Company, who retires by rotation in
accordance with the Constitution
PROPOSAL #2.B: Re-elect Ms. Carmel Gray as a Director ISSUER YES FOR FOR
of the Company, who retires by rotation in
accordance with the Constitution
PROPOSAL #2.C: Re-elect Mr. John Reynolds as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation in
accordance with the Constitution
PROPOSAL #3.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 7.4, the issue of 3,094,053 ordinary
shares issued on 19 MAY 2009 under the underwriting
arrangements for the Dividend Reinvestment Plan
PROPOSAL #4.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 7.4, the issue of 8,395,765 ordinary
shares on 03 FEB 2009
PROPOSAL #5.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 7.4, the issue of 14,300,000 ordinary
shares on 31 AUG 2009
PROPOSAL #6.: Adopt the remuneration report, ISSUER YES FOR &# 160; FOR
contained in the Bank's 2009 annual report
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARCLAYS PLC
TICKER: N/A CUSIP: G08036124
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors the proposed ISSUER YES FOR FOR
disposal by Barclays Plc of the Barclays Global
Investors business and ancillary arrangements,
pursuant to the BGI Disposal Agreement [as specified
in the circular to shareholders dated 09 JUL 2009] in
the manner and on the terms and conditions of the
BGI Disposal Agreement and which, as described in the
circular, comprises a Class 1 transaction under the
Listing Rules, to take all such steps as may be
necessary or desirable in relation thereto and to
carry the same into effect with such modifications,
variations, revisions or amendment [providing such
modifications, variation or amendments are not of a
material nature] as they shall deem necessary or
desirable
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARCLAYS PLC, LONDON
TICKER: N/A CUSIP: G08036124
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the reports of the Directors and ISSUER YES FOR FOR
Auditors and the audited accounts of the Company for
the YE 31 DEC 2009
PROPOSAL #2: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #3: Re-elect Reuben Jeffery III as Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4: Re-elect Marcus Aglus as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #5: Re-elect David Booth as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #6: Re-elect Sir Richard Broadbent as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #7: Re-elect Sir Michael Rake as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #8: Re-elect Sir Andrew Likierman as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #9: Re-elect Chris Lucas as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #10: Re-appoint PricewaterhouseCoopers LLP, ISSUER YES FOR FOR
Chartered Accountants and Registered Auditors, as the
Auditors of the Company to hold office from the
conclusion of this meeting until the conclusion of
the next AGM at which accounts are laid before the
PROPOSAL #11: Authorize the Directors to set the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #12: Authorize the Company, in accordance ISSUER YES FOR FOR
with Section 366 of the Companies Act 2006 [the 2006
Act] the Company and any Company which, at any time
during the period for which this resolution has
effect, is a subsidiary of the Company to a) make
political donations to political organizations not
exceeding GBP 25,000 in total and b) incur political
expenditure not exceeding GBP 100,000 in total, in
each case during the period commencing on the date of
this resolution and ending on the date of the AGM of
the Company to be held in 2011 or on 30 JUN 2011,
provided that the maximum amounts as specified may
consist of sums in any currency converted into
sterling at such rate as the Board may in its
absolute discretion determine for the purposes of
this resolution, the terms political donations
political organizations and political expenditure
shall have the meanings given to them in Sections 363
to 365 of the 2006 Act
PROPOSAL #13: Authorize the Directors, in ISSUER YES FOR 0; FOR
substitution for all existing authorities, pursuant
to Section 551 of the 2006 Act to exercise all the
powers of the Company to; a) allot shares [as defined
in Section 540 of the 2006 Act] in the Company or
grant rights to subscribe for or to convert any
security into shares in the Company up to an
aggregate nominal amount of GBP 1,043,323,357, GBP
77,500,000, EUR 40,000,000 and 1F4,000,000,000; b)
allot equity securities [as specified in Section 560
of the 2006 Act] up to an aggregate nominal amount of
GBP 2,006,646,714 [such amount to be reduced by the
aggregate nominal amount of ordinary shares allotted
or rights to subscribe for or to convert any
securities into ordinary shares in the Company
granted under this Resolution 13] in connection with
an offer by way of a rights issue: i) to ordinary
shareholders in proportion [as nearly as maybe
practicable] to their existing holdings; and ii) to
holders of other equity securities [as defined in
Section 560 of the 2006 Act] as required by the
rights of those securities, or subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may impose any
limits or restrictions and make any arrangements
which they consider necessary or appropriate to deal
with treasury shares, fractional entitlements, record
dates, legal, regulatory or practical problems in,
or under the laws of, any territory or any other
matter, [Authority expires the earlier of the end of
the AGM of the Company to be held in 2011 or the
close of business on 30 JUN 2011]; the Company may
make offers and enter into agreements before the
authority expires which would, or might require
shares to be allotted or rights to subscribe for or
to convert any security into shares to be granted
after the authority expires and the Directors may
allot shares or grant such rights under any such
PROPOSAL #S.14: Authorize the Directors, in ISSUER YES FOR &# 160; FOR
substitution for all existing powers, and subject to
the passing of Resolution 13, pursuant to Section 570
of the 2006 Act to allot equity securities [as
defined in Section 560 of the 2006 Act] for cash,
pursuant to the authority granted Resolution 13
and/or where the allotment constitutes an allotment
of equity securities by virtue of Section 560(3) of
the 2006 Act, in each case free of the restriction in
Section 561 of the 2006 Act, such power to be
limited: [a] to the allotment of equity securities in
connection with an offer of equity securities [but
in case of an allotment pursuant to the authority
granted by Paragraph [b] of Resolution 13, such power
shall be limited to the allotment of equity
securities in connection with an offer by way of a
rights issue only]: [i] to ordinary shareholders in
proportion [as nearly as may be practicable to their
existing holdings;] [ii] to holders of other equity
securities [as defined in Section 560 of the 2006
Act], as required by the rights of those securities
or, subject to such rights, as the Directors
otherwise consider necessary, and so that the
Directors may impose any limits or restrictions and
make any arrangements which they consider necessary
or appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under the
laws of any territory or any other matter; and [b] to
the allotment of equity securities, pursuant to the
authority granted by paragraph [a] of resolution 13
and/or an allotment of equity securities by virtue of
Section 560(3) of the 2006 Act, [in each case
otherwise than in the circumstances as specified in
this resolution] up to a nominal amount of GBP
150,498,503 representing no more than 5% of the
issued ordinary share capital as at 05 MAR 2010;
compliance with that limit shall be calculated, in
the case of equity securities which are rights to
subscribe for, or to convert securities into ,
ordinary shares [as defined in Section 560 of the
2006 Act] by reference to the aggregate nominal
amount of relevant shares which may be allotted
pursuant to such rights, [Authority expires the
earlier of the end of the AGM of the Company to be
held in 2011 or the close of business on 30 JUN 2011]
the Company may make offers and enter into
agreements before the power expires which would or
might, require equity securities to be allotted after
the power expires and the Directors may allot equity
PROPOSAL #S.15: Authorize the Company for the ISSUER YES FOR & #160; FOR
purposes of Section 701 of the 2006 Act to make
market purchases [within the meaning of Section 701
of the 2006 Act] on the London Stock Exchange of up
to an aggregate of 1,203,988,028 ordinary shares of25
p each in its capital, and may hold such shares as
treasury shares, provided that: a) the minimum price
[exclusive of expenses] which may be paid for each
ordinary share is not less than 25p; b) the maximum
price [exclusive of expenses] which may be paid for
each ordinary share shall not be more than the higher
of [1] 105% of the average of the market values of
the ordinary shares [as derived from the Daily
official list of the London Stock Exchange] for the 5
business days immediately preceding the date on
which the purchase is made and ii) that stipulated by
Article 5(1) of the Buy-back and Stabilization
Regulation [EC 2273/2003); and c) [Authority expires
the earlier of the end of the AGM of the Company to
be held in 2011 or the close of business on 30 JUN
2011]; [except in relation to any purchase of shares
the contract for which was concluded before such date
and which would or might be executed wholly or
PROPOSAL #S.16: Authorize the Directors to call ISSUER YES FOR FOR
general meetings [other than an AGM] on not less than
14 clear days notice, such authority to expire at
the end of the AGM of the Company to be held in 2011
or the close of the business on 30 JUN 2011,
whichever is the earlier
PROPOSAL #S.17: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 of the 2006 Act, are to be treated as
provisions of the Company's Articles of Association;
and adopt the Articles of Association, as specified
as the Articles of Association of the Company in
substitution for, and to the exclusion of the
existing Articles of Association
PROPOSAL #18: Approve and adopt the rules of the ISSUER YES AGAINST AGAINST
Barclays Group SAYE Share Option Scheme, as
specified, and authorize the Directors to: a) to do
such acts and things necessary or expenditure for the
purposes of implementing and giving effect to the
Sharesave Plan, including making any changes to the
draft rules of the Sharesave Plan in order to obtain
HM Renevue & Customs approval; and b) establish such
appendicies schedules, supplements or further schemes
based on Sharesave Plan but modified to take
advantage of or to comply with, local tax, exchange
control or securities laws in jurisdictions outside
in UK, provided that any ordinary shares made
available under any such appendices, schedules,
supplements or further schemes are treated as
counting against the limits and overall participation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARRICK GOLD CORP
TICKER: N/A CUSIP: 067901108
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Elect H. L. Beck as the Director who ISSUER YES FOR FOR
will serve until the next annual meeting
PROPOSAL #1.2: Elect C. W. D. Birchall as the ISSUER YES FOR & #160; FOR
Director who will serve until the next annual
PROPOSAL #1.3: Elect D. J. Carty as the Director who ISSUER YES FOR FOR
will serve until the next annual
PROPOSAL #1.4: Elect G. Cisneros as the Director who ISSUER YES AGAINST AGAINST
will serve until the next annual
PROPOSAL #1.5: Elect M. A. Cohen as the Director who ISSUER YES FOR FOR
will serve until the next annual
PROPOSAL #1.6: Elect P. A. Crossgrove as the Director ISSUER YES FOR FOR
who will serve until the next annual
PROPOSAL #1.7: Elect R. M. Franklin as the Director ISSUER YES FOR FOR
who will serve until the next annual
PROPOSAL #1.8: Elect J. B. Harvey as the Director who ISSUER YES FOR FOR
will serve until the next annual
PROPOSAL #1.9: Elect B. Mulroney as the Director who ISSUER YES FOR FOR
will serve until the next annual
PROPOSAL #1.10: Elect A. Munk as the Director who ISSUER YES FOR FOR
will serve until the next annual meeting of
PROPOSAL #1.11: Elect P. Munk as the Director who ISSUER YES FOR FOR
will serve until the next annual meeting of
PROPOSAL #1.12: Elect A. W. Regent as the Director ISSUER YES FOR FOR
who will serve until the next annual
PROPOSAL #1.13: Elect N. P. Rothschild as the ISSUER YES FOR FOR
Director who will serve until the next annual
PROPOSAL #1.14: Elect S. J. Shapiro as the Director ISSUER YES FOR FOR
who will serve until the next annual
PROPOSAL #2: Appoint PricewaterhouseCoopers LLP as ISSUER YES FOR FOR
the Auditors of Barrick that will serve
PROPOSAL #3: Approve to consider the advisory ISSUER YES FOR & #160; FOR
resolution on Executive Compensation Approach
disclosed in the accompanying management proxy
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAYER AG, LEVERKUSEN
TICKER: N/A CUSIP: D0712D163
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Submission of the confirmed financial ISSUER YES FOR FOR
statements of Bayer AG and consolidated financial
statements of the Bayer Group, the combined
management report, the report of the Supervisory
Board as well as the explanatory report by the Board
of Management on takeover-relevant information for
the FY 2009 and the Board of Management proposal for
the distribution of the profit; resolution on the
PROPOSAL #2.: Ratification of actions of the members ISSUER YES FOR FOR
of the Board of Management
PROPOSAL #3.: Ratification of actions of the members ISSUER YES FOR FOR
of the Supervisory Board
PROPOSAL #4.: Approval of the compensation system for ISSUER YES FOR FOR
members of the Board of Management
PROPOSAL #5.: Rescission of the existing Authorized ISSUER YES FOR FOR
Capital I, creation of a new Authorized Capital I
with the option of exclusion of subscription rights
and amendment of Section 4 Paragraph 2 of the
Articles of Incorporation [capital stock]
PROPOSAL #6.: Rescission of the existing Authorized ISSUER YES FOR FOR
Capital II, creation of a new Authorized Capital II
with the option of exclusion of the subscription
rights and amendment of Section 4 Paragraph 3 of the
Articles of Incorporation [capital stock]
PROPOSAL #7.: Authority to issue bonds with warrants, ISSUER YES FOR FOR
convertible bonds, profit sharing rights or profit
participation bonds [or a combination of these
instruments] and to exclude subscription rights,
creation of a new conditional capital through the
rescission of the existing conditional capital and
amendment of the Articles of Incorporation
PROPOSAL #8.: Authorization for the acquisition and ISSUER YES FOR FOR
use of treasury shares with the possible exclusion of
subscription rights and any other tender rights
PROPOSAL #9.: Adjustments to the Articles of ISSUER YES FOR &# 160; FOR
Incorporation in Section 14, 15 and 16 concerning the
Act Implementing the Stockholder Rights Directive
[ARUG]
PROPOSAL #10.: Appointment of the Auditor for the ISSUER YES FOR FOR
audit of the financial statements and the audit
review of the half-year financial report
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
TICKER: N/A CUSIP: D12096109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements and annual report, and the report
pursuant to Sections 289[4] and 315[4] of the German
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 197,185,418.64 as
follows: payment of a dividend of EUR 0.30 per
ordinary share Payment of a dividend of EUR 0.32 per
preference share Ex-dividend and payable date: 19 MAY
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Appointment of Auditors for the 2010 ISSUER YES AGAINST AGAINST
FY: KPMG AG, Berlin
PROPOSAL #6.: Election of Henning Kagermann to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #7.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association in connection with the Shareholder Rights
Directive Implementation Law [ARUG] Section 17 shall
be amended to reflect the permissibility of absentee
voting and the facilitation of proxy voting
PROPOSAL #8.: Approval of the compensation system for ISSUER YES FOR FOR
the Board of Managing Directors, to be explained in
detail at the shareholders meeting
PROPOSAL #9.: Resolution on the update of the profit ISSUER YES FOR FOR
transfer agreements with the Companys subsidiaries
Bavaria Wirtschaftsagentur GmbH, BMW Anlagen
Verwaltungs GmbH, BMW Bank GmbH, BMW Fahrzeugtechnik
GmbH, BMW Forschung und Technik GmbH, BMW INTEC Be
teiligungs GmbH, BMW Leasing GmbH, BMW M GmbH
Gesellschaft fuer individuelle Automobile, and BMW
Verwaltungs GmbH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELGACOM SA DE DROIT PUBLIC, BRUXELLES
TICKER: N/A CUSIP: B10414116
MEETING DATE: 1/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1.1: Acknowledgement and discussion of ISSUER NO N/A N/A
the following documents: the proposal for a partial
demerger by acquisition approved in accordance with
Article 677 in conjunction with 728 of the Belgian
Companies Code, by the Boards of Directors of
Belgacom SA under Public Law [hereinafter Belgacom
SA] and Telindus Group NV, with its registered office
at 3001 Heverlee, Geldenaaksebaan, 355 and with
Company number 0422 674 035 on 22 and 26 OCT 2009,
and filled with the Clerk of the Commercial Courts of
Brussels and Leuven on 19 NOV 2009, the report of
the Board of Directors of 30 NOV 2009 in accordance
with [i] Article 677 in conjunction with Article 730
and (ii) 602 of the Belgian Companies Code, the
Auditor's report of 30 NOV 2009 on partial demerger
in accordance with Article 602, Paragraph 3 in
conjunction with Article 731 of the Belgian Companies
Code
PROPOSAL #A.1.2: Pursuant to Article 677 in ISSUER NO N/A 0; N/A
conjunction with 732 of the Belgian Companies Code,
notification by the Board of Directors of any
important change in the assets or liabilities of the
Companies involved that has occurred since the date
of the proposal for a partial demerger
PROPOSAL #A.2.1: Approve the partial demerger of ISSUER NO N/A N/A
Telilndus with the transfer of part of its corporate
assets to Belgacom SA, without dissolution and
without ceasing to exist; the transfer of the
demerged corporate assets will take place in
accordance with Article 740, Section 2 of the Belgian
Companies Code, i.e., without the issue of shares by
Belgacom SA and without the exchange of Belgacom SA
shares for shares of the Telindus Group NV, as from
01 JAN 2010, from the point of view of direct taxes
and accounting, all operations made by the Telindus
Group will be carried out for the account of
Belgacom; as detailed in the proposal for a partial
demerger, as a consequence of the proposed partial
demerger, Telindus Group shall transfer to Belgacom
the Belgian participations of Telindus Group as well
as any supporting activities that are exclusively or
mainly at the service of these Belgian companies, the
international participations and the activities
specifically aimed at supporting these international
companies shall remain with Telindus Group
PROPOSAL #A.2.2: Approve, in application of Article ISSUER NO N/A N/A
740, Section 2 of the Belgian Companies Code, that
Belgacom shall not issue any new shares and/or
acquire its own shares in exchange for the shares
which it holds in Telindus Group, at the level of
Belgacom, the book value of the participation in the
Telindus Group [which is part of the financial fixed
assets] as a result of this partial demerger will be
partially replaced by (i) the property components
transferred by Telindus Group and (ii) goodwill
PROPOSAL #B.1.1: Acknowledgment and discussion of the ISSUER NO N/A N/A
following documents the proposal for a partial
demerger by acquisition approved, in accordance with
Article 677 in conjunction with Article 728 of the
Belgian Companies Code, by the Boards of Directors of
Belgacom SA and of Belgacom Skynet SA, with its
registered office at 1030 Brussels, Boulevard du Roi
Albert II, 27, and with Company number 0460.102.672
on 22 and 23 OCT 2009 and filed with the Clerk of the
Brussels Commercial Court on 19 NOV 2009; the report
of the Board of Directors of 30 NOV 2009 in
accordance with (i) Article 677 in conjunction with
Article 730 and (ii) Article 602 of the Belgian
Companies Code; the Auditor's report of 30 NOV 2009
on the partial demerger in accordance with Article
602, Paragraph 3 in conjunction with Article 731 of
the Belgian Companies Code
PROPOSAL #B.1.2: Pursuant to Article 677 in ISSUER NO N/A 60; N/A
conjunction with Article 732 of the Belgian Companies
Code, notification by the Board of Directors of any
important change in the assets or liabilities of the
companies involved that has occurred since the date
of the proposal for a partial demerger
PROPOSAL #B.2.1: Approve the partial demerger of ISSUER NO N/A N/A
Belgacom Skynet, which involves the transfer of part
of its corporate assets to Belgacom SA, without
dissolution and without ceasing to exist; the
transfer of the demerged corporate assets shall take
place in accordance with Article 740, Section 2 of
the Belgian Companies Code, i.e., without the issue
of shares by Belgacom SA and without the exchange of
Belgacom SA shares for shares of Belgacom Skynet; as
from 01 JAN 2010, from the point of view of direct
taxes and accounting, all operations made by Belgacom
Skynet will be carried out for the account of
Belgacom; as detailed in the proposal for a partial
demerger, as a result of the partial demerger,
Belgacom Skynet shall transfer all its operational
activities and related assets and liabilities to
Belgacom SA with the exception of (i) the financial
participation in Skynet iMotion Activities SA, with
its registered office at rue Carli 2, 1140 Evere and
with company number 0875.092.626 and (ii) the
investments placed with Belgacom Group International
Services NV, with its registered office at
Geldenaaksebaan 335, 3001 Hevertee and with company
PROPOSAL #B.2.2: Approve, in application of Article ISSUER NO N/A N/A
740, Section 2 of the Belgian Companies Code, that
Belgacom shall not issue any new shares and/or
acquire shares in itself in exchange for the shares
which it holds in Belgacom Skynet, at the level of
Belgacom, the book value of the participation in
Belgacom Skynet [which is part of the financial fixed
assets] as a result of this partial demerger will be
partially replaced by (i) the property components
transferred by Belgacom Skynet and (ii) goodwill
PROPOSAL #C.1: Acknowledgment, discussion and ISSUER NO N/A &# 160; N/A
approval of the joint merger proposal equivalent to a
merger by acquisition, by the Board of Directors of
Belgacom SA on the one hand and by the Boards of
Directors of the following companies on the other
hand, drawn up in accordance with Article 719 of the
Belgian Companies Code [the Merger proposal]:
Belgacom Mobile SA, with its registered office at
1030 Brussels, Boulevard du Roi Albert II, 27, and
with company number 0453.918.428; Telindus NV, with
its registered office at 3001 Heverlee,
Geldenaaksebaan, 355, and company number
0442.257.642; Telindus Sourcing SA, with its
registered office at 7000 Mons, Avenue Thomas
Edison,1, and company number 0457.839.802; this
merger proposal was drawn up on 22, 23 and 28 OCT
2009 and was filed on behalf of Belgacom SA and
Belgacom Mobile SA with the Clerk of the Brussels
Commercial Court on 19 NOV 2009; it was filed on
behalf of Telindus SA with the Clerk of the Leuven
Commercial Court on 19 November 2009, and filed on
behalf of Telindus Sourcing SA with the Clerk of the
PROPOSAL #C.2: Approve the acquisition by the company ISSUER NO N/A N/A
Belgacom SA of the Companies Belgacom Mobile SA,
Telindus NV and Telindus Sourcing SA, in the form of
a transaction equivalent to a merger in the sense of
Article 676, section 1of the Belgian Companies Code;
as from 01 JAN 2010, from the point of view of direct
taxes and accounting, all the operations performed
by each of the 3 afore-mentioned Companies will be
deemed to have been carried out for the account of
PROPOSAL #D.1: Authorize the Board of Directors, with ISSUER NO N/A N/A
power of substitution, for the implementation of the
decisions taken
PROPOSAL #D.2: Approve to grant special authority for ISSUER NO N/A N/A
the procedures or the VAT authorities and the
Crossroads Bank for Enterprises and publication in
the appendixes of the Belgian Official Gazette
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELGACOM SA DE DROIT PUBLIC, BRUXELLES
TICKER: N/A CUSIP: B10414116
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Examination of the annual reports of the ISSUER NO N/A N/A
Board of Directors of Belgacom SA of Public Law with
regard to the annual accounts and consolidated
annual accounts at 31 DEC 2009
PROPOSAL #2: Examination of the reports of the Board ISSUER NO N/A N/A
of Auditors of Belgacom SA of Public Law with regard
to the annual accounts and of the Auditor with regard
to the consolidated annual accounts at 31 DEC 2009
PROPOSAL #3: Examination of the information provided ISSUER NO N/A N/A
by the Joint Committee
PROPOSAL #4: Examination of the consolidated annual ISSUER NO N/A N/A
accounts at 31 DEC 2009
PROPOSAL #5: Examination of the annual reports of the ISSUER NO N/A N/A
Board of Directors of Belgacom Mobile SA, Telindus
NV and Telindus Sorucing SA with regard to the annual
accounts at 31 DEC 2009
PROPOSAL #6: Examination of the reports of the ISSUER NO N/A & #160; N/A
Auditors of Belgacom Mobile SA, Telindus NV and
Telindus Sourcing SA with regard to the annual
accounts at 31 DEC 2009
PROPOSAL #7: Approve the annual accounts of Belgacom ISSUER NO N/A N/A
SA of Public Law at 31 DEC 2009 and the annual
accounts with regard to the FY closed on 31 DEC 2009,
as specified
PROPOSAL #8: Grant discharge to the Members of the ISSUER NO N/A N/A
Board of Directors to the Members of the Board of
Directors for the exercise of their mandate during
the FY closed on 31 DEC 2009
PROPOSAL #9: Grant a special discharge to Mr. Robert ISSUER NO N/A N/A
Tollet for the exercise of his mandate until 30 SEP
2009
PROPOSAL #10: Grant discharge to the Members of the ISSUER NO N/A N/A
Board of Auditors to the Auditors for the exercise of
their mandate during the FY closed on 31 DEC 2009
PROPOSAL #11: Grant discharge to the Ernst & Young ISSUER NO N/A N/A
Bedrijfsrevisoren/Reviseurs D'Enterprises BCV/SCC,
represented by Mr. Marnix Van Dooren, for the
exercise of his mandate during the FYE on 31 DEC 2009
PROPOSAL #12: Appointment of Mrs. Lutgart Van Den ISSUER NO N/A N/A
Berghe as the Board Member, in accordance with the
recommendation of the Nomination an Remuneration
Committee, for a period which will expire at the AGM
of 2016
PROPOSAL #13: Appointment of Mr. Pierre-Alain De ISSUER NO N/A N/A
Smedt as the Board Member, in accordance with the
recommendation of the Nomination and Remuneration
Committee, for a period which expire at the AGM of
PROPOSAL #14: Approve the remuneration of Mrs. L. Van ISSUER NO N/A N/A
Den Berghe and Mr. P-A. De Smedt as follows: fixed
annual remuneration of EUR 25,000, attendance fee of
EUR 5000 per Board meeting attended, attendance fee
of EUR 2,500 per Board advisory Committee meeting
attended, EUR 2,000 per year to cover communication
costs
PROPOSAL #15: Appointment of Deloitte ISSUER NO N/A 0; N/A
Bedrijfsrevisoren/Reviseurs D'Enterprises SC Sfd
Scrl, represented by Mr. Geert Verstraeten and Luc
Callaert Sc Sfd Sprlu, represented by Luc Callaert
for the statutory audit of Belgacom SA of Public Law
for a period of 6 years for an annual audit fee of
EUR 240,000 [to be indexed annually]
PROPOSAL #16: Approve the Auditor in charge of ISSUER NO N/A & #160; N/A
certifying the consolidated accounts for the Belgacom
Group, granted to Ernst & Young
Bedrijfsrevisoren/Reviseurs D'Enterprises BCV/SCC,
represented by Mr. Marnix Van Dooren
PROPOSAL #17: Appointment of Deloitte ISSUER NO N/A 0; N/A
Bedrijfsrevisoren/Reviseurs D'Enterprises SC Sfd
Scrl, represented by Mr. Geert Verstraeten and Mr.
Luc Van Coppenolle, for a period of 3 years for an
annual audit fee of EUR 280,000 [ to be indexed
PROPOSAL #18: Acknowledgement appointment of a Member ISSUER NO N/A N/A
of the Board of Auditors of Belgacom SA Public Law,
the AGM takes note of the decision of the Cour des
comptes taken as 10 FEB 2010, regarding the
nomination of Mr. Pierre Rion for a new term of 6
PROPOSAL #19: Approve the annual accounts at 31 DEC ISSUER NO N/A N/A
2009 of Belgacom Mobile SA with regard to the FY
closed on 31 DEC 2009
PROPOSAL #20: Grant discharge to the Members of the ISSUER NO N/A N/A
Board of Directors of Belgacom Mobile SA for the
exercise of their mandate during the FY closed on 31
DEC 2009
PROPOSAL #21: Grant discharge to the Auditor of ISSUER NO N/A N/A
Belgacom Mobile SA for the exercise of his mandate
during the FY closed on 31 DEC 2009
PROPOSAL #22: Approve the annual accounts of Telindus ISSUER NO N/A N/A
NV with regard to the FY closed on 31 DEC 2009
PROPOSAL #23: Grant discharge of the Members of the ISSUER NO N/A N/A
Board of Directors of Telindus NV for the exercise of
their mandate during the FY closed on 31 DEC 2009
PROPOSAL #24: Grant discharge to the Auditor of ISSUER NO N/A N/A
Telindus NV for the exercise of his mandate during
the FY closed on 31 DEC 2009
PROPOSAL #25: Approve the annual accounts of Telindus ISSUER NO N/A N/A
Sourcing SA with regard to the FY closed on 31 DEC
PROPOSAL #26: Grant discharge to the Members of the ISSUER NO N/A N/A
Board of Directors of Telindus Sourcing SA for the
exercise of their mandate during the FY closed on 31
DEC 2009
PROPOSAL #27: Grant discharge to the Auditor of ISSUER NO N/A N/A
Telindus Sourcing SA for the exercise of his mandate
during the FY closed on 31 DEC 2009
PROPOSAL #28: Miscellaneous ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELGACOM SA DE DROIT PUBLIC, BRUXELLES
TICKER: N/A CUSIP: B10414116
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize the Board of Directors to ISSUER NO N/A N/A
acquire the maximum number of shares permitted by law
in case this acquisition is necessary for preventing
any imminent and serious prejudice to the Company,
this mandate is granted for a new period of 3 years
starting on the day of disclosure of this amendment
to the Articles of Association by the General Meeting
of 14 APR 2010, the price paid for such shares may
not be more than 5% above the highest closing price
in the 30 day trading period preceding the
transaction, and no.CONTD
PROPOSAL #2: Authorize the Board of Directors, for a ISSUER NO N/A N/A
new period of 3 years starting from the day of this
amendment to the Articles of Association by the
general meeting of 14 APR 2010, to increase capital,
in any and all forms, including a capital increase
where the pre-emptive rights of shareholders are
restricted or withdrawn, even after receipt by the
Company of a notification from the Belgian Banking,
Finance and Insurance Commission of a takeover bid
for the Company's shares, where this is the case,
however, the.CONTD
PROPOSAL #3: Authorize the Secretary General, ISSUER NO N/A &# 160; N/A
including that of replacement, for the purpose of
coordinating the Articles of Association to reflect
the resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ ISRAEL TELECOM LTD
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Elect M. Keret as an External Director ISSUER YES FOR FOR
for a statutory 3 year period
PROPOSAL #2: Approve the following terms of office, ISSUER YES FOR FOR
pursuant to M. Keret being elected: a payment to Mr.
Keret of an annual remuneration and meeting
attendance fees in the maximum amount permitted by
law; b an issue to him of an indemnity undertaking
in the same text as approved by general meeting for
the other Directors and limited in the aggregate to
25% of the shareholders' equity
PROPOSAL #3: Amend the Articles as follows: a ISSUER YES FOR & #160; FOR
provisions for co-option of Directors up to the
maximum permitted by the Articles and provision
permitting the Board to continue if a place is
vacated; and b providing for up to 3 instead of 4
classified Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 9/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the distribution of a cash ISSUER YES FOR FOR
dividend between the shareholders in a total amount
of ILS 1,149 million; record date: 22 SEP 2009; ex-
date: 23 SEP 2009 and payment date: 05 OCT 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 3/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, subject to the completion of ISSUER YES FOR FOR
transfer of control of the Company from AP.SB.AR.
Holdings Ltd to 012 Smile Communication Ltd, the
conversion of the existing D&O insurance cover to a
Run Off policy for a period of 7 years; the amount of
the cover will be reduced and will not exceed USD 50
million plus USD 10 million legal costs and the
premium will not exceed USD 380,500
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the distribution of cash ISSUER YES FOR & #160; FOR
dividend in the amount of NIS 2,453,000; Record date
15 APR 2010, Ex date 18 APR 2010, Payment Date 03 MAY
PROPOSAL #2: Approve the bonus for the Chairman in ISSUER YES FOR FOR
the amount of NIS 3,444,880
PROPOSAL #3: Approve the bonus in the amount of NIS ISSUER YES FOR FOR
90,000 for the Security Manager who holds office as a
Director on behalf of the employees
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Financial Statements and ISSUER YES FOR FOR
Directors report for the year 2009
PROPOSAL #2: Re-appoint Accountant Auditors until the ISSUER YES FOR FOR
next AGM and authorize the Board to fix their fees
PROPOSAL #3.1: Re-appoint Or Elovitch as a ISSUER YES FOR 0; FOR
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.2: Re-appoint Orna Elovitch-Peled as a ISSUER YES FOR FOR
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.3: Re-appoint Arieh Saban as a ISSUER YES FOR 0; FOR
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.4: Re-appoint Eldad Ben-Moshe as a ISSUER YES FOR FOR
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.5: Re-appoint Eli Holzman as a ISSUER YES AGAINST AGAINST
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.6: Re-appoint Yehuda Porat as a employee ISSUER YES FOR FOR
representative , the external Directors continue in
the office by provision of law
PROPOSAL #3.7: Re-appoint Amikam Shorer as a ISSUER YES AGAINST AGAINST
officiating Director, the external Directors continue
in the office by provision of law
PROPOSAL #3.8: Re-appoint Felix Cohen as a ISSUER YES FOR 0; FOR
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.9: Re-appoint Rami Numkin as a employee ISSUER YES FOR FOR
representative , the external Directors continue in
the office by provision of law
PROPOSAL #3.10: Re-appoint Shaul Elovitch as a ISSUER YES FOR FOR
officiating Director, the external Directors continue
in the office by provision of law
PROPOSAL #3.11: Re-appoint Shlomo Rudov as a ISSUER YES FOR &# 160; FOR
officiating Director, the external Directors continue
in the office by provision of law
PROPOSAL #4: Approve a debt settlement between the ISSUER YES FOR FOR
Company and between DBS Satellite Services Ltd., a
Company connected with the present controlling
shareholder of Bezeq, relating to the balance
amounting to NIS 31.5 million owed by DBS to the
Company in respect of communication services, in
accordance with which DBS will pay the balance plus
Value Added Tax to the Company by 36 monthly
installments of NIS 875,000 each plus interest 1.5%
above prime interest
PROPOSAL #5: Approve an employment termination ISSUER YES FOR FOR
agreement with the outgoing Chief Executive Officer,
Yaakov Gelbard whereby he will receive NIS 9 million
with a mutual waiver of all claims
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the management and consultancy ISSUER YES FOR FOR
agreement with Eurocom Investments Ltd. for the
receipt by the Company of services in consideration
for ILS 1.2 million a year, the agreement will be for
a period of 3 years unless previously cancelled by
either party giving 3 months notice, the controlling
shareholder of the Company is also the controlling
shareholder of the Eurocom
PROPOSAL #2.: Approve the issue of an indemnity ISSUER YES FOR FOR
undertaking to the new Directors of the Company, or
Elovitch, Ora Eloveitch-Peled and Shaul Elovitch, who
are owners of control, as well as the other new
Directors, limited in the aggregate to 25% of the
shareholders equity
PROPOSAL #3.: Approve the agreement with Eurocom ISSUER YES FOR FOR
relating to the purchase of Nokia products and the
grant of maintenance services to such products
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BG GROUP PLC
TICKER: N/A CUSIP: G1245Z108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the accounts and reports of the ISSUER YES FOR FOR
Directors and the Auditors for the YE 31 DEC 2009
PROPOSAL #2.: Approve the remuneration report of the ISSUER YES FOR FOR
BG Group plc annual report and accounts for the YE 31
DEC 2009
PROPOSAL #3.: Declare a final dividend in respect of ISSUER YES FOR FOR
the YE 31 DEC 2009 of 6.73 pence per ordinary share
payable on 21 MAY 2010 to holders of ordinary shares
on the register of shareholders of the Company at the
close of business on 16 APR 2010
PROPOSAL #4.: Election of Mark Seligman as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #5.: Re-elect Peter Backhouse as a Director ISSUER YES FOR FOR
of the Company, who retires by rotation
PROPOSAL #6.: Re-elect Lord Sharman as a Director of ISSUER YES FOR FOR
the Company, who retires by rotation
PROPOSAL #7.: Re-elect Philippe Varin, as a Director ISSUER YES FOR FOR
of the Company, who retires by rotation
PROPOSAL #8.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company, to hold office until
the conclusion of the next general meeting at which
accounts are laid before the Company
PROPOSAL #9.: Authorize the Audit Committee to ISSUER YES FOR FOR
approve the remuneration of the Auditors
PROPOSAL #10.: Authorize the Company, with Sections ISSUER YES FOR FOR
366 and 367 of the Companies Act 2006 [the Act], and
all Companies which are subsidiaries of the Company
during the period when this resolution has effect to;
make political donations to political parties or
independent election candidates up to a total
aggregate amount of GBP15,000; make political
donations to political organisations other than
political parties up to a total aggregate amount of
GBP 15,000; and incur political expenditure up to a
total aggregate amount of GBP 20,000; [Authority
expires at the conclusion of the next AGM of the
Company]; provided that, in any event, the total
aggregate amount of all political donations and
political expenditure incurred by the Company and its
subsidiaries in such period shall not exceed GBP
50,000; for the purposes of this resolution,
'political donations', 'political organisations',
'political parties' and 'political expenditure' shall
have the meanings given to them in Sections 363 to
365 of the Act
PROPOSAL #11.: Authorize the Directors in accordance ISSUER YES FOR FOR
with Section 551 of the Act to exercise all the
powers of the Company to allot shares in the Company
and to grant rights to subscribe for, or to convert
any security into, shares in the Company [Rights]; up
to an aggregate nominal amount of GBP 115,641,305;
and up to a further aggregate nominal amount of
112,536,365 provided that [i] they are equity
securities [within the meaning of Section 560[1] of
the Act], and [ii] they are offered by way of a
rights issue to holders of ordinary shares on the
register of Members at such record date as the
Directors may determine where the equity securities
respectively attributable to the interests of the
ordinary shareholders are proportionate [as nearly as
may be practicable] to the respective numbers of
ordinary shares held or deemed to be held by them on
any such record date end to other holders of equity
securities entitled to participate therein, subject
to such exclusions or other arrangements as the
Directors may deem necessary or expedient to deal
with treasury shares, fractional entitlements or
legal or practical problems arising under the laws of
any overseas territory or the requirements of any
regulatory body or stock exchange or by virtue of
shares being represented by depositary receipts or
any other matter; [Authority expires at the
conclusion of the next AGM of the Company]; the
Directors shall be entitled to make offers or
agreements before the expiry of such authority which
would or might require shares to be allotted or
Rights to be granted after such expiry and the
Directors shall be entitled to allot shares and grant
Rights pursuant to any such offer or agreement as if
this authority had not expired; and all unexercised
authorities previously granted to the Directors to
PROPOSAL #S.12: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Sections 570 and 573 of the Act to allot equity
securities [within the meaning of Section 560 of the
Act] for cash either pursuant to the authority
conferred by Resolution 11 above or by way of a sale
of treasury shares as if Section 561[1] of the Act
did not apply to any such allotment provided that
this power shall be limited to: the allotment of
equity securities in connection with an offer of
securities [but in the case of the authority granted
under paragraph II of the Resolution 11 by way of a
rights issue only] in favour of the holders of
ordinary shares on the register of Members at such
record date as the Directors may determine and other
persons entitled to participate therein, where the
equity securities respectively attributable to the
interests of the ordinary shareholders are
proportionate [as nearly as may be practicable] to
the respective number of ordinary shares held or
deemed to be held by them on any such record date,
subject to such exclusions or other arrangements as
the Directors may deem necessary or expedient to deal
with treasury shares, fractional entitlements or
legal or practical problems arising under the laws of
any overseas territory or the requirements of any
regulatory body or stock exchange or by virtue of
shares being represented by depositary receipts or
any other matter; and the allotment [otherwise than
pursuant to sub-paragraph I of this Resolution 12] to
any person or persons of equity securities up to an
aggregate nominal amount of GBP16,880,454; and shall
expire upon the expiry of the general authority
conferred by Resolution 11 above, the Directors shall
be entitled to make offers or agreements before the
expiry of such power which would or might require
equity securities to be allotted after such expiry
and the Directors shall be entitled to allot equity
securities pursuant to any such offer or agreement as
if the power conferred hereby had not expired
PROPOSAL #S.13: Authorize the Company to make market ISSUER YES FOR FOR
purchases [within the meaning of Section 693[4] of
the Act] of ordinary shares of 10 pence each of the
Company on such terms and in such manner as the
Directors may from time to time determine, provided
that: the maximum number of ordinary shares hereby
authorized to be acquired is 337,609,096 representing
approximately 10% of the issued ordinary share
capital of the Company as at 10 MAR 2010; the minimum
price that may be paid for any such ordinary share
is 10 pence, the nominal value of that share; the
maximum price that may be paid for any such ordinary
share is an amount equal to 105% of the average of
the middle market quotations for an ordinary share in
the Company as derived from the London Stock
Exchange Daily Official List for the five business
days immediately preceding the day on which such
ordinary share is contracted to be purchased;
[Authority expires at the conclusion of the next AGM
of the Company]; and the Company may make a contract
to purchase its ordinary shares under the authority
hereby conferred prior to the expiry of such
authority, which contract will or may be executed
wholly or partly after the expiry of such authority,
and may purchase its ordinary shares in pursuance of
PROPOSAL #S.14: Approve the general meeting, other ISSUER YES FOR FOR
than an AGM, may be called on not less than 14 clear
days' notice
PROPOSAL #S.15: Approve and adopt, with effect from ISSUER YES FOR FOR
the conclusion of the AGM, the Articles of
Association contained in the document produced to the
Meeting and signed by the Chairman for the purposes
of identification as the new Articles of Association
of the Company in substitution for, and to the
exclusion of, the Articles of Association of the
Company in effect immediately prior to that time
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP BILLITON LTD, MELBOURNE VIC
TICKER: N/A CUSIP: Q1498M100
MEETING DATE: 11/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive the 2009 Financial ISSUER YES FOR 60; FOR
Statements and Reports for BHP Billiton Limited and
BHP Billiton Plc
PROPOSAL #2.: To re-elect Mr. Carlos Cordeiro as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #3.: To re-elect Mr. David Crawford as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #4.: To re-elect The Hon E Gail de Planque ISSUER YES FOR FOR
as a Director of BHP Billiton Limited and BHP
PROPOSAL #5.: To re-elect Mr. Marius Kloppers as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #6.: To re-elect Mr. Don Argus as a Director ISSUER YES FOR FOR
of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #7.: To re-elect Mr. Wayne Murdy as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #8.: Re-appoint KPMG Audit Plc as the ISSUER YES FOR FOR
Auditor of BHP Billiton Plc
PROPOSAL #9.: To renew the general authority to issue ISSUER YES FOR FOR
shares in BHP Billiton Plc
PROPOSAL #10.: To renew the disapplication of pre- ISSUER YES FOR FOR
emption rights in BHP Billiton Plc
PROPOSAL #11.: To approve the repurchase of shares in ISSUER YES FOR FOR
BHP Billiton Plc
PROPOSAL #12.i: To approve the cancellation of shares ISSUER YES FOR FOR
in BHP Billiton Plc held by BHP Billiton Limited on
30 April 2010
PROPOSAL #12.ii: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 17 June 2010
PROPOSAL #12iii: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 15 September 2010
PROPOSAL #12.iv: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 11 November 2010
PROPOSAL #13.: To approve the 2009 Remuneration Report ISSUER YES FOR FOR
PROPOSAL #14.: To approve the grant of awards to Mr. ISSUER YES FOR FOR
Marius Kloppers under the GIS and the LTIP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP BILLITON PLC
TICKER: N/A CUSIP: G10877101
MEETING DATE: 10/29/2009 �� &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive the 2009 Financial ISSUER YES FOR 60; FOR
Statements and Reports for BHP Billiton Limited and
BHP Billiton Plc
PROPOSAL #2.: To re-elect Mr. Carlos Cordeiro as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #3.: To re-elect Mr. David Crawford as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #4.: To re-elect The Hon E Gail de Planque ISSUER YES FOR FOR
as a Director of BHP Billiton Limited and BHP
PROPOSAL #5.: To re-elect Mr. Marius Kloppers as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #6.: To re-elect Mr. Don Argus as a Director ISSUER YES FOR FOR
of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #7.: To re-elect Mr. Wayne Murdy as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #8.: Re-appoint KPMG Audit Plc as the ISSUER YES FOR FOR
Auditor of BHP Billiton Plc
PROPOSAL #9.: To renew the general authority to issue ISSUER YES FOR FOR
shares in BHP Billiton Plc
PROPOSAL #10.: To renew the disapplication of pre- ISSUER YES FOR FOR
emption rights in BHP Billiton Plc
PROPOSAL #11.: To approve the repurchase of shares in ISSUER YES FOR FOR
BHP Billiton Plc
PROPOSAL #12.i: To approve the cancellation of shares ISSUER YES FOR FOR
in BHP Billiton Plc held by BHP Billiton Limited on
30 April 2010
PROPOSAL #12.ii: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 17 June 2010
PROPOSAL #12iii: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 15 September 2010
PROPOSAL #12.iv: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 11 November 2010
PROPOSAL #13.: To approve the 2009 Remuneration Report ISSUER YES FOR FOR
PROPOSAL #14.: To approve the grant of awards to Mr. ISSUER YES FOR FOR
Marius Kloppers under the GIS and the LTIP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIDVEST GROUP LTD
TICKER: N/A CUSIP: S1201R162
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the audited financial statements ISSUER YES FOR FOR
PROPOSAL #2.: Approve the Non Executive Directors ISSUER YES FOR FOR
remuneration for the YE 30 JUN 2010
PROPOSAL #3.: Re-appoint Deloitte and Touche as the ISSUER YES FOR FOR
Auditors and Trevor Brown as the Lead Audit Partner
for the ensuing year
PROPOSAL #S.4: Approve the share buy back ISSUER YES FOR FOR
PROPOSAL #5.1: Approve to place the unissued shares ISSUER YES FOR FOR
under the control of the Directors
PROPOSAL #5.2: Approve to issue of ordinary shares ISSUER YES FOR FOR
for cash
PROPOSAL #5.3: Approve the payment of dividend by way ISSUER YES FOR FOR
of pro rata reduction of the share capital or share
premium
PROPOSAL #5.4: Approve the creation and issue of ISSUER YES FOR FOR
convertible debentures
PROPOSAL #6.1: Re-elect DDB Band as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #6.2: Re-elect LI Jacobs as a Director ISSUER YES FOR ; FOR
PROPOSAL #6.3: Re-elect RM Kunene as a Director ISSUER YES FOR ; FOR
PROPOSAL #6.4: Re-elect D Masson as a Director ISSUER YES FOR FOR
PROPOSAL #6.5: Re-elect JL Pamensky as a Director ISSUER YES FOR FOR
PROPOSAL #6.6: Re-elect SG Pretorius as a Director ISSUER YES FOR FOR
PROPOSAL #6.7: Re-elect AC Salomon as a Director ISSUER YES FOR FOR
PROPOSAL #6.8: Re-elect T Slabbert as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Mr. NP Mageza as a Director in ISSUER YES FOR FOR
terms of Article 24.2.2 of the Company's Articles of
Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNP PARIBAS
TICKER: N/A CUSIP: F1058Q238
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the balance sheet and the ISSUER YES FOR FOR
consolidated financial statements for the FYE on 31
DEC 2009
PROPOSAL #O.2: Approve the balance sheet and the ISSUER YES FOR FOR
financial statements for the FYE on 31 DEC 2009
PROPOSAL #O.3: Approve the allocation of income for ISSUER YES FOR FOR
the FYE on 31 DEC 2009 and distribution of the
PROPOSAL #O.4: Approve the Statutory Auditors' ISSUER YES FOR FOR
special report on the Agreements and Undertakings
pursuant to Articles L.225-38 et seq. of the
Commercial Code, including those concluded between a
Company and its corporate officers, but also between
companies of a group and mutual leaders of the Company
PROPOSAL #O.5: Authorize the BNP Paribas to ISSUER YES FOR 60; FOR
repurchase its own shares
PROPOSAL #O.6: Approve the renewal of Mr. Louis ISSUER YES FOR FOR
Schweitzer's term as Board member
PROPOSAL #O.7: Appointment of Mr. Michel Tilmant as ISSUER YES FOR FOR
Board member
PROPOSAL #O.8: Appointment of Mr. Emiel Van ISSUER YES FOR 60; FOR
Broekhoven as Board member
PROPOSAL #O.9: Appointment of Mrs. Meglena Kuneva as ISSUER YES FOR FOR
Board member
PROPOSAL #O.10: Appointment of Mr. Jean-Laurent ISSUER YES FOR FOR
Bonnafe as Board Member
PROPOSAL #O.11: Approve the setting the amount of ISSUER YES FOR FOR
attendances allowances
PROPOSAL #E.12: Approve the issuance, with ISSUER YES FOR 0; FOR
preferential subscription rights, of common shares
and securities giving access to the capital or
entitling to allocation of debt securities
PROPOSAL #E.13: Approve the issuance, with ISSUER YES FOR 0; FOR
cancellation of preferential subscription rights, of
common shares and securities giving access to the
capital or entitling to allocation of debt securities
PROPOSAL #E.14: Approve the issuance, with ISSUER YES FOR 0; FOR
cancellation of preferential subscription rights, of
common shares and securities giving access to the
capital in order to remunerate for securities
provided under public exchange offers
PROPOSAL #E.15: Approve the issuance, with ISSUER YES FOR 0; FOR
cancellation of preferential subscription rights, of
common shares in order to remunerate for
contributions of unlisted securities within the limit
of 10% of the capital
PROPOSAL #E.16: Authorize the overall limitation for ISSUER YES FOR FOR
issuance with cancellation of preferential
subscription rights
PROPOSAL #E.17: Grant authority for the capital ISSUER YES FOR FOR
increase by incorporation of reserves or profits,
issuance premiums or contribution
PROPOSAL #E.18: Approve the overall limitation for ISSUER YES FOR FOR
issuance with or without preferential subscription
rights
PROPOSAL #E.19: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out transactions reserved for Members of the
Company Saving Plan of BNP Paribas Group, which may
take the form of capital increases and/or sales or
transfers of reserved securities
PROPOSAL #E.20: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the capital by cancellation of shares
PROPOSAL #E.21: Approve the merger absorption of ISSUER YES FOR FOR
Fortis Banque France by BNP Paribas; consequential
increase of the share capital
PROPOSAL #E.22: Amend the Statutes consequential to ISSUER YES FOR FOR
the repurchase of preferred shares
PROPOSAL #E.23: Authorize the powers for the ISSUER YES FOR &# 160; FOR
formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOUYGUES, PARIS
TICKER: N/A CUSIP: F11487125
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #o.1: Approve the annual accounts for the ISSUER YES FOR FOR
year 2009
PROPOSAL #o.2: Approve the consolidated accounts and ISSUER YES FOR FOR
operations for the year 2009
PROPOSAL #o.3: Approve to allocate the result and ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #o.4: Approve regulated agreements and ISSUER YES AGAINST AGAINST
commitments
PROPOSAL #o.5: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by Monsieur Lucien Douroux
PROPOSAL #o.6: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by Monsieur Yves Gabriel
PROPOSAL #o.7: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by Monsieur Patrick Kron
PROPOSAL #o.8: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by Monsieur Jean Peyrelevade
PROPOSAL #o.9: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by Monsieur Francois-Henri Pinault
PROPOSAL #o.10: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by SCDM
PROPOSAL #o.11: Appointment of Madame Colette Lewiner ISSUER YES FOR FOR
as a Director
PROPOSAL #o.12: Election of a Director who is a ISSUER YES FOR FOR
Member of the Supervisory Board of one of the
Communal Placement funds representing shareholders
who are employees
PROPOSAL #o.13: Election of a Director who is a ISSUER YES FOR FOR
Member of the Supervisory Board of one of the
Communal Placement Funds representing shareholders
who are employees
PROPOSAL #o.14: Approve the renewal of the Censor's ISSUER YES FOR FOR
mandate of Monsieur Alain Pouyat
PROPOSAL #o.15: Approve the renewal of auditors' ISSUER YES FOR FOR
Mazars mandate
PROPOSAL #o.16: Appointment of an Additional Auditor, ISSUER YES FOR FOR
Monsieur Philippe Castagnac
PROPOSAL #o.17: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
allow the Company to operate using its equity
PROPOSAL #e.18: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock by canceling shares
PROPOSAL #e.19: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
go ahead, in favor of salaried employees, and social
agents of the Company or Companies within its group,
or certain categories of them, with free allocations
of existing shares or ones to be issued
PROPOSAL #e.20: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue share subscription vouchers during a public
offer concerning Company securities
PROPOSAL #e.21: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
increase capital stock during a public offer
PROPOSAL #e.22: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #e.23: Powers for formalities ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP PLC, LONDON
TICKER: N/A CUSIP: G12793108
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive the report of the Directors ISSUER YES FOR FOR
and the accounts for the year ended 31 December 2009
PROPOSAL #2.: To approve the Directors remuneration ISSUER YES FOR FOR
report for the year ended 31 December 2009
PROPOSAL #3.: To elect Mr. P Anderson as a Director ISSUER YES FOR FOR
PROPOSAL #4.: To elect Mr. A Burgmans as a Director ISSUER YES FOR FOR
PROPOSAL #5.: To re-elect Mrs C B Carroll as a ISSUER YES FOR ; FOR
Director
PROPOSAL #6.: To re-elect Sir William Castell as a ISSUER YES FOR FOR
Director
PROPOSAL #7.: To re-elect Mr I C Conn as a Director ISSUER YES FOR FOR
PROPOSAL #8.: To re-elect Mr G David as a Director ISSUER YES FOR FOR
PROPOSAL #9.: To re-elect Mr I E L Davis as a Director ISSUER YES FOR FOR
PROPOSAL #10.: To re-elect Mr R Dudely as a Director ISSUER YES FOR FOR
PROPOSAL #11.: To re-elect Mr D J Flint as a Director ISSUER YES FOR FOR
PROPOSAL #12.: To re-elect Dr B E Grote as a Director ISSUER YES FOR FOR
PROPOSAL #13.: To re-elect Dr A B Hayward as a ISSUER YES FOR ; FOR
Director
PROPOSAL #14.: To re-elect Mr A G Inglis as a Director ISSUER YES FOR F OR
PROPOSAL #15.: To re-elect Dr D'S Julius as a Director ISSUER YES FOR FOR
PROPOSAL #16.: To re-elect C-H Svanberg as a Director ISSUER YES FOR FOR
PROPOSAL #17.: To reappoint Ernst & young LLP as ISSUER YES FOR FOR
Auditors from the conclusion of this meeting until
the conclusion of the next general meeting before
which accounts are laid and to authorize the
Directors to fix the Auditors remuneration
PROPOSAL #s.18: To adopt as the new Articles of ISSUER YES FOR FOR
Association of the Company the draft Articles of
Association set out in the document produced to the
Meeting and, for the purposes of identification,
signed by the chairman, so the new Articles of
Association apply in substitution for and to the
exclusion of the Company's existing Articles of
Association
PROPOSAL #s.19: To authorize the Company generally ISSUER YES FOR FOR
and unconditionally to make market purchases (as
defined in Section 693(4) of the Companies Act 2006)
of ordinary shares with nominal value of GBP 0.25
each in the Company, provided that: a) the Company
does not purchase under this authority more than 1.9
billion ordinary shares; b) the Company does not pay
less than GBP 0.25 for each share; and c) the Company
does not pay more for each share than 5% over the
average of the middle market price of the ordinary
shares for the five business days immediately
preceding the date on which the Company agrees to buy
the shares concerned , based on share prices and
currency exchange rates published in the daily
Official List of the London Stock Exchange; this
authority shall continue for the period ending on the
date of the Annual General Meeting in 2011 or 15
July 2011, whichever is the earlier, provided that,
if the Company has agreed before this date to
purchase ordinary shares where these purchases will
or may be executed after the authority terminates
(either wholly or in part), the Company may complete
PROPOSAL #20: To renew, for the period ending on the ISSUER YES FOR FOR
date on the Annual General Meeting in 2011 or 15
July, whichever is the earlier, the authority and
power conferred on the Directors by the Company's
Articles of Association to allow relevant securities
up to an aggregate nominal amount equal to the
Section 551 amount (or, is resolution 18 is not
passed, equal to the Section 80 amount) of GBP 3,143
PROPOSAL #s.21: To renew, for the period ending on ISSUER YES FOR FOR
the date on the Annual General Meeting in 2011 or 15
July, whichever is the earlier, the authority and
power conferred on the Directors by the company's
Articles of Association to allow equity securities
wholly for cash: a) in connection with a right issue;
b) otherwise than in connection with rights issue up
to an aggregate nominal amount equal to the Section
561 amount (or, is resolution 18 is not passed, equal
to the Section 80 amount) of USD 236 million
PROPOSAL #s.22: To authorize the calling of General ISSUER YES FOR FOR
Meetings of the Company (not being an Annual General
Meeting) by notice of at least 14 clear days
PROPOSAL #23.: To approve the renewal of the BP ISSUER YES FOR FOR
Executive Directors Incentive Plan (the plan), a copy
of which is produced to the Meeting initiated by the
chairman for the purpose of identification, for a
further five years, and to authorize the Directors to
do all acts and things that they may consider
necessary or expedient to carry the Plan into effect
PROPOSAL #24.: Subject to the passing of Resolution ISSUER YES FOR FOR
18, to authorize the Directors in accordance with
Article 142 of the new Articles of Association to
offer the holders of ordinary shares of the Company,
to the extent and in the manner determined by the
Directors, the right to elect(in whole part), to
receive new ordinary shares (credited as fully paid)
instead of cash, in respect of any dividend as may be
declared by the Directors from time to time provided
that the authority conferred by this Resolution
shall expire prior to the conclusion of the Annual
General Meeting to be held in 2015
PROPOSAL #s.25: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: Group members requisitioned the
circulation of the specified special resolution
under the provision of Section 338 of the Companies
Act 2006. the supporting statement, supplied by the
requisitions together with the board response, is set
out in Appendix 4 ;that in order to address our
concerns for the long term success of the Company
arising from the risks associated with the Sunrise
SAGD Project, we as Shareholders of the Company
direct that the Audit Committee or a risk Committee
of the Board commissions and reviews a report setting
out the assumptions made by the Company in deciding
to proceed with the Sunrise Project regarding future
carbon prices, oil price volatility, demand for oil,
anticipated regulation of greenhouse gas emissions
and legal and reputational risks arising from local
environmental damage and impairment of traditional
livelihoods. The findings of the report and review
should be reported to investors in the Business
Review section of the Company'S Annual Report
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH AMERN TOB PLC
TICKER: N/A CUSIP: G1510J102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the accounts and the reports of ISSUER YES FOR FOR
the Directors and Auditors for the YE 31 DEC 2009
PROPOSAL #2.: Approve the remuneration report of the ISSUER YES FOR FOR
Directors for the YE 31 DEC 2009
PROPOSAL #3.: Declare a final dividend of 71.6p per ISSUER YES FOR FOR
ordinary share in respect of the YE 31 DEC 2009,
payable on 06 MAY 2010 to shareholders on the
register at the close of business on 12 MAR 2010
PROPOSAL #4.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Company's Auditors
PROPOSAL #5.: Authorize the Directors to agree on the ISSUER YES FOR FOR
Auditors' remuneration
PROPOSAL #6.a: Re-appoint Dr. Ana Maria Llopis as a ISSUER YES FOR FOR
Director who retires by rotation
PROPOSAL #6.b: Re-appoint Christine Morin-Postel as a ISSUER YES FOR FOR
Director who retires by rotation
PROPOSAL #6.c: Re-appoint Anthony Ruys as a Director ISSUER YES FOR FOR
who retires by rotation
PROPOSAL #7.: Re-appoint Richard Burrows as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Authorize the Directors, in accordance ISSUER YES FOR FOR
with Section 551 of the Companies Act 2006, to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into,
shares in the Company (Rights): (a) up to an
aggregate nominal amount of GBP 166,391,574; and (b)
up to a further aggregate nominal amount of GBP
166,391,574 provided that: (i) they are equity
securities (within the meaning of Section 560(1) of
the Companies Act 2006); and (ii) they are offered by
way of a rights issue to holders (shareholders) of
ordinary shares of 25p each in the capital of the
Company (ordinary shares) on the register of members
at such record dates as the Directors may determine
where the equity securities respectively attributable
to the interests of the shareholders CONTD
PROPOSAL #S.9: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Sections 570 and 573 of the Companies Act 2006, to
allot equity securities (within the meaning of
Section 560 of that Act) for cash either pursuant to
the authority conferred by Resolution 8 above or by
way of a sale of treasury shares as if Section 561(1)
of that Act did not apply to any such allotment,
provided that this power shall be limited to: (a) the
allotment of equity securities in connection with an
offer of securities (but in the case of the
authority granted under paragraph (b) of Resolution 8
by way of rights issue only) in favor of the holders
(shareholders) of ordinary shares of 25p each in the
capital of the Company (ordinary shares) on the
register of members at such record dates as the
Directors may determine where the equity securities
respectively attributable to the interests CONTD
PROPOSAL #S.10: Authorize the Company, for the ISSUER YES FOR FOR
purposes of Section 701 of the Companies Act 2006, to
make market purchases (within the meaning of Section
693 (4) of that Act ) of ordinary shares of 25p each
in the capital of the Company (ordinary shares)
provided that: (a) the maximum number of ordinary
shares that may be purchased is 199.6 million
representing approximately 10% of the issued ordinary
share capital of the Company as at 19 March 2010;
(b) the minimum price that may be paid for an
ordinary share is 25p; (c) the maximum price that may
be paid for an ordinary share is an amount equal to
105% of the average of the middle-market prices shown
in the quotation for an ordinary share as derived
from the London Stock Exchange Daily Official List
for the five business days immediately preceding the
day on which the ordinary CONTD
PROPOSAL #S.11: Approve that a general meeting, other ISSUER YES FOR FOR
than an AGM, may be called on not less than 14 clear
days' notice
PROPOSAL #S.12: Adopt, with effect from the end of ISSUER YES FOR FOR
the meeting, pursuant to Resolution 13 being passed,
the form of the Articles of Association produced to
the meeting (the New Articles) as the Articles of
Association of the Company in substitution for, and
to the exclusion of, the existing Articles of
Association of the Company; and, if Resolution 13 has
not been passed, adopt the New Articles as the
Articles of Association of the Company in
substitution for, and to the exclusion of, the
existing Articles of Association of the Company save
that Article 113 of the existing Articles of
Association shall be retained as Article 113 in the
PROPOSAL #S.13: Approve, that with effect from the ISSUER YES FOR FOR
end of the meeting: if Resolution 12 has been passed,
the new Articles of Association of the Company,
adopted with effect from the end of the meeting,
shall include the changes to Article 113 as set out
in the New Articles; and, if Resolution 12 has not
been passed, amend the existing Articles of
Association of the Company by substituting Article
113 as set out in the New Articles for, and to the
exclusion of, Article 113 of the existing Articles of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BT GROUP PLC, LONDON
TICKER: N/A CUSIP: G16612106
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Approve the remuneration report ISSUER YES FOR & #160; FOR
PROPOSAL #3.: Declare the final dividend ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Mr. Clayton Brendish ISSUER YES FOR 60; FOR
PROPOSAL #5.: Re-elect Mr. Phil Hodkinson ISSUER YES AGAINST AGAINST
PROPOSAL #6.: Elect Mr.Tony Chanmugam �� ISSUER YES FOR 60; FOR
PROPOSAL #7.: Re-appoint the Auditors ISSUER YES FOR 60; FOR
PROPOSAL #8.: Approve the remuneration of the Auditors ISSUER YES FOR FOR
PROPOSAL #9.: Grant authority to allot shares ISSUER YES FOR & #160; FOR
PROPOSAL #S.10: Grant authority to allot shares for ISSUER YES FOR FOR
cash
PROPOSAL #S.11: Grant authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #S.12: Amend and adopt new Articles ISSUER YES FOR &# 160; FOR
PROPOSAL #S.13: Approve the 14 days notice of meetings ISSUER YES FOR FOR
PROPOSAL #14.: Grant authority for the political ISSUER YES AGAINST AGAINST
donations
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANON INC.
TICKER: N/A CUSIP: J05124144
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4: Approve Provision of Retirement ISSUER YES FOR & #160; FOR
Allowance for Directors
PROPOSAL #5: Approve Retirement Allowance for ISSUER YES AGAINST AGAINST
Retiring Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Corporate Auditors
PROPOSAL #6: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #7: Allow Board to Authorize Use of Stock ISSUER YES FOR FOR
Option Plans, Authorize Use of Stock Options, and
Authorize Use of Compensation-based Stock Option Plan
for Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLSBERG AS
TICKER: N/A CUSIP: K36628137
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report on the activities of ISSUER NO N/A N/A
the Company in the past year
PROPOSAL #2: Approve the audited annual report for ISSUER YES FOR FOR
approval and grant discharge to the Supervisory Board
and the Executive Board from their obligations
PROPOSAL #3: Approve the proposal for distribution of ISSUER YES FOR FOR
the profit for the year, including declaration of
dividends; the Supervisory Board proposes a dividend
of DKK 3.50 per share
PROPOSAL #4: Approve the Treasury Shares; the ISSUER YES AGAINST AGAINST
Supervisory Board requests the authorization of the
general meeting to acquire treasury shares until 24
MAR 2015 at a nominal value of up to 10% of the
nominal share capital at the price quoted on the
Copenhagen Stock Exchange at the time of the
acquisition with a deviation of up to 10%
PROPOSAL #5.a: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: the
change of Article 2: the present provision regarding
registered office lapses
PROPOSAL #5.b: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: the
new Article 2: Company's corporate language is English
PROPOSAL #5.c: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: the
new Article 14: Electronic Communication Article 8
has lapsed and Articles 9 to 14 are renumbered to
Articles 8 to 13 as specified
PROPOSAL #5.d: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 15 (1): notice convening general meeting
as specified
PROPOSAL #5.e: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 17: EGM as specified
PROPOSAL #5.f: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 18: Adjournment of a commenced general
meeting as specified
PROPOSAL #5.g: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 19: Adjournment of a commenced general
meeting as specified
PROPOSAL #5.h: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 20: right to attend the general meeting
as specified
PROPOSAL #5.i: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 21 (1): submission of subjects for the
agenda of the general meeting; time-limits as
specified
PROPOSAL #5.j: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 22: rules regarding proxy as specified
PROPOSAL #5.k: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 24 (2. f): agenda item for the AGM as
specified
PROPOSAL #5.l: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 26 (2): availability of minutes from the
general meeting as specified
PROPOSAL #5.m: Approve to change Articles and to ISSUER YES FOR FOR
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association:
authorize the Supervisory Board to make the
appropriate changes to the references and terms and
definitions in the Articles of Association as a
result of the entering into force of the new
Companies Act, including changing the Danish word
aktiebog shareholders' register to ejerbog
shareholders' register and aktieselskabsloven
public Companies Act to selskabsloven Companies Act
and to change Vardipapircentralen to VP Securities
A/S and finally to make such alterations and
additions to the resolutions passed and in other
conditions as may be required by the commerce and
Companies agency in order to register the resolutions
adopted at the general meeting
PROPOSAL #6.a: Re-elect Jess Soderberg as a member to ISSUER YES FOR FOR
the Supervisory Board, who retires by rotation in
accordance with Article 27(3)
PROPOSAL #6.b: Re-elect Flemming Besenbacher as a ISSUER YES FOR FOR
member to the Supervisory Board, who retires by
rotation in accordance with Article 27(3)
PROPOSAL #6.c: Re-elect Per Ohrgaard as a member to ISSUER YES FOR FOR
the Supervisory Board, who retires by rotation in
accordance with Article 27(3)
PROPOSAL #6.d: Election of Lars Stemmerik as a member ISSUER YES FOR FOR
to the Supervisory Board
PROPOSAL #7: Re-elect KPMG Statsautoriseret ISSUER YES FOR 60; FOR
Revisionspartnerselskab as the state-authorized
Public Accountant to audit the accounts for the
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ISSUER: CARREFOUR SA, PARIS
TICKER: N/A CUSIP: F13923119
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements ISSUER YES FOR FOR
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements
PROPOSAL #O.3: Approve pursuant to Article L.225-42-1 ISSUER YES AGAINST AGAINST
of the Commercial Code
PROPOSAL #O.4: Approve pursuant to Article L.225-42-1 ISSUER YES FOR FOR
of the Commercial Code
PROPOSAL #O.5: Approve the allocation of income and ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #O.6: Approve to renew Mrs. Anne-Claire ISSUER YES FOR FOR
Taittinger's term as a Board Member
PROPOSAL #O.7: Approve to renew Mr. Sebastien Bazin's ISSUER YES FOR FOR
term as a Board Member
PROPOSAL #O.8: Approve to renew Mr. Thierry Breton's ISSUER YES FOR FOR
term as a Board Member
PROPOSAL #O.9: Approve to renew Mr. Charles ISSUER YES FOR 60; FOR
Edelstenne's term as a Board Member
PROPOSAL #O.10: Authorize the Board of Directors to ISSUER YES FOR FOR
operate on the Company's shares
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
grant options to purchase shares of the Company in
favor of the Employees or Officers of the Company or
its Subsidiaries
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out free allocations of shares with or without
performance conditions, in favor of the Employees or
Corporate Officers of the Company or its Subsidiaries
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASINO GUICHARD PERRACHON, SAINT ETIENNE
TICKER: N/A CUSIP: F14133106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements for ISSUER YES FOR FOR
the FYE on 31 DEC 2010
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FYE on 31 DEC 2010
PROPOSAL #O.3: Approve the allocation of income for ISSUER YES FOR FOR
the FY - setting of the dividend
PROPOSAL #O.4: Approve the Regulated Agreements ISSUER YES FOR FOR
PROPOSAL #O.5: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #O.6: Ratify the appointment of Mr. Pierre ISSUER YES FOR FOR
GIACOMETTI as Censor
PROPOSAL #O.7: Approve the remuneration allocated to ISSUER YES FOR FOR
the Censor
PROPOSAL #O.8: Appointment of the firm Ernst & Young ISSUER YES FOR FOR
et Autres as Permanent Statutory Auditor
PROPOSAL #O.9: Appointment of the firm Deloitte & ISSUER YES FOR FOR
Associes as Permanent Statutory Auditor
PROPOSAL #O.10: Appointment of the firm Auditex as ISSUER YES FOR FOR
substitute Statutory Auditor of the firm Ernst &
Young et Autres
PROPOSAL #O.11: Appointment of the firm Beas as ISSUER YES FOR FOR
substitute Statutory Auditor of the firm Deloitte &
Associes
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares or securities entitling to the
allocation of new shares or existing shares of the
Company or to debt securities, with cancellation of
preferential subscription rights, by way of an offer
directed to individuals referred to in Article L.
411-2, II of the Monetary and Financial Code
PROPOSAL #E.13: Grant options to purchase shares in ISSUER YES FOR FOR
favor of employees or officers of the Company or
Associated Companies
PROPOSAL #E.14: Grant options to subscribe to shares ISSUER YES FOR FOR
in favor of employees or officers of the Company or
Associated Companies
PROPOSAL #E.15: Authorize the Board of Management to ISSUER YES FOR FOR
increase capital or to give owned shares to employees
PROPOSAL #E.16: Approve the Merger by absorption of ISSUER YES FOR FOR
the Company Viver
PROPOSAL #E.17: Acknowledge the capital increase as a ISSUER YES FOR FOR
consequence of the fusion-absorption and amendment
of Article 6 of the Statutes
PROPOSAL #E.18: Approve the Harmonization of the ISSUER YES FOR FOR
Statutes in compliance with law, allowing the
participation of the shareholders to the Meetings by
electronic telecommunication means
PROPOSAL #E.19: Grant powers for the formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELESIO AG, STUTTGART
TICKER: N/A CUSIP: D1497R112
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 60; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements, the group annual report, and the reports
pursuant to Sections 289(4) and 315(4) of the German
Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 85,050,000 as follows:
payment of a dividend of EUR 0.50 per no-par share
ex-dividend and payable date: 07 MAY 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Appointment of the Auditors for the ISSUER YES FOR FOR
2010 FY: Ernst + Young Gmbh, Stuttgart
PROPOSAL #6.: Authorization to acquire own shares the ISSUER YES AGAINST AGAINST
Company shall be authorized to acquire own shares of
up to 10% of its share capital, at a price not
differing more than 20% from the market price of the
shares, on or before 04 NOV 2011, the board of
Managing Directors shall be authorized to sell the
shares on the stock exchange or to offer them to all
shareholders, to use the shares for acquisition
purposes, to retire the shares, to dispose of the
shares in a manner other than the stock exchange or
an offer to all shareholders if the shares are sold
at a price not materially below their market price,
and to use the shares for satisfying option or
conversion rights
PROPOSAL #7.: Resolution on the revocation of the ISSUER YES FOR FOR
authorized capital 2009, the creation of new
authorized capital, and the corresponding amendment
to the Articles of Association the authorized capital
2009 of up to EUR 65,318,400 shall be revoked, the
Board of Managing Directors shall be authorized, with
the consent of the Supervisory Board, to increase
the share capital by up to EUR 65,318,400 through the
issue of new registered no-par shares against
payment in cash and/or kind, on or before 05 MAY 2015
[authorized capital 2010], shareholders shall be
granted subscription rights for a capital increase
against payment in cash, however, shareholders'
subscription rights may be excluded for residual
amounts, for the granting of such rights to
bondholders, for a capital increase of up to 10% of
the share capital if the shares are issued at a price
not materially below their market price, and for a
capital increase against payment in kind
PROPOSAL #8.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible and/or warrant bonds, the creation
of contingent capital, and the corresponding
amendment to the Articles of Association the existing
authorization given by the share-holders' meeting of
08 MAY 2009, to issue bonds shall be revoked, the
Board of Managing Directors shall be authorized, with
the consent of the Supervisory Board, to issue
bearer bonds of up to EUR 500,000,000 conferring
conversion and/or option rights for shares of the
Company, on or before 05 MAY 2015, shareholders shall
be granted subscription rights except for residual
amounts, for the issue of bonds to holders of option
and/or conversion rights for shares of the Company,
and for the issue of bonds conferring conversion
and/or option rights for shares of the Company of up
to 10% of the share capital at a price not materially
below their theoretical market value, the Company's
share capital shall be increased accordingly by up to
EUR 21,772,800 through the issue of up to 17,010,000
new registered no-par shares, insofar as conversion
and/or option rights are exercised [contingent
PROPOSAL #9.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association in accordance with the law on the
implementation of the shareholder rights directive
[ARUG]; Section 6(3), in respect of the convocation
of the shareholders' meeting being published pursuant
to the statutory regulations; Section 7(2), in
respect of shareholders who wish to participate in
the shareholders' meeting being obliged to register
with the Company at least six days prior to the
meeting; Section 7(3)-deletion; Section 7(4), in
respect of proxy-voting instructions being issued in
written form and the Company being authorized to
reject one or more proxies if a shareholder appoints
more than one proxy
PROPOSAL #10.: Amendment to Section 3(6) of the ISSUER YES FOR FOR
Articles of Association in respect of the
shareholders' right to certification of their shares
being excluded
PROPOSAL #11.: Election of Juergen Kluge to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #12.: Approval of the remuneration system ISSUER YES AGAINST AGAINST
for the Board of Managing Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI
TICKER: N/A CUSIP: Y14369105
MEETING DATE: 12/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the re-election of Zhou ISSUER YES FOR FOR
Jichang as an Executive Director of the Company, with
effect from 29 DEC 2009 for a term of 3 years
PROPOSAL #1.2: Approve the re-election of Meng ISSUER YES FOR FOR
Fengchao as an Executive Director of the Company,
with effect from 29 DEC 2009 for a term of 3 years
PROPOSAL #1.3: Approve the re-election of Fu Junyuan ISSUER YES FOR FOR
as an Executive Director of the Company, with effect
from 29 DEC 2009 for a term of 3 years
PROPOSAL #1.4: Approve the re-election of Zhang ISSUER YES FOR FOR
Changfu as a Non-Executive Director of the Company,
with effect from 29 DEC 2009 for a term of 3 years
PROPOSAL #1.5: Approve the re-election of Lu Hongjun ISSUER YES FOR FOR
as an Independent Non-Executive Director of the
Company, with effect from 29 DEC 2009 for a term of 3
years
PROPOSAL #1.6: Approve the re-election of Yuan Yaohui ISSUER YES FOR FOR
as an Independent Non-Executive Director of the
Company, with effect from 29 DEC 2009 for a term of 3
years
PROPOSAL #1.7: Approve the re-election of Zou Qiao as ISSUER YES FOR FOR
an Independent Non-Executive Director of the
Company, with effect from 29 DEC 2009 for a term of 3
PROPOSAL #1.8: Approve the election of Liu Zhangmin ISSUER YES FOR FOR
as an Independent Non-Executive Director of the
Company, with effect from 29 DEC 2009 for a term of 3
PROPOSAL #1.9: Approve the election of Daniel R. Fung ISSUER YES FOR FOR
as an Independent Non-Executive Director of the
Company, with effect from 29 DEC 2009 for a term of 3
years
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI
TICKER: N/A CUSIP: Y14369105
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for the year 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the year 2009
PROPOSAL #3: Approve the audited consolidated ISSUER YES FOR & #160; FOR
financial statements of the Company for the YE 31 DEC
2009
PROPOSAL #4: Approve the profit distribution plan for ISSUER YES FOR FOR
the year 2009 as recommended by the Board of
Directors of the Company
PROPOSAL #5: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Company's International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs Limited
Company as the Company's domestic Auditors for a term
ending at the next AGM of the Company and authorize
the Board of Directors of the Company to determine
their respective remuneration
PROPOSAL #6: Re-elect Mr. LIU Xiangdong as the ISSUER YES FOR FOR
Supervisor of the Company, with effect from 18 June
2010 for a term of 3 years
PROPOSAL #7: Re-elect Mr. XU Sanhao as the Supervisor ISSUER YES FOR FOR
of the Company, with effect from 18 June 2010 for a
term of three years
PROPOSAL #8: Approve the Share Appreciation Rights ISSUER YES FOR FOR
Plan; authorize the Board of Directors of the Company
to implement the Share Appreciation Rights Plan,
approve, execute, perform, amend and terminate all
such agreements, deeds, any other document or do
things as it may consider necessary in connection
with the implementation of the Share Appreciation
Rights Plan, except for those rights that can only be
exercised with the approval by the Shareholders of
the Company as specifically provided by the laws,
regulations or other regulatory documents
PROPOSAL #S.9: Authorize the Board of Directors of �� ISSUER YES FOR FOR
the Company (i) to exercise the powers to allot,
issue and deal with additional H shares and domestic
shares of the Company not more than 20% of each of
the existing issued H shares and domestic shares of
the Company in issue at the date of passing this
resolution during the Relevant Period (as defined in
the Notice of AGM which was dispatched on or around
the same time as this form of proxy), either
separately or concurrently, and to make or grant
offers, agreements and options in respect thereof;
(ii) to increase the registered capital and amend the
Articles of Association of the Company to reflect
such increase in the registered capital of the
Company under above general mandate; and (iii) to
approve, execute or do or procure to be done
documents or things in connection with the issue of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA CONSTRUCTION BANK CORPORATION
TICKER: N/A CUSIP: Y1397N101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.1: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: type and nominal value of
Rights Shares
PROPOSAL #S.1.2: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: proportion and number of
shares to be issued
PROPOSAL #S.1.3: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: subscription price of the
Rights Issue
PROPOSAL #S.1.4: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: target subscribers
PROPOSAL #S.1.5: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: use of proceeds
PROPOSAL #S.1.6: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: arrangement for the
accumulated undistributed profits of the Bank prior
to the Rights Issue
PROPOSAL #S.1.7: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: effective period of the
resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA CONSTRUCTION BANK CORPORATION
TICKER: N/A CUSIP: Y1397N101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 2009 report of Board of ISSUER YES FOR FOR
Directors
PROPOSAL #2.: Approve the 2009 report of Board of ISSUER YES FOR FOR
Supervisors
PROPOSAL #3.: Approve the 2009 final financial ISSUER YES FOR FOR
accounts
PROPOSAL #4.: Approve the 2010 fixed assets ISSUER YES FOR &# 160; FOR
investment budget
PROPOSAL #5.: Approve the profit distribution plan ISSUER YES FOR FOR
for 2009
PROPOSAL #6.: Approve the 2009 final emoluments ISSUER YES FOR FOR
distribution plan for Directors and Supervisors
PROPOSAL #7.: Approve the appointment of Auditors for ISSUER YES FOR FOR
2010
PROPOSAL #S.8.1: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Type and nominal value of
Rights Shares
PROPOSAL #s.8.2: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Proportion and number of
Shares to be issued
PROPOSAL #s.8.3: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Subscription Price of the
Rights Issue
PROPOSAL #s.8.4: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Target subscribers
PROPOSAL #s.8.5: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Use of Proceeds
PROPOSAL #s.8.6: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Arrangement for the
accumulated undistributed profits of the Bank prior
to the Rights Issue
PROPOSAL #s.8.7: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Effective period of the
resolution
PROPOSAL #s.9: Approve the authorizations for the ISSUER YES FOR FOR
Rights Issue of A shares and H shares
PROPOSAL #10.: Approve the feasibility report on the ISSUER YES FOR FOR
proposed use of proceeds raised from the rights issue
of A shares and H shares
PROPOSAL #11.: Approve the report on the use of ISSUER YES FOR FOR
proceeds from the previous A share issue
PROPOSAL #12.: Approve the mid-term plan of capital ISSUER YES FOR FOR
management
PROPOSAL #13.1: Election of Mr. Guo Shuqing to ISSUER YES FOR FOR
continue serving as an Executive Director of the Bank
PROPOSAL #13.2: Election of Mr. Zhang Jianguo to ISSUER YES FOR FOR
continue serving as an Executive Director of the Bank
PROPOSAL #13.3: Election of Lord Peter Levene to ISSUER YES FOR FOR
continue serving as an Independent Non-Executive
Director of the Bank
PROPOSAL #13.4: Election of Dame Jenny Shipley to ISSUER YES FOR FOR
continue serving as an Independent Non-Executive
Director of the Bank
PROPOSAL #13.5: Election of Ms. Elaine La Roche to ISSUER YES FOR FOR
continue serving as an Independent Non-Executive
Director of the Bank
PROPOSAL #13.6: Election of Mr. Wong Kai-Man to ISSUER YES FOR FOR
continue serving as an Independent Non-Executive
Director of the Bank
PROPOSAL #13.7: Election of Ms. Sue Yang to serve as ISSUER YES FOR FOR
Non-Executive Director of the Bank
PROPOSAL #13.8: Election of Mr. Yam Chi Kwong, Joseph ISSUER YES FOR FOR
to serve as an Independent Non-Executive Director of
the Bank
PROPOSAL #13.9: Election of Mr. Zhao Xijun to serve ISSUER YES FOR FOR
as an Independent Non-Executive Director of the Bank
PROPOSAL #14.1: Election of Mr. Xie Duyang to ISSUER YES FOR FOR
continue serving as shareholder representative
Supervisor of the Bank
PROPOSAL #14.2: Election of Ms. Liu Jin to continue ISSUER YES FOR FOR
serving as shareholder representative Supervisor of
the Bank
PROPOSAL #14.3: Election of Mr. Guo Feng to continue ISSUER YES FOR FOR
serving as External Supervisor of the Bank
PROPOSAL #14.4: Election of Mr. Dai Deming to ISSUER YES FOR & #160; FOR
continue serving as External Supervisor of the Bank
PROPOSAL #14.5: Election of Mr. Song Fengming to ISSUER YES FOR FOR
serve as shareholder representative Supervisor of the
PROPOSAL #15.1: Election of Mr. Zhu xiaohuang as an ISSUER YES FOR FOR
Executive Director of the bank
PROPOSAL #15.2: Election of Ms. Wang Shumin as an ISSUER YES FOR FOR
Non-Executive Director of the bank
PROPOSAL #15.3: Election of Mr. Wang Yong as an Non- ISSUER YES FOR FOR
Executive Director of the bank
PROPOSAL #15.4: Election of Ms. Li Xiaoling as an ISSUER YES FOR FOR
Non-Executive Director of the bank
PROPOSAL #15.5: Election of Mr. Zhu Zhenmin as an ISSUER YES FOR FOR
Non-Executive Director of the bank
PROPOSAL #15.6: Election of Mr. Lu Xiaoma as an Non- ISSUER YES FOR FOR
Executive Director of the bank
PROPOSAL #15.7: Election of Ms. Chen Yuanling as an ISSUER YES FOR FOR
Non-Executive Director of the bank
PROPOSAL #16.: Approve the adjustment of items of ISSUER YES FOR FOR
delegation of authorities by the shareholders'
general meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA MOBILE LTD
TICKER: N/A CUSIP: Y14965100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and consider the Audited ISSUER YES FOR & #160; FOR
financial statements and the Reports of the Directors
and Auditors of the Company and its subsidiaries for
the YE 31 DEC 2009
PROPOSAL #2: Approve to declare a final dividend for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #3.i: Re-election of Li Yue as a Director ISSUER YES FOR FOR
PROPOSAL #3.ii: Re-election of Lu Xiangdong as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.iii: Re-election of Xin Fanfei as a ISSUER YES FOR FOR
Director
PROPOSAL #3.iv: Re-election of Frank Wong Kwong Shing ISSUER YES FOR FOR
as a Director
PROPOSAL #4: Re-appointment of Messrs. KPMG as the ISSUER YES FOR FOR
Auditors and to authorise the Directors to fix their
remuneration
PROPOSAL #5: Authorize the Directors during the ISSUER YES FOR FOR
relevant period of all the powers of the Company to
purchase shares of HKD 0.10 each in the capital of
the Company including any form of depositary receipt
representing the right to receive such shares Shares
; and the aggregate nominal amount of shares which
may be purchased on The Stock Exchange of Hong Kong
Limited or any other stock exchange on which
securities of the Company may be listed and which is
recognized for this purpose by the Securities and
Futures Commission of Hong Kong and The Stock
Exchange of Hong Kong Limited shall not exceed or
represent more than 10% of the aggregate nominal
amount of the share capital of the Company in issue
at the date of passing this resolution, and the said
approval shall be limited accordingly; CONTD..
PROPOSAL #6: Authorize the Directors to exercise full ISSUER YES FOR FOR
powers of the Company to allot, issue and deal with
additional shares in the Company including the
making and granting of offers, agreements and options
which might require shares to be allotted, whether
during the continuance of such mandate or thereafter
provided that, otherwise than pursuant to (i) a
rights issue where shares are offered to shareholders
on a fixed record date in proportion to their then
holdings of shares; (ii) the exercise of options
granted under any share option scheme adopted by the
Company; (iii) any scrip dividend or similar
arrangement providing for the allotment of shares in
lieu of the whole or part of a dividend in accordance
with the Articles of Association of the Company, the
aggregate nominal amount of the shares allotted
shall not exceed the CONTD..
PROPOSAL #7: Authorize the Directors of the Company ISSUER YES FOR FOR
to exercise the powers of the Company referred to in
the resolution as specified in item 6 in the notice
of this meeting in respect of the share capital of
the Company as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA PETE & CHEM CORP
TICKER: N/A CUSIP: Y15010104
MEETING DATE: 10/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve: a) the Mutual Supply Agreement ISSUER YES FOR FOR
Amendments, the Major Continuing Connected
Transactions and its caps for the 3 years ending on
31 DEC 2012; b) the Non-Major Continuing Connected
Transactions; and authorize Mr. Wang Xinhua, the
Chief Financial Officer of Sinopec Corp., to sign or
execute such other documents or supplemental
agreements or deeds on behalf of Sinopec Corp. and to
do such things and take all such actions pursuant to
the relevant Board resolutions as necessary or
desirable for the purpose of giving effect to the
above resolution with such changes as he (or she) may
consider necessary, desirable or expedient
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA SHENHUA ENERGY COMPANY LTD
TICKER: N/A CUSIP: Y1504C113
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for the YE 31 DEC 2009
PROPOSAL #2: Approve the report of the Board of ISSUER YES FOR FOR
supervisors of the Company for the YE 31 DEC 2009
PROPOSAL #3: Approve the audited financial statements ISSUER YES FOR FOR
of the Company for the YE 31 DEC 2009
PROPOSAL #4: Approve the Company's profit ISSUER YES FOR ; FOR
distribution plan for the YE 31 DEC 2009, i.e. final
dividend for the YE 31 DEC 2009 in the amount of RMB
0.53 per share inclusive of tax be declared and
distributed, the aggregate amount of which is
approximately RMB 10,541,000,000
PROPOSAL #5: Approve the remuneration of the ISSUER YES FOR &# 160; FOR
Directors and supervisors of the Company for the YE
31 DEC 2009, i.e. aggregate remuneration of the
executive Directors is in the amount of RMB
902,336.78; aggregate remuneration of the non-
executive Directors is in the amount of RMB
1,612,500, of which the aggregate remuneration of the
independent non-executive Directors is in the amount
of RMB 1,612,500, the non-executive Directors other
than the independent non-executive Directors are
remunerated by Shenhua Group Corporation Limited and
are not remunerated by the Company in cash;
remuneration of the supervisors is in the amount of
PROPOSAL #6: Re-appointment of KPMG Huazhen and KPMG ISSUER YES FOR FOR
as the PRC and international Auditors respectively of
the Company for 2010, the term of such re-
appointment of shall continue until the next AGM, and
to authorise a committee comprising of Mr. Zhang
Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being
Directors of the Company, to determine their
PROPOSAL #7: Approve the revision of annual capital ISSUER YES FOR FOR
of continuing connected transactions carried out
pursuant to the Transportation Service Framework
Agreement dated 18 DEC 2009 entered into between the
Company and Taiyuan Railway Bureau from RMB
2,600,000,000 to RMB 7,000,000,000 for the YE 31 DEC
PROPOSAL #8: Approve the revision of annual capital ISSUER YES FOR FOR
of continuing connected transactions carried out
pursuant to the Mutual Coal Supply Agreement dated 23
MAR 2007 entered into between the Company and
Shenhua Group Corporation Limited for the supply of
coal by the Company and its subsidiaries the Group
to Shenhua Group Corporation Limited and its
subsidiaries excluding the Group the Shenhua Group
from RMB 2,732,720,000 to RMB 4,500,000,000 for the
year ending 31 DEC 2010
PROPOSAL #9: Approve the Mutual Coal Supply Agreement ISSUER YES FOR FOR
dated 12 MAR 2010 entered into between the Company
and Shenhua Group Corporation Limited, the
transactions contemplated there under and the
following proposed annual capitals; a proposed
annual capitals of RMB 6,600,000,000, RMB
7,000,000,000 and RMB 7,500,000,000 for the three YE
31 DEC 2011, 31 DEC 2012 and 31 DEC 2013,
respectively, for the supply of coal by the Group to
the Shenhua Group; and b proposed annual capitals of
RMB 11,000,000,000, RMB 13,000,000,000 and RMB
16,000,000,000 for the three YE 31 DEC 2011, 31 DEC
2012 and 31 DEC 2013, respectively, for the supply of
PROPOSAL #10: Approve the Mutual Supplies and ISSUER YES FOR FOR
Services Agreement dated 12 MAR 2010 entered into
between the Company and Shenhua Group Corporation
Limited, the transactions contemplated there under
and the following proposed annual capitals: a
proposed annual capitals of RMB 4,600,000,000, RMB
7,300,000,000 and RMB 8,600,000,000 for the 3 YE 31
DEC 2011, 31 DEC 2012 and 31 DEC 2013, respectively,
for production supplies and ancillary services by the
Group to the Shenhua Group; and b proposed annual
capitals of RMB 5,500,000,000, RMB 6,000,000,000 and
RMB 6,600,000,000 for the 3 YE 31 DEC 2011, 31 DEC
2012 and 31 DEC 2013, respectively, for production
supplies and ancillary services by the Shenhua Group
to the Group
PROPOSAL #11: Approve the Coal Supply Framework ISSUER YES FOR FOR
Agreement dated 12 MAR 2010 entered into between the
Company and China Datang Corporation, the proposed
annual capitals thereto of RMB 4,300,000,000, RMB
4,600,000,000 and RMB 4,900,000,000 for the 3 years
ending 31 DEC 2011, 31 DEC 2012 and 31 DEC 2013,
respectively, and the transactions contemplated there
under
PROPOSAL #12: Approve the Coal Supply Framework ISSUER YES FOR FOR
Agreement dated 12 MAR 2010 entered into between the
Company and Tianjin Jinneng Investment Company, the
proposed annual capitals thereto of RMB
4,100,000,000, RMB 4,400,000,000 and RMB
4,800,000,000 for the 3 YE 31 DEC 2011, 31 DEC 2012
and 31 DEC 2013, respectively, and the transactions
contemplated there under
PROPOSAL #13: Approve the Coal Supply Framework ISSUER YES FOR FOR
Agreement dated 12 MAR 2010 entered into between the
Company and Jiangsu Guoxin Asset Management Group
Company Limited, the proposed annual capitals thereto
of RMB 3,500,000,000, RMB 3,800,000,000 and RMB
4,100,000,000 for the three YE 31 DEC 2011, 31 DEC
2012 and 31 DEC 2013, respectively, and the
transactions contemplated there under
PROPOSAL #14: Approve the Transportation Service ISSUER YES FOR FOR
Framework Agreement dated 12 MAR 2010 entered into
between the Company and Taiyuan Railway Bureau, the
proposed annual capitals thereto of RMB
8,100,000,000, RMB 8,600,000,000 and RMB
9,300,000,000 for the three years ending 31 DEC 2011,
31 DEC 2012 and 31 DEC 2013, respectively, and the
transactions contemplated there under
PROPOSAL #15: Approve the Coal Supply Framework ISSUER YES FOR FOR
Agreement dated 12 MAR 2010 entered into between the
Company and Shaanxi Province Coal Transportation and
Sales Group Co Ltd, the proposed annual capitals
thereto of RMB 6,000,000,000, RMB 6,400,000,000 and
RMB 7,100,000,000 for the three years ending 31 DEC
2011, 31 DEC 2012 and 31 DEC 2013, respectively, and
the transactions contemplated there under
PROPOSAL #16.1: Re-appointment of Dr. Zhang Xiwu as ISSUER YES FOR FOR
an executive Director of the Company
PROPOSAL #16.2: Re-appointment of Dr. Zhang Yuzhuo as ISSUER YES FOR FOR
an executive Director of the Company
PROPOSAL #16.3: Re-appointment of Dr. Ling Wen as an ISSUER YES FOR FOR
executive Director of the Company
PROPOSAL #16.4: Re-appointment of Mr. Han Jianguo as ISSUER YES FOR FOR
a non-executive Director of the Company
PROPOSAL #16.5: Appointment of Mr. Liu Benrun as a ISSUER YES FOR FOR
non-executive Director of the Company
PROPOSAL #16.6: Appointment of Mr. Xie Songlin as a ISSUER YES FOR FOR
non-executive Director of the Company
PROPOSAL #16.7: Re-appointment of Mr. Gong Huazhang ISSUER YES FOR FOR
as an independent non-executive Director of the
PROPOSAL #16.8: Appointment of Mr. Guo Peizhang as an ISSUER YES FOR FOR
independent non-executive Director of the Company
PROPOSAL #16.9: Appointment of Ms. Fan Hsu Lai Tai as ISSUER YES FOR FOR
an independent non-executive Director of the Company
PROPOSAL #17.1: Appointment of Mr. Sun Wenjian as a ISSUER YES FOR FOR
shareholders' representative supervisor of the Company
PROPOSAL #17.2: Appointment of Mr. Tang Ning as a ISSUER YES FOR FOR
shareholders representative supervisor of the Company
PROPOSAL #S.18: Approve a general mandate to the ISSUER YES FOR FOR
Board of Directors to, by reference to market
conditions and in accordance with needs of the
Company, to allot, issue and deal with, either
separately or concurrently, additional domestic
shares A shares and overseas listed foreign
invested shares H shares not exceeding 20% of each
of the number of domestic shares A shares and the
number of overseas-listed foreign invested shares H
shares in issue at the time of passing this
resolution at AGM; pursuant to PRC laws and
regulations, the Company will seek further approval
from its shareholders in general meeting for each
issuance of domestic shares A shares even where
this general mandate is approved; 2 the Board of
Directors be authorised to including but not limited
to the following :- i formulate and implement
PROPOSAL #CONT: CONTD issuance plan, including but ISSUER NO N/A N/A
not limited to the class of shares to be issued,
pricing mechanism and/or issuance price including
price range , number of shares to be issued,
allottees and use of proceeds, time of issuance,
period of issuance and whether to issue shares to
existing shareholders; ii approve and execute, on
behalf of the Company, agreements related to share
issuance, including but not limited to underwriting
agreement and engagement agreements of professional
advisers; iii approve and execute, on behalf of the
Company, documents related to share issuance for
submission to regulatory authorities, and to carry
out approval procedures required by regulatory
authorities and venues in which the Company is
listed; iv amend, as required by regulatory
authorities within or outside China, agreements and
PROPOSAL #CONT: CONTD documents referred to in ii ISSUER NO N/A N/A
and iii above; v engage the services of
professional advisers for share issuance related
matters, and to approve and execute all acts, deeds,
documents or other matters necessary, appropriate or
required for share issuance; vi increase the
registered capital of the Company after share
issuance, and to make corresponding amendments to the
articles of association of the Company relating to
share capital and shareholdings etc, and to carry out
statutory registrations and filings within and
outside China; Authority expires from the conclusion
of the AGM of the Company for 2010 the expiration of
a period of 12 months following the passing of this
special resolution at the AGM for 2009; or c the
date on which the authority conferred by this special
resolution CONTD
PROPOSAL #CONT: CONTD is revoked or varied by a ISSUER NO N/A N/A
special resolution of shareholders at a general
meeting, except where the Board of Directors has
resolved to issue domestic shares A shares or
overseas-listed foreign invested shares H shares
during the Relevant Period and the share issuance is
to be continued or implemented after the Relevant
Period
PROPOSAL #S.19: Approve the following general mandate ISSUER YES FOR FOR
to repurchase domestic shares A shares and
overseas-listed foreign invested shares H shares ;
1 approve a general mandate to the Board of
Directors to, by reference to market conditions and
in accordance with needs of the Company, to
repurchase domestic shares A shares not exceeding
10% of the number of domestic shares A shares in
issue at the time when this resolution is passed at
AGM and the relevant resolutions are passed at class
meetings of shareholders; pursuant to PRC laws and
regulations, and for repurchases of domestic shares
A shares , the Company will seek further approval
from its shareholders in general meeting for each
repurchase of domestic shares A shares even where
the general mandate is granted, but will not be
required to seek shareholders' approval CONTD
PROPOSAL #CONT: CONTD at class meetings of domestic ISSUER NO N/A N/A
share A share shareholders or overseas-listed
foreign invested share H share shareholders; 2
approve a general mandate to the Board of Directors
to, by reference to market conditions and in
accordance with needs of the Company, to repurchase
overseas-listed foreign invested shares H shares
not exceeding 10% of the number of overseas-listed
foreign invested shares H shares in issue at the
time when this resolution is passed at AGM and the
relevant resolutions are passed at class meetings of
shareholders; 3 the Board of Directors be
authorized to including but not limited to the
following :- i formulate and implement detailed
repurchase plan, including but not limited to
repurchase price, number of shares to repurchase,
time of repurchase and period of repurchase etc; ii
PROPOSAL #CONT: CONTD creditors in accordance with ISSUER NO N/A N/A
the PRC Company Law and articles of association of
the Company; iii open overseas share accounts and
to carry out related change of foreign exchange
registration procedures; iv carry out relevant
approval procedures required by regulatory
authorities and venues in which the Company is
listed, and to carry out filings with the China
Securities Regulatory Commission; v carry out
cancellation procedures for repurchased shares,
decrease registered capital, and to make
corresponding amendments to the articles of
association of the Company relating to share capital
and shareholdings etc, and to carry out statutory
registrations and filings within and outside China;
vi approve and execute, on behalf of the Company,
documents and matters related to share repurchase;
PROPOSAL #CONT: CONTD general mandate will expire on ISSUER NO N/A N/A
the earlier of Relevant Period :- a the conclusion
of the AGM of the Company for 2010; b the
expiration of a period of twelve months following the
passing of this special resolution at the AGM for
2009, the first A shareholders' class meeting in 2010
and the first H shareholders' class meeting in 2010;
or c the date on which the authority conferred by
this special resolution is revoked or varied by a
special resolution of shareholders at a general
meeting, or a special resolution of shareholders at a
class meeting of domestic share A share
shareholders or a class meeting of overseas-listed
foreign invested share H share shareholders, except
where the Board of Directors CONTD
PROPOSAL #CONT: CONTD has resolved to repurchase ISSUER NO N/A N/A
domestic shares A shares or overseas-listed foreign
invested shares H shares during the Relevant
Period and the share repurchase is to be continued or
implemented after the relevant period
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA SHENHUA ENERGY COMPANY LTD
TICKER: N/A CUSIP: Y1504C113
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board of Directors, to ISSUER YES FOR FOR
repurchase domestic shares [A shares] and overseas-
listed foreign invested shares [H shares]:- by
reference to market conditions and in accordance with
needs of the Company, to repurchase domestic shares
[A shares] not exceeding 10% of the number of
domestic shares [A shares] in issue at the time when
this resolution is passed at AGM and the relevant
resolutions are passed at class meetings of
shareholders, pursuant to PRC laws and regulations,
and for repurchases of domestic shares [A shares],
the Company will seek further approval from its
shareholders in general meeting for each repurchase
of domestic shares [A shares] even where the general
mandate is granted, but will not be required to seek
shareholders' approval at class meetings of domestic
share [A share] shareholders or overseas-listed
foreign invested share [H share] shareholders; 2]
approve a general mandate to the Board of Directors
to, by reference to market conditions and in
accordance with needs of the Company, to repurchase
overseas-listed foreign invested shares [H shares]
not exceeding 10% of the number of overseas-listed
foreign invested shares [H shares] in issue at the
time when this resolution is passed at annual general
meeting and the relevant resolutions are passed at
class meetings of shareholders; 3] authorize the
Board of Directors to [including but not limited to
the following]: i) formulate and implement detailed
repurchase plan, including but not limited to
repurchase price, number of shares to repurchase,
time of repurchase and period of repurchase etc; ii)
notify creditors in accordance with the PRC Company
Law and articles of association of the Company; iii)
open overseas share accounts and to carry out related
change of foreign exchange registration procedures;
iv) carry out relevant approval procedures required
by regulatory authorities and venues in which the
Company is listed, and to carry out filings with the
China Securities Regulatory Commission; v) carry out
cancelation procedures for repurchased shares,
decrease registered capital, and to make
corresponding amendments to the articles of
association of the Company relating to share capital
and shareholdings etc, and to carry out statutory
registrations and filings within and outside China;
vi) approve and execute, on behalf of the Company,
documents and matters related to share repurchase;
[Authority expires at the earlier of the conclusion
of the AGM of the Company for 2010; or the expiration
of a period of 12 months following the passing of
this special resolution at the AGM for 2009, the
first A shareholders' class meeting in 2010 and the
first H shareholders' class meeting in 2010]; the
date on which the authority conferred by this special
resolution is revoked or varied by a special
resolution of shareholders at a general meeting, or a
special resolution of shareholders at a class
meeting of domestic share [A share] shareholders or a
class meeting of overseas-listed foreign invested
share [H share] shareholders, except wh
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA ST CONSTRUCTION INTL HLDGS LTD
TICKER: N/A CUSIP: G21677136
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited financial ISSUER YES FOR FOR
statements and the reports of the Directors and
Auditor for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009 of HK 3.50 cents per share
PROPOSAL #3.A: Re-elect Mr. Kong Qingping as a ISSUER YES FOR FOR
Director
PROPOSAL #3.B: Re-elect Mr. Zhou Yong as a Director ISSUER YES FOR FOR
PROPOSAL #3.C: Re-elect Mr. Zhang Yifeng as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.D: Re-elect Mr. Zhou Hancheng as a ISSUER YES FOR ; FOR
Director
PROPOSAL #4: Authorize the Board to fix the ISSUER YES FOR &# 160; FOR
remuneration of the Directors
PROPOSAL #5: Re-appoint Messrs. Deloitte Touche ISSUER YES FOR FOR
Tohmatsu as the Auditor and authorize the Board to
fix their remuneration
PROPOSAL #6.A: Approve the Ordinary Resolution 6 A ISSUER YES FOR FOR
of the Notice of AGM to give a general mandate to
the Directors to issue additional shares of the
PROPOSAL #6.B: Approve the Ordinary Resolution 6 B ISSUER YES FOR FOR
of the Notice of AGM to give a general mandate to
the Directors to repurchase shares of the Company
PROPOSAL #6.C: Approve the Ordinary Resolution 6 C ISSUER YES FOR FOR
of the Notice of AGM to extend the general mandate
granted to the Directors pursuant to Ordinary
Resolution 6 A to issue additional shares of the
Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA ST CONSTRUCTION INTL HLDGS LTD
TICKER: N/A CUSIP: G21677136
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the Acquisition ISSUER YES FOR FOR
Agreement [as defined in the circular of the Company
dated 28 MAY 2010 of which this notice forms part]
[as specified] and the transactions contemplated
there under and the implementation thereof; and
authorize any one Director of the Company [or any two
Directors of the Company if the affixing of the
Common Seal is necessary] for and on behalf of the
Company to execute all such other documents,
instruments and agreements and to do all such acts or
things deemed by him to be incidental to, ancillary
to or in connection with the matters contemplated in
the Acquisition Agreement and the transactions
contemplated there under and the implementation
thereof including the affixing of Common Seal thereon
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA TELECOM CORP LTD
TICKER: N/A CUSIP: Y1505D102
MEETING DATE: 12/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the continuing connected ISSUER YES FOR FOR
transactions contemplated under the Engineering
Framework Agreement [as amended by its supplemental
agreements], together with the proposed annual cap;
and authorize any Director of the Company to do all
such further acts and things and execute such further
documents and take all such steps which in their
opinion as may be necessary, desirable or expedient
to implement and/or give effect to the terms of such
continuing connected transactions
PROPOSAL #2.: Approve the continuing connected ISSUER YES FOR FOR
transactions contemplated under the Ancillary
Telecommunications Services Framework Agreement [as
amended by its supplemental agreements], together
with the proposed annual cap; and authorize any
Director of the Company to do all such further acts
and things and execute such further documents and
take all such steps which in their opinion as may be
necessary, desirable or expedient to implement and/or
give effect to the terms of such continuing
PROPOSAL #3.: Approve the continuing connected ISSUER YES FOR FOR
transactions contemplated under the Strategic
Agreement and its Supplemental Agreement [as amended
by the 2009 Supplemental Agreement]; and authorize
any Director of the Company to do all such further
acts and things and execute such further documents
and take all such steps which in their opinion as may
be necessary, desirable or expedient to implement
and/or give effect to the terms of such continuing
connected transactions
PROPOSAL #4.: Elect Mr. Miao Jianhua as a Supervisor ISSUER YES FOR FOR
of the Company, effective from the date of this
resolution until the AGM of the Company for the year
2010 to be held in 2011; authorize any Director of
the Company to sign, on behalf of the Company, the
Supervisor's service contract with Mr. Miao Jianhua;
and authorize the Supervisory Committee of the
Company to determine Mr. Miao Jianhua's remuneration
PROPOSAL #S.5: Amend Article 13 of the Articles of ISSUER YES FOR FOR
Association of the Company; and authorize any
Director of the Company to take all actions which in
his/her opinion is necessary or desirable to complete
the procedures for the approval and/or registration
or filing of the aforementioned amendments to the
Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIELO S A
TICKER: N/A CUSIP: P2859E100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Ratify once the capital budget is ISSUER YES FOR FOR
approved dividend and interest on shareholder equity
amounts distributed during the FY, to decide
regarding the increase of the share capital of the
Company, in the amount of BRL 24,620,463.15, without
the issuance of new shares, going from BRL
75,379,536.85 to BRL 100,000,000.00
PROPOSAL #2.: Amend Article 5 of the corporate By- ISSUER YES FOR FOR
Laws of the Company, to state the new share capital
PROPOSAL #3.: Approve to decide regarding the ISSUER YES FOR & #160; FOR
proposal for the change of the term in office of the
members of the Board of Directors, with it going from
the current term of one year to a term of two years,
with reelection being allowed
PROPOSAL #4.: Approve to decide regarding the ISSUER YES FOR & #160; FOR
proposal for the change of the term in office of the
members of the executive committee, with it going fro
m the current term of one year to a term of two
years, with reelection being allowed
PROPOSAL #5.: Amend of Article 13 of the corporate ISSUER YES AGAINST AGAINST
By-Laws, in regard to the term in office of the
members of the Board of Directors
PROPOSAL #6.: Amend of Article 18 o f the corporate ISSUER YES FOR FOR
By-Laws , in regard t o the term in office of the
members of the executive committee and consolidation
of that document
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIELO S A
TICKER: N/A CUSIP: P2859E100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Receive the administrators accounts, to ISSUER YES FOR FOR
examine, discuss and vote on the administrations
report, the financial statements and the accounting
statements accompanied by the Independent Auditors
report, the Finance Committee report and Auditors
Committee report regarding the FYE on 31 DEC 2009
PROPOSAL #II.: Approve the capital budget, and ratify ISSUER YES FOR FOR
the early distributions of dividends
PROPOSAL #III.: Elect the Members of the Board of ISSUER YES FOR FOR
Directors, under the terms of the applicable
legislation, cumulative voting can be adopted for
this item
PROPOSAL #IV.: Approve to set the global remuneration ISSUER YES AGAINST AGAINST
of the Company Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW
TICKER: N/A CUSIP: Q26915100
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To discuss the financial report, the ISSUER NO N/A N/A
Directors' report and the Auditor's report for the YE
30 JUN 2009
PROPOSAL #2.A: Re-elect Ms. S. Carolyn Kay as a ISSUER YES FOR FOR
Director
PROPOSAL #2.B: Re-elect Mr. Fergus D. Ryan as a ISSUER YES FOR FOR
Director
PROPOSAL #2.C: Re-elect David J. Turner as a Director ISSUER YES FOR FOR
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 JUN 2009
PROPOSAL #4.: Approve, in accordance with ASX Listing ISSUER YES FOR FOR
Rules 10.14 and 10.15 for the participation of Mr.
R.J. Norris in the Group Leadership Reward Plan of
Commonwealth Bank of Australia [GLRP], and for the
grant of reward shares to Mr. R.J. Norris within 1
year of the date of this AGM pursuant to the GLRP and
on the terms as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE
TICKER: N/A CUSIP: F80343100
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements for ISSUER YES FOR FOR
the FY 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #O.3: Approve the allocation of income and ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #O.4: Approve the option for the payment of ISSUER YES FOR FOR
the dividend in shares
PROPOSAL #O.5: Approve the renewal of Mr. Pierre- ISSUER YES FOR FOR
Andre de Chalendar's term as Board member
PROPOSAL #O.6: Approve the undertakings benefiting ISSUER YES FOR FOR
Mr. Pierre-Andre de Chalendar relating to the
compensation payable in some cases leading to
discontinuance of his duties as General Director
PROPOSAL #O.7: Approve the retirement undertakings ISSUER YES FOR FOR
benefiting Mr. Pierre-Andre de Chalendar
PROPOSAL #O.8: Approve the endorsement to the welfare ISSUER YES FOR FOR
plan and healthcare costs applicable to employees of
the Company Saint Gobain, allowing to maintain
benefits to Mr. Pierre-Andr de Chalendar as non-
salaried corporate Officer
PROPOSAL #O.9: Approve the agreement between M. Jean- ISSUER YES FOR FOR
Louis Beffa and the Societe Civile Immobiliere de
l'Ile de France, 100% subsidiary of the Company Saint
Gobain, concerning a house lease
PROPOSAL #O.10: Authorize the Board of Directors to ISSUER YES FOR FOR
purchase the Company's shares
PROPOSAL #O.11: Approve the renewal of the Cabinet ISSUER YES FOR FOR
Pricewaterhousecoopers Audit's term as permanent
Statutory Auditor
PROPOSAL #O.12: Approve the renewal of Mr. Yves ISSUER YES FOR FOR
Nicolas' term as a Substitute Statutory Auditor
PROPOSAL #E.13: Approve the renewal of the delegation ISSUER YES FOR FOR
of powers to the Board of Directors to issue equity
warrants during a period of public offer on the
securities of the Company, within the limit of a
capital increase of a maximum nominal amount of EUR
512,00,000
PROPOSAL #E.14: Amend the statutes relating to the ISSUER YES FOR FOR
terms of participation and vote during General
Meetings due to harmonization with regulatory
provisions
PROPOSAL #E.15: Grant powers to implement all ISSUER YES FOR & #160; FOR
decisions of the General Meeting and to accomplish
the formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA BRASILEIRA DE MEIOS DE PAGAMENTO, SAO PA
TICKER: N/A CUSIP: P3063Y106
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve to change the corporate name of ISSUER YES FOR FOR
the Company to Cielo S.A. and the consequent
amendment and consolidation of the Corporate By-Laws
PROPOSAL #II.: Elect full Members of the Finance ISSUER YES FOR FOR
Committee and their respective alternates, who will
serve a term in office until the AGM that approves
the accounts relative to the FY ending on 31 DEC 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREDIT AGRICOLE SA, PARIS
TICKER: N/A CUSIP: F22797108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements for ISSUER YES FOR FOR
the FY 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #O.3: Approve the allocation of income, ISSUER YES FOR FOR
setting and payment of the dividend
PROPOSAL #O.4: Approve the option to pay the dividend ISSUER YES FOR FOR
with shares
PROPOSAL #O.5: Approve the regulated undertakings ISSUER YES FOR FOR
pursuant to Article L.225-42-1 of the Commercial
Code, decided in favor of Mr. Rene CARRON
PROPOSAL #O.6: Approve the regulated Undertakings ISSUER YES FOR FOR
pursuant to Article L.225-42-1 of the Commercial
Code, decided in favor of Mr. Bernard MARY
PROPOSAL #O.7: Approve the regulated Undertakings ISSUER YES FOR FOR
pursuant to Article L.225-42-1 of the Commercial
Code, decided in favor of Mr. Jean-Yves HOCHER
PROPOSAL #O.8: Approve the regulated Undertakings ISSUER YES FOR FOR
pursuant to Article L.225-42-1 of the Commercial
Code, decided in favor of Mr. Jacques LENORMAND
PROPOSAL #O.9: Approve the conditions for Mr. Jean- ISSUER YES AGAINST AGAINST
Frederic de LEUSSE's end of term pursuant to Article
L.225-42-1 of the Commercial Code
PROPOSAL #O.10: Approve the conditions for Mr. ISSUER YES AGAINST AGAINST
Georges PAUGET's end of term pursuant to Article
L.225-42-1 of the Commercial Code
PROPOSAL #O.11: Approval the regulated Undertakings ISSUER YES FOR FOR
pursuant to Article L.225-42-1 of the Commercial
Code, decided in favor of Mr. Jean-Paul CHIFFLET
PROPOSAL #O.12: Approve the regulated Undertakings ISSUER YES AGAINST AGAINST
pursuant to Article L.225-42-1 of the Commercial
Code, decided in favor of Mr. Michel MATHIEU
PROPOSAL #O.13: Approve the regulated Undertakings ISSUER YES AGAINST AGAINST
pursuant to Article L.225-42-1 of the Commercial
Code, decided in favor of Mr. Bruno de LAAGE
PROPOSAL #O.14: Ratify the co-optation of Mr. ISSUER YES AGAINST AGAINST
Philippe BRASSAC as a Board member
PROPOSAL #O.15: Approve the renewal of Mr. Philippe ISSUER YES AGAINST AGAINST
BRASSAC's term as a Board member
PROPOSAL #O.16: Ratify the co-optation of Mrs. ISSUER YES AGAINST AGAINST
Veronique FLACHAIRE as a Board member
PROPOSAL #O.17: Approve the Renewal of Mrs. Veronique ISSUER YES AGAINST AGAINST
FLACHAIRE's term as a Board member
PROPOSAL #O.18: Appointment of Mr. Claude HENRY as a ISSUER YES AGAINST AGAINST
Board member
PROPOSAL #O.19: Ratify the co-optation of Mr. Bernard ISSUER YES AGAINST AGAINST
LEPOT as a Board member
PROPOSAL #O.20: Appointment of Mr. Jean-Marie SANDER ISSUER YES AGAINST AGAINST
as a Board member
PROPOSAL #O.21: Appointment of Mr. Christian TALGORN ISSUER YES AGAINST AGAINST
PROPOSAL #O.22: Appointment of a Board member Madame ISSUER YES FOR FOR
Monica MONDARDINI
PROPOSAL #O.23: Approve the attendance allowances to ISSUER YES FOR FOR
Board members
PROPOSAL #O.24: Authorize the Board of Directors to ISSUER YES FOR FOR
purchase Company's common shares
PROPOSAL #E.25: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing common shares
and/or securities giving access to common shares with
preferential subscription rights
PROPOSAL #E.26: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing common shares
and/or securities giving access to common shares with
cancellation of preferential subscription rights
outside of a public offer
PROPOSAL #E.27: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
increase the share capital by issuing common shares
and/or securities giving access to common shares with
cancellation of preferential subscription rights as
part of a public offer
PROPOSAL #E.28: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
increase the amount of initial issuance, in the event
of issuance of common shares or securities giving
access to common shares with or without preferential
subscription rights, decided according to 25th, 26th,
27th, 29th, 30th, 34th and 35th resolutions
PROPOSAL #E.29: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue common shares and/or securities giving access
to common shares, for the remuneration of the
contributions in kind granted to the Company and
comprised of equity securities or securities giving
access to the capital, outside of a public exchange
offer
PROPOSAL #E.30: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
set the issue price of the common shares or any
securities giving access to common shares, in the
event of cancellation of preferential subscription
rights, within the annual limit of 5% of the capital
PROPOSAL #E.31: Approve the overall limitation of ISSUER YES FOR FOR
authorizations for issuances with or without
preferential subscription rights
PROPOSAL #E.32: Authorize the Board of Directors to ISSUER YES FOR FOR
issue securities entitling to allotment of debt
securities
PROPOSAL #E.33: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by incorporation of
reserves, profits, premiums or others
PROPOSAL #E.34: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing common shares
reserved to employees of the Groupe Credit Agricole,
members of a Company Saving Plan
PROPOSAL #E.35: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing common shares
reserved to the Company Credit Agricole International
Employees
PROPOSAL #E.36: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
carry out a free allocation of shares, existing or to
be issued, in favor of the employees or eligible
officers of the Company
PROPOSAL #E.37: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital by cancellation of common
shares
PROPOSAL #E.A: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES FOR AGAINST
SHAREHOLDER PROPOSAL: Approve the as part of the
exercise of the 34th resolution, the 4 Supervisory
Boards of the FCPE, which met on 30 MAR 2010, suggest
that Supervisory Boards are controlled by a majority
of employees, in order to respect the balance of
funds holders and to comply with the practice
established in the FCPE CREDIT AGRICOLE S.A. Actions,
while the management wants to maintain the parity
between Employers and Employees
PROPOSAL #E.38: Powers for the formalities ISSUER YES FOR ; FOR
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ISSUER: CREDIT SUISSE GROUP AG, ZUERICH
TICKER: N/A CUSIP: H3698D419
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Presentation of the annual report, ISSUER NO N/A N/A
parent Company's 2009 financial statements, Group's
2009 consolidated financial statements and the 2009
remuneration report
PROPOSAL #1.2: Consultative vote on the 2009 ISSUER YES FOR &# 160; FOR
remuneration report
PROPOSAL #1.3: Approval of the annual report, parent ISSUER YES FOR FOR
Company's 2009 financial statements and the Group's
2009 consolidated financial statements
PROPOSAL #2.: Discharge of the acts of the Members of ISSUER YES FOR FOR
the Board of Directors and the Executive Board
PROPOSAL #3.: Appropriation of retained earnings ISSUER YES FOR FOR
PROPOSAL #4.: Amendment of the Articles of ISSUER YES FOR 60; FOR
Association in line with the new Swiss Federal
Intermediated Securities Act
PROPOSAL #5.1.A: Re-election Noreen Doyle to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #5.1.B: Re-election Aziz R.D. Syriani to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #5.1.C: Re-election David W. Syz to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #5.1.D: Re-election Peter F. Weibel to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #5.1.E: Election Jassim Bin Hamad J.J. Al ISSUER YES FOR FOR
Thani to the Board of Directors
PROPOSAL #5.1.F: Election Robert H. Benmosche to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #5.2: Election of the Independent Auditors ISSUER YES FOR FOR
PROPOSAL #5.3: Election of Special Auditors ISSUER YES FOR 60; FOR
PROPOSAL #6.: PLEASE NOTE THAT THE MANAGEMENT ISSUER YES AGAINST AGAINST
RECOMMENDATION IS DISPLAYING INCORRECTLY FOR THIS
RESOLUTION AND MANAGEMENT RECOMMENDS TO VOTE FOR THIS
AGENDA ITEM NOT ABSTAIN If voting or elections
takes place on proposals that have not been submitted
until the Annual General Meeting itself as defined
in Article 700 paragraphs 3 and 4 of the Swiss Code
of Obligations, I hereby authorize the independent
proxy to vote in favor of the proposal of the Board
of Directors.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRH PLC
TICKER: N/A CUSIP: G25508105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to consider the Company'S ISSUER YES FOR FOR
financial statements and the reports of the Directors
and the Auditors for the YE 31 DEC 2009
PROPOSAL #2: Approve to declare a dividend on the ISSUER YES FOR FOR
ordinary shares
PROPOSAL #3: Approve the report on Directors ISSUER YES FOR &# 160; FOR
remuneration for the YE 31 DEC 2009
PROPOSAL #4.1: Re-election of Mr. U-H Felcht as a ISSUER YES FOR FOR
Director
PROPOSAL #4.2: Re-election of Mr. DN O'Connor as a ISSUER YES FOR FOR
Director
PROPOSAL #4.3: Re-election of Mr. WI O'Mahony as a ISSUER YES FOR FOR
Director
PROPOSAL #4.4: Re-election of Mr. JW Kennedy as a ISSUER YES FOR FOR
Director
PROPOSAL #5: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #S.6: Authorize the Directors, accordance ISSUER YES FOR FOR
with the powers, provisions and limitations of
Article 11 e of the Articles of Association of the
Company, be and they are hereby empowered to allot
equity securities for cash and in respect of sub-
paragraph, thereof up to an aggregate nominal value
of EUR 11,868,000; this authority shall expire at the
close of the business on the earlier of the date of
the AGM in 2011 or 04 AUG 2011
PROPOSAL #S.7: Authorize the Company to purchase ISSUER YES FOR FOR
ordinary shares on the market as defined in section
212 of the Companies Act, 1990 , in the manner
provided for in Article 8A of the Articles of
Association of the Company up to a maximum of 10% of
the ordinary shares in issue at the date of the
passing of this resolution; this authority shall
expire at the close of the business on the earlier of
the date of the AGM in 2011 or 04 AUG 2011
PROPOSAL #S.8: Authorize the Company to re-issue ISSUER YES FOR FOR
treasury shares as defined in section 212 of the
Companies Act, 1990 , in the manner provided for in
Article 8A of the Articles of Association of the
Company; this authority shall expire at the close of
the business on the earlier of the date of the AGM in
2011 or 4 AUG 2011
PROPOSAL #9: Approve to resolved that the provision ISSUER YES FOR FOR
in Article 60 a of the Articles of Association of
the Company allowing for the convening of EGM by at
least 14 clear days notice where such meetings are
nit convened for the passing of a special resolution
shall continue to be effective
PROPOSAL #10: Authorize the Directors of the Company ISSUER YES FOR FOR
of share option schemes the 2010 Share Option
Schemes , the principal features of which are
summarized in the circular to shareholders on 31 MAR
2010 that accompanies the notice convening this
meeting; i) take all such action or steps including
the making of amendments to the 2010 share option
schemes and the rules thereof as may be necessary to
obtain the approval of the relevant revenue
authorities for the said schemes; ii) establish
schemes in the other jurisdictions similar in
substance in the schemes but modified to take account
of local tax, exchange control or securities laws in
overseas territories, provided that any shares made
available under any scheme will be treated as
counting towards any limits on individual or overall
participation in the 2010 share option schemes
PROPOSAL #11: Authorize the Directors of the Company ISSUER YES FOR FOR
of savings-related share option schemes the 2010
Savings-Related Share Option Schemes , the principal
features of which are summarized in the circular to
shareholders on 31 MAR 2010 that accompanies the
notice convening this meeting; i) take all such
action or steps including the making of amendments
to the 2010 savings-related share option schemes and
the rules thereof as may be necessary to obtain the
approval of the relevant revenue authorities for the
said schemes; ii) establish schemes in the other
jurisdictions similar in substance to the 2010
savings-related share option schemes but modified to
take account of local tax, exchange control or
securities laws in overseas territories, provided
that any shares made available under any such scheme
will be treated as counting towards any limits on
individual or overall participation in the 2010
savings-related share option schemes
PROPOSAL #S.12: Authorize the Articles of Association ISSUER YES FOR FOR
of the Company, deleting the definition of the Acts
and replacing it with the following definition as
specified; deleting Article 60 a and replacing it
with the following new Article 60 a as specified;
deleting Article 61and replacing it with the
following new Article 61 as specified; deleting the
existing Article 70 as specified; inserting the
following new Articles 71 and 73 as specified;
deleting the existing Article 72 and replacing it
with the following new Article 74; the renumbering of
the Articles of Association and all cross references
therein to reflect the amendments provided as
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAELIM INDUSTRIAL CO LTD, SEOUL
TICKER: N/A CUSIP: Y1860N109
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Election of Jongin Kim as an Inside ISSUER YES FOR FOR
Director
PROPOSAL #2.2: Election of Juhee Han as an Inside ISSUER YES FOR FOR
Director
PROPOSAL #2.3: Election of Yoon Kim as an Inside ISSUER YES FOR FOR
Director
PROPOSAL #2.4: Election of Jungsik Shin as an Outside ISSUER YES FOR FOR
Director
PROPOSAL #2.5: Election of Sookeun Oh as an Outside ISSUER YES FOR FOR
Director
PROPOSAL #2.6: Election of Jinhyung Cho as an Outside ISSUER YES FOR FOR
Director
PROPOSAL #2.7: Election of Youngjun Shin as an ISSUER YES FOR FOR
Outside Director
PROPOSAL #2.8: Election of Byungkak Yoon as an ISSUER YES FOR FOR
Outside Director
PROPOSAL #2.9: Election of Dongwoo Chung as an ISSUER YES FOR FOR
Outside Director
PROPOSAL #3.1: Election of Jungsik Shin as an Auditor ISSUER YES FOR FOR
Committee Member
PROPOSAL #3.2: Election of Sookeun Oh as an Auditor ISSUER YES FOR FOR
Committee Member
PROPOSAL #3.3: Election of Jinhyung Cho as an Auditor ISSUER YES FOR FOR
Committee Member
PROPOSAL #4: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DANONE, PARIS
TICKER: N/A CUSIP: F12033134
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's financial ISSUER YES FOR FOR
statements for the FYE on 31 DEC 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FYE on 31 DEC 2009
PROPOSAL #O.3: Approve the allocation of income for ISSUER YES FOR FOR
the FYE on 31 DEC 2009 and setting of the dividend at
EUR 1.20 per share
PROPOSAL #O.4: Approve the renewal of Mr. Franck ISSUER YES AGAINST AGAINST
RIBOUD's term as a Board member
PROPOSAL #O.5: Approve the renewal of Mr. Emmanuel ISSUER YES FOR FOR
FABER's term as a Board member
PROPOSAL #O.6: Approve the renewal of the Company ISSUER YES FOR FOR
PricewaterhouseCoopers Audit as a permanent Statutory
Auditor
PROPOSAL #O.7: Appointment of the Cabinet Ernst & ISSUER YES FOR FOR
Young et Autres as a permanent Statutory
PROPOSAL #O.8: Appointment of Mr. Yves NICOLAS as a ISSUER YES FOR FOR
substitute Statutory Auditor
PROPOSAL #O.9: Appointment of the Company Auditex as ISSUER YES FOR FOR
a substitute Statutory Auditor
PROPOSAL #O.10: Approve the agreements under the ISSUER YES FOR FOR
Statutory Auditors' special report
PROPOSAL #O.11: Approve the agreements and ISSUER YES FOR 0; FOR
Undertakings pursuant to Articles L. 225-38 and L.
225-42-1 of the Commercial Code relating to Mr.
Franck RIBOUD
PROPOSAL #O.12: Approve the agreements and ISSUER YES FOR 0; FOR
Undertakings pursuant to Articles L. 225-38 and L.
225-42-1 of the Commercial Code relating to Mr.
Emmanuel FABER
PROPOSAL #O.13: Approve the agreements and ISSUER YES FOR 0; FOR
Undertakings pursuant to Articles L. 225-38 and L.
225-42-1 of the Commercial Code relating to Mr.
Bernard HOURS
PROPOSAL #O.14: Authorize the Board of Directors to ISSUER YES FOR FOR
purchase, hold or transfer Company's shares
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out allocations of Company's existing shares or
to be issued
PROPOSAL #E.16: Amend Article 26 II of the Statutes ISSUER YES FOR FOR
relating to the limitation of the voting rights
PROPOSAL #E.17: Grant powers for the formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DANSKE BANK AS, COPENHAGEN
TICKER: N/A CUSIP: K22272114
MEETING DATE: 3/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a.: Adopt the annual report and the ISSUER YES FOR & #160; FOR
proposal for allocation of profits or cover of losses
according to the adopted annual report
PROPOSAL #b.1: Re-elect Alf Duch-Pederson as a Member ISSUER YES FOR FOR
of the Board of Directors
PROPOSAL #b.2: Re-elect Eivind Kolding as a Member of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #b.3: Re-elect Peter Hojland as a Member of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #b.4: Re-elect Mats Jannson as a Member of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #b.5: Re-elect Majken Schultz as a Member of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #b.6: Re-elect Sten Schibye as a Member of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #b.7: Re-elect Claus Vastrup as a Member of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #b.8: Re-elect Birgit Aagaard-Svendsen as a ISSUER YES FOR FOR
Member of the Board of Directors
PROPOSAL #b.9: Elect Ole Gjesse Andersen as a Member ISSUER YES FOR FOR
of the Board of Directors
PROPOSAL #b.10: Elect Michael Fairey as a Member of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #b.11: Approve, Henning Christophersen to ISSUER YES FOR FOR
resign from the Board of Directors
PROPOSAL #b.12: Approve, Niels Chr. Nielsen to resign ISSUER YES FOR FOR
from the Board of Directors
PROPOSAL #c.: Re-appoint Grant Thornton, ISSUER YES FOR ; FOR
Statsautoriseret Revisionsaktieselskab and KPMG
Statsautoriseret Revisionspartnerskab as the External
Auditors, as they retire according to Article 21 of
the Articles of Association
PROPOSAL #d.1: Amend the Articles of Association by ISSUER YES FOR FOR
the incorporation of the new concepts of the Act and
that the existing concepts be mentioned in
parenthesis for a transitional period of time
PROPOSAL #d.2: Amend the Articles of Association by ISSUER YES FOR FOR
moving Article section on the registered office of
Danske bank from Article 3.1 to Article 1.2 (new)
PROPOSAL #d.3: Amend the Articles of Association by ISSUER YES FOR FOR
inserting new wordings as a new Article 3
PROPOSAL #d.4: Amend the Articles of Association by ISSUER YES AGAINST AGAINST
extending the authorizations under Articles 6.1 and
6.3 until 1 MAR 2015
PROPOSAL #d.5: Amend the Articles of Association by ISSUER YES FOR FOR
adding the specified words to the last sentence of
Article 6.3
PROPOSAL #d.6: Amend Article 6.4 of the Articles of ISSUER YES FOR FOR
Association as specified
PROPOSAL #d.7: Amend the Articles of Association by ISSUER YES FOR FOR
replacing the address of VP investor services in
Article 7.2 to the CVR number of VP Investor Services
A/S
PROPOSAL #d.8: Amend the Articles of Association by ISSUER YES FOR FOR
the introduction of electronic communication, i.e.
electronic exchange of documents and electronic mail
correspondence between Danske Bank and its
shareholders, to replace printed documents and the
Article 7.3 is to be replaced by Article 7.3.-7.7
PROPOSAL #d.9: Amend Article 8.2 of the Articles of ISSUER YES FOR FOR
Association to match the provisions of the new Act
PROPOSAL #d.10: Amend Article 9 of the Articles of ISSUER YES FOR FOR
Association to match the provisions of the new act
PROPOSAL #d.11: Amend the Articles of Association by ISSUER YES FOR FOR
the extension of Article 10
PROPOSAL #d.12: Amend Article 11 to match the ISSUER YES FOR & #160; FOR
provisions of the new act
PROPOSAL #d.13: Amend Article 12. to match the ISSUER YES FOR FOR
provisions of the new act
PROPOSAL #d.14: Amend the Articles of Association by ISSUER YES FOR FOR
the insertion of a second sentence in Article 17.2 to
read as follows: meetings of the Board of Directors
may be held in Danish and English
PROPOSAL #e.1: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 2.2
PROPOSAL #e.2: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 2.3
PROPOSAL #e.3: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 4.4 All shares must be registered by name
PROPOSAL #e.4: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 5.1
PROPOSAL #e.5: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 6.1
PROPOSAL #e.6: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve the deletion of
Article 6.2
PROPOSAL #e.7: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER's PROPOSAL: approve the proposal for a
new Article 6.4
PROPOSAL #e.8: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve the deletion of
Article 6.5
PROPOSAL #e.9: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 6.7
PROPOSAL #e.10: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 7.4
PROPOSAL #e.11: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 10.1
PROPOSAL #e.12: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 10.2
PROPOSAL #e.13: PLEASE NOTE THAT THIS IS A SHARE ISSUER YES AGAINST FOR
HOLDER PROPOSAL: approve the proposal for a new
Article 13.2
PROPOSAL #e.14: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST �� FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 15.1
PROPOSAL #e.15: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 15.3
PROPOSAL #e.16: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 18.2
PROPOSAL #e.17: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 23.1
PROPOSAL #f.1: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve that questions asked
to a Member of the Board of Directors or the
Executive Board present at the general meeting must
be answered by the Member directly with reference to
PROPOSAL #f.2: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve that no bonuses or
other incentive pay may be disbursed to staff or
Members of the Board of Directors of Danske Bank
until the share price exceeds the price quoted just
before the acquisition of banks outside Denmark
PROPOSAL #f.3: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve that 25% of the
salaries/fees payable to Members of the Executive
Board and Board of Directors must be paid out in
shares that vest after 3 years
PROPOSAL #f.4: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve that Members of the
Board of Directors and Executive Board must report on
their trading in Danske Bank shares at every general
meeting
PROPOSAL #f.5: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve that at least five
shareholders must watch the counting of votes as at
the most recent general meeting, shareholders were
not allowed to watch the counting of votes
PROPOSAL #f.6: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve that the general
meeting should be open to the press, and it should be
permitted to take photos and film the event and the
Board of Directors is urged to let this proposal take
effect at this general meeting
PROPOSAL #f.7: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve that the general
meeting must be videotaped, published on Danske
Bank's website and be available to all
PROPOSAL #f.8: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve, that when voting,
shareholders holding more than 5% of the shares must
state whether they vote in favour or against new
proposals
PROPOSAL #f.9: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve that at least three
Members of the Board of Directors must be
shareholders holding less than DKK 5m of Danske
PROPOSAL #f.10: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve that the entire Board
of Directors should sit on the scene so that the
shareholders can see them
PROPOSAL #f.11: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve that the Board of
Directors and the Executive Board have not shown
great expertise in acquiring banks outside Denmark -
the most recent acquisition was a main contributor to
the bankruptcy threatening Danske Bank at last
year's AGM: acquisitions of banks outside Denmark and
other major investments that may affect the value of
Danske Bank's share capital must be approved by the
PROPOSAL #f.12: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve that, if Danske Bank
loses more than 50% of its share capital, an
extraordinary general meeting must be convened at
which all Members of the Board of Directors offer
their resignation
PROPOSAL #f.13: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: approve, that IT development
in India is closed down, and activities are resumed
in Denmark and actual IT development is initiated
PROPOSAL #g.: Authorize the Board of Directors, until ISSUER YES AGAINST AGAINST
01 MAR 2015, to allow Danske Bank and the Danske
Bank Group to acquire own shares by way of ownership
or pledge up to an aggregate nominal value of 10% of
the share capital in accordance with Section 198 of
the Danish Companies Act and, if shares are acquired
in ownership, the purchase price must not diverge
from the price quoted at the time of acquisition by
more than 10%; if the Act does not come into force,
the authorization shall be valid until the AGM in 2011
PROPOSAL #h.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST &# 160; FOR
SHAREHOLDER'S PROPOSAL: approve that the Board of
Directors be ordered to find a new Chief Executive
Officer not currently employed by the Bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS GROUP HOLDINGS LTD, SINGAPORE
TICKER: N/A CUSIP: Y20246107
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Directors' report and ISSUER YES FOR FOR
audited accounts for the YE 31 DEC 2009 and the
Auditors' report thereon
PROPOSAL #2.: Declare a 1-tier tax exempt final ISSUER YES FOR FOR
dividend of 14 cents per ordinary share, for the YE
31 DEC 2009; [2008: final dividend of 14 cents per
ordinary share, 1-tier tax exempt]
PROPOSAL #3.A: Approve to sanction the amount of SGD ISSUER YES FOR FOR
1,594,877 proposed as Directors' fees for 2009;
[2008: SGD 1,475,281]
PROPOSAL #3.B: Approve to sanction the amount of SGD ISSUER YES FOR FOR
4,500,000 proposed as special remuneration for Mr.
Koh Boon Hwee for 2009; [2008: SGD 2,000,000]
PROPOSAL #4.: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers LLP as the Auditors of the
Company and authorize the Directors to fix their
remuneration
PROPOSAL #5.A: Re-elect Mr. Ang Kong Hua as a ISSUER YES FOR & #160; FOR
Director, who retires under Article 95 of the
Company's Articles of Association
PROPOSAL #5.B: Re-elect Mr. John Alan Ross as a ISSUER YES FOR FOR
Director, who retires under Article 95 of the
Company's Articles of Association
PROPOSAL #5.C: Re-elect Mr. Kwa Chong Seng as a ISSUER YES FOR FOR
Director, who retires under Article 95 of the
Company's Articles of Association
PROPOSAL #6.A: Re-elect Mr. Ambat Ravi Shankar Menon ISSUER YES FOR FOR
as a Director, who retires under Article 101 of the
Company's Articles of Association
PROPOSAL #6.B: Re-elect Mr. Piyush Gupta as a ISSUER YES FOR & #160; FOR
Director, who retires under Article 101 of the
Company's Articles of Association
PROPOSAL #6.C: Re-elect Mr. Peter Seah Lim Huat as a ISSUER YES FOR FOR
Director, who retires under Article 101 of the
Company's Articles of Association
PROPOSAL #7.: Re-appoint Mr. Andrew Robert Fowell ISSUER YES FOR FOR
Buxton as a Director, pursuant to Section 153(6) of
the Companies Act, Chapter 50, to hold office from
the date of this AGM until the next AGM of the Company
PROPOSAL #8.A: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company to: (a) allot and issue from time to time
such number of ordinary shares in the capital of the
Company (DBSH Ordinary Shares) as may be required to
be issued pursuant to the exercise of options under
the DBSH Share Option Plan; and (b) offer and grant
awards in accordance with the provisions of the DBSH
Share Plan and to allot and issue from time to time
such number of DBSH Ordinary Shares as may be
required to be issued pursuant to the vesting of
awards under the DBSH Share Plan, provided always
that: (1) the aggregate number of new DBSH Ordinary
Shares to be issued pursuant to the exercise of
options granted under the DBSH Share Option Plan and
the vesting of awards granted or to be granted under
the DBSH Share Plan shall not exceed 7.5% of the
total number of issued shares (excluding treasury
shares) in the capital of the Company from time to
time; and (2) the aggregate number of new DBSH
Ordinary Shares under awards to be granted pursuant
to the DBSH Share Plan during the period commencing
from the date of this AGM of the Company and ending
on the date of the next AGM of the Company or the
date by which the next AGM of the Company is required
by law to be held, shall not exceed 2% of the total
number of issued shares (excluding treasury shares)
in the capital of the Company from time to time
PROPOSAL #8.B: Authorize the Directors of the Company ISSUER YES FOR FOR
to: issue shares in the capital of the Company
(shares) whether by way of rights, bonus or
otherwise; and/or (ii) make or grant offers,
agreements or options (collectively, Instruments)
that might or would require shares to be issued,
including but not limited to the creation and issue
of (as well as adjustments to) warrants, debentures
or other instruments convertible into shares, at any
time and upon such terms and conditions and for such
purposes and to such persons as the Directors may in
their absolute discretion deem fit; and
(notwithstanding the authority conferred by this
Resolution may have ceased to be in force) issue
shares in pursuance of any Instrument made or granted
by the Directors while this Resolution was in force,
provided that: (1) the aggregate number of shares to
be issued pursuant to this Resolution (including
shares to be issued in pursuance of Instruments made
or granted pursuant to this Resolution) does not
exceed 50 per cent of the total number of issued
shares (excluding treasury shares) in the capital of
the Company (as calculated in accordance with this
Resolution), of which the aggregate number of shares
to be issued other than on a pro rata basis to
shareholders of the Company (including shares to be
issued in pursuance of Instruments made or granted
pursuant to this Resolution) does not exceed 10% of
the total number of issued shares (excluding treasury
shares) in the capital of the Company (as calculated
in accordance with this Resolution); (2) (subject to
such manner of calculation and adjustments as may be
prescribed by the Singapore Exchange Securities
Trading Limited (SGX-ST)) for the purpose of
determining the aggregate number of shares that may
be issued under this Resolution, the percentage of
issued shares shall be based on the total number of
issued shares (excluding treasury shares) in the
capital of the Company at the time this Resolution is
passed, after adjusting for: (i) new shares arising
from the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting at the
time this Resolution is passed; and (ii) any
subsequent bonus issue, consolidation or subdivision
of shares; (3) in exercising the authority conferred
by this Resolution, the Company shall comply with the
provisions of the Listing Manual of the SGX-ST for
the time being in force (unless such compliance has
been waived by the SGX-ST) and the Articles of
Association for the time being of the Company; and
[Authority expires the earlier or until the
conclusion of the next AGM of the Company or the date
by which the next AGM of the Company is required by
PROPOSAL #8.C: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot and issue from time to time such number of
new ordinary shares, new non-voting non-redeemable
preference shares and new non-voting redeemable
preference shares in the capital of the Company as
may be required to be allotted and issued pursuant to
the DBSH Scrip Dividend Scheme
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS GROUP HOLDINGS LTD, SINGAPORE
TICKER: N/A CUSIP: Y20246107
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize the Directors for the purposes ISSUER YES FOR FOR
of Sections 76C and 76E of the Companies Act,
Chapter 50 [the Companies Act], to purchase or
otherwise acquire issued ordinary shares in the
capital of DBSH [ordinary shares] not exceeding in
aggregate the maximum percentage [as specified], at
such price or prices as may be determined by the
Directors from time to time up to the maximum price
[as specified], whether by way of: [i] market
purchase[s] on the Singapore Exchange Securities
Trading Limited [SGX-ST] transacted through the
Central Limit Order Book trading system and/or any
other securities exchange on which the ordinary
shares may for the time being be listed and quoted
[Other Exchange]; and/or [ii] off-market purchase[s]
[if effected otherwise than on the SGX-ST or, as the
case may be, other exchange] in accordance with any
equal access scheme[s] as may be determined or
formulated by the Directors as they consider fit,
which scheme[s] shall satisfy all the conditions
prescribed by the Companies Act, and otherwise in
accordance with all other laws and regulations and
rules of the SGX-ST or, as the case may be, other
exchange as may for the time being be applicable,
[the share purchase mandate]; [Authority expires the
earlier of the date on which the next AGM of DBSH is
held and the date by which the next AGM of DBSH is
required by law to be held]; and to complete and do
all such acts and things [including executing such
documents as may be required] as they and/or he may
consider expedient or necessary to give effect to the
transactions contemplated and/or authorized by this
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEBENHAMS PLC
TICKER: N/A CUSIP: G2768V102
MEETING DATE: 1/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Directors report and ISSUER YES AGAINST AGAINST
accounts for the YE 29 AUG 2009
PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR
report for the YE 29 AUG 2009
PROPOSAL #3.: Re-elect Dennis Millard ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Re-elect Rob Templeman ISSUER YES FOR FOR
PROPOSAL #5.: Elect Martina King ISSUER YES FOR FOR
PROPOSAL #6.: Elect Sophie Turner Laing ISSUER YES FOR & #160; FOR
PROPOSAL #7.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES AGAINST AGAINST
as the Auditors
PROPOSAL #8.: Authorize the Audit Committee to set ISSUER YES AGAINST AGAINST
the fees paid to the Auditors
PROPOSAL #9.: Authorize the Directors to allot shares ISSUER YES FOR FOR
PROPOSAL #10.: Approve to disapply pre-emption rights ISSUER YES FOR FOR
PROPOSAL #S.11: Authorize the Company to buy its own ISSUER YES FOR FOR
shares
PROPOSAL #S.12: Grant authority for short notice ISSUER YES FOR FOR
general meetings
PROPOSAL #S.13: Adopt the new Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA LLOYD N.V., AMSTERDAM
TICKER: N/A CUSIP: N25633103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and announcements ISSUER NO N/A 0; N/A
PROPOSAL #2.a: Discuss the 2009 annual report of the ISSUER NO N/A N/A
Executive Board for the 2009 FY
PROPOSAL #2.b: Corporate Governance ISSUER NO N/A N/A
PROPOSAL #3.a: Adopt the financial statements for the ISSUER YES FOR FOR
2009 FY and loss allocation
PROPOSAL #0: Explanation of the policy on reserves ISSUER NO N/A N/A
and dividends
PROPOSAL #3.b: Approve to pay out the dividend from ISSUER YES FOR FOR
the reserves
PROPOSAL #4.a: Grant discharge to the Members of the ISSUER YES FOR FOR
Executive Board in respect of their Management during
the 2009 FY
PROPOSAL #4.b: Grant discharge to the Members of the ISSUER YES FOR FOR
Supervisory Board in respect of their supervision
during the 2009 FY
PROPOSAL #5: Appointment of Mr. E.A.A. Roozen as a ISSUER NO N/A N/A
Member of the Management Board
PROPOSAL #6.a: Announcement of outstanding vacancies ISSUER NO N/A N/A
PROPOSAL #6.b: Opportunity to recommend the ISSUER NO N/A 60; N/A
appointment or re-appointment of Five Members of the
Supervisory Board
PROPOSAL #6.c: Notification of candidates nominated ISSUER NO N/A N/A
by the Supervisory Board to fill the outstanding
PROPOSAL #6.d: Re-appoint Mr. E.J. Fischer as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #6.e: Re-appoint Mr. J.G. Haars as a Member ISSUER YES FOR FOR
of the Supervisory Board
PROPOSAL #6.f: Appointment of Mrs. S.G. Van Der Lecq ISSUER YES FOR FOR
as a Member of the Supervisory Board
PROPOSAL #6.g: Appointment of Mr. P.F. Hartman as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #6.h: Appointment of Mr. P.C. Regan as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #6.i: Announcement of vacancies on the ISSUER NO N/A N/A
Supervisory Board that will arise in 2011
PROPOSAL #7: Authorize the Executive Board to acquire ISSUER YES FOR FOR
ordinary shares held by the Company in its own
capital, plus the accompanying depositary receipts
PROPOSAL #8: Any other business and closure ISSUER NO N/A ; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENWAY MTRS LTD
TICKER: N/A CUSIP: Y2032Y106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Audited financial ISSUER YES FOR &# 160; FOR
statements and the report of the Directors and the
Independent Auditor's report for the YE 31 DEC 2009
PROPOSAL #2.: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #3.i: Re-elect Mr. Zhang Fangyou as the ISSUER YES FOR FOR
Director
PROPOSAL #3.ii: Re-elect Mr. LI Tun as the Director ISSUER YES FOR FOR
PROPOSAL #3.iii: Re-elect Mr. FU Shoujie as the ISSUER YES FOR FOR
Director
PROPOSAL #3.iv: Re-elect Mr. Lee Ka Lun as the ISSUER YES FOR FOR
Director
PROPOSAL #3.v: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the remuneration of the Directors
PROPOSAL #4: Re-appoint Auditor and authorize the ISSUER YES FOR FOR
Board of Directors to fix the remuneration
PROPOSAL #5.: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to paragraph (ii) during the Relevant Period
[as specified] to repurchase shares in the capital
of the Company on the Stock Exchange of Hong Kong
Limited or on any other Stock Exchange on which the
shares of the Company may be listed and recognized by
the Securities and Futures Commission 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 or of any other
stock exchange as amended from time to time; the
aggregate nominal amount of shares of the Company to
be repurchased by the Company pursuant to the
approval in paragraph [i] of this Resolution shall
not exceed 10% of the aggregate nominal amount of the
issued share capital of the Company at the date of
the passing 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 law to be held]
PROPOSAL #6.: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to paragraph [iii] during or after the
relevant period as specified to allot, issue and deal
with additional shares in the capital of the Company
and to make and grant offers, agreements and options
[including warrants, bonds, debentures, notes and
other securities which carry rights to subscribe for
or are convertible into shares of the Company] which
would or might require shares to be allotted be and
is hereby generally and unconditionally approved; the
aggregate nominal amount of share capital allotted
or agreed conditionally or unconditionally to be
allotted [whether pursuant to an option or otherwise]
by the directors of the Company pursuant to the
approval in paragraph [i] of this Resolution,
otherwise than pursuant to [a] a Rights Issue [as
specified]; or [b] an issue of shares upon the
exercise of subscription rights under any option
scheme or similar arrangement for the time being
adopted for the grant or issue to the grantees as
specified in such scheme or similar arrangement of
shares or rights to acquire shares of the Company; or
[c] any issue of shares pursuant to the exercise of
rights of subscription or conversion under the terms
of any existing warrants, bonds, debentures, notes
and other securities of the Company which carry
rights to subscribe for or are convertible into
shares of the Company; or [d] an issue of shares
pursuant to any scrip dividend or similar arrangement
providing for the allotment of shares in lieu of the
whole or part of the dividend on shares of the
Company in accordance with the articles of
association of the Company, shall not exceed 20% of
the aggregate nominal amount of the issued share
capital of the Company at the date of the passing 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
PROPOSAL #7.: Approve, conditional upon the passing ISSUER YES FOR FOR
of the ordinary resolutions in items 5 and 6 in the
notice convening this meeting, the general mandate
granted to the Directors of the Company to exercise
the powers of the Company to allot, issue and deal
with any additional shares of the Company pursuant to
ordinary resolution in item 6 of the notice
convening this meeting be and is hereby 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 ordinary resolution in
item 5 of the notice convening this meeting, provided
that such extended amount shall not exceed 10% of
the aggregate nominal amount of the issued share
capital of the Company at the date of the passing of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE BANK AG, FRANKFURT AM MAIN
TICKER: N/A CUSIP: D18190898
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 financial
year with the report of the Supervisory Board, the
group financial statements and annual report, and the
report pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 793,413,523.95 as
follows: Payment of a dividend of EUR 0.75 per share
EUR 327,769,262.70 shall be carried forward Ex-
dividend and payable date: 28 MAY 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Appointment of Auditors for the 2010 FY ISSUER YES FOR FOR
KPMG AG, Frankfurt
PROPOSAL #6.: Renewal of the authorization to acquire ISSUER YES FOR FOR
own shares for trading purposes the Company shall be
authorized to acquire and sell own shares, at prices
not deviating more than 10% from the market price of
the shares, on or before 30 NOV 2014; the trading
portfolio shall not exceed 5% of the Company's share
capital at the end of any given day
PROPOSAL #7.: Authorization to acquire own shares for ISSUER YES FOR FOR
purposes other than trading The Company shall be
authorized to acquire own shares of up to 10% of its
share capital, at prices not deviating more than 10%
from the market price of the shares, on or before 30
NOV 2014 the Board of Managing Directors shall be
authorized to sell the shares on the stock exchange
or to offer them to all shareholders, to use the
shares for acquisition purposes, to use the shares as
employee shares, to offer the shares to third
parties at a price not materially below their market
price, and to retire the shares
PROPOSAL #8.: Authorization to use derivatives within ISSUER YES FOR FOR
the scope of the acquisition of own shares the
Company shall be authorized to use put or call
options and forward contracts for the purpose of
acquiring own shares as per item 7
PROPOSAL #9.: Approval of the compensation system for ISSUER YES AGAINST AGAINST
the Board of Managing Directors as described in the
compensation report to be presented under item 1
PROPOSAL #10.: Amendments to the articles of ISSUER YES FOR &# 160; FOR
association in connection with the Shareholder Right
Directive Implementation Law [ARUG] a) Section 17(4)
shall be appended in respect of the Board of Managing
Directors being authorized to allow shareholders to
participate in the shareholders' meeting by
electronic means [online] b) Section 17(5) shall be
appended in respect of the Board of Managing
Directors being authorized to allow shareholders to
exercise their voting rights in writing or
electronically [absentee voting] c) Section18(3)
shall be amended in respect of the Company being able
to facilitate proxy voting at shareholders' meetings
PROPOSAL #11.: Authorization to issue warrant or ISSUER YES FOR FOR
convertible bonds or profit-sharing certificates, the
creation of contingent capital, and the
corresponding amendments to the Articles of
Association the Board of Managing Directors shall be
authorized, with the consent of the Supervisory
Board, to issue bearer or registered bonds or profit-
sharing certificates of up to EUR 9 billion,
conferring a conversion or option right for new
shares of the Company, on or before 30 APR 2015;
shareholders shall be granted subscription rights,
except for the issue of bonds or profit-sharing
certificates at a price not materially below their
theoretical market value, for residual amounts, and
for the granting of such rights to holders of
conversion or option rights; the share capital shall
be increased accordingly by up to EUR 230,400,000
through the issue of up to 90,000,000 new registered
shares, insofar as conversion and/or option rights
PROPOSAL #12.: Approval of amendments to the control ISSUER YES FOR FOR
and profit transfer agreements, or simple profit
transfer agreements, with the following of the
Company's wholly owned subsidiaries, in accordance
with the accounting law modernisation act: a)
Deutsche Bank Private- Und Geschaeftskunden Ag; b)
Schiffsbetriebsgesellschaft Brunswik Mbh; c) Deutsche
Immobilien Leasing Gmbh; d) Deutsche Stiftungstrust
Gmbh; e) Db Export-Leasing Gmbh; f) Db Capital
Markets [Deutschland) Gmbh; g) Rreef Management Gmbh;
h) Nordwestdeutscher Wohnungsbautraeger Gmbh
PROPOSAL #13.: Approval of the newly concluded ISSUER YES FOR FOR
control and profit transfer agreem ents with the
following of the Company's wholly owned subsidiaries:
a) Db Beteiligungs-Holding Gmbh; b) Db Finanz-
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE POST AG
TICKER: N/A CUSIP: D19225107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements and group annual report as well as the
report pursuant to Sections 289[4] and 315[ 4] of the
German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 880,797,457.47 as
follows: payment of a dividend of EUR 0.60 per share
EUR 155,387,933.07 shall be carried for ward Ex-
dividend and payable date: 29 APR 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisor y Board
PROPOSAL #5.: Appointment of Auditors f or the 2010 ISSUER YES FOR FOR
FY: PricewaterhouseCoopers AG, Dusseldorf
PROPOSAL #6.: Authorization to acquire own shares, �� ISSUER YES FOR FOR
the Company shall be authorized to acquire own shares
of up to 10% of its share capital, at a price not
deviating more than 10% from the market price of the
shares, on or before 27 APR 2015, the Board of
Managing Directors shall be authorized to dispose of
the shares in a manner other than the stock exchange
or by way of a public offer to all shareholders if
the shares are sold at a price not materially below
their market price, and to retire the shares
PROPOSAL #7.: Approval of the use of derivatives ISSUER YES FOR FOR
[call and put options] for the purpose of acquiring
own shares as per item 6
PROPOSAL #8.: Approval of the remuneration system for ISSUER YES FOR FOR
members of the Board of Managing Directors
PROPOSAL #9.: Re-election of Roland Oetker to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #10.: Amendments of the Articles of ISSUER YES FOR &# 160; FOR
Association in respect of the Supervisory Board
remuneration as of the 2011 FY, the fixed
remuneration shall be increased to EUR 4 0,000 and
the attendance fee to EUR 1,000 per member
PROPOSAL #11.: Further amendments to the Articles of ISSUER YES FOR FOR
Association as follows: 11.a] Section 14 [5], the
majority of the votes cast shall be necessary for
resolutions by the Supervisory Board if there is no
other majority mandatory, in case of two election
ties after another, the Chairman shall receive two
votes; 11.b] Section 18 [2]shall be a mended in
respect of the shareholders, meeting being announced
at least 30 days prior to the date of the meeting;
11.c] Section 19 [1], in respect of shareholders
being entitled to participate and vote at the
shareholders meeting if they register with the
Company by the sixth day prior to the meeting and
provide evidence of their shareholding as per the
statutory record date; 11.d] Section 19 [2] in
respect of the Board of Managing Directors being
authorized to permit shareholders to absentee vote in
written form or by electronic means at a
shareholders meeting;11.e] Section 19 [3], in respect
of proxy- voting instructions being issued as
stipulated by law, the issuance/withdrawal of proxy-
voting instructions must be effected in written form;
11.f] Section 19 [4], in respect of the Chairman of
the shareholders meeting being authorized to permit
the audiovisual transmission of the meeting; 11.g]
Section 22 [1], in respect of the Board of Managing
Directors being obliged to list the financial
statements and the group financial statements as well
as the annual report and the group annual report for
the past FY within the first 3 months of the current
year and to present them to the Supervisory Board,
together with the proposal for resolution on the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE TELEKOM AG
TICKER: N/A CUSIP: D2035M136
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the agreement to transfer ISSUER YES FOR FOR
the Company's T-HOME division to its wholly owned
subsidiary T-Mobile Deutschland GmbH the Company
shall drop down all assets corresponding to the above
mentioned division to T-Mobile Deutschland GmbH,
pursuant to Section 123(3)No.1 of the Law on the
Transformation of Companies, as per 01 JAN 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONGFENG MTR GROUP CO LTD
TICKER: N/A CUSIP: Y21042109
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors the Board' of the Company for the YE 31
DEC 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #3: Approve the report of the International ISSUER YES FOR FOR
Auditors and audited financial statements of the
Company for the YE 31 DEC 2009
PROPOSAL #4: Approve the profit distribution plan of ISSUER YES FOR FOR
the Company for the YE 31 DEC 2009 and authorize to
the Board to deal with all issues relating to the
distribution of the final dividend for the year 2009
PROPOSAL #5: Authorize the Board to deal with all ISSUER YES FOR FOR
issues in relation to the Company's distribution of
interim dividend for the year 2010 in its absolute
discretion including, but not limited to,
determining whether to distribute interim dividend
for the year 2010
PROPOSAL #6: Re-appointment of Ernst & Young as the ISSUER YES FOR FOR
International Auditors of the Company, and Ernst &
Young Hua Ming as the PRC Auditors of the Company for
the year 2010 to hold office until the conclusion of
the next AGM, and authorize the Board to fix their
remuneration
PROPOSAL #7: Authorize the Board to fix the ISSUER YES FOR 60; FOR
remuneration of the Directors and the Supervisors of
the Company for the year 2010
PROPOSAL #S.8: Authorize the Board to issue, allot ISSUER YES FOR FOR
and deal with additional shares in the Company not
exceeding 20% of each of the existing Domestic Shares
and H Shares in issue
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.ON AG
TICKER: N/A CUSIP: D24914133
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the adopted Annual ISSUER NO N/A N/A
Financial Statements and the Consolidated Financial
Statements for the 2009 financial year, along with
the Management Report Summary for E.ON AG and the
E.ON Group and the Report of the Supervisory Board as
well as the Explanatory Report of the Board of
Management regarding the statements pursuant to
Sections 289 para. 4, 315 para. 4 and Section 289
para.5 German Commercial Code (Handelsgesetzbuch-HGB).
PROPOSAL #2.: Appropriation of balance sheet profits ISSUER YES FOR FOR
from the 2009 financial year
PROPOSAL #3.: Discharge of the Board of Management ISSUER YES FOR FOR
for the 2009 financial year
PROPOSAL #4.: Discharge of the Supervisory Board for ISSUER YES FOR FOR
the 2009 financial year
PROPOSAL #5.: Approval of the compensation system ISSUER YES FOR FOR
applying to the Members of the Board of Management
PROPOSAL #6.a: Election of PricewaterhouseCoopers ISSUER YES FOR FOR
Aktiengesellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the annual as well as
the consolidated financial statements for the 2010
financial year
PROPOSAL #6.b: Election of PricewaterhouseCoopers ISSUER YES FOR FOR
Aktiengesellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the inspection of the
abbreviated financial statements and the interim
management report for the first half of the 2010
financial year
PROPOSAL #7.: Authorization for the acquisition and ISSUER YES FOR FOR
use of treasury shares
PROPOSAL #8.: Authorization for the issue of option ISSUER YES FOR FOR
or convertible bonds, profit participation rights or
participating bonds and for the exclusion of
subscription rights as well as the creation of a
Conditional Capital
PROPOSAL #9: Amendment to Section 20 of the Articles ISSUER YES FOR FOR
of Association in view of the Act for the
Implementation of the Shareholder Rights Directive
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDF S A
TICKER: N/A CUSIP: F2940H113
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual accounts for the year ISSUER YES FOR FOR
ending 31 DEC 2009
PROPOSAL #2: Approve the consolidated accounts for ISSUER YES FOR FOR
the year ending 31 DEC 2009
PROPOSAL #3: Approve the allocation of the result for ISSUER YES FOR FOR
the year ending 31 DEC 2009, as stated in the annual
accounts, and setting of the dividend
PROPOSAL #4: Approve the agreements specified in ISSUER YES FOR FOR
Article L. 225-38 of the Code du Commerce Commercial
Code
PROPOSAL #5: Approve the additional Directors' ISSUER YES FOR FOR
attendance fees allocated to the Board of Directors
for the year 2009
PROPOSAL #6: Approve the Directors' attendance fees ISSUER YES FOR FOR
allocated to the Board of Directors
PROPOSAL #7: Authorize the Board of Directors to ISSUER YES FOR FOR
operate on Company shares
PROPOSAL #E.8: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares or tangible assets maintaining
shareholders' preferential subscription rights
PROPOSAL #E.9: Authorize the Board of Directors to ISSUER YES FOR FOR
issue, through public offers, shares or tangible
assets with suppression of shareholders' preferential
subscription rights
PROPOSAL #E.10: Authorize the Board of Directors to ISSUER YES FOR FOR
issue, through public offers as specified in Article
L. 411-2 II of the Code Monetaire et Financier
Monetary and Financial Code , shares or tangible
assets with suppression of shareholders' preferential
subscription rights
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the number of securities to be issued in the
event of an increase in capital stock with or
without a preferential subscription right
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock by incorporating reserves,
profits, premia or other sums whose capitalization is
permitted
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock in payment for a public
exchange offer initiated by the Company
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock to remunerate contributions in
kind given to the Company
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock to the benefit of members of
the savings plan
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock
PROPOSAL #E.17: Grant powers for formalities ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRICITE DE FRANCE EDF
TICKER: N/A CUSIP: F2940H113
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: Approve to modify the Article 25 of ISSUER YES FOR FOR
the Statutes
PROPOSAL #O.2: Approve the renewal of Mr. Bruno ISSUER YES AGAINST AGAINST
Lafont's mandate as a Board Member
PROPOSAL #O.3: Approve the renewal of Mr. Henri ISSUER YES AGAINST AGAINST
Proglio's mandate as a Board Member
PROPOSAL #O.4: Appoint Mrs. Mireille Faugere as a ISSUER YES AGAINST AGAINST
Board Member
PROPOSAL #O.5: Appoint Mr. Philippe Crouzet as a ISSUER YES AGAINST AGAINST
Board Member
PROPOSAL #O.6: Appoint Lord Michael Jay of Ewelme as ISSUER YES AGAINST AGAINST
a Board Member
PROPOSAL #O.7: Appoint Mr. Pierre Mariani as a Board ISSUER YES AGAINST AGAINST
Member
PROPOSAL #O.8: Approve to deposit the dividend in ISSUER YES FOR FOR
shares; authorize the Board of Directors
PROPOSAL #O.9: Grant powers for formalities ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELETROPAULO METROPOLITANA - ELETRICIDADE DE SAU P
TICKER: N/A CUSIP: P36476151
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To receive the administrators accounts, ISSUER NO N/A N/A
the administrations report, the financial statements
and the accounting statements regarding the FYE on 31
DEC 2009
PROPOSAL #2: Destination of the YE results of 2009 ISSUER NO N/A N/A
PROPOSAL #3: Re-elect the members of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #4: Re-elect the members of the finance ISSUER YES FOR FOR
Committee
PROPOSAL #5: To set the global remuneration of the ISSUER NO N/A N/A
Company Directors and the finance committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELPIDA MEMORY,INC.
TICKER: N/A CUSIP: J1354L103
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4.: Reduction in Legal Capital Surplus and ISSUER YES FOR FOR
Appropriation of Surplus
PROPOSAL #5.: Approve Provision of Retirement ISSUER YES FOR & #160; FOR
Allowance for Retiring Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENI SPA, ROMA
TICKER: N/A CUSIP: T3643A145
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the balance sheet as of 31 DEC ISSUER NO N/A N/A
2009 of Eni Spa, consolidated balance sheet as of 31
DEC 2009; Directors, Board of Auditors and External
Auditing Company's reporting
PROPOSAL #O.2: Approve the profits allocation ISSUER NO N/A 60; N/A
PROPOSAL #O.3: Appoint the Independent Auditors for ISSUER NO N/A N/A
the period 2010-2018
PROPOSAL #E.1: Amend the Articles 1, 4, 12, 15 and 16 ISSUER NO N/A N/A
of the Corporate Bylaws; related resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESPRIT HLDGS LTD
TICKER: N/A CUSIP: G3122U145
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited consolidated ISSUER YES FOR FOR
financial statements and the reports of the Directors
and Auditors of the Group for the YE 30 JUN 2009
PROPOSAL #2.: Approve a final dividend of 0.72 Hong ISSUER YES FOR FOR
Kong dollar per Share for the YE 30 JUN 2009
PROPOSAL #3.: Approve a special dividend of 1.33 Hong ISSUER YES FOR FOR
Kong dollar per Share for the YE 30 JUN 2009 to be
satisfied by way of mandatory scrip dividend and
capitalization from share premium
PROPOSAL #4.I: Re-elect Mr. Heinz Jurgen Krogner- ISSUER YES FOR FOR
Kornalik as a Director of the Company
PROPOSAL #4.II: Re-elect Mr. Jurgen Alfred Rudolf ISSUER YES FOR FOR
Friedrich as a Director of the Company
PROPOSAL #4.III: Re-elect Mr. Ronald Van Der Vis as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #4.IV: Re-elect Mr. Chew Fook Aun as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #4.V: Re-elect Mr. Francesco Trapani as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #4.VI: Authorize the Board to fix the ISSUER YES FOR FOR
Directors' fees
PROPOSAL #5.: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers as the Auditors and authorize
the Directors to fix their remuneration
PROPOSAL #6.: Authorize the Directors of the Company, ISSUER YES FOR FOR
[a] subject to Paragraph [b] below, during the
Relevant Period [as specified] of all the powers of
the Company to purchase shares of the Company
[Shares] and any securities which carry a right to
subscribe for or purchase Shares, subject to and in
accordance with the applicable laws; [b] the total
nominal amount of Shares which may be purchased
pursuant to the approval in Paragraph [a] above shall
not exceed 10% of the total nominal amount of the
share capital of the Company, and the total number of
any securities which carry a right to subscribe for
or purchase Shares which may be purchased pursuant to
the approval in Paragraph [a] above shall not exceed
10% of such securities of the Company [or any
relevant class thereof], in each case in issue as at
the date of passing of this resolution, and the said
approval shall be limited accordingly; and [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 is to be held by law]
PROPOSAL #7.: Authorize the Directors of the Company, ISSUER YES FOR FOR
[a] subject to the restriction on discounts and
restriction on refreshment of this mandate as stated
in the Circular to the shareholders of the Company
dated 10 NOV 2009 and subject to Paragraph [b] below,
during the Relevant Period [as specified] of all the
powers of the Company to issue, allot and deal with
additional shares of the Company [Shares] and to make
or grant offers, agreements and options during the
Relevant Period which would or might require Shares
to be issued, allotted or dealt with during or after
the end of the Relevant Period; [b] the total nominal
amount of additional Shares issued, allotted, dealt
with or agreed conditionally or unconditionally to be
issued, allotted or dealt with, pursuant to the
approval in Paragraph [a] above, otherwise than
pursuant to [i] a rights issue [as specified below],
or [ii] any option scheme or similar arrangement of
the Company for the granting or issuance of Shares or
rights to acquire Shares, or [iii] the exercise of
rights of subscription or conversion under the terms
of any warrants issued or to be issued by the Company
or any securities which are convertible into shares
of the Company, or [iv] any Scrip Dividend Scheme or
similar arrangement providing for the allotment of
Shares in lieu of the whole or part of a dividend on
Shares of the Company in accordance with the Bye-laws
of the Company, shall not exceed 5% of the total
nominal amount of the share capital of the Company in
issue as at the date of passing of this resolution;
and [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 the Bye-Laws of the Company or any
applicable laws to be held]
PROPOSAL #8.: Approve and adopt, conditional upon The ISSUER YES FOR FOR
Stock Exchange of Hong Kong Limited granting the
approval for the listing of, and permission to deal
in, the shares of the Company [Shares] or any part
thereof to be issued pursuant to the exercise of any
options that may be granted under the share option
scheme [the New Share Option Scheme], the terms and
conditions as specified, the New Share Option Scheme
and all the terms and conditions contained therein;
and authorize the Directors of the Company to grant
options to subscribe for Shares there under and to
allot, issue and deal with any Shares pursuant to the
exercise of the subscription rights under any
options which may be granted from time to time in
accordance with the terms of the New Share Option
Scheme and to do all such acts as they may in their
absolute discretion consider necessary or expedient
in order to give full effect to the New Share Option
Scheme; and approve, subject to Paragraph [a]
hereinabove, the Share Option Scheme adopted by the
Company on 26 NOV 2001 [the 2001 Share Option
Scheme], to terminate with immediate effect provided
that the options which have been granted and remained
outstanding and/or committed shall continue to
follow the provisions of the 2001 Share Option Scheme
and the Rules Governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON
TICKER: N/A CUSIP: G3215M109
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report and accounts for the ISSUER YES FOR FOR
FYE 31 DEC 2009
PROPOSAL #2: Declare a final dividend of 6 US cents ISSUER YES FOR FOR
per ordinary share
PROPOSAL #3: Receive and approve the Directors ISSUER YES FOR FOR
remuneration report for the FYE 31 DEC 2009
PROPOSAL #4: Election of Mr. Felix Vulis as a ISSUER YES FOR & #160; FOR
Director executive
PROPOSAL #5: Election of Ms. Zaure Zaurbekova as a ISSUER YES FOR FOR
Director executive
PROPOSAL #6: Election of Professor Dr. Dieter Ameling ISSUER YES FOR FOR
as a Director non- executive
PROPOSAL #7: Re-election of Dr. Johannes Sittard as a ISSUER YES FOR FOR
Director non-executive
PROPOSAL #8: Re-election of Mr. Roderick Thomson as a ISSUER YES FOR FOR
Director non-executive
PROPOSAL #9: Re-election of Mr. Abdraman Yedibayev as ISSUER YES FOR FOR
a Director non-executive
PROPOSAL #10: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as a Auditors of the Company
PROPOSAL #11: Authorize the Audit Committee of the ISSUER YES FOR FOR
Board of Directors to set the remuneration of the
Auditors
PROPOSAL #S.12: Authorize the Directors to allot ISSUER YES FOR FOR
shares in the Company up to an aggregate nominal
value of US cents 25,755,000
PROPOSAL #S.13: Authorize the Directors to disapply ISSUER YES FOR FOR
statutory pre-emption rights up to an aggregate
nominal value of US cents 12,877,500
PROPOSAL #S.14: Authorize the Company to make market ISSUER YES FOR FOR
purchases of shares
PROPOSAL #S.15: Authorize the adoption of new ISSUER YES FOR & #160; FOR
Articles of Association
PROPOSAL #S.16: Authorize the general meeting other ISSUER YES FOR FOR
than an AGM be called on not less than 14 clear day's
notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FANUC LTD.
TICKER: N/A CUSIP: J13440102
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES ABSTAIN AGAINST
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.2: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.3: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.4: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.5: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.6: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.7: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.8: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.9: Appoint a Director ISSUER YES ABSTAIN 60; AGAINST
PROPOSAL #2.10: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.11: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.12: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.13: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.14: Appoint a Director ISSUER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLETCHER BUILDING LTD
TICKER: N/A CUSIP: Q3915B105
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-elect Hugh Alasdair Fletcher as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #2.: Re-elect Ralph Graham Waters as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3.: Elect Alan Trevor Jackson as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.: Elect Gene Thomas Tilbrook as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #5.: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of KPMG as the Auditor for the ensuing
year
PROPOSAL #6.: Approve and ratify the actions of the ISSUER YES ABSTAIN AGAINST
Directors in connection with the issue of 75,982,000
Fletcher Building Limited ordinary shares on 08 APR
2009 by way of private placement for a total
consideration of NZD 406,503,700, in accordance with
the Listing Rules of the NZSX and the ASX
PROPOSAL #7.: Approve and ratify the actions of the ISSUER YES ABSTAIN AGAINST
Directors in connection with the issue of 3,447,373
Fletcher Building Limited ordinary shares on 12 MAY
2009 by way of an offer to certain existing
shareholders for a total consideration of NZD
18,443,446, in accordance with the Listing Rules of
the NZSX and ASX
PROPOSAL #8.A: Approve the issuance of 1,707 shares ISSUER YES ABSTAIN AGAINST
at an issue price of NZD 5.35 each to Mr. P. E. A.
Baines and/or his Associate/s
PROPOSAL #8.B: Approve the issuance of 6,387 shares ISSUER YES ABSTAIN AGAINST
at an issue price of NZD 5.35 each to Mr. R. S. Deane
and/or his Associate/s
PROPOSAL #8.C: Approve the issuance of 142,375 shares ISSUER YES ABSTAIN AGAINST
at an issue price of NZD 5.35 each to Mr. H. A.
Fletcher and/or his Associate/s
PROPOSAL #8.D: Approve the issuance of 1,362 shares ISSUER YES ABSTAIN AGAINST
at an issue price of NZD 5.35 each to Sir Dryden
Spring and/or his Associate/s
PROPOSAL #8.E: Approve the issuance of 139,343 shares ISSUER YES ABSTAIN AGAINST
at an issue price of NZD 5.35 each to Mr. R. G.
Waters and/or his Associate/s
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANCE TELECOM SA, PARIS
TICKER: N/A CUSIP: F4113C103
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual financial statements ISSUER YES FOR FOR
for the FYE on 31 DEC 2009
PROPOSAL #2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FYE on 31 DEC 2009
PROPOSAL #3: Approve the allocation of income for the ISSUER YES FOR FOR
FYE on 31 DEC 2009 as reflected in the annual
financial statements
PROPOSAL #4: Approve the agreement pursuant to ISSUER YES FOR FOR
Article L.225-38 of the Commercial Code
PROPOSAL #5: Approve the agreements pursuant to ISSUER YES FOR FOR
Article L.225-38 of the Commercial Code
PROPOSAL #6: Approve the endorsements to the ISSUER YES FOR &# 160; FOR
contracts concluded with the Company Novalis in
accordance with Article L.225-42-1 last Paragraph of
the Commercial Code
PROPOSAL #7: Authorize the Board of Directors to ISSUER YES FOR FOR
purchase or transfer France telecom shares
PROPOSAL #8: Appointment of Mr. Stephane Richard as a ISSUER YES FOR FOR
Board Member
PROPOSAL #9: Election of Mr. Marc Maouche as a Board ISSUER YES AGAINST AGAINST
Member, representing the members of the staff
shareholders
PROPOSAL #10: Election of Mr. Jean-Pierre Borderieux ISSUER YES AGAINST AGAINST
as a Board Member, representing the Members of the
staff shareholders
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares reserved to persons having signed a
liquidity contract with the Company in their capacity
as holders of shares or stock options of Orange S.A
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
proceed with the free issuance of option-based
liquidity instruments reserved to holders of stock
options of Orange S.A. that have signed a liquidity
contract with the Company
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
allocate stock options and/or options to purchase
shares of the Company
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
proceed with capital increases reserved to members of
Saving Plans
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the capital by cancellation of shares
PROPOSAL #E.16: Approve the powers for the formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJIKURA LTD.
TICKER: N/A CUSIP: J14784128
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Adopt Reduction of ISSUER YES FOR FOR
Liability System for Outside Directors, Adopt
Reduction of Liability System for Outside Auditors
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJITSU LIMITED
TICKER: N/A CUSIP: J15708159
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Approve Payment of Bonuses to Corporate ISSUER YES AGAINST AGAINST
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAFISA S.A.
TICKER: GFA CUSIP: 362607301
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1A: TO RECEIVE THE ACCOUNTS DRAWN UP BY ISSUER YES FOR FOR
THE COMPANY'S OFFICERS, EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS
PROPOSAL #A1B: TO DECIDE ON THE DESTINATION OF THE ISSUER YES FOR FOR
NET PROFITS OF THE FISCAL YEAR ENDED DECEMBER 31ST,
2008, AND ON THE PAYMENT OF DIVIDENDS IN THE AMOUNT
OF R$50,716,096.23.
PROPOSAL #A1C: TO ELECT THE MEMBERS OF THE COMPANY'S ISSUER YES FOR FOR
BOARD OF DIRECTORS DUE TO THE EXPIRATION OF THEIR
TERMS OF OFFICE.
PROPOSAL #A1D: TO ESTABLISH THE AMOUNT OF THE GLOBAL ISSUER YES FOR FOR
REMUNERATION TO BE PAID TO THE COMPANY'S
ADMINISTRATORS IN 2010.
PROPOSAL #E2A: TO AMEND ARTICLE 5TH OF COMPANY'S ISSUER YES FOR FOR
BYLAWS IN ORDER TO REFLECT CAPITAL INCREASES APPROVED
BY THE BOARD OF DIRECTORS.
PROPOSAL #E2B: TO AMEND THE FOLLOWING PROVISIONS OF ISSUER YES FOR FOR
COMPANY'S BYLAWS: (A) SOLE PARAGRAPH OF ARTICLE 3;
(B) ARTICLE 18; (C) ITEM (W) OF ARTICLE 21; (D)
INSERTION OF NEW ARTICLES 26, 29, 30, 31 AND 32, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #E2C: TO RESTATE COMPANY'S BYLAWS. ISSUER YES FOR 0; FOR
PROPOSAL #E2D: TO AUTHORIZE THE CONSTITUTION OF A ISSUER YES FOR FOR
FIDUCIARY ASSIGNMENT OVER THE REAL ESTATE PROPERTIES
OF THE PROJECTS FINANCED BY THE 7TH ISSUANCE, IN
FAVOR OF THE DEBENTURE HOLDER, REPRESENTED BY THE THE
FIDUCIARY AGENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAFISA S.A.
TICKER: GFA CUSIP: 362607301
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: TO EXAMINE, DISCUSS AND APPROVE THE ISSUER YES FOR FOR
PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES WITH
RESPECT TO THE MERGER, INTO THE COMPANY, OF THE
TOTALITY OF SHARES ISSUED BY SHERTIS EMPREENDIMENTOS
E PARTICIPACOES S.A. (SHERTIS), ENROLLED WITH THE
CNPJ/MF UNDER NUMBER 11.039.942/0001-08 (MEGER OF
SHARES).
PROPOSAL #II: TO RATIFY THE APPOINTMENT AND HIRING OF ISSUER YES FOR FOR
THE SPECIALIZED COMPANY APSIS CONSULTORIA
EMPRESARIAL LTDA. (APSIS), RESPONSIBLE FOR THE
ELABORATION OF THE APPRAISAL REPORT, AT BOOK VALUE,
OF THE SHARES ISSUED BY SHERTIS TO BE MERGED INTO THE
COMPANY (APPRAISAL REPORT).
PROPOSAL #III: TO APPROVE THE APPRAISAL REPORT ISSUER YES FOR FOR
PRESENTED BY APSIS, PREPARED BASED ON A SPECIAL
BALANCE SHEET DATED DECEMBER 31, 2009 AND AUDITED BY
TERCO GRANT THORNTON AUDITORES INDEPENDENTES.
PROPOSAL #IV: APPROVE THE MERGER OF SHARES AND ISSUER YES AGAINST AGAINST
CONSEQUENT INCREASE OF CAPITAL STOCK TO BE SUBSCRIBED
AND PAID IN BY THE OFFICERS OF SHERTIS.
PROPOSAL #V: TO APPROVE THE NEW WORDING OF ARTICLE ISSUER YES AGAINST AGAINST
5TH OF COMPANY'S BYLAWS RELATED TO THE CAPITAL STOCK,
IN ORDER TO REFLECT THE CAPITAL INCREASE RESULTING
FROM THE MERGER OF SHARES.
PROPOSAL #VI: TO APPROVE THE RESTATED COMPANY'S ISSUER YES AGAINST AGAINST
BYLAWS.
PROPOSAL #VII: TO AUTHORIZE THE OFFICERS OF THE ISSUER YES FOR FOR
COMPANY TO PRACTICE ALL NECESSARY ACTS TO IMPLEMENT
THE REFERRED MERGER OF SHARES AND THE OTHER MATTERS
PROPOSED ON THE AGENDA.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GDF SUEZ, PARIS
TICKER: N/A CUSIP: F42768105
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the transactions and the ISSUER YES FOR FOR
annual financial statements for the FY 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #O.3: Approve the allocation of income for ISSUER YES FOR FOR
the FYE on 31 DEC 2009 and setting of the dividend
PROPOSAL #O.4: Approve the regulated agreements ISSUER YES FOR FOR
pursuant to Article L.225-38 of the Commercial Code
PROPOSAL #O.5: Authorize the Board of Directors to ISSUER YES FOR FOR
operate on the Company's shares
PROPOSAL #E.6: Authorize the Board of Directors to ISSUER YES FOR FOR
decide, with preferential subscription rights, i) to
issue common shares and/or any securities giving
access to the Company's capital and/or the Company's
subsidiaries, and/or ii) to issue securities
entitling to allocation of debt securities
PROPOSAL #E.7: Authorize the Board of Directors to ISSUER YES FOR FOR
decide, with cancellation of preferential
subscription rights, i) to issue common shares and/or
any securities giving access to the Company's
capital and/or the Company's subsidiaries, and/or ii)
to issue securities entitling to allocation of debt
PROPOSAL #E.8: Authorize the Board of Directors to ISSUER YES FOR FOR
decide to issue common shares or various securities
with cancellation of preferential subscription
rights, as part of an offer pursuant to Article L.
411-2 II of the Monetary and Financial Code
PROPOSAL #E.9: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the number of securities to be issued in the
event of issuances of securities with or without
preferential subscription rights carried out under
the 6th, 7th and 8th resolutions
PROPOSAL #E.10: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out the issuance of common shares and/or
various securities as remuneration for the
contribution of securities granted to the Company
within the limit of 10% of the share capital
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
decide to increase the share capital by issuing
shares, with cancellation of preferential
subscription rights in favor of the employees who are
Members of GDF SUEZ Group' Saving Plans
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
decide to increase the share capital, with
cancellation of preferential subscription rights, in
favor of any entities whose exclusive purpose is to
subscribe, own and transfer GDF SUEZ shares or other
financial instruments as part of the implementation
of one of the multiple formulas of the international
Employee Savings Plan of GDF SUEZ Group
PROPOSAL #E.13: Approve the overall limitation of the ISSUER YES FOR FOR
delegations concerning the capital increase,
immediate and/or at term
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
decide to increase the share capital by incorporation
of premiums, reserves, profits or others
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the capital by cancellation of treasury shares
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES FOR FOR
subscribe or purchase the Company's shares in favor
of the employees and/or Company's officers and/or
Group subsidiaries
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out the free allocation of shares in favor of
the employees and/or Company's officers and/or Group
subsidiaries
PROPOSAL #E.18: Powers to carry out the decisions of ISSUER YES FOR FOR
the General Meeting and for the formalities
PROPOSAL #A.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve in order to limit the
use of debts while increasing the investment capacity
of the Group, including research & development and
infrastructure, the general meeting decides
concerning the dividend proposed in the 3rd
resolution, that the amount of the dividends paid for
the FY 2009 is set at EUR 0.80 per share, including
the interim dividend of EUR 0.80 per share already
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLAXOSMITHKLINE PLC
TICKER: N/A CUSIP: G3910J112
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Directors' report ISSUER YES FOR FOR
and the financial statements for the YE 31 DEC 2009
PROPOSAL #2: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #3: Re-elect Dr. Stephanie Burns as a ISSUER YES FOR FOR
Director
PROPOSAL #4: Re-elect Mr. Julian Heslop as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-elect Sir Deryck Maughan as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Dr. Daniel Podolsky as a ISSUER YES FOR ; FOR
Director
PROPOSAL #7: Re-elect Sir Robert Wilson as a Director ISSUER YES FOR FOR
PROPOSAL #8: Authorize the Audit & Risk Committee to ISSUER YES FOR FOR
re-appoint PricewaterhouseCoopers LLP as the Auditors
to the Company to hold office from the end of the
meeting to the end of the next Meeting at which
accounts are laid before the Company
PROPOSAL #9: Authorize the Audit & Risk Committee to ISSUER YES FOR FOR
determine the remuneration of the Auditors
PROPOSAL #10: Authorize the Director of the Company, ISSUER YES FOR FOR
in accordance with Section 366 of the Companies Act
2006 (the 'Act') the Company is, and all Companies
that are at any time during the period for which this
resolution has effect subsidiaries of the company
are, authorized: a) to make political donations to
political organizations other than political parties,
as defined in Section 363 of the Act, not exceeding
GBP 50,000 in total; and b) to incur political
expenditure, as defined in Section 365 of the Act,
not exceeding GBP 50,000 in total, during the period
beginning with the date of passing this resolution
and ending at the end of the next AGM of the company
to be held in 2011 or, if earlier, on 30 JUN 2011
PROPOSAL #11: Authorize the Directors, in ISSUER YES FOR 0; FOR
substitution for all subsisting authorities, to
exercise all powers of the Company to allot shares in
the Company and to grant rights to subscribe for or
convert any security into shares in the Company: a)
up to an aggregate nominal amount of GBP 432,578,962;
[such amount to be reduced by the nominal amount
allotted or granted under paragraph (b) in excess of
such sum]; and b) comprising equity securities [as
specified in Section 560(1) of the Act] up to a
nominal amount of GBP 865,157,925 [such amount to be
reduced by any allotments or grants made under
paragraph (a) above] in connection with an offer by
way of a rights issue: i) to ordinary shareholders in
proportion [as nearly as may be practicable] to
their existing holdings; and ii) to holders of other
equity securities as required by the rights of those
securities or as the Board otherwise considers
necessary, and so that the Directors may impose any
limits or make such exclusions or other arrangements
as they consider expedient in relation to treasury
shares, fractional entitlements, record dates, legal,
regulatory or practical problems under the laws of,
or the requirements of any relevant regulatory body
or stock exchange in, any territory, or any matter
whatsoever, which authorities shall expire at the end
of the next AGM of the company to be held in 2011
or, if earlier, on 30 JUN 2011, and the Directors may
allot shares or grant rights to subscribe for or
convert any security into shares in pursuance of such
an offer or agreement as if the relevant authority
conferred hereby had not expired
PROPOSAL #12: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to Resolution 11 being passed, the Directors
be and are hereby empowered to allot equity
securities for cash pursuant to the authority
conferred on the Directors by Resolution 11 and/or
where such allotment constitutes an allotment of
equity securities under section 560(3) of the Act,
free of the restrictions in Section 561(1) of the
Act, provided that this power shall be limited: (a)
to the allotment of equity securities in connection
with an offer or issue of equity securities [but in
the case of the authority granted under paragraph (b)
of Resolution 11, by way of a rights issue only]:
(i) to ordinary shareholders in proportion [as nearly
as may be practicable] to their existing holdings;
and (ii) to holders of other equity securities, as
required by the rights of those securities or as the
Board otherwise considers necessary, but so that the
Directors may impose any limits or make such
exclusions or other arrangements as they consider
expedient in relation to treasury shares, fractional
entitlements, record dates, legal, regulatory or
practical problems under the laws of, or the
requirements of any relevant regulatory body or stock
exchange in, any territory, or any matter
whatsoever; and (b) in the case of the authority
granted under paragraph (a) of Resolution 11 and/ or
in the case of any transfer of treasury shares which
is treated as an allotment of equity securities under
Section 560(3) of the Act, to the allotment
(otherwise than pursuant to sub-paragraph (a) above)
of equity securities up to an aggregate nominal
amount of GBP 64,893,333, and shall expire at the end
of the next AGM of the company to be held in 2011
[or, if earlier, at the close of business on 30 JUN
2011] and the Directors may allot equity securities
in pursuance of such an offer or agreement as if the
PROPOSAL #13: Authorize the Directors of the Company, ISSUER YES FOR FOR
for the purposes of section 701 of the Act to make
market purchases (within the meaning of Section
693(4) of the Act) of its own Ordinary shares of 25p
each provided that: (a) the maximum number of
Ordinary shares hereby authorized to be purchased is
519,146, 669; (b) the minimum price which may be paid
for each Ordinary share is 25p; (c) the maximum
price which may be paid for each Ordinary share shall
be the higher of (i) an amount equal to 5% above the
average market value of the Company's ordinary
shares for the five business days immediately
preceding the day on which the ordinary share is
contracted to be purchased and (ii) the higher of the
price of the last independent trade and the highest
current independent bid on the London Stock Exchange
Official List at the time the purchase is carried
out; and (d) the authority conferred by this
resolution shall, unless renewed prior to such time,
expire at the end of the next AGM of the Company to
be held in 2011 or, if earlier, on 30 JUN 2011
[provided that the company may enter into a contract
for the purchase of Ordinary shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry and the company
may purchase Ordinary shares pursuant to any such
PROPOSAL #14: Authorize the Directors, (a) in ISSUER YES FOR & #160; FOR
accordance with Section 506 of the Act, the name of
the person who signs the Auditors' reports to the
Company's members on the annual accounts and
auditable reports of the Company for the year ending
31 DEC 2010 as senior Statutory Auditor [as defined
in Section 504 of the Act] for and on behalf of the
Company's Auditors, should not be stated in published
copies of the reports [such publication being as
defined in Section 505 of the Act] and the copy of
the reports to be delivered to the registrar of
Companies under Chapter 10 of Part 15 of the Act; and
(b) the Company considers on reasonable grounds that
statement of the name of the senior statutory
auditor would create or be likely to create a serious
risk that the senior Statutory Auditor, or any other
person, would be subject to violence or intimidation
PROPOSAL #15: Approve the general meeting of the ISSUER YES FOR FOR
Company other than an AGM may be called on not less
than 14 clear days' notice
PROPOSAL #16: Amend: (a) the Articles of Association ISSUER YES FOR FOR
of the company be amended by deleting all the
provisions of the Company's Memorandum of Association
which, by virtue of Section 28 of the Act, are to be
treated as provisions of the Company's Articles of
Association; and (b) the Articles of Association
produced to the meeting, and initialled by the
Chairman for the purpose of identification, be
adopted as the Articles of Association of the Company
in substitution for, and to the exclusion of, all
existing Articles of Association of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT EAGLE HOLDINGS LTD
TICKER: N/A CUSIP: G4069C148
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the terms of the ISSUER YES FOR FOR
Acquisition, the entering into of the Sale and
Purchase Agreement, the Shareholders' Agreement, the
provisions of the Corporate Guarantee and the Share
Mortgage, the payment of the Procurement Fee under
the Sale and Purchase Agreement and the transactions
contemplated thereunder as specified
PROPOSAL #2.: Approve and ratify the terms and the ISSUER YES FOR FOR
giving of Indemnity and the transactions contemplated
thereunder as specified in the Notice of the Special
General Meeting contained in the Circular to
Shareholders dated 21 APR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT EAGLE HOLDINGS LTD
TICKER: N/A CUSIP: G4069C148
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
of the Company for the YE 31 DEC 2009 together with
the reports of the Directors and Auditors thereon
PROPOSAL #2: Declare a payment of final dividend HKD ISSUER YES FOR FOR
35 cents per share
PROPOSAL #3.i: Re-elect Mr. Lo Kai Shui as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.ii: Re-elect Madam Law Wai Duen as a ISSUER YES FOR FOR
Director.
PROPOSAL #3.iii: Re-elect Mr. Lo Hong Sui, Antony as ISSUER YES FOR FOR
a Director.
PROPOSAL #3.iv: Re-elect Mrs. Lee Pui Ling, Angelina ISSUER YES FOR FOR
a as Director
PROPOSAL #3.v: Re-elect Mr. Zhu Qi as a Director ISSUER YES FOR FOR
PROPOSAL #4: Approve to fix a maximum number of ISSUER YES AGAINST AGAINST
Directors at fifteen and authorize the Directors to
appoint additional Directors up to such maximum
PROPOSAL #5: Approve to fix a fee of HKD 120,000 per ISSUER YES FOR FOR
annum as ordinary remuneration payable to each
Director for the YE 31 DEC 2010
PROPOSAL #6: Re-appoint Messrs. Deloitte Touche ISSUER YES FOR FOR
Tohmatsu as the Company's Auditor and authorize the
Board of Directors to fix Auditor's remuneration
PROPOSAL #7: Authorize the Directors of the Company ISSUER YES FOR FOR
during the Relevant Period (as specified) of all the
powers of the Company to repurchase ordinary shares
in the capital of the Company (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 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 or any other Stock
Exchange as amended from time to time; (b) the
aggregate nominal amount of the Shares which the
Company is authorized to repurchase pursuant to the
approval in CONTD
PROPOSAL #8: Authorize the Directors of the Company ISSUER YES FOR FOR
during the Relevant Period (as specified) of all the
powers of the Company to allot, issue and deal with
additional Shares in the capital of the Company and
to make or grant offers, agreements and options which
would or might require the exercise of such power;
(b) the approval in Paragraph (a) of this resolution
shall authorize the Directors of the Company during
the Relevant Period to make or grant offers,
agreements and options which would or might require
the exercise of such powers after the end of the
Relevant Period; (c) the aggregate nominal amount of
share capital allotted, issued or dealt with or
agreed conditionally or unconditionally to be
allotted, issued or dealt with (whether pursuant to
PROPOSAL #9: Approve, conditional upon the passing of ISSUER YES FOR FOR
Resolutions 7 and 8 set out in this notice convening
this meeting, the aggregate nominal amount of the
shares which are repurchased or otherwise acquired by
the Company pursuant to Resolution 7 shall be added
to the aggregate nominal amount of the shares which
may be issued pursuant to Resolution 8, provided that
such an amount shall not exceed 10% of the aggregate
nominal amount of the share capital of the Company
in issue as at the date of the passing of this
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO FINANCIERO BANORTE S A B DE C V
TICKER: N/A CUSIP: P49501201
MEETING DATE: 2/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to pay a cash dividend ISSUER YES FOR 60; FOR
equivalent to MXN 0.17 per share
PROPOSAL #2: Approve the designation of delegate(s) ISSUER YES FOR FOR
to formalize and execute the resolutions taken by the
assembly
PROPOSAL #3: Approve the minutes of the assembly ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO FINANCIERO BANORTE S A B DE C V
TICKER: N/A CUSIP: P49501201
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report that are referred to ISSUER YES FOR FOR
in part IV of Article 28 of the securities Market
Law, for the FYE on 31 DEC 2009
PROPOSAL #2: Approve the allocation of profit ISSUER YES FOR &# 160; FOR
PROPOSAL #3: Approve to pay cash dividend in the ISSUER YES FOR FOR
amount of MXN 0.17 per share
PROPOSAL #4: Approve the designation of the Members ISSUER YES AGAINST AGAINST
of the Board of Directors of the Company and
classification of their independence
PROPOSAL #5: Approve to determine the compensation ISSUER YES FOR FOR
for the Members of the Board of Directors
PROPOSAL #6: Approve designation of the Members of ISSUER YES AGAINST AGAINST
the audit and corporate practices committee
PROPOSAL #7: Receive the report from the Board of ISSUER YES FOR FOR
Directors regarding the transactions carried out with
shares of the Company during 2009, as well as the
maximum amount of funds that can be allocated to the
purchase of shares of the Company for the 2010 FY
PROPOSAL #8: Approve the designation of a delegate or ISSUER YES FOR FOR
delegates to formalize and carry out if relevant,
the resolutions passed by the meeting
PROPOSAL #9: Approve the drafting, reading and the ISSUER YES FOR FOR
meeting minutes
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE
TICKER: N/A CUSIP: P49501201
MEETING DATE: 10/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #i.: Approve to pay a cash dividend in the ISSUER YES FOR FOR
amount of MXN 0.18 per share
PROPOSAL #ii.: Receive the report from the outside ISSUER YES FOR FOR
Auditor regarding the fiscal situation of the Company
PROPOSAL #iii.: Approve the designation of a delegate ISSUER YES FOR FOR
or delegates to formalize and carry out if relevant,
the resolutions passed by the meeting
PROPOSAL #iv.: Approve the meeting minutes ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO TELEVISA, S.A.B.
TICKER: TV CUSIP: 40049J206
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: PROPOSAL IN CONNECTION WITH A DIVIDEND ISSUER YES FOR FOR
PAYMENT TO THE SHAREHOLDERS; RESOLUTIONS IN THIS
REGARD.
PROPOSAL #II: APPOINTMENT OF DELEGATES WHO WILL CARRY ISSUER YES FOR FOR
OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO TELEVISA, S.A.B.
TICKER: TV CUSIP: 40049J206
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPOINTMENT OR RATIFICATION, AS THE CASE ISSUER YES AGAINST AGAINST
MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO
BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES
TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
PROPOSAL #II: APPOINTMENT OF DELEGATES TO CARRY OUT ISSUER YES FOR AGAINST
AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANA FINANCIAL GROUP INC, SEOUL
TICKER: N/A CUSIP: Y29975102
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the balance sheet and income ISSUER YES FOR FOR
statement
PROPOSAL #2: Approve the proposed disposition of ISSUER YES FOR FOR
retained earnings
PROPOSAL #3: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #4.1: Election of Jeong Haewang, Jeong ISSUER YES FOR FOR
Kwangsun and Choi Kyungkyu as the External
PROPOSAL #4.2: Election of the Members of Audit ISSUER YES �� FOR FOR
Committee who are External Directors
PROPOSAL #5: Approve the remuneration limit for the ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEINEKEN NV
TICKER: N/A CUSIP: N39427211
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: Receive the report for the FY 2009 ISSUER NO N/A N/A
PROPOSAL #1.b: Adopt the financial statements for the ISSUER YES FOR FOR
FY 2009
PROPOSAL #1.c: Approve the appropriation of the ISSUER YES FOR FOR
balance of the income statement in accordance with
Article 12 paragraph 7 of the Company's Articles of
Association
PROPOSAL #1.d: Grand discharge to the Members of the ISSUER YES FOR FOR
Executive Board
PROPOSAL #1.e: Grand discharge to the Members of the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #2: Approve the acquisition of 100% of the ISSUER YES FOR FOR
beer operations of Fomento Economico Mexicano, S.A.B.
de C.V (FEMSA) via an all share transaction
PROPOSAL #3.a: Authorize the Managing Board, subject ISSUER YES FOR FOR
to the approval of the Supervisory Board, to cause
the Company to acquire its own shares for valuable
consideration, up to a maximum number which, at the
time of acquisition, the Company is permitted to
acquire pursuant to the provisions of Section 98,
Subsection 2, of Book 2 of the Netherlands Civil
Code; such acquisition may be effected by means of
any type of contract, including stock exchange
transactions and private transactions; the price must
lie between the nominal value of the shares and an
amount equal to 110% of the market price; by 'market
price ' is understood the opening price reached by
the shares on the date of acquisition, as evidenced
by the official price list of Euronext Amsterdam NV;
[Authority expires after 18 months commencing on 22
PROPOSAL #3.b: Approve to designate the Managing ISSUER YES FOR FOR
Board, subject to the approval of the Supervisory
Board, for a period of 18 months as the body which is
authorised, to resolve to issue shares to FEMSA [and
its affiliates] up to a number of shares not
exceeding 86,029,019 shares in exchange for the
transfer by FEMSA of its beer operations [consisting
of all shares of common stock in FEMSA Cerveza held
by FEMSA and its affiliates'] to the Company and
subject to FEMSA [and its affiliates] transferring
43,018,320 of these new shares to Heineken Holding
N.V. in exchange for 43,018,320 new Heineken Holding
N.V. shares to be issued to FEMSA [and its affiliates]
PROPOSAL #3.c: Approve to designate the Managing ISSUER YES FOR FOR
Board, subject to the approval of the Supervisory
Board, for a period of 18 months as the body which is
authorised to resolve to issue shares up to a number
of shares not exceeding 10% of the number of issued
shares in the capital of the Company; the
authorisation may be used in connection with the
Long-Term Incentive Plan for the Members of the
Executive Board and the Long-Term Incentive Plan for
the Senior Management, but may also serve other
purposes,such as the issue of those of the allotted
shares that will not be repurchased under Resolution
3.a and other acquisitions
PROPOSAL #3.d: Authorize the Executive Board to ISSUER YES FOR FOR
restrict or exclude shareholders pre-emptive rights
PROPOSAL #4: Corporate governance, comply or explain ISSUER NO N/A N/A
report
PROPOSAL #5.a: Approve the adjustments to the ISSUER YES AGAINST AGAINST
Remuneration Policy for the Executive Board
PROPOSAL #5.b: Approve the related amendment to the ISSUER YES AGAINST AGAINST
Long Term Incentive Plan for the Executive Board
PROPOSAL #6.a: Appointment of Mr. J.A. Fernandez ISSUER YES FOR FOR
Carbajal as a Member of the Supervisory
PROPOSAL #6.b: Appointment of Mr. J.G. Astaburuaga ISSUER YES FOR FOR
Sanjines as a Member of the Supervisory
PROPOSAL #6.c: Re-appoint Mr. C.J.A. van Lede as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #6.d: Re-appoint Mr. J.M. de Jong as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #6.e: Re-appoint Mrs. A.M. Fentener van ISSUER YES FOR FOR
Vlissingen as a Member of the Supervisory Board
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENKEL AG & CO. KGAA, DUESSELDORF
TICKER: N/A CUSIP: D32051126
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the annual financial ISSUER NO N/A N/A
the consolidated financial statements as endorsed by
the Supervisory Board, and of the Management reports
of Henkel AG & Co. KGaA and of the Group, including
the corporate governance/corporate management and
remuneration reports, the report of the Supervisory
Board for fiscal 2009, and the resolution adopting
the annual financial statements of Henkel AG & CO.
KGaA for fiscal 2009
PROPOSAL #2.: Resolution on the appropriation of ISSUER NO N/A N/A
profit
PROPOSAL #3.: Resolution to approve and ratify the ISSUER NO N/A N/A
actions of the personally liable partner
PROPOSAL #4.: Resolution to approve and ratify the ISSUER NO N/A N/A
actions of the Supervisory Board
PROPOSAL #5.: Resolution to approve and ratify the ISSUER NO N/A N/A
actions of the shareholders' Committee
PROPOSAL #6.: Resolution on the appointment of the ISSUER NO N/A N/A
Auditors of the annual financial statements and the
consolidated financial statements for fiscal 2010 and
the examiners for the financial review of interim
reports
PROPOSAL #7.1: Election of Kfm. Johann-Christoph Frey ISSUER NO N/A N/A
as a Member of Supervisory Board
PROPOSAL #7.2: Election of HErrn Dr. Rer. Nat. Kaspar ISSUER NO N/A N/A
Freiher Von Rraun as a Member of Supervisory Board
PROPOSAL #8.: Resolution to approve the remuneration ISSUER NO N/A N/A
system for Members of the Management Board
PROPOSAL #9.: Resolution to adopt the amendment of ISSUER NO N/A N/A
Article 19(3) Article 20(1) and (4), Article 21(2)
and (3) and Article 23(3) of the Articles of
Association in line with the requirements of the Act
implementing the shareholders' rights directive [ARUG]
PROPOSAL #10.: Resolution to renew authorization to ISSUER NO N/A N/A
purchase and appropriate the Corporation's own shares
[treasurystock] in accordance with Clause 71(1) No.
8 AktG and to exclude the pre-emptive rights of
existing shareholders
PROPOSAL #11.: Resolution to cancel the existing ISSUER NO N/A N/A
authorized capital amount and to create a new
authorized capital amount [authorized capital 2010]
for cash contributions with the option of excluding
pre-emptive rights, with corresponding amendments of
the Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENKEL AG & CO. KGAA, DUESSELDORF
TICKER: N/A CUSIP: D32051126
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Announcement of the resolution of the ISSUER NO N/A N/A
AGM of 19 APR 2010 to cancel the existing authorized
capital amount and to create authorized capital
amount [authorized capital 2010] for cash
contributions with the options of excluding pre-
emptive rights, with corresponding amendment of the
Articles of Association as specified
PROPOSAL #2.: Special resolution of the preferred ISSUER NO N/A N/A
shareholders pertaining to the resolution of the AGM
of 19 ARP 2010 to cancel the existing authorized
capital amount and to create a new authorized capital
amount [authorized capital 2010] to be issued for
cash with the option of excluding pre-emptive rights,
with corresponding amendments of the Articles of
Association, as per the proposed resolution announced
under Item 1 of this agenda
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOYA CORPORATION
TICKER: N/A CUSIP: J22848105
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2: Authorize Use of Stock Options, and ISSUER YES FOR FOR
Allow Board to Authorize Use of Stock Option Plan
PROPOSAL #3.1: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #3.2: Shareholder's Proposal: Appoint a ISSUER �� YES AGAINST FOR
Director
PROPOSAL #3.3: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #3.4: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #3.5: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #3.6: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #3.7: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #3.8: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #3.9: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #4: Shareholder's Proposal: Amend Articles ISSUER YES FOR AGAINST
to Increase the Number of Characters for the Amount
of Explanatory Text Permitted for Shareholder
Propositions to 4,000 chrs.
PROPOSAL #5: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Allow Secret ballots
PROPOSAL #6: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Restrict the Number of Corporate Insiders' Seats
on the Board of Directors
PROPOSAL #7: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Eliminate Articles Related to Rejecting Cumulative
Votes
PROPOSAL #8: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Prohibit Interlocking Directors
PROPOSAL #9: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Restrict the Number of Positions Assumed by
Outside Directors at Other companies
PROPOSAL #10: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Restrict the Number of Times that an Outside
Director May be Reappointed to 10
PROPOSAL #11: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Disclose Remuneration to Directors Who Have
PROPOSAL #12: Shareholder's Proposal: Amend Articles ISSUER YES FOR AGAINST
to Obligate the Company to Hold Meetings not
Involving Executive Officers
PROPOSAL #13: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Obligate the Company to Create Guidelines Defining
Independent Directors
PROPOSAL #14: Shareholder's Proposal: Amend Articles ISSUER YES FOR AGAINST
to Disclose Remunerations to Directors and Corporate
Officers Individually
PROPOSAL #15: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Disclose Positions at Public-Interest Corporations
Held By Director Candidates
PROPOSAL #16: Shareholder's Proposal: Amend Articles ISSUER YES FOR AGAINST
to Require Prior notice of Shares to be Sold By
Directors and their Families and Disclose it to
Shareholders
PROPOSAL #17: Shareholder's Proposal: Amend Articles ISSUER YES FOR AGAINST
to Prohibit hedging by Stock Option Holders
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HSBC HOLDINGS PLC, LONDON
TICKER: N/A CUSIP: G4634U169
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the annual accounts and reports ISSUER YES FOR FOR
of the Director's and of the Auditor for the YE 31
DEC 2009
PROPOSAL #2.: Approve the Director's remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3.a: Re-elect R. A. Fairhead as a Director ISSUER YES FOR FOR
PROPOSAL #3.b: Re-elect M. F. Geoghegan as a Director ISSUER YES FOR FOR
PROPOSAL #3.c: Re-elect S. K. Green as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.d: Re-elect G. Morgan as a Director ISSUER YES FOR ; FOR
PROPOSAL #3.e: Re-elect N. R. N. Murthy as a Director ISSUER YES FOR FOR
PROPOSAL #3.f: Re-elect S. M. Robertson as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.g: Re-elect J. L. Thornton as a Director ISSUER YES FOR FOR
PROPOSAL #3.h: Re-elect Sir Brian Williamson as a ISSUER YES FOR FOR
Director
PROPOSAL #4.: Re-appoint KPMG Audit PLC as the ISSUER YES FOR FOR
Auditor at remuneration to be determined by the Group
Audit Committee
PROPOSAL #5.: Authorize the Directors, pursuant to ISSUER YES FOR FOR
and for the purposes of Section 551 of the Companies
Act 2006 [the Act] Company to allot shares in the
Company and to grant rights to subscribe for, or to
convert any security into, shares in the Company up
to an aggregate nominal amount of GBP 100,000 [in the
form of 10,000,000 Non-cumulative Preference Shares
of GBP 0.01 each], EUR 100,000 [in the form of
10,000,000 non-cumulative preference shares of EUR
0.01 each], USD 85,500 [in the form of 8,550,000 Non-
Cumulative Preference Shares of USD 0.01 each] and
USD 1,742,319,000 [in the form of 3,484,638,000
ordinary shares of USD 0.50 each in the capital of
the Company [Ordinary Shares] [the latter being equal
to approximately 20 per cent of the nominal amount
of Ordinary Shares of the Company in issue at the
latest practicable date prior to the printing of the
Notice of this Meeting]; provided that this authority
shall be limited so that, otherwise than pursuant
to: (a) a right issue or other issue the subject of
an offer or invitation, open for acceptance for a
period fixed by the Directors, to: i) holders of
Ordinary Shares where the shares respectively
attributable to the interests of all holders of
Ordinary Shares are proportionate [or as nearly as
may be] to the respective number of Ordinary Shares
held by them; and ii) holders of Securities, Bonds,
Debentures or Warrants which, in accordance with the
rights attaching thereto, are entitled to participate
in such a rights issue or other issue or as the
Directors consider necessary, but subject to such
exclusions or other arrangements as the Directors may
deem necessary or expedient in relation to record
dates, fractional entitlements or securities
represented by depositary receipts or having regard
to any restrictions, obligations, practical or legal
problems under the laws of or the requirements of any
regulatory body or Stock Exchange in any territory
or otherwise howsoever, or (b) the terms of any Share
Plan for employees of the Company or any of its
subsidiary undertakings; or (c) any scrip dividend
scheme or similar arrangements implemented in
accordance with the Articles of Association of the
Company; or (d) the allotment of up to 10,000,000
Non-cumulative Preference Shares of GBP 0.01 each,
10,000,000 Non-cumulative Preference Shares of EUR
0.01 each and 8,550,000 Non-cumulative Preference
Shares of USD 0.01 each in the capital of the
Company, the nominal amount of shares to be allotted
or rights to subscribe for, or to convert any
security into, shares to be granted by the Directors
pursuant to this authority wholly for cash shall not
in aggregate exceed USD 435,579,750 [being equal to
approximately 5% of the Ordinary Shares of the
Company in issue at the latest practical date prior
to the printing of the Notice of this Meeting]
[Authority expires at the conclusion of the AGM of
the Company to be held in 2011] and the Directors
may allot shares or grant rights to subscribe for, or
to convert any security into, shares [as the case
PROPOSAL #S.6: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 5 as specified, pursuant to
Section 570 of the Companies Act 2006 [the Act] to
allot equity securities [within the meaning of
Section 560 of the Act] [disapplying the statutory
pre-exemption rights 561(1) of the Act]; [Authority
expires at the conclusion of the AGM of the Company
to be held in 2011] save that this authority shall
allow the Company before the expiry of this power to
make offers or agreements which would or might
require equity securities to be allotted after such
expiry and the Directors may allot equity securities
in pursuance of such offers or agreements as if the
power conferred hereby had not expired
PROPOSAL #S.7: Amend the Articles of Association of ISSUER YES FOR FOR
the Company as specified: (a) by deleting Article
55.2 in its entirely and renumbering the remainder of
Article 55 accordingly; (b) by inserting into
Article 55.2 [as renumbered pursuant to this
Resolution] the words include such statements as are
required by the Act and shall in any event so that
Article 55.2 shall begin as specified (c) by deleting
from Article 60.1 the words the same day in the next
week at the same time and place, or to such other
day and substituting therefore the words such day
[being not less than ten clear days after the
original meeting] so that Article 60.1 reads as
specified; (d) by inserting into Article 73.3 the
words, subject to the Act, and deleting the words ,
on a poll, so that Article 73.3 as specified; (e) by
deleting Article 74 in its entirely and renumbering
Articles 75, 76 and 77 accordingly; (f) by inserting
into Article 76 [as renumbered pursuant to paragraph
(e) of this Resolution] the following new Article
76.2 to 76.4; and (g) by inserting a new Article 77
PROPOSAL #8: Approve the amendment to the trust deed ISSUER YES FOR FOR
and rules of the HSBC Holding UK Share Incentive Plan
[UK SIP] [as specified] to extend the termination
date of the UK SIP from 29 MAY 2010 to 28 MAY 2020
and authorize the Directors to do whatever may be
necessary or expedient to carry the amended UK SIP
into effect including making such changes as may be
necessary or expedient to secure the approval of HM
Revenue & Customs under Schedule 2 to the Income Tax
[Earning and pension] Act 2003; and to establish for
the benefit of non-United Kingdom resident employees
of the Company or of any of its direct or indirect
subsidiaries such further all-employee share
incentive plans as the Directors shall from time to
time consider appropriate, provided that; i) any such
further plans are based on or similar to the UK SIP
or any part or parts thereof but with such variations
as the Directors may consider necessary or
desirable, taking into account local tax, exchange
control and securities laws in relevant overseas
countries or territories; and ii) where Ordinary
Shares of USD 0.50 each in the capital of the Company
[Ordinary Shares] made available under such further
plans are newly issued such Ordinary Shares shall be
counted against to overall limit applicable to the
Company's Employee Share Plans, and so that for this
purpose establishing a plan also includes
participating in any plan established or operated by
any direct or indirect subsidiary or establishing or
participating in a sub-plan or adopting such other
method or approach as the Directors consider
appropriate to achieve the relevant objectives
PROPOSAL #S.9: Approve, that the Company General ISSUER YES FOR FOR
Meetings [other than AGMs] being called on a minimum
of 14 clear days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYNIX SEMICONDUCTOR INC
TICKER: N/A CUSIP: Y3817W109
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Financial Statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES AGAINST AGAINST
PROPOSAL #3: Election of J.K.Kim, O.C. Oh, M.C.Kim ISSUER YES FOR FOR
(EXTERNAL) J.S.Park, K.J.Baek, I.P.Jeon, B.H.Han,
J.B.Choi, B.T.Jung, J.Y.Song, H.J.Ki as the Directors
PROPOSAL #4: Election of (External) Gapjong Baek, ISSUER YES FOR FOR
Jaeyong Song, Changho Kim as the Outside Directors
who is an Audit Committee Members
PROPOSAL #5: Approve the remuneration of a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICAP PLC
TICKER: N/A CUSIP: G46981117
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements for ISSUER YES FOR FOR
the FYE 31 MAR 2009, together with the reports of the
Directors and the Auditors thereon
PROPOSAL #2.: Declare a final dividend of 12.35p per ISSUER YES FOR FOR
ordinary share for the FYE 31 MAR 2009 be paid to all
holders of ordinary shares on the register of
members of the Company at the close of business on 17
JUL 2009 in respect of all ordinary shares then
registered in their names, save that in the event
that the scrip dividend offer made by the Company on
12 JUN 2009 subsequently becomes unconditional in all
respects no such cash dividend shall [save as
provided in such scrip dividend offer] be paid on
ordinary shares in respect of which a valid
acceptance of such scrip dividend offer shall have
been received by the Company prior to 5.00 pm on 31
PROPOSAL #3.: Re-elect Mr. Michael Spencer as a ISSUER YES AGAINST AGAINST
Director of the Company
PROPOSAL #4.: Re-elect Mr. Mark Yallop as a Director ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #5.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company for the FYE 31 MAR 2010
PROPOSAL #6.: Authorize the Directors to set the ISSUER YES FOR FOR
remuneration of the Auditors of the Company
PROPOSAL #7.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the FYE 31 MAR 2009
PROPOSAL #8.: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company from GBP 90 million to
GBP 110 million by the creation of 200 million
ordinary shares of 10p each identical to and ranking
pari passu with the existing authorized but unissued
shares of 10p each in the capital of the Company
PROPOSAL #9.: Authorize the Directors, for the ISSUER YES FOR FOR
purposes of Section 80 of the Companies Act 1985 the
Company to allot relevant securities [Section 80(2)
of the said Act] up to an aggregate nominal amount of
GBP 21,591,197; comprising equity securities
[section 94 of the Act] up to an aggregate nominal
amount [when added to any allotments made under this
resolution] of GBP 43,182,394 in connection with or
pursuant to an offer or invitation by way of a rights
issue in favour of holders of ordinary shares in
proportion [as nearly as practicable] to the
respective number of ordinary shares held by them on
the record date for such allotment and holders of any
other class of equity securities entitled to
participate therein or if the directors consider it
necessary, as permitted by the rights of those
securities, but subject to such exclusions or other
arrangements as the Directors may consider necessary
or appropriate to deal with fractional entitlements,
Treasury Shares, record dates or legal, regulatory or
practical difficulties which may arise under the
laws of, or the requirements of any regulatory body
or stock exchange in, any territory or any other
matter whatsoever; [Authority expires at the
conclusion of the AGM for 2010 [or, if earlier, on 15
OCT 2010]; and the Directors may allot relevant
securities after the expiry of this authority in
pursuance of such an offer or agreement made prior to
such expiry; authority shall be in substitution for
and shall replace any existing authority pursuant to
the said Section 80, to the extent not utilized at
PROPOSAL #S.10: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 9, pursuant to Section
95(1) of the Act to: allot equity securities [Section
94 of the said Act] for cash pursuant to the
authority conferred by Resolution 9, to sell relevant
shares [Section 94(5) of the Act] held by the
Company as treasury shares [as provided for in
Section 94(3A) of the Act] [Treasury Shares] for cash
[Section 162D(2) of the Act], disapplying the
statutory pre-emption rights [Section 89(1)];
provided that this power is limited to the allotment
of equity securities and the sale of Treasury Shares:
i) in connection with or pursuant to an offer or
invitation [but in the case of the authority granted
under Resolution 9, by way of rights issue only] in
favour of ordinary shareholders and ii) up to an
aggregate nominal amount of GBP 3,238,679; [Authority
expires at the conclusion of the AGM of the Company
for 2010 [or, if earlier, on 15 OCT 2010]; and the
Company may allot equity securities after the expiry
of this authority in pursuance of such an offer or
PROPOSAL #S.11: Authorize the Company, pursuant to ISSUER YES FOR FOR
and in accordance with Section 166 of the Companies
Act, to make market purchases [Section 163(3) of such
act] of up to 64,773,593 ordinary shares in the
capital of the Company, at a minimum price, exclusive
of expenses, which may be paid for any amount equal
to the nominal value of each share and up to 105% of
the average market value for such shares derived from
the London Stock Exchange Daily Official List, for
the 5 business days preceding the date of purchase;
[Authority expires at the conclusion of the next AGM
of the Company for 2010 [or, if, sooner, on 15 OCT
2010]; and the Company, before the expiry, may make a
contract to purchase ordinary shares which will or
may be executed wholly or partly after such expiry
PROPOSAL #12.: Authorize the Company's and those ISSUER YES FOR FOR
companies which are subsidiaries of the Company at
any time during the period for which this resolution
has effect be authorized for the purposes of Part 14
of the Companies Act 2006 to: a) make political
donations to political parties or independent
election candidates; b) make political donations to
political organizations other than political parties;
and c) incur political expenditure provided that the
aggregate amount of any such donations and
expenditure shall not exceed GBP 100,000 during the
period beginning with the date of the passing of this
resolution; [Authority expires at the conclusion of
the Company's AGM in 2010 for the purposes of this
resolution], the terms political donations,
independent election candidates, political
organizations and political expenditure have the
meanings set out in Part 14 of the Companies Act 2006
PROPOSAL #13.: Authorize the Directors of the Company ISSUER YES FOR FOR
to exercise the powers conferred on them by the
Company's Articles of Association as they may from
time to time be varied so that, to the extent and in
the manner determined by the Directors, the holders
of ordinary shares in the Company be permitted to
elect to receive new ordinary shares in the Company
credited as fully paid, in lieu of the whole or any
part of any cash dividend [including interim
dividends] declared by the Company in general meeting
or paid by the Directors on or before 14 JUL 2014;
and to capitalize an amount equal to the aggregate
nominal value of the new ordinary shares of the
Company to be allotted pursuant to any elections made
as aforesaid out of the amounts standing to the
credit of the Company's reserve accounts [including
any share premium account and capital redemption
reserve] or to the credit of the Company's profit and
loss account [in each case, whether or not such
amounts are available for distribution], as the
Directors may determine, and to apply such sum in
paying up ordinary shares in the Company in full and
to allot such ordinary shares to the shareholders in
the Company validly making such elections in
accordance with their respective entitlements
PROPOSAL #S.14: Authorize the Company to hold general ISSUER YES FOR FOR
meetings on not less than 14 days notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGM FINL INC
TICKER: N/A CUSIP: 449586106
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of Marc A. Bibeau as a ISSUER YES FOR FOR
Director
PROPOSAL #1.2: Election of Heather E. Conway as a ISSUER YES FOR FOR
Director
PROPOSAL #1.3: Election of Andre Desmarais as a ISSUER YES FOR FOR
Director
PROPOSAL #1.4: Election of Paul Desmarais, Jr. as a ISSUER YES FOR FOR
Director
PROPOSAL #1.5: Election of V. Peter Harder as a ISSUER YES FOR FOR
Director
PROPOSAL #1.6: Election of Daniel Johnson as a ISSUER YES FOR FOR
Director
PROPOSAL #1.7: Election of John McCallum as a ISSUER YES FOR FOR
Director
PROPOSAL #1.8: Election of Raymond L. McFeetors as a ISSUER YES FOR FOR
Director
PROPOSAL #1.9: Election of R. Jeffrey Orr as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #1.10: Election of Roy W. Piper as a ISSUER YES FOR & #160; FOR
Director
PROPOSAL #1.11: Election of Michel Plessis-Belair as ISSUER YES FOR FOR
a Director
PROPOSAL #1.12: Election of Henri-Paul Rousseau as a ISSUER YES FOR FOR
Director
PROPOSAL #1.13: Election of Philip K. Ryan as a ISSUER YES FOR FOR
Director
PROPOSAL #1.14: Election of Susan Sherk as a Director ISSUER YES FOR FOR
PROPOSAL #1.15: Election of Charles R. Sims as a ISSUER YES FOR FOR
Director
PROPOSAL #1.16: Election of Murray J. Taylor as a ISSUER YES FOR FOR
Director
PROPOSAL #1.17: Election of Gerard Veilleux as a ISSUER YES FOR FOR
Director
PROPOSAL #2.: Appointment of Deloitte & Touche LLP as ISSUER YES FOR FOR
the Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPERIAL TOB GROUP PLC
TICKER: N/A CUSIP: G4721W102
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the report and accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report
PROPOSAL #3.: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #4.: Re-elect Dr. K M Burnett ISSUER YES FOR &# 160; FOR
PROPOSAL #5.: Re-elect Mr. J D Comolli ISSUER YES AGAINST 0; AGAINST
PROPOSAL #6.: Re-elect Mr. R Dyrbus ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Mr. C F Knott ISSUER YES AGAINST AGAINST
PROPOSAL #8.: Re-elect Mr. I J G Napier ISSUER YES FOR & #160; FOR
PROPOSAL #9.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors to hold office until the conclusion
of the next general meeting at which accounts are
laid before the Company
PROPOSAL #10.: Approve the remuneration of the �� ISSUER YES FOR FOR
Auditors
PROPOSAL #11.: Approve the donations to political ISSUER YES FOR FOR
organizations
PROPOSAL #12.: Grant authority to allot securities ISSUER YES FOR FOR
PROPOSAL #S.13: Approve to disapply preemption rights ISSUER YES FOR FOR
PROPOSAL #S.14: Approve the purchase of own shares ISSUER YES FOR FOR
PROPOSAL #S.15: Approve the notice period for general ISSUER YES FOR FOR
meetings
PROPOSAL #S.16: Approve the Memorandum and Articles ISSUER YES FOR FOR
of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INCHCAPE PLC, LONDON
TICKER: N/A CUSIP: G47320174
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements of ISSUER YES FOR FOR
Company for the FYE 31 DEC 2009 together with the
reports of the Directors and Auditors thereon
PROPOSAL #2: Approve the Board report on remuneration ISSUER YES FOR FOR
set out on Pages 68 to 74 of the Company's annual
report and accounts for the FYE 31 DEC 2009
PROPOSAL #3: Election of Alison Cooper as a Director ISSUER YES FOR FOR
of the Company, who has been appointed as a Director
of the Company since the last AGM of the Company
PROPOSAL #4: Election of John McConnell as a Director ISSUER YES FOR FOR
of the Company, who has been appointed as a Director
of the Company since the last AGM of the Company
PROPOSAL #5: Election of Nigel Northridge as a ISSUER YES FOR FOR
Director of the Company, who has been appointed as a
Director of the Company since the last AGM of the
Company
PROPOSAL #6: Re-appoint PricewaterhouseCoopers LLP, ISSUER YES FOR FOR
as the Auditors of the Company to hold office until
the conclusion of the next general meeting at which
accounts are laid before the Company
PROPOSAL #7: Authorize the Directors of the Company ISSUER YES FOR FOR
to determine the Auditors' remuneration
PROPOSAL #8: Approve, subject to and conditional upon ISSUER YES FOR FOR
the admission of the New Ordinary Shares (as defined
below) to the Official List of the United Kingdom
Listing Authority and to trading on the London Stock
Exchange's main market for listed securities becoming
effective, each of the ordinary shares of one penny
each in the capital of the Company (the Existing
Ordinary Shares) which at 5.00 p.m. on 14 MAY 2010
are shown in the books of the Company to be in issue
or held in treasury shall be consolidated into
ordinary shares of 10 pence each in the capital of
the Company (the New Ordinary Shares) on the basis of
10 Existing Ordinary Shares being consolidated into
one New Ordinary Share, each New Ordinary Share
having the same rights as the Existing Ordinary
Shares, provided that: (A) where such consolidation
PROPOSAL #CONTD: CONTD results in any member being ISSUER NO N/A N/A
entitled to a fraction of a New Ordinary Share, such
fraction shall, so for as possible, be aggregated
with the fractions of a New Ordinary Shares to which
other members of the Company may be entitled; and (b)
authorize the Directors of the Company to sell (or
appoint any other person to sell to any person), on
behalf of the relevant members, all the New Ordinary
Shares representing such fractions at the best price
reasonably obtainable to any person, and to
distribute the proceeds of sale (net of expenses) in
due proportion among the relevant members entitled
thereto (save that any fraction of a penny which
would otherwise be payable shall be rounded up or
down in accordance with the usual practice of the
registrar of the Company, and save the Company may
PROPOSAL #CONTD: CONTD the net proceeds of sale of ISSUER NO N/A N/A
such New Ordinary Shares representing such fractions
where the individual amount of net proceeds to which
any member is entitled is less than GBP 5.00); and
authorize any Director of the Company (or any person
appointed by the Directors of the Company) to execute
an instrument of transfer in respect of such New
Ordinary Shares on behalf of the relevant members and
to do all acts and things the Directors consider
necessary or expedient to effect the transfer of such
shares to, or in accordance with the Directions of,
any buyer of any such shares
PROPOSAL #9: Authorize the Board, generally and ISSUER YES FOR FOR
unconditionally, in substitution for all subsisting
authorities to allot shares in the Company and to
grant rights to subscribe for or to convert any
security into shares in the Company: Up to a nominal
amount of GBP 15,346,731 (such amount to be reduced
by the nominal amount allotted or granted under
paragraph (B) below in excess of such sum); and b)
comprising equity securities (Section 560(1) of the
Companies Act 2006) up to a nominal amount of GBP
30,693,462 (such amount to be reduced by any
allotments or grants made under paragraph (A) above)
in connection with an offer by way of a rights issue;
i) to ordinary shareholders in proportion (as nearly
as may be practicable) to their existing holdings;
and ii) to holder of other equity securities as
required by the rights of those securities or as the
Board otherwise consider necessary; CONTD
PROPOSAL #CONTD: CONTD and so that the Board may ISSUER NO N/A N/A
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 at
the earlier of the next AGM or on 13 AUG 2011 ; and
that the Company may make offers and enter into
agreements which would, or might, require shares to
be allotted or rights to subscribe for or concert
securities into shares to be granted after the
authority ends and the Board may allot shares or
grant rights to subscribe for or convert securities
into shares, under any such offer or agreement as if
the authority had not ended
PROPOSAL #S.10: Authorize the Board, subject to the ISSUER YES FOR FOR
passing of Resolution 9, to allot equity securities
(as defined in the Companies Act 2006) for cash under
the authority given by that resolution and/or to
sell ordinary shares held by the Company as treasury
shares for cash as if Section 561 of the Companies
Act 2006 did not apply to any such allotment or sale,
such power to be limited: (A) to the allotment of
equity securities and sale of treasury shares for
cash in connection with an offer of, or invitation to
apply for, equity securities (but in the case of the
authority granted under Paragraph (B) of Resolution
9, by way of a rights issue only: (i) to ordinary
shareholders in proportion (as nearly as may be
practicable) to their existing holdings; and (ii) to
holders of other equity securities, as required by
CONTD
PROPOSAL #CONTD: CONTD the rights of those securities ISSUER NO N/A N/A
or, as the Board otherwise considers necessary, and
so that the Board may impose any limits or
restrictions and make any arrangements which it
considers necessary or appropriate to deal with
treasury shares, fractional entitlements, record
dates, 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 Paragraph (A) of Resolution 9 and/or in the
case of any sale of treasury shares for cash, to the
allotment (otherwise than under Paragraph (A) above)
of equity securities or sale of treasury shares up to
a nominal amount of GBP 2,315,447; Authority
expires the earlier of the conclusion of the next AGM
of the Company or 13 AUG 2011 ; and the Directors
PROPOSAL #CONTD: CONTD securities after the expiry of ISSUER NO N/A N/A
this authority in pursuance of such an offer or
agreement made prior to such expiry
PROPOSAL #S.11: Authorize the Company, for the ISSUER YES FOR FOR
purposes of Section 701 of the Companies Act 2006 to
make one or more market purchases (as defined in
Section 693(4) of the Companies Act 2006) of the
ordinary shares in the Company (Ordinary Shares) such
power to be limited: (A) to a maximum number of (i)
460,401,932 Ordinary Shares of one penny each; or
(ii) (if Resolution 8 is passed) 46,040,193 Ordinary
Shares of 10 pence each, as applicable; (b) by the
condition that the minimum price which may be paid
for an Ordinary shares is the nominal amount of that
share and the maximum price which may be paid for an
Ordinary Shares is the highest of: (i) an amount
equal to 5% above the average market value of an
Ordinary Shares for the five business days
immediately preceding the day on which that Ordinary
Share is contracted to be CONTD
PROPOSAL #CONTD: CONTD purchased; and (ii) the higher ISSUER NO N/A N/A
of the price of the last independent trade and the
highest current independent bid on the trading venues
where the purchase is carried out, in each case,
exclusive of expenses; Authority expires the earlier
of the conclusion of the next AGM of the Company or
13 AUG 2011 ; the Company, before the expiry, may
make a contract to purchase ordinary shares which
will or may be executed wholly or partly after such
PROPOSAL #S.12: Amend the Articles of Association of ISSUER YES FOR FOR
the Company, by deleting all the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 Companies Act 2006, are to be treated
as provisions of the Company's Articles of
Association; and the Articles of Association as
specified be adopted as the Articles of Association
of the Company in substitution for, and to the
exclusion of, the existing Articles of Association
PROPOSAL #S.13: Approve that a general meeting other ISSUER YES FOR FOR
than an AGM may be called on not less than 14 clear
days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDUSTRIA DE DISENO TEXTIL INDITEX SA
TICKER: N/A CUSIP: E6282J109
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the annual accounts ISSUER YES FOR FOR
[Balance Sheet, Profit and Loss Account,
Shareholders' Equity Statement, Cash Flow Statement
and Annual Report] and the Management report of
Industria de Diseno Textil, S.A. [Inditex, S.A.] for
fiscal 2008 [ended 31 JAN 2009], laid by the Board of
Directors at its meeting held on 24 MAR 2009 and
PROPOSAL #2.: Approval of the annual accounts ISSUER YES FOR & #160; FOR
[Balance Sheet, Profit and Loss Account,
Shareholders' Equity Statement, Cash Flow Statement
and Annual Report] and the consolidated Management
report of the Inditex Group for fiscal 2008 [ended 31
JAN 2009], laid by the Board of Directors at its
meeting held on 24 MAR 2009 and signed by all the
Directors; approval of the Management of the Board of
Directors of Industria de Diseno Textil, S.A.
PROPOSAL #3.: Approval of the proposed distribution ISSUER YES FOR FOR
of the income of fiscal 2008 [ended 31 JAN 2009], in
the amount of six hundred and eighty-three millions,
three hundred and forty four thousand euros, to be
distributed as specified, it is thus resolved to pay
the shares with the right to dividends the gross
amount of one Euro and five cents [1.05 Euros] per
share; having the gross amount of fifty-five Euro
cents [0.55 Euros] been paid last 04 MAY 2009 as
interim dividend, it is thus resolved to pay the
shares with a right to dividends, a supplementary
dividend in the gross amount of fifty Euro cents
[0.50 Euros] per share, remaining amount to add up to
the total dividend; this supplementary dividend
shall be paid to shareholders as of 02 NOV 2009,
through those entities linked to the Spanish Central
Securities Depositary, in charge of the Register of
Securities and the Clearing and Settlement of all
trades [Iberclear] where they have their shares
PROPOSAL #4.A: Approval of the re-election of Mr. ISSUER YES AGAINST AGAINST
Carlos Espinosa de los Monteros Bernaldo de Quiros,
whose particulars are already recorded with the
Companies Register, as Member of the Board of
Directors for the five-year term provided in the
Articles of Association, as from the date of this AGM
PROPOSAL #4.B: Approval of the re-election of Mr. ISSUER YES AGAINST AGAINST
Francisco Luzon Lopez, whose particulars are already
recorded with the Companies Register, as Member of
the Board of Directors for the five-year term
provided in the Articles of Association, as from the
date of this AGM
PROPOSAL #5.: To appoint the current Auditors of the ISSUER YES FOR FOR
Company, KPMG Auditores, S.L., with registered
address in Madrid, at 95, Paseo de la Castellana, and
holder of the Spanish Tax Identification Number
[Spanish C.I.F] ES B-78510153, registered with the
Official Register of Auditors under number S0702, as
Auditors of the Company to review the annual accounts
and the Management reports of the Company and the
consolidated ones of the Inditex Group, for the term
commencing on 01 FEB 2009 and ending on 31 JAN 2010
PROPOSAL #6.: Authorization to the Board of ISSUER YES AGAINST AGAINST
Directors, so that, in accordance with the provisions
of Article 75 et seq. of the [Spanish] Corporation
Act, it may proceed to the derivative acquisition of
its own shares, either directly or through any
subsidiaries in which the Company is the controlling
Company, observing the legal limits and requirements
and under the following conditions: a] methods of
acquisition: the acquisition shall be done through
purchase and sale, exchange or dation in payment; b]
maximum number of shares to be acquired: shares with
a nominal value which, added to that of those shares
already in the possession of the Company, directly or
indirectly, do not exceed 10% of the share capital;
c] maximum and minimum prices: the minimum price of
acquisition of the shares shall be their nominal
value and the maximum price shall be up to 105% of
their market value at the date of purchase; d]
duration of the authorization: five [5] years from
the date of this resolution; for the purposes of the
provisions of the last Paragraph of Article 75.1 of
the [Spanish] Corporation Act, it is hereby stated
that the shares acquired hereunder may be allocated
by the Company, inter alia, to be handed out to the
Employees or Managers of the Company either directly
or as a result of the exercise of any option rights
they might hold under the remuneration plans for the
staff of the Company or its Group approved by the AGM
of Shareholders; this authorization supersedes and
cancels the authorization approved by the general
meeting of shareholders held on 15 JUL 2008
PROPOSAL #7.: Delegation to the Board of Directors, ISSUER YES FOR FOR
expressly empowering it to be substituted by the
Executive Committee or by any of its Members, as well
as to any other person expressly authorized for
these purposes by the Board, of the necessary powers
as wide as required in law for the correction,
development and implementation, at the time that it
considers most appropriate, of each of the
resolutions passed in this AGM; in particular, to
empower the Chairman of the Board of Directors, Mr.
Amancio Ortega Gaona, the First Deputy Chairman and
Chief Executive Officer, Mr. Pablo Isla Alvarez de
Tejera and the Secretary of the Board, Mr. Antonio
Abril Abadin so that, any of them, jointly and
severally, without distinction and as widely as is
necessary in Law, may carry out whatever actions are
appropriate to implement the resolutions passed in
this general meeting in order to record them in the
Companies register and in any other registries,
including, in particular and amongst other powers,
that of appearing before a Notary Public to execute
the public deeds and notary's certificates that are
necessary or expedient for such purpose, correct,
rectify, ratify, construe or supplement the
agreements and execute any other public or private
document that is necessary or appropriate so that the
resolutions passed are implemented and fully
registered, without the need for a new resolution of
the AGM, and to proceed to the mandatory filing of
the individual and consolidated annual accounts with
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
TICKER: N/A CUSIP: ADPV10686
MEETING DATE: 9/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the capital injection of an ISSUER YES FOR FOR
amount equivalent to RMB 3 billion in ICBC Financial
Leasing Co., Ltd by the Bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
TICKER: N/A CUSIP: ADPV10686
MEETING DATE: 11/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve that a voluntary tender offer ISSUER YES FOR FOR
[Voluntary Tender Offer] to be made by Industrial and
Commercial Bank of China Limited [the Bank] for all
the outstanding ordinary shares [and, if applicable,
preference shares] of ACL BANK Public Company Limited
[including 306,264,561 ordinary shares of ACL BANK
Public Company Limited which Bangkok Bank Public
Company Limited has agreed to sell to the Bank] at an
offer price of 11.5 Baht per share and authorize the
Board of Directors of the Bank to do all such acts
and things which are desirable or necessary in order
to implement the Voluntary Tender Offer, provided
that the authorization granted to the Board in this
Paragraph [i] can be further delegated by the Board
to Senior Management of the Bank; and to decide
whether to pursue delisting of the shares of ACL BANK
Public Company Limited from the Stock Exchange of
Thailand and for such purpose, following completion
of the Voluntary Tender Offer, a subsequent voluntary
tender offer for delisting to be made by the Bank
for all the outstanding shares of ACL BANK Public
Company Limited at an offer price to be determined by
the Board or Senior Management of the Bank and
authorize the Board to do all such acts and things
which are desirable or necessary in order to
implement such voluntary tender offer for delisting,
provided that the authorization granted to the Board
in this Paragraph [ii] can be further delegated by
the Board to Senior Management of the Bank
PROPOSAL #2.: Appoint Sir Malcolm Christopher ISSUER YES FOR & #160; FOR
McCarthy as an Independent Non-Executive Director of
PROPOSAL #3.: Appoint Mr. Kenneth Patrick Chung as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
TICKER: N/A CUSIP: ADPV10686
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appointment of Ms. Wang Lili as an ISSUER YES FOR FOR
Executive Director of the bank
PROPOSAL #2.: Approve the fixed assets investment ISSUER YES FOR FOR
budget of the bank for 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
TICKER: N/A CUSIP: ADPV10686
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 2009 work report of the ISSUER YES FOR �� FOR
Board of Directors of the Bank
PROPOSAL #2.: Approve the 2009 work report of the ISSUER YES FOR FOR
Board of Supervisors of the Bank
PROPOSAL #3.: Approve the Bank' 2009 audited accounts ISSUER YES FOR FOR
PROPOSAL #4.: Approve the Bank' 2009 Profit ISSUER YES FOR &# 160; FOR
Distribution Plan
PROPOSAL #5.: Re-appoint Ernst & Young and Ernst & ISSUER YES FOR FOR
Young Hua Ming as the Auditors of the Bank for 2010
for the term from the passing of this resolution
until the conclusion of the next AGM and to fix the
aggregate audit fees for 2010 at RMB 159.60 million
PROPOSAL #6.: Approve the Capital Management Plan of ISSUER YES FOR FOR
the Industrial and Commercial Bank of China Limited
for Years 2010 to 2012 as set out in Appendix 1 to
the circular of the Bank dated 02 APR 2010
PROPOSAL #S.7: Approve the proposal in respect of ISSUER YES FOR FOR
general mandate to issue H Shares and A Share
convertible corporate bonds as set out in the
circular of the Bank dated 02 APR 2010
PROPOSAL #S8.1: Approve the types of securities to be ISSUER YES FOR FOR
used, in respect of the proposed public issuance and
listing of the A Share convertible corporate bonds
as set out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of these
resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic of
China
PROPOSAL #S8.2: Approve the issue size, in respect of ISSUER YES FOR FOR
the proposed public issuance and listing of the A
Share convertible corporate bonds as set out in
Appendix 2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications having
been granted by the relevant governmental authorities
in the People's Republic of China
PROPOSAL #S8.3: Approve the nominal value and issue ISSUER YES FOR FOR
price in respect of the proposed public issuance and
listing of the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of these
resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic of
China
PROPOSAL #S8.4: Approve the term, in respect of the ISSUER YES FOR FOR
proposed public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix 2
to the circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.5: Approve the interest rate, in respect ISSUER YES FOR FOR
of the proposed public issuance and listing of the A
Share convertible corporate bonds as set out in
Appendix 2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications having
been granted by the relevant governmental authorities
in the People's Republic of China
PROPOSAL #S8.6: Approve the timing and method of ISSUER YES FOR FOR
interest payment in respect of the proposed public
issuance and listing of the A Share convertible
corporate bonds as set out in Appendix 2 to the
circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.7: Approve the conversion period, in ISSUER YES FOR FOR
respect of the proposed public issuance and listing
of the A Share convertible corporate bonds as set out
in Appendix 2 to the circular of the Bank dated 02
APR 2010 and the implementation of these resolutions
subject to approvals of relevant applications having
been granted by the relevant governmental authorities
in the People's Republic of China
PROPOSAL #S8.8: Approve the method for determining ISSUER YES FOR FOR
the number of shares for conversion, in respect of
the proposed public issuance and listing of the A
Share convertible corporate bonds as set out in
Appendix 2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications having
been granted by the relevant governmental authorities
in the People's Republic of China
PROPOSAL #S8.9: Approve the determination and ISSUER YES FOR & #160; FOR
adjustment of CB conversion price, in respect of the
proposed public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix 2
to the circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.10: Approve the downward adjustment to ISSUER YES FOR FOR
CB conversion price, in respect of the proposed
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix 2
to the circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.11: Approve the terms of redemption, in ISSUER YES FOR FOR
respect of the proposed public issuance and listing
of the A Share convertible corporate bonds as set out
in Appendix 2 to the circular of the Bank dated 02
APR 2010 and the implementation of these resolutions
subject to approvals of relevant applications having
been granted by the relevant governmental authorities
in the People's Republic of China
PROPOSAL #S8.12: Approve the terms of sale back, in ISSUER YES FOR FOR
respect of the proposed public issuance and listing
of the A Share convertible corporate bonds as set out
in Appendix 2 to the circular of the Bank dated 02
APR 2010 and the implementation of these resolutions
subject to approvals of relevant applications having
been granted by the relevant governmental authorities
in the People's Republic of China
PROPOSAL #S8.13: Approve the dividend rights of the ISSUER YES FOR FOR
year of conversion, in respect of the proposed public
issuance and listing of the A Share convertible
corporate bonds as set out in Appendix 2 to the
circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.14: Approve the method of issue and ISSUER YES FOR FOR
target investors, in respect of the proposed public
issuance and listing of the A Share convertible
corporate bonds as set out in Appendix 2 to the
circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.15: Approve the subscription arrangement ISSUER YES FOR FOR
for the existing holders of A Shares, in respect of
the proposed public issuance and listing of the A
Share convertible corporate bonds as set out in
Appendix 2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications having
been granted by the relevant governmental authorities
in the People's Republic of China
PROPOSAL #S8.16: Approve CB holders and CB holders' ISSUER YES FOR FOR
meetings in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic of
China
PROPOSAL #S8.17: Approve the use of proceeds from the ISSUER YES FOR FOR
issuance of the convertible bonds, in respect of the
proposed public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix 2
to the circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.18: Approve the special provisions in ISSUER YES FOR FOR
relation to supplementary capital, in respect of the
proposed public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix 2
to the circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.19: Approve the security, in respect of ISSUER YES FOR FOR
the proposed public issuance and listing of the A
Share convertible corporate bonds as set out in
Appendix 2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications having
been granted by the relevant governmental authorities
in the People's Republic of China
PROPOSAL #S8.20: Approve the validity period of the ISSUER YES FOR FOR
resolution in respect of the issuance of the
convertible bonds, in respect of the proposed public
issuance and listing of the A Share convertible
corporate bonds as set out in Appendix 2 to the
circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.21: Approve the matters relating to ISSUER YES FOR FOR
authorization in connection with the issuance of the
convertible bonds, in respect of the proposed public
issuance and listing of the A Share convertible
corporate bonds as set out in Appendix 2 to the
circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #9.: Approve the Feasibility Analysis report ISSUER YES FOR FOR
on Use of Proceeds from the Public Issuance of A
Share Convertible Corporate Bonds as set out in
Appendix 3 to the Circular of the Bank dated 02 APR
PROPOSAL #10.: Approve the report on Utilisation of ISSUER YES FOR FOR
Proceeds from Previous Issuances as set out in
Appendix 4 to the circular of the Bank dated 02 APR
2010
PROPOSAL #s.11: Approve the revised Plan on ISSUER YES FOR 60; FOR
authorization of the Shareholders' General Meeting to
the Board of Directors as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFORMA PLC, ST HELIER
TICKER: N/A CUSIP: G4770C106
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Directors accounts for the ISSUER YES FOR FOR
YE DEC 2009 and the Auditors
PROPOSAL #2: Re-elect Mr Derek Mapp as a Director ISSUER YES FOR FOR
PROPOSAL #3: Re-elect Mr Peter Rigby as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #4: Re-elect of Mr Adam Walker as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-elect of Dr Pamela Kirby as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect of Mr John Davis as a Director ISSUER YES FOR FOR
PROPOSAL #7: Re-elect of Dr Brendan O'Neill as a ISSUER YES FOR FOR
Director
PROPOSAL #8: Approve the Directors remuneration report ISSUER YES FOR FOR
PROPOSAL #9: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
of the Company
PROPOSAL #10: Authorize the Directors to determine ISSUER YES FOR FOR
the remuneration of the Auditors
PROPOSAL #11: Authorize the Directors to allot shares ISSUER YES FOR FOR
PROPOSAL #S.12: Approve the disapplication preemption ISSUER YES FOR FOR
rights
PROPOSAL #S.13: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
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ISSUER: INSURANCE AUSTRALIA GROUP LTD
TICKER: N/A CUSIP: Q49361100
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-elect Yasmin Allen as a Director, ISSUER YES FOR FOR
who retires by rotation in accordance with the
Company's Constitution
PROPOSAL #2.: Re-elect Phillip Colebatch as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation in accordance with
the Company's Constitution
PROPOSAL #3.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 7.4, to issue shares by IAG as specified
PROPOSAL #4.: Adopt the Company's remuneration report ISSUER YES FOR FOR
for the FYE 30 JUN 2009
PROPOSAL #5.: Approve to allocate: a) Deferred Award ISSUER YES FOR FOR
Rights and b) Executive Performance Rights to Mr.
Wilkins, the Managing Director and Chief Executive
Officer of the Company for the FYE 30 JUN 2010, 2011
and 2012 as specified and in accordance with the
Deferred Award Rights terms and Executive Performance
Rights terms
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ISSUER: INTESA SANPAOLO SPA, TORINO
TICKER: N/A CUSIP: T55067101
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Proposal for allocation of net income ISSUER NO N/A N/A
for FYE 31 DEC 2009 and for dividend distribution.
PROPOSAL #2.: Determination of the number of ISSUER NO N/A 60; N/A
Supervisory Board Members for financial years
2010/2011/2012.
PROPOSAL #3.1: List presented by Compagnia Sanpaolo ISSUER NO N/A N/A
and Fondazione Cariplo 16 candidates current
Chairman, 7 current members and 8 new candidates. To
view the complete list of candidates please copy and
paste the below link into you internet browser:
https://materials.proxyvote.com/Approved/99999Z/19840
101/INFST_58351.PDF
PROPOSAL #3.2: List presented by Fondazione Cassa di ISSUER NO N/A N/A
Risparmio Padova e Rovigo, Ente Cassa di Risparmio di
Firenze and Fondazione Cassa di Risparmio in Bologna
9 candidates 3 current members and 6 new candidates.
To view the complete list of candidates please copy
and paste the below link into you internet browser:
https://materials.proxyvote.com/Approved/99999Z/1984
0101/INFST_58352.PDF
PROPOSAL #3.3: List presented by Assicurazioni ISSUER NO N/A & #160; N/A
Generali S.p.A. 2 candidates 1 current member and 1
new candidate. To view the complete list of
candidates please copy and paste the below link into
you internet browser:
https://materials.proxyvote.com/Approved/99999Z/19840
101/INFST_58353.PDF
PROPOSAL #3.4: List Presented by Aletti Gestielle ISSUER NO N/A N/A
S.G.R. S.p.A., Allianz Global Investors Italia SgrpA,
Arca S.G.R. S.p.A., BNP Asset Management SGR S.p.A.,
Kairos Partners SGR S.p.A., Kairos International
Sicav, Mediolanum Gestione Fondi SGRpA, Challenge
Funds, Pioneer Investment Management SGRpA, Pioneer
Asset Management SA, Prima SGR S.p.A., Stichting
Depositary APG Developed Markets Equity Pool and
UBIPramerica Sgr S.p.A. 2 candidates 1 current
member and 1 new candidate. To view the complete list
of candidates please copy and paste the below link
into you internet browser:
https://materials.proxyvote.com/Approved/99999Z/19840
101/INFST_58354.PDF
PROPOSAL #3.5: List presented by Credit Agricole S.A. ISSUER NO N/A N/A
– 2 candidates – 2 new candidates. To
view the complete list of candidates please copy and
paste the below link into your internet browser:
https://materials.proxyvote.com/Approved/99999Z/19840
101/INFST_58355.PDF
PROPOSAL #4.: Election of the Chairmen and Deputy ISSUER NO N/A N/A
Chairman of the Supervisory Board for financial years
2010/2011/2012 [pursuant to Article 23.8 of the
Articles of Association].
PROPOSAL #5.: Determination of remuneration due to ISSUER NO N/A N/A
Supervisory Board Members [pursuant to Article 23.13
of the Articles of Association].
PROPOSAL #6.: Policies on remuneration due to ISSUER NO N/A &# 160; N/A
Management Board Members.
PROPOSAL #7.: Share-based long term incentive plans. ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL CHEMICALS LTD
TICKER: N/A CUSIP: M5920A109
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve an agreement between the ISSUER YES FOR FOR
Company and the controlling shareholder, Israel
Corporation Ltd., for the supply by Israel Corp to
the Company and subsidiaries of management services
including day to day consultancy, professional,
finance, strategic, management consultancy,
regulatory and media consultancy and representation;
the agreement will replace the existing agreement
which has been in force from 1996 until the present
day by which Israel Corp supplied the services to the
Company in consideration for USD 2.5 million a year,
which amount was not updated from 1996 until now
despite the considerable increase over the years in
the business and geographic operation of the Company;
in addition, directors of Israel Corp. are officers
of the Company and in respect of their services the
Company pays management fees to Israel Corp [USD
200,000 in respect of 3 directors of Israel Corp. in
2008]; the agreement will be for a 3 year period in
consideration for USD 3.5 million a year and the
Company will stop paying management fees in respect
of the services of directors of Israel Corp
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL CHEMICALS LTD
TICKER: N/A CUSIP: M5920A109
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the presentation of the ISSUER YES FOR & #160; FOR
financial statements and the Directors' report for
PROPOSAL #2.: Re-appoint Messrs. N. Gilad, Y. Rosen, ISSUER YES AGAINST AGAINST
N. Yatziv, A. Paz, C. Erez, V. Medina, M. Vidman, A.
Sadeh and A. Shochat as the Officiating Directors
until the next AGM and approve their remuneration as
well as liability exemption, insurance and indemnity
will remain without change by a previous general
meeting
PROPOSAL #3.: Approve the annual remuneration and ISSUER YES FOR FOR
meeting attendance fees to some Directors in respect
of Officiating as Directors in certain subsidiaries
PROPOSAL #4.: Re-appoint Prof. Y. Orgold as an ISSUER YES FOR FOR
External Director for a statutory 3 year period
without change in remuneration, liability exemption,
insurance and indemnity
PROPOSAL #5.: Appoint Dr. M. Haran as an External ISSUER YES FOR FOR
Director for a statutory 3 year period
PROPOSAL #6.: Approve to issue Dr. Haran of liability ISSUER YES FOR FOR
exemption and indemnity undertaking in the form
previously approved by general meeting and
participation in existing D and O insurance
PROPOSAL #7.: Approve the annual remuneration and ISSUER YES FOR FOR
meeting attendance fees to the External Directors:
Prof. Orgold and Dr. Haran in respect of Officiating
as Directors in subsidiaries
PROPOSAL #8.: Appoint the Accountant Auditors and ISSUER YES FOR FOR
authorize the Board to fix their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL CHEMICALS LTD
TICKER: N/A CUSIP: M5920A109
MEETING DATE: 2/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the issue to the Chairman, Mr. ISSUER YES FOR FOR
Nir Gilad, of 800,000 options with an exercise price
of NIS 53.1 vesting by 3 installments; the issue is
in the frame of an issue 11 million options to 200
individuals including officers and senior executives;
the economic value calculated by the Black & Schules
method is NIS 14.8 million
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ISSUER: ITOCHU CORPORATION
TICKER: N/A CUSIP: J2501P104
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.14: Appoint a Director ISSUER YES FOR FOR
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ISSUER: JAPAN TOBACCO INC.
TICKER: N/A CUSIP: J27869106
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
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ISSUER: JFE HOLDINGS,INC.
TICKER: N/A CUSIP: J2817M100
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
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ISSUER: JSC MMC NORILSK NICKEL
TICKER: NILSY CUSIP: 46626D108
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE MMC NORILSK NICKEL'S 2009 ISSUER YES FOR FOR
ANNUAL REPORT.
PROPOSAL #02: TO APPROVE MMC NORILSK NICKEL'S 2009 ISSUER YES FOR FOR
ANNUAL ACCOUNTING STATEMENTS INCLUDING PROFIT AND
LOSS STATEMENT.
PROPOSAL #03: TO APPROVE DISTRIBUTION OF MMC NORILSK ISSUER YES FOR FOR
NICKEL'S PROFITS AND LOSSES FOR 2009 AS PER THE
RECOMMENDATION OF THE BOARD OF DIRECTORS.
PROPOSAL #04: TO PAY-OUT DIVIDENDS ON MMC NORILSK ISSUER YES FOR FOR
NICKEL'S ORDINARY SHARES FOR THE YEAR 2009 IN THE
AMOUNT 210 RUB PER ORDINARY SHARE.
PROPOSAL #5A: ELECTION OF DIRECTOR: DMITRY O. ISSUER YES AGAINST AGAINST
AFANASIEV
PROPOSAL #5B: ELECTION OF DIRECTOR: BORIS BAKAL ISSUER YES AGAINST AGAINST
PROPOSAL #5C: ELECTION OF DIRECTOR: ALEXEY V. ISSUER YES AGAINST AGAINST
BASHKIROV
PROPOSAL #5D: ELECTION OF DIRECTOR: ANDREY E. BOUGROV ISSUER YES AGAINST AGAINST
PROPOSAL #5E: ELECTION OF DIRECTOR: OLGA V. VOITOVICH ISSUER YES AGAINST AGAINST
PROPOSAL #5F: ELECTION OF DIRECTOR: ALEXANDER S. ISSUER YES AGAINST AGAINST
VOLOSHIN
PROPOSAL #5G: ELECTION OF DIRECTOR: ARTEM O. VOLYNETS ISSUER YES AGAINST AGAINST
PROPOSAL #5H: ELECTION OF DIRECTOR: VADIM V. GERASKIN ISSUER YES AGAINST AGAINST
PROPOSAL #5I: ELECTION OF DIRECTOR: MAXIM A. GOLDMAN ISSUER YES AGAINST AGAINST
PROPOSAL #5J: ELECTION OF DIRECTOR: OLEG V. DERIPASKA ISSUER YES AGAINST AGAINST
PROPOSAL #5K: ELECTION OF DIRECTOR: MARIANNA A. ISSUER YES AGAINST AGAINST
ZAKHAROVA
PROPOSAL #5L: ELECTION OF DIRECTOR: OLGA N. ZINOVIEVA ISSUER YES AGAINST AGAINST
PROPOSAL #5M: ELECTION OF DIRECTOR: NATALIA V. ISSUER YES AGAINST AGAINST
KINDIKOVA
PROPOSAL #5N: ELECTION OF DIRECTOR: ANDREY A. KLISHAS ISSUER YES AGAINST AGAINST
PROPOSAL #5O: ELECTION OF DIRECTOR: DMITRY R. KOSTOEV ISSUER YES AGAINST AGAINST
PROPOSAL #5P: ELECTION OF DIRECTOR: BRADFORD ALAN ISSUER YES FOR AGAINST
MILLS
PROPOSAL #5Q: ELECTION OF DIRECTOR: OLEG M. ISSUER YES AGAINST AGAINST
PIVOVARCHUK
PROPOSAL #5R: ELECTION OF DIRECTOR: DMITRY V. RAZUMOV ISSUER YES AGAINST AGAINST
PROPOSAL #5S: ELECTION OF DIRECTOR: PETR I. SINSHINOV ISSUER YES AGAINST AGAINST
PROPOSAL #5T: ELECTION OF DIRECTOR: TATIANA V. SOINA ISSUER YES AGAINST AGAINST
PROPOSAL #5U: ELECTION OF DIRECTOR: MAXIM M. SOKOV ISSUER YES AGAINST AGAINST
PROPOSAL #5V: ELECTION OF DIRECTOR: VLADISLAV A. ISSUER YES AGAINST AGAINST
SOLOVIEV
PROPOSAL #5W: ELECTION OF DIRECTOR: VLADIMIR I. ISSUER YES AGAINST AGAINST
STRZHALKOVSKY
PROPOSAL #5X: ELECTION OF DIRECTOR: VASILY N. TITOV ISSUER YES AGAINST AGAINST
PROPOSAL #5Y: ELECTION OF DIRECTOR: JOHN GERARD HOLDEN ISSUER YES FOR A GAINST
PROPOSAL #6A: ELECTION OF MEMBER OF THE REVISION ISSUER YES FOR AGAINST
COMMISSION: PETR V. VOZNENKO MANAGER OF CJSC RUSAL
GLOBAL MANAGEMENT BV.
PROPOSAL #6B: ELECTION OF MEMBER OF THE REVISION ISSUER YES FOR AGAINST
COMMISSION: ALEXEY A. KARGACHOV DIRECTOR OF THE
INTERNAL CONTROL DEPARTMENT, OJSC MMC NORILSK NICKEL.
PROPOSAL #6C: ELECTION OF MEMBER OF THE REVISION ISSUER YES FOR AGAINST
COMMISSION: ELENA A. MUKHINA HEAD OF FINANCIAL
REPORTING AND TAX PLANNING DIVISION, CJSC INTERROS
HOLDING COMPANY.
PROPOSAL #6D: ELECTION OF MEMBER OF THE REVISION ISSUER YES FOR AGAINST
COMMISSION: DMITRY V. PERSHINKOV CHIEF OF THE TAX
PLANNING DIVISION OF THE ACCOUNTING, TAXATION AND
FINANCIAL REPORTING DEPARTMENT, OJSC MMC NORILSK
NICKEL.
PROPOSAL #6E: ELECTION OF MEMBER OF THE REVISION ISSUER YES AGAINST AGAINST
COMMISSION: TATIANA V. POTARINA HEAD OF SECTOR,
RUSSIAN SUBSIDIARIES AND ASSOCIATES, DIVISION OF
SUBSIDIARIES AND ASSOCIATES MANAGEMENT OF CORPORATE
DEPARTMENT, OJSC MMC NORILSK NICKEL.
PROPOSAL #6F: ELECTION OF MEMBER OF THE REVISION ISSUER YES FOR AGAINST
COMMISSION: TAMARA A. SIROTKINA DEPUTY CHIEF OF THE
CLAIM ADMINISTRATION DIVISION - CHIEF OF THE
ADMINISTRATIVE AND LEGAL DISPUTES SECTOR OF THE LEGAL
DEPARTMENT, OJSC MMC NORILSK NICKEL.
PROPOSAL #6G: ELECTION OF MEMBER OF THE REVISION ISSUER YES AGAINST AGAINST
COMMISSION: SERGEY G. KHODACEVICH ADVISOR TO CEO,
OJSC MMC NORILSK NICKEL.
PROPOSAL #07: TO APPROVE ROSEXPERTIZA LLC AS AUDITOR ISSUER YES FOR FOR
OF MMC NORILSK NICKEL'S 2009 RUSSIAN ACCOUNTING
STATEMENTS.
PROPOSAL #8A: 1. TO ESTABLISH THAT THE PRINCIPAL ISSUER YES AGAINST AGAINST
AMOUNT OF REMUNERATION TO BE PAID TO AN INDEPENDENT
DIRECTOR SHALL BE USD 62,500 PER QUARTER. 2. IF AN
INDEPENDENT DIRECTOR PRESIDES OVER A BOARD COMMITTEE,
TO ESTABLISH THAT THE ADDITIONAL REMUNERATION IN THE
AMOUNT OF USD 31,250 PER QUARTER. 3. TO ESTABLISH
THAT THE PRINCIPAL AMOUNT OF REMUNERATION TO BE PAID
TO A CHAIRMAN OF THE BOARD OF DIRECTORS. 4. TO
ESTABLISH THAT THE AMOUNT OF THE ANNUAL BONUS TO BE
PAID TO A CHAIRMAN OF THE BOARD. 5. REMUNERATION SUMS
MENTIONED IN CLAUSES 1, 2, 3 AND 4 OF THIS
PROPOSAL #8B: 1. TO APPROVE INCENTIVE PROGRAM - ISSUER YES FOR FOR
OPTION PLAN FOR INDEPENDENT DIRECTORS OF MMC NORILSK
NICKEL. 2. TO ESTABLISH THAT THE PROGRAM WILL BE
VALID FROM JUNE 29, 2010 TO JUNE 30, 2011.
PROPOSAL #09: THE VALUE OF PROPERTY BEING THE SUBJECT ISSUER YES FOR FOR
OF INTERRELATED TRANSACTIONS TO INDEMNIFY MEMBERS OF
THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL AGAINST DAMAGES THE
AFOREMENTIONED PERSONS MAY INCUR IN THEIR RESPECTIVE
POSITIONS MENTIONED ABOVE SHALL NOT EXCEED USD
115,000,000 (ONE HUNDRED FIFTEEN MILLION US DOLLARS)
FOR EACH TRANSACTION.
PROPOSAL #10: TO APPROVE INTERRELATED TRANSACTIONS, ISSUER YES FOR FOR
TO WHICH ALL MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE MANAGEMENT BOARD OF OJSC MMC NORILSK
NICKEL ARE INTERESTED PARTIES, AND WHICH INVOLVE THE
OBLIGATIONS OF OJSC MMC NORILSK NICKEL TO INDEMNIFY
MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE
MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL AGAINST
DAMAGES THE AFOREMENTIONED PERSONS MAY INCUR IN THEIR
RESPECTIVE POSITIONS MENTIONED ABOVE, SHALL NOT
EXCEED USD 115,000,000 (ONE HUNDRED FIFTEEN MILLION
US DOLLARS) FOR EACH SUCH PERSON.
PROPOSAL #11: TO ESTABLISH THAT THE VALUE OF SERVICES ISSUER YES FOR FOR
INVOLVING LIABILITY INSURANCE FOR MEMBERS OF THE
BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL WITH LIABILITY
LIMITED TO USD 150,000,000 (ONE HUNDRED FIFTY MILLION
US DOLLARS) AND ADDITIONAL INSURANCE COVERAGE LIMIT
OF USD 50,000,000 (FIFTY MILLION US DOLLARS) SHALL
NOT EXCEED USD 1,200,000 (ONE MILLION TWO HUNDRED
THOUSAND US DOLLARS).
PROPOSAL #12: TO APPROVE THE TRANSACTION, TO WHICH ISSUER YES FOR FOR
ALL MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF
THE MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL ARE
INTERESTED PARTIES, INVOLVING LIABILITY INSURANCE FOR
MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE
MANAGEMENT BOARD WHO WILL BE BENEFICIARY PARTIES TO
THE TRANSACTION BY A RUSSIAN INSURANCE COMPANY, FOR
THE ONE-YEAR TERM WITH LIABILITY LIMITED TO USD
150,000,000 AND ADDITIONAL INSURANCE COVERAGE LIMIT
OF USD 50,000,000 AND WITH PREMIUM TO INSURER NOT
EXCEEDING USD 1,200,000
PROPOSAL #13: TO APPROVE INTERRELATED TRANSACTIONS ISSUER YES FOR FOR
BETWEEN OJSC MMC NORILSK NICKEL AND CJSC NORMETIMPEX,
CONSIDERED TO BE INTERESTED PARTIES TRANSACTIONS,
UNDER WHICH OJSC MMC NORILSK NICKEL DELEGATES CJSC
NORMETIMPEX EXECUTION OF LEGAL AND OTHER ACTIONS,
ENVISAGED AT SALES IN DOMESTIC AND INTERNATIONAL
MARKET TILL DECEMBER 2013 INCLUSIVE, BELONGINGS OF
OJSC MMC NORILSK NICKEL: NICKEL AND NICKEL PRODUCTS
IN THE AMOUNT UP TO 240 000 TONNES, COPPER AND COPPER
PRODUCTS IN THE AMOUNT UP TO 450 000 TONNES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAZAKHMYS
TICKER: N/A CUSIP: G5221U108
MEETING DATE: 1/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve that the proposed sale of 50% ISSUER YES FOR FOR
of the issued share capital of Ekibestuz GRE-1
Limited Liability Partnership to Joint stock Company
National Welfare Fund Samruk-Kazyna the Transaction
, as specified, pursuant to the terms and subject to
the conditions of a sale and purchase agreement
entered into on 09 DEC 2009 between Kazakhmys PLC,
Eklbastuz Holdings B.V. and Joint stock Company
National welfare fund samruk-Kazyna the 'Sale and
Purchase Agreement' , and authorize the Directors of
the Company to do all such acts and things as they
may in their absolute discretion consider necessary
and/or desirable in order to implement and complete
the Transaction in accordance with the terms
described in the sale and purchase agreement, subject
to such immaterial amendments or variations thereto
as the Directors of the company may in their absolute
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAZAKHMYS
TICKER: N/A CUSIP: G5221U108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Directors and Auditors ISSUER YES FOR FOR
reports and the accounts of the Company for the YE 31
DEC 2009
PROPOSAL #2: Declare a final dividend of 9.0 US cents ISSUER YES FOR FOR
per ordinary share
PROPOSAL #3: Approve the Directors remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #4: Re-elect Philip Aiken as a Director, who ISSUER YES FOR FOR
retires in accordance with the Company's Articles of
Association
PROPOSAL #5: Re-elect Simon Heale as a Director, who ISSUER YES FOR FOR
retires in accordance with the Company's Articles of
Association
PROPOSAL #6: Re-elect David Munro as a Director, who ISSUER YES FOR FOR
retires in accordance with the Company's Articles of
Association
PROPOSAL #7: Election of Clinton Dines as a Director ISSUER YES FOR FOR
PROPOSAL #8: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR
Auditors of the Company until the conclusion of the
next general meeting at which accounts are laid
before the Company
PROPOSAL #9: Authorize the Directors to set the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #10: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to and in accordance with Section 551 of
the Companies Act 2006 [the 2006 Act] to allot share
or grant rights to subscribe for or to convert any
security into shares: a) up to a nominal amount of
GBP 35,682,689; b) comprising equity securities [as
defined in Section 560[1] of the 2006 Act] up to a
further nominal amount of GBP 35,682,689 in
connection with an offer by way of rights issue; such
authorities to apply in substitution for all
previous authorities pursuant to Section 80 of the
Companies Act 1985; [Authority expires at the
conclusion of the next AGM or on 30 JUN 2011],
whichever is the earlier, so that the Company may
make offers and enter into agreements during the
relevant period which would or might, require shares
to be allotted or rights to subscribe for or to
convert any security into shares to be granted after
the authority ends; for the purpose of this
Resolution rights issue means an offer to: i)
ordinary shareholders in proportion [as nearly as may
be practicable] to their existing holdings; and ii)
holders of other equity securities as required by the
rights of those securities or, as the Directors
consider it necessary, as permitted by the rights of
those securities, to subscribe for the further
securities by means of the issue of renounceable
letter [or other negotiable document] which may be
traded for a period before payment for the securities
is due, but subject to such exclusions or other
arrangements as the Directors may deem necessary or
expedient in relation to treasury shares, fractional
entitlements, record dates or legal, regulatory or
practicable problems in, or under the laws of, any
PROPOSAL #S.11: Authorize the Directors of the ISSUER YES FOR FOR
Company, subject to passing of Resolution 10
opposite, to allot equity securities [as defined in
Section 560[1] of the 2006 Act] wholly for cash: a)
pursuant to the authority given by paragraph [a] of
Resolution 10 opposite or where the allotment of
equity securities by virtue of Section 560[3] of the
2006 Act in each case: [1] in connection with a pre-
emptive offer and [2] otherwise than in a connection
with a pre-emptive offer, up to an aggregate nominal
amount of GBP 5,352,403; and b) pursuant to the
authority given by paragraph [b] of Resolution 10
opposite in connection with a rights issue, as if
section 561[1] of the 2006 Act did not apply to any
such allotment; [Authority expires at the conclusion
of the next AGM or on 30 JUN 2011], whichever is the
earlier, so that the Company may make offers and
enter into agreements during this period which would,
or might, require equity securities to be allotted
after the power ends and the Board may allot equity
securities under any such offer or agreement as if
the power had not ended; for the purpose of this
Resolution [i] rights issue has the same meaning as
in Resolution 10 opposite; [ii] pre-emptive offer
means an offer of equity securities open for
acceptance for a period fixed by the Directors to the
holders [other than the Company] on the register on
a record date fixed by the Directors of ordinary
shares in proportion to their respective holdings but
subject to such exclusions or other arrangements as
the Directors may deem necessary or expedient in
relation to treasury shares, fractional entitlements,
record dates or legal, regulatory or practicable
problems in, or under the laws of, any territory;
[iii] references to allotment of equity securities
shall include a sale of treasury shares; and [iv] the
nominal amount of any securities shall taken to be,
in case of rights to subscribe for or convert any
securities into shares of the Company, the nominal
amount of such shares which may be allotted pursuant
PROPOSAL #S.12: Authorize the Directors of the ISSUER YES FOR FOR
Company for the purposes of Section 701 of the
Companies Act 2006 [the 2006 Act] to make one or more
market purchases [within the meaning of Section
693[4] of the 2006 Act] of ordinary shares of 20
pence each in the capital of the Company provided
that: [12.1] the maximum aggregate number of ordinary
shares authorized to be purchased is GBP 53,524,033;
[12.2] the minimum price which may be paid for an
ordinary share is 20 pence per ordinary share [12.3]
the maximum price which may be paid for an ordinary
share is an amount equal to the higher of [a] 105%of
the average of the closing price of the Company's
ordinary shares as derived from the London Stock
Exchange Daily official list for the 5 business days
immediately preceding the day on which such ordinary
share is contracted to be purchased or [b] the higher
of the price of the last independent trade and the
highest current bid as stipulated by Article 5[1] of
Commission Regulation [EC] 22 DEC 2003 implementing
the market abuse directive as regards exemptions for
buy-back programmes and stabilization of financial
instruments [No 2273/2003]; [Authority shall expire
at the conclusion of the Company's next AGM] save
that the Company may make a contract or contracts to
purchase ordinary shares under this authority before
the expiry of such authority which will or may be
executed wholly or partly after the expiry of such
PROPOSAL #13: Approve the rules of the Kazakhmys UK ISSUER YES FOR FOR
Sharesave Plan 2010 [the UK Sharesave Plan] the main
features of which are summarized in appendix 1 of
this notice of AGM and which are produced to the
meeting and initialled by the Chairman for the
purposes of identification be approved; and authorize
the Directors to make such modifications to the UK
Sharesave Plan as they may consider necessary to take
account of the requirements of HM Revenue & Customs,
the financial Services authority and best practice,
and to adopt the UK Sharesave Plan as so modified and
to do all acts and things necessary to implement and
operate the UK Sharesave Plan
PROPOSAL #14: Approve the rules of the Kazakhmys ISSUER YES FOR FOR
International Sharesave Plan 2010 [the International
Sharesave Plan] the main features of which are
summarized in appendix 1 of this notice of AGM and
which are produced to the meeting and initialled by
the Chairman for the purposes of identification be
approved; a) make such modifications to the
international Sharesave Plan as they may consider
necessary to take account of the requirements of the
financial services authority and best practice, and
to adopt the International Sharesave Plan as so
modified and to do all acts and things necessary to
implement and operate the International Sharesave
Plan; and b) establish further schedules or plans
based on the International Sharesave Plan which will
be for the benefit of overseas employees, but subject
to such modifications as they may consider necessary
to take account of the applicable tax, exchange
control, financial regulations or securities laws in
overseas territories, provided that any ordinary
shares of the Company made available under such
further schedules or plans of the Company are treated
as counting against the limits on individual or
overall participation in the International Sharesave
PROPOSAL #15: Approve the rules and trust deed of the ISSUER YES FOR FOR
Kazakhmys UK Share Incentive Plan 2010 [the UK SIP]
the main features of which are summarized in appendix
1 of this notice of AGM and which are produced to
the meeting and initialled by the Chairman for the
purposes of identification; authorize the Directors
to make such modifications to the UK SIP as they may
consider necessary to take account of the
requirements of HM Revenue & Customs, the Financial
Services Authority and best practice, and to adopt
the UK SIP as so modified and to do all acts and
things necessary to implement and operate the UK SIP
PROPOSAL #16: Approve the rules of the Kazakhmys ISSUER YES FOR FOR
International Share Incentive Plan 2010 [the
International SIP] the main features of which are
summarized in appendix 1 of this notice of AGM and
which are produced to the meeting and initialled by
the Chairman for the purposes of identification be
approved; authorize the Directors, to make such
modifications to the International SIP as they may
consider necessary to take account of the
requirements of the financial services authority and
best practice, and to adopt the International SIP as
so modified and to do all acts and things necessary
to implement and operate the International SIP; and
b) establish further schedules or plans based on the
International SIP which will be for the benefit of
overseas employees, but subject to such modifications
as they may consider necessary to take account of
the applicable tax, exchange control, financial
regulations or securities laws in overseas
territories, provided that any ordinary shares of the
Company made available under such further schedules
or plans of the Company are treated as counting
against the limits on individual or overall
participation in the International SIP
PROPOSAL #17: Approve the rules and amendments to the ISSUER YES FOR FOR
rules of the Kazakhmys Long Term Incentive Plan 2007
[the LTIP] to grant future awards under the LTIP
over new issue shares and treasury shares and
permitting the Company to grant awards to executive
Directors as described and summarized in appendix II
of this notice of AGM and which are produced in draft
to this meeting and initialled by the Chairman for
the purposes of identification be approved
PROPOSAL #18: Approve the rules and amendments to the ISSUER YES FOR FOR
rules Kazakhmys UK Executive Share Option Plan [the
ESOP] to grant options under the ESOP over new issue
shares and treasury shares and permitting the Company
to grant options to executive Directors as described
and summarized in appendix II of this notice of AGM
and which are produced in draft to this meeting and
initialled by the Chairman for the purposes of
identification be approved; to make such
modifications to the Rules of ESOP which are
necessary to take account of the requirements of HM
Revenue & Customs, the Financial Services Authority
PROPOSAL #S.19: Approve the permit calling of general ISSUER YES FOR FOR
meeting other than an AGM on not less than 14 clear
days notice
PROPOSAL #S.20: Adopt the Articles of Association ISSUER YES FOR FOR
produced to the meeting and initialled by the
Chairman for the purposes of identification in
substitution for, and to the exclusion of, the
existing Articles of Association of the Company, with
effect from the conclusion of the meeting
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ISSUER: KB FINANCIAL GROUP INC
TICKER: N/A CUSIP: Y46007103
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements ISSUER YES FOR & #160; FOR
PROPOSAL #2.: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3.: Elect a Director ISSUER YES FO R FOR
PROPOSAL #4.: Elect the Audit Committee member who is ISSUER YES FOR FOR
an Outside Director
PROPOSAL #5.: Approve the remuneration for the ISSUER YES FOR FOR
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KDDI CORPORATION
TICKER: N/A CUSIP: J31843105
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Expand Business Lines ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.11: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.12: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #5.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYENCE CORPORATION
TICKER: N/A CUSIP: J32491102
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Supplementary Auditor ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KGHM POLSKA MIEDZ S.A., LUBLIN
TICKER: N/A CUSIP: X45213109
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the OGM ISSUER YES FOR FOR
PROPOSAL #2.: Election of the Chairman of the OGM ISSUER YES FOR FOR
PROPOSAL #3.: Approve the confirmation of the ISSUER YES FOR FOR
legality of convening the OGM and its capacity to
adopt resolutions
PROPOSAL #4.: Approve the acceptance of the agenda ISSUER YES FOR FOR
PROPOSAL #5.: Approve to review the report on the ISSUER YES FOR FOR
Company's activities in FY 2009 and the financial
statements of the Company for FY 2009
PROPOSAL #6.: Approve to review the proposal of the ISSUER YES FOR FOR
Management Board concerning the appropriation of
Company profit for FY 2009
PROPOSAL #7.: Approve to review of the Supervisory ISSUER YES FOR FOR
Board report on the results of its evaluation of the
report on the Company's activities in FY 2009, the
financial statements of the Company for FY 2009 and
the appropriation of Company profit for FY 2009
PROPOSAL #8.a: Approve the brief assessment of the ISSUER YES FOR FOR
Company's standing, including an evaluation of the
internal control system and the Company's significant
risk Management system
PROPOSAL #8.b: Receive the report on the activities ISSUER YES FOR FOR
of the Supervisory Board together with the evaluation
of its work
PROPOSAL #9.a: Approve the report on the Company's ISSUER YES FOR FOR
activities in FY 2009
PROPOSAL #9.b: Approve the financial statements of ISSUER YES FOR FOR
the Company for FY 2009
PROPOSAL #9.c: Approve the appropriation of Company ISSUER YES FOR FOR
profit for FY 2009
PROPOSAL #10.a1: Approve the performance of duties in ISSUER YES FOR FOR
FY 2009 of Ryszard Janeczek, Member of the
Management Board, who fulfilled the function of Vice
President of the Management Board of the Company
during the period from 24 AUG 2009 to 31 DEC 2009
PROPOSAL #10.a2: Approve the performance of duties in ISSUER YES FOR FOR
FY 2009 of Miroslaw Krutin, Member of the Management
Board, who fulfilled the function of President of
the Management Board of the Company during the period
from 01 JAN 2009 to 16 JUN 2009
PROPOSAL #10.a3: Approve the performance of duties in ISSUER YES FOR FOR
FY 2009 of Maciej Tybura, Member of the Management
Board, who during the period: from 01 JAN 2009 to 24
AUG 2009 fulfilled the function of Vice President of
the Management Board of the Company, from 24 AUG 2009
to 31 DEC 2009 fulfilled the function of I Vice
President of the Management Board of the Company
PROPOSAL #10.a4: Approve the performance of duties in ISSUER YES FOR FOR
FY 2009 of Herbert Wirth, Member of the Management
Board, who during the period: from 01 JAN 2009 to 16
JUN 2009 fulfilled the function of I Vice President
of the Management Board of the Company, from 16 JUN
2009 to 20 JUL 2009 was acting President of the
Management Board of the Company, from 20 JUL 2009 to
31 DEC 2009 fulfilled the function of President of
the Management Board of the Company
PROPOSAL #10.b1: Approve the performance of duties of ISSUER YES FOR FOR
Jozef Czyczerski a member of the Supervisory Board
of KGHM Polska Miedz S.A. in FY 2009 during the
period in which he fulfilled this function from 01
JAN 2009 to 31 DEC 2009
PROPOSAL #10.b2: Approve the performance of duties of ISSUER YES FOR FOR
Marcin Dyl a member of the Supervisory Board of KGHM
Polska Miedz S.A. in FY 2009 during the period in
which he fulfilled this function from 01 JAN 2009 to
31 DEC 2009
PROPOSAL #10.b3: Approve the performance of duties of ISSUER YES FOR FOR
Leszek Hajdacki a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which he fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #10.b4: Approve the performance of duties of ISSUER YES FOR FOR
Arkadiusz Kawecki a member of the Supervisory Board
of KGHM Polska Miedz S.A. in FY 2009 during the
period in which he fulfilled this function from 01
JAN 2009 to 31 DEC 2009
PROPOSAL #10.b5: Approve the performance of duties of ISSUER YES FOR FOR
Jacek Kucinski a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which he fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #10.b6: Approve the performance of duties of ISSUER YES FOR FOR
Ryszard Kurek a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which he fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #10.b7: Approve the performance of duties of ISSUER YES FOR FOR
Marek Panfil a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which he fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #10.b8: Approve the performance of duties of ISSUER YES FOR FOR
Marek Trawinski a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which he fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #10.b9: Approve the performance of duties of ISSUER YES FOR FOR
Marzenna Weresa a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which she fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #11.: Approve the review of the report on ISSUER YES FOR FOR
the activities of the KGHM Polska Miedz S.A. Group in
FY 2009 and the consolidated financial statements of
the KGHM Polska Miedz S.A. Group for FY 2009
PROPOSAL #12.: Approve the review of the Supervisory ISSUER YES FOR FOR
Board report on the results of its evaluation of the
report on the activities of the KGHM Polska Miedz
S.A. Group in FY 2009 and of the consolidated
financial statements of the KGHM Polska Miedz S.A.
Group for FY 2009
PROPOSAL #13.a: Approve the report on the activities ISSUER YES FOR FOR
of the KGHM Polska Miedz S.A. Group in FY 2009
PROPOSAL #13.b: Approve the consolidated financial ISSUER YES FOR FOR
statements of the KGHM Polska Miedz S.A. Group for FY
2009
PROPOSAL #14.: Approve the new Bylaws of the general ISSUER YES FOR FOR
meeting of KGHM Polska Miedz S.A. with its registered
head office in Lubin
PROPOSAL #15.: Adopt a resolution on changes in the ISSUER YES AGAINST AGAINST
composition of the Supervisory Board of KGHM Polska
Miedz Spolka Akcyjna with its registered head office
in Lubin
PROPOSAL #16.: Closing of the general meeting ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS
TICKER: N/A CUSIP: F5396X102
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the annual financial ISSUER YES FOR 60; FOR
statements for FY 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #O.3: Approve the transactions and ISSUER YES FOR 60; FOR
agreements for pursuant to the Article L. 225-86 of
the Commercial Code
PROPOSAL #O.4: Approve the income for FY 2009 ISSUER YES FOR &# 160; FOR
PROPOSAL #O.5: Approve the payment of the dividend in ISSUER YES FOR FOR
cash or shares
PROPOSAL #O.6: Approve the renewal of Mr. Bertrand de ISSUER YES FOR FOR
Feydeau's term as a Supervisory Board member
PROPOSAL #O.7: Approve the renewal of Mr. Dominique ISSUER YES FOR FOR
Hoenn's term as a Supervisory Board member
PROPOSAL #O.8: Approve the renewal of Mr. Vivien ISSUER YES FOR FOR
Levy-Garboua's term as a Supervisory Board member
PROPOSAL #O.9: Ratify the co-optation of Mrs. ISSUER YES AGAINST AGAINST
Dominique Aubernon as a Supervisory Board member
PROPOSAL #O.10: Approve the renewal of the Cabinet ISSUER YES FOR FOR
Mazars' term, as permanent Co-Statutory Auditor and
Mr. Patrick de Cambourg's term as Substitute Co-
Statutory Auditor
PROPOSAL #O.11: Approve the renewal of the Cabinet ISSUER YES FOR FOR
Deloitte et Associes' term, as permanent Co-Statutory
Auditor and BEAS' term as Substitute Co-Statutory
Auditor
PROPOSAL #O.12: Authorize the Executive Board to ISSUER YES FOR FOR
proceed with trading the shares of the Company
PROPOSAL #E.13: Authorize the Executive Board to ISSUER YES FOR FOR
reduce the share capital by cancellation of treasury
shares
PROPOSAL #E.14: Grant powers for the formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE AHOLD NV
TICKER: N/A CUSIP: N0139V142
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2: Report of the Corporate Executive Board ISSUER NO N/A N/A
for FY 2009
PROPOSAL #3: Corporate Governance update ISSUER NO N/A &# 160; N/A
PROPOSAL #4: Explanation of policy on additions to ISSUER NO N/A N/A
reserves and dividends
PROPOSAL #5: Adopt 2009 financial statements ISSUER YES FOR 60; FOR
PROPOSAL #6: Approve to determine the dividend over ISSUER YES FOR FOR
FY 2009
PROPOSAL #7: Grant Discharge of liability of the ISSUER YES FOR FOR
Members of the Corporate Executive Board
PROPOSAL #8: Grant Discharge of liability of the ISSUER YES FOR FOR
Members of the Supervisory Board
PROPOSAL #9: Appointment of Mr. J.F. Rishton for a ISSUER YES FOR FOR
new term as a Member of the Corporate
PROPOSAL #10: Appointment of Mr. L.J. Hijmans van den ISSUER YES FOR FOR
Bergh as a Member of the Corporate
PROPOSAL #11: Appointment of Mrs. J.A. Sprieser for a ISSUER YES FOR FOR
new term as a Member of the
PROPOSAL #12: Amend the remuneration of the ISSUER YES FOR 60; FOR
Supervisory Board
PROPOSAL #13: Appointment of Deloitte Accountants ISSUER YES FOR FOR
B.V. as the external Auditor of the
PROPOSAL #14: Authorize the Corporate Executive Board ISSUER YES FOR FOR
for a period of 18 months, i.e. until and including
13 OCT 2011, to issue common shares or grant rights
to acquire common shares up to a maximum of 10% of
the issued share capital, subject to the approval of
the Supervisory Board
PROPOSAL #15: Authorize the Corporate Executive Board ISSUER YES FOR FOR
for a period of 18 months, i.e. until and including
13 OCT 2011, to restrict or exclude, subject to the
approval of the Supervisory Board, pre-emptive rights
in relation to the issue of common shares or the
granting of rights to acquire common shares
PROPOSAL #16: Authorize the Corporate Executive Board ISSUER YES FOR FOR
for a period of 18 months, i.e. until and including
13 OCT 2011, to acquire shares in the Company,
subject to the approval of the Supervisory Board, up
to a maximum of 10% of the issued share capital at
the date of acquisition
PROPOSAL #17: Approve to cancel the common shares in ISSUER YES FOR FOR
the share capital of the Company held or to be
acquired by the Company; the number of shares that
will be cancelled shall be determined by the
Corporate Executive Board
PROPOSAL #18: Closing ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE DSM NV
TICKER: N/A CUSIP: N5017D122
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2.a: Annual report by the Managing Board ISSUER NO N/A N/A
and Triple P report for 2009
PROPOSAL #2.b: Corporate Governance ISSUER NO N/A N/A
PROPOSAL #3: Adopt the financial statements for 2009 ISSUER YES FOR FOR
PROPOSAL #4.a: Approve the reserve policy and ISSUER NO N/A & #160; N/A
dividend policy
PROPOSAL #4.b: Adopt the dividend payment for 2009 ISSUER YES FOR FOR
PROPOSAL #5.a: Approve the liability of the Members ISSUER YES FOR FOR
of Managing Board
PROPOSAL #5.b: Approve the liability of the Members ISSUER YES FOR FOR
of Supervisory Board
PROPOSAL #6.a: Re-appointment of Mr N.H. Gerardu as a ISSUER YES FOR FOR
Member of Managing Board
PROPOSAL #6.b: Re-appointment of Mr R-D Schwalb as a ISSUER YES FOR FOR
Member of Managing Board
PROPOSAL #7.a: Re-appointment of Mr T. De Swaan as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #7.b: Re-appointment of Mr R.J. Routs as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #8: Adopt the remuneration policy of the ISSUER YES FOR FOR
Members of the Managing Board
PROPOSAL #9.a: Authorize the Managing Board to issue ISSUER YES FOR FOR
ordinary shares
PROPOSAL #9.b: Authorize the Managing Board to limit ISSUER YES FOR FOR
or exclude the preferential right when issuing
ordinary shares
PROPOSAL #10: Authorize the Managing Board to have ISSUER YES FOR FOR
the Company repurchase shares
PROPOSAL #11: Approve the reduction of the issued ISSUER YES FOR FOR
capital by canceling shares
PROPOSAL #12: Any other business ISSUER NO N/A N/A
PROPOSAL #13: Closing ISSUER NO 60; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAGARDERE GROUPE S C A
TICKER: N/A CUSIP: F5485U100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the partnership's accounts ISSUER YES FOR FOR
for FY 2009
PROPOSAL #2.: Approval of the consolidated account ISSUER YES FOR FOR
PROPOSAL #3.: Allocation of the partnership's result; ISSUER YES FOR FOR
setting of the ordinary dividend at EUR 1.30 per
PROPOSAL #4.: Approval of the regulated agreements ISSUER YES FOR FOR
PROPOSAL #5.: Authorization to be given to Management ISSUER YES FOR FOR
for a period of eighteen months to trade in the
Company's shares
PROPOSAL #6.: Nomination of Mrs. Amelie Oudea-Castera ISSUER YES FOR FOR
as the replacement for Mr. Henri Proglio
PROPOSAL #7.: Renewal of Mrs. Amelie Oudea-Castera's ISSUER YES FOR FOR
appointment as a Member of the Supervisory Board
PROPOSAL #8.: Nomination of Mr. Xavier de Sarrau as ISSUER YES FOR FOR
the replacement for Groupama
PROPOSAL #9.: Renewal of Mr. Bernard Arnault's ISSUER YES FOR FOR
appointment as a Member of the Supervisory Board
PROPOSAL #10.: Renewal of Mr. Francois Roussely's ISSUER YES FOR FOR
appointment as a Member of the Supervisory Board
PROPOSAL #11.: Renewal of Mr. Raymond H. Levy's ISSUER YES AGAINST AGAINST
appointment as a Member of the Supervisory Board
PROPOSAL #12.: Nomination of Mr. Patrick Valroff as a ISSUER YES FOR FOR
new Member of the Supervisory Board, replacing Mr.
Rene Carron, whose term of office has ended
PROPOSAL #13.: Nomination of Mr. Jean-Claude Magendie ISSUER YES FOR FOR
as a new Member of the Supervisory Board
PROPOSAL #14.: Powers to accomplish the necessary ISSUER YES FOR FOR
formalities
PROPOSAL #O.A: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDERS' PROPOSAL: Appointment of Mr. Guy Wyser-
Pratte as a new member of the Supervisory Board. The
Ordinary General Meeting appoints Mr. Guy Wyser-
Pratte as a new member of the Supervisory Board for a
term of four years
PROPOSAL #E.B: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDERS' PROPOSAL: Amendments to Articles 7, 11,
20 and 21 concerning the nature of the general
partners' agreement on decisions taken at the
shareholders' meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENOVO GROUP LTD
TICKER: N/A CUSIP: Y5257Y107
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the audited ISSUER YES FOR & #160; FOR
accounts for the YE 31 MAR 2009 together with the
reports of the Directors and the Auditors thereon
PROPOSAL #2.A: Re-elect Dr. Wu Yibing as a Director ISSUER YES FOR FOR
PROPOSAL #2.B: Re-elect Ms. Ma Xuezheng as a Director ISSUER YES FOR FOR
PROPOSAL #2.C: Re-elect Mr. William O. Grabe as a ISSUER YES FOR FOR
Director
PROPOSAL #2.D: Re-elect Mr. John W. Barter III as a ISSUER YES FOR FOR
Director
PROPOSAL #2.E: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Directors' fees
PROPOSAL #3.: Re-appoint PricewaterhouseCoopers as ISSUER YES FOR FOR
the Auditors and authorize the Board of Directors of
the Company to fix the Auditors' remuneration
PROPOSAL #4.: Authorize the Directors of the Company, ISSUER YES AGAINST AGAINST
pursuant to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional ordinary
shares in the share capital of the Company and to
make or grant offers, agreements and options
[including warrants, bonds, notes, debentures and
other securities which carry rights to subscribe for
or are convertible into ordinary shares] during and
after the relevant period, not exceeding 20% of the
aggregate nominal amount of the issued ordinary share
capital of the Company otherwise than pursuant to:
i) a rights issue [as specified] ii) an issue of
shares upon the exercise of options granted under any
share option scheme or similar arrangement for the
time being adopted for the grant or issue of shares
or rights to acquire shares in the Company; or iii)
an issue of shares as scrip dividends pursuant to the
Articles of Association of the Company from time to
time; or iv) any issue of shares in the Company upon
the exercise of subscription or conversion rights
under the terms of any existing warrants of the
Company or any existing securities of the Company
which carry rights to subscribe for or are
convertible into shares of the Company; and
[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 to be held by the Companies Ordinance or the
Articles of Association of the Company to be held]
PROPOSAL #5.: Authorize the Directors of the Company, ISSUER YES FOR FOR
to repurchase shares of the Company, during the
relevant period, on the Stock Exchange of Hong Kong
Limited [the Stock Exchange] or any other stock
exchange on which the shares of the Company may be
listed and recognized by the Securities and Futures
Commission and the Stock Exchange for such purposes,
subject to and in accordance with all applicable Laws
and the requirements of the rules governing the
Listing of Securities on the Stock Exchange or of any
other stock exchange as amended from time to time,
not exceeding 10% of the aggregate nominal amount of
the issued voting ordinary share capital of the
Company; and [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 to be held by the Companies
Ordinance or the Articles of Association of the
PROPOSAL #6.: Approve, conditional upon the passing ISSUER YES AGAINST AGAINST
of Resolutions 4 and 5, the general mandate granted
to the Directors of the Company to allot, issue and
deal with the shares pursuant to Resolution 4, by
addition to the aggregate nominal value of the share
capital which may be allotted and issued or agreed
conditionally or unconditionally to be allotted and
issued by the Directors of the Company pursuant to
such general mandate of an amount representing the
aggregate nominal value of the issued voting ordinary
shares capital of the Company repurchased by the
Company pursuant to the mandate to repurchase shares
of the Company as pursuant to Resolution 5, provided
that such amount does not exceed 10% of the aggregate
nominal amount of the issued share capital of the
Company at the date of passing this Resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LLOYDS BANKING GROUP PLC, EDINBURGH
TICKER: N/A CUSIP: G5542W106
MEETING DATE: 11/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Share Subdivision ISSUER YES FOR 60; FOR
PROPOSAL #2.: Authorize the Directors to allot shares ISSUER YES FOR FOR
or grant rights to subscribe for shares pursuant to
the rights issue and the Exchange Offers
PROPOSAL #3.: Authorize the Directors to allot shares ISSUER YES FOR FOR
or grant rights to subscribe for shares
PROPOSAL #4.: Approve the HMT Transactions ISSUER YES FOR ; FOR
PROPOSAL #5.: Approve to authorize the capitalization ISSUER YES FOR FOR
issue of New Limited Voting Shares
PROPOSAL #S.6: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.7: Authorize the Company to make market ISSUER YES FOR FOR
purchases of the Existing Preference Shares
PROPOSAL #S.8: Authorize the Company to make off ISSUER YES FOR FOR
market purchases of the Equiniti Existing Preference
Shares
PROPOSAL #S.9: Authorize the Company to make off ISSUER YES FOR FOR
market purchases of the BNY Existing Preference Shares
PROPOSAL #S.10: Authorize the Company to make off ISSUER YES FOR FOR
market purchases of the 6.3673% Preference Shares
PROPOSAL #S.11: Authorize the Directors to allot ISSUER YES FOR FOR
shares pursuant to the rights issue and the Exchange
Offers on a non pre emptive basis
PROPOSAL #S.12: Authorize the Directors to allot ISSUER YES FOR FOR
shares for cash on a non pre emptive basis
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LLOYDS BANKING GROUP PLC, EDINBURGH
TICKER: N/A CUSIP: G5542W106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Company's accounts and the ISSUER YES FOR FOR
reports of the Directors and of the Auditors for the
YE 31 DEC 2009
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3.a: Elect Sir. Winfried Bischoff as a ISSUER YES FOR FOR
Director of the Company, who retires under Article 79
of the Company's Articles of Association
PROPOSAL #3.b: Elect Mr. G. R. Moreno as a Director, ISSUER YES FOR FOR
who retires under Article 79 of the Company's
Articles of Association
PROPOSAL #3.c: Elect Mr. D. L. Roberts as a Director, ISSUER YES FOR FOR
who retires under article 79 of the Company's
Articles of Association
PROPOSAL #4.a: Re-elect Dr. W. C. G. Berndt as a ISSUER YES FOR FOR
Director, who retires under Article 82 of the
Company's Articles of Association
PROPOSAL #4.b: Re-elect Mr. J. E. Daniels as a ISSUER YES FOR FOR
Director, who retires under Article 82 of the
Company's Articles of Association
PROPOSAL #4.c: Re-elect Mrs. H. A. Weir as a ISSUER YES FOR &# 160; FOR
Director, who retires under Article 82 of the
Company's Articles of Association
PROPOSAL #5.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company, to hold office until
the conclusion of the next AGM at which accounts are
laid before the Company
PROPOSAL #6.: Authorize the Audit Committee to set ISSUER YES FOR FOR
the remuneration of the Company's Auditors
PROPOSAL #7.: Authorize the Directors, pursuant to ISSUER YES FOR FOR
and in accordance with Section 551 of the Companies
Act, 2006 to allot shares or grant rights to
subscribe for or to convert any security in the
shares: [i] up to an aggregate nominal amount of [I]
GBP 2,233,203,900 in respect of ordinary shares and
[II] GBP 100,000,000, USD 40,000,000, GBP 40,000,000
and GBP 1,250,000,000 in respect of preference
shares; [ii] comprising equity securities [as defined
in Section 560[1] of the Companies Act, 2006] up to
a further nominal amount of GBP 2,233,203,900 in
connection with an offer by way of a rights issue;
such authorities to apply in substitution for all
previous authorities pursuant to Section 551 of the
Companies Act 2006, or preceding legislation;
[Authority expires the earlier at the end of the next
AGM or on 05 AUG 2011]; the Company may make offers
and enter into agreements during the relevant period
which would, or might, require shares to be allotted
PROPOSAL #S.8: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 7 above, to allot equity
securities [as defined in Section 560[1] of the
Companies Act 2006] wholly for cash: [i] pursuant to
the authority given by paragraph [i] of Resolution 7
above or where the allotment constitutes an allotment
of equity securities by virtue of Section 551 of the
Companies Act 2006, in each case: [a] in connection
with a pre-emptive offer; and [b] otherwise than in
connection with a pre-emptive offer, up to an
aggregate nominal amount of GBP 334,980,500; and [ii]
pursuant to the authority given by paragraph [i] of
Resolution 7 above in connection with a rights issue,
as if Section 561[1] of the Companies Act 2006 did
not apply to any such allotment; [Authority expires
the earlier at the end of the next AGM or on 05 AUG
2011]; the Company may make offers and enter into
agreements during this period which would, or might,
require equity securities under any such offer or
agreement as if the power had not ended
PROPOSAL #S.9: Authorize the Company, conferred by ISSUER YES FOR FOR
resolution passed at the AGM of the Company on 07 MAY
2009 in accordance with Section 701 of the Companies
Act 2006, to make market purchases [within the
meaning of Section 693 of the Companies Act 2006] of
ordinary shares of 10p each in the capital of the
Company be further renewed and extended from the
conclusion of this meeting, and where such shares are
held in treasury, the Company may use them for the
purposes of its employees share plans, provided that:
[a] the maximum aggregate number of ordinary shares
authorized to be purchased shall be 6,699,611,000;
[b] the minimum price which may be paid for each
ordinary shares be 10p; [c] the maximum price,
exclusive of expenses, which may be paid for each
ordinary share shall be an amount equal to the higher
of [a] 105% of the average of the closing price of
the 5 London business days immediately preceding the
day on which such share is contracted to be purchased
or [b] the higher of the price of the last
independent trade and the highest current bid as
stipulated by Article 5[1] of Commission Regulated
[EC] 22 DEC 2003 implementing the Market Abuse
Directive as regards exemptions for buy-back
programmes and stabilization of financial instruments
[No 2273/2003]; [Authority expires the earlier of
the conclusion of the Company's AGM in 2011 or on 30
JUN 2011]; and [e] the company may make a contract to
purchase its ordinary shares under the renewed and
extended authority before its expiry which would or
might be executed wholly or partly after the expiry,
and may make a purchase of its ordinary shares under
PROPOSAL #S.10: Authorize the Company, for the ISSUER YES AGAINST AGAINST
purpose of Section 701 of the Companies Act 2006 to
make purchases [as defined in Section 693 of the
Companies Act 2006] of the following issuances of
securities: [a] GBP 299,987,729 9.25%, Non-Cumulative
Irredeemable Preference Shares; [b] GBP 99,999,942
9.75%, Non-Cumulative Irredeemable Preference Shares;
[c] GBP 186,190,532 6.475%, Non-Cumulative
Preference Shares; [d] GBP 745,431,000 6.0884%, Non-
Cumulative Fixed to Floating Rate Preference Shares;
[e] GBP 334,951,000 6.3673%, Non-Cumulative Fixed to
Floating Rate Preference Shares; [f] USD 750,000,000
6.413%, Non-Cumulative Fixed to Floating Rate
Preference Shares; [g] USD 750,000,000 5.92%, Non-
Cumulative Fixed to Floating Rate Preference Shares;
[h] USD 750,000,000 6.657%, Non-Cumulative Fixed to
Floating Rate Preference Shares; [i] USD
1,000,000,000 6.267%, Fixed to Floating Rate Non-
Cumulative Callable Dollar Preference Shares; [j] USD
1,250,000,000 7.875%, Non-Cumulative Preference
Shares; [k] EUR 500,000,000 7.875%, Non-Cumulative
Preference Shares; and [l] GBP 600,000,000 Non-
Cumulative Fixed to Floating Rate Callable Dollar
Preference Shares; [together, the 'Preference
Shares'], in accordance with, amongst other things,
the terms of the exchange offers as previously
approved at the Company's general meeting held on 26
NOV 2009, provided that: [i] the maximum number of
Preference Shares is the nominal value of the
relevant Preference Share in issue; [ii] the minimum
price which may be paid for each Preference Share is
the nominal value of the relevant Preference Share;
[iii] the maximum price which may be paid for a share
is an amount equal to 120% of the liquidation
preference of the relevant Preference Share;
[Authority expires the earlier of the conclusion of
the Company's AGM in 2011 or on 30 JUN 2011]; [v] the
Company may make a contract to purchase the
Preference Shares under this authority before its
expiry which would or might be executed wholly; or
partly after the expiry, and may make a purchase of
PROPOSAL #S.11: Approve, that a general meeting of ISSUER YES FOR FOR
the Company, other than an AGM, may be called on not
less than 14 clear days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONZA GROUP AG, BASEL
TICKER: N/A CUSIP: H50524133
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the consolidated financial ISSUER YES FOR FOR
statements 2009 of the Lonza Group, report of the
Auditors
PROPOSAL #2: Approve the annual report and annual ISSUER YES FOR FOR
accounts 2009; the Lonza Group Ag, report of the
Auditors
PROPOSAL #3: Approve the compensation report ISSUER YES FOR 60; FOR
PROPOSAL #4: Approve the appropriation of the balance ISSUER YES FOR FOR
sheet profit
PROPOSAL #5: Grant discharge to the Board of Directors ISSUER YES FOR FOR
PROPOSAL #6.1: Amend Article 5 of the Articles of ISSUER YES FOR FOR
Association
PROPOSAL #6.2: Amend Article 21 of the Articles of ISSUER YES FOR FOR
Association
PROPOSAL #6.3: Amend Article 27-31 of the Articles of ISSUER YES FOR FOR
Association
PROPOSAL #7.1: Re-elect Mrs. Dame Julia Higgins to ISSUER YES FOR FOR
the Board of Directors for a one-year term
PROPOSAL #7.2: Re-elect Mr. Patrick Aebischer to the ISSUER YES FOR FOR
Board of Directors for a one-year term
PROPOSAL #7.3: Re-elect Mr. Gerhard Mayr to the Board ISSUER YES FOR FOR
of Directors for a one-year term
PROPOSAL #7.4: Re-elect Mr. Rolf Soiron to the Board ISSUER YES FOR FOR
of Directors for a one-year term
PROPOSAL #7.5: Re-elect Mr. Richard Sykes to the ISSUER YES FOR FOR
Board of Directors for a one-year term
PROPOSAL #7.6: Re-elect Mr. Peter Wilden to the Board ISSUER YES FOR FOR
of Directors for a one-year term
PROPOSAL #8.: Election of KPMG AG, Zurich as the ISSUER YES FOR FOR
Auditors
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ISSUER: LUKOIL OIL COMPANY JSC, MOSCOW
TICKER: N/A CUSIP: 677862104
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report of OAO ISSUER YES FOR FOR
'LUKOIL' for 2009 and the annual financial
statements, including the income statements [profit
and loss accounts] of the Company, and the
distribution of profits
PROPOSAL #2.1: Election ALEKPEROV, Vagit Yusufovich ISSUER YES AGAINST AGAINST
to the Board of Directors
PROPOSAL #2.2: Election BELIKOV, Igor Vyacheslavovich ISSUER YES AGAINST AGAINST
to the Board of Directors
PROPOSAL #2.3: Election BLAZHEEV, Victor ISSUER YES FOR ; FOR
Vladimirovich to the Board of Directors
PROPOSAL #2.4: Election WALLETTE (Jr.), Donald Evert ISSUER YES AGAINST AGAINST
to the Board of Directors
PROPOSAL #2.5: Election GRAYFER, Valery Isaakovich to ISSUER YES AGAINST AGAINST
the Board of Directors
PROPOSAL #2.6: Election GREF, Herman Oskarovich to ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #2.7: Election ESAULKOVA, Tatiana ISSUER YES AGAINST AGAINST
Stanislavovna to the Board of Directors
PROPOSAL #2.8: Election IVANOV, Igor Sergeevich to ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #2.9: Election MAGANOV, Ravil Ulfatovich to ISSUER YES AGAINST AGAINST
the Board of Directors
PROPOSAL #2.10: Election MIKHAILOV, Sergei ISSUER YES AGAINST AGAINST
Anatolievich to the Board of Directors
PROPOSAL #2.11: Election of MOBIUS, Mark to the Board ISSUER YES AGAINST AGAINST
of Directors
PROPOSAL #2.12: Election of SHOKHIN, Alexander ISSUER YES FOR FOR
Nikolaevich to the Board of Directors
PROPOSAL #3.1: Election IVANOVA, Lyubov Gavrilovna as ISSUER YES FOR FOR
a Member to the Audit Commission
PROPOSAL #3.2: Election KONDRATIEV, Pavel ISSUER YES FOR ; FOR
Gennadievich as a Member to the Audit Commission
PROPOSAL #3.3: Election NIKITENKO, Vladimir ISSUER YES FOR 60; FOR
Nikolaevich as a Member to the Audit Commission
PROPOSAL #4.1: Approve to pay remuneration and ISSUER YES FOR FOR
reimburse expenses to members of the Board of
Directors of OAO LUKOIL as specified
PROPOSAL #4.2: Approve to deem it appropriate to ISSUER YES FOR FOR
establish additional remuneration for newly elected
Members of the Board of Directors for their
participation in conferences and other events on
written instructions of the Chairman of the Board of
Directors, in an amount of 104,000 roubles, and to
retain the amounts of remuneration for Members of the
Board of Directors of OAO LUKOIL established by
decision of the AGM of OAO LUKOIL of 26 JUN 2008
(Minutes No. 1)
PROPOSAL #5.1: Approve to pay remuneration to each of ISSUER YES FOR FOR
the Members of the Audit Commission of OAO LUKOIL in
the amount established by decision of the AGM of OAO
LUKOIL of 26 JUN 2008 (Minutes No. 1) - 2,600,000
roubles
PROPOSAL #5.2: Approve to deem it appropriate to ISSUER YES FOR FOR
retain the amounts of remuneration for Members of the
Audit Commission of OAO LUKOIL established by
decision of the AGM of OAO LUKOIL of 26 JUN 2008
PROPOSAL #6.: Approve the Independent Auditor of OAO ISSUER YES FOR FOR
LUKOIL- Closed Joint Stock Company KPMG
PROPOSAL #7.: Approve the amendments to the ISSUER YES FOR 60; FOR
Regulations on the Procedure for Preparing and
Holding the General Shareholders Meeting of OAO
Lukoil, as specified
PROPOSAL #8.1: Approve the contract(s) of guarantee ISSUER YES FOR FOR
between OAO LUKOIL (Guarantor) and Sberbank of Russia
OAO (Bank) on the specified terms and conditions
PROPOSAL #8.2: Approve the Policy (contract) on ISSUER YES FOR FOR
insuring the liability of Directors, Officers and
Corporations between OAO LUKOIL (Policyholder) and
OAO Kapital Strakhovanie (Insurer) on the specified
terms and conditions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LVMH MOET HENNESSY LOUIS VUITTON, PARIS
TICKER: N/A CUSIP: F58485115
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company accounts ISSUER YES FOR 0; FOR
PROPOSAL #O.2: Approve the consolidated accounts ISSUER YES FOR FOR
PROPOSAL #O.3: Approve the regulated agreements ISSUER YES AGAINST AGAINST
specified in Article L. 225-38 of the Code du
Commerce Commercial Code
PROPOSAL #O.4: Approve the allocation of the result - ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #O.5: Approve the renewal of the Director's ISSUER YES AGAINST AGAINST
mandate held by M. Bernard Arnault
PROPOSAL #O.6: Approve the renewal of the Director's ISSUER YES AGAINST AGAINST
mandate held by Mme. Delphine Arnault
PROPOSAL #O.7: Approve the renewal of the Director's ISSUER YES AGAINST AGAINST
mandate held by M. Nicholas Clive Worms
PROPOSAL #O.8: Approve the renewal of the Director's ISSUER YES AGAINST AGAINST
mandate held by M. Patrick Houel
PROPOSAL #O.9: Approve the renewal of the Director's ISSUER YES AGAINST AGAINST
mandate held by M. Felix G Rahatyn
PROPOSAL #O.10: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by M. Hubert Vedrine
PROPOSAL #O.11: Appointment of Mme. Helene Carrere ISSUER YES FOR FOR
d'Encausse as a Director
PROPOSAL #O.12: Approve the renewal of the Censor's ISSUER YES AGAINST AGAINST
mandate held by M. Kilian Hennessy
PROPOSAL #O.13: Approve the renewal of the Auditor's ISSUER YES FOR FOR
mandate held by Deloitte & Associes
PROPOSAL #O.14: Appointment of Ernst & Young and ISSUER YES FOR FOR
Others as the Auditors
PROPOSAL #O.15: Approve the renewal of the Auditor's ISSUER YES FOR FOR
mandate held by M. Denis Grison
PROPOSAL #O.16: Appointment of Auditex as an ISSUER YES FOR &# 160; FOR
Assistant Auditors
PROPOSAL #O.17: Grant authority to manipulate Company ISSUER YES FOR FOR
shares
PROPOSAL #E.18: Grant authority to reduce capital ISSUER YES FOR FOR
stock by canceling self-held shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE AIRPORTS
TICKER: N/A CUSIP: Q6077P119
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, subject to MAT 1 Resolution 2, ISSUER YES AGAINST AGAINST
MAT 2 Resolution 1 and 2 and MAL Resolution 1, being
passed, the Internalization -acquisition/disposal of
a substantial asset for the purposes of Listing Rule
10.1 and for all other purposes, as specified
PROPOSAL #2.: Approve, subject to MAT 1 Resolution 1, ISSUER YES AGAINST AGAINST
MAT 2 Resolution 1 and 2 and MAL Resolution 1 being
passed, the Internalization - related party benefits
for the purposes of Chapter 2E of the Corporations
Act and for all other purposes
PROPOSAL #S.3: Approve, for the purposes of Listing ISSUER YES FOR FOR
Rule 10.17 and Section 601GC[1][a] of the
Corporations Act and for all other purposes, the fees
payable to the MAML Directors to be increased by AUD
150,000, with a maximum amount of AUD 850,000 being
paid to the MAML Directors as a whole for the current
calendar year [after which the aggregate amount
shall revert to AUD 700,000 per annum or such other
amount approved by security holders] and amend Clause
21.4[q][i] of the MAT 1 Constitution by adding the
following words at the end of Clause 21.4[q][i] [with
the exception of those fees paid or payable in
respect of the 2009 calendar year, in which case such
fees must not exceed in aggregate AUD 850,000]
PROPOSAL #1.: Approve, subject to MAT 1 Resolution 1 ISSUER YES AGAINST AGAINST
and 2, MAT 2 Resolution 2 of MAL Resolution 1 being
passed, the Internalization - acquisition/disposal of
a substantial asset for the purposes of Listing Rule
10.1 and for all other purposes, as specified
PROPOSAL #2.: Approve, subject to MAT 1 Resolution 1 ISSUER YES AGAINST AGAINST
and 2, MAT 2 Resolution 1 and MAL Resolution 1 being
passed, the Internalization - related party benefits
for the purposes of Chapter 2E of the Corporations
Act and for all other purposes
PROPOSAL #S.3: Approve, for the purposes of Listing ISSUER YES FOR FOR
Rule 10.17 and Section 601GC[1][a] of the
Corporations Act and for all other purposes, the fees
payable to the MAML Directors to be increased by AUD
150,000, with a maximum amount of AUD 850,000 being
paid to the MAML Directors as a whole for the current
calendar year [after which the aggregate amount
shall revert to AUD 700,000 per annum or such other
amount approved by security holders] and amend Clause
21.4[q][i] of the MAT 1 Constitution by adding the
following words at the end of Clause 21.4[q][i] [with
the exception of those fees paid or payable in
respect of the 2009 calendar year, in which case such
fees must not exceed in aggregate AUD 850,000]
PROPOSAL #1.: Approve, subject to MAT 1 and MAT 2 ISSUER YES AGAINST AGAINST
Resolution 1 and 2, being passed, the Internalization
- acquisition/disposal of a substantial asset for
the purposes of Listing Rule 10.1 and for all other
purposes, as specified
PROPOSAL #2.: Approve, pursuant to a recommendation ISSUER YES AGAINST AGAINST
by the Board of Directors, to change the name of the
Company to MAP Airports International Limited
PROPOSAL #3.: Approve, for the purposes of Listing ISSUER YES FOR FOR
Rule 10.17, for the purpose of Bye-Law 60 and for all
other purposes, to facilitate payment of a one-off
fee to the Company's Independent Directors, the fee
payable to the MAL Directors to be increased by USD
125,000 with a maximum amount of USD 265,000 being
paid to the MAL Directors as a whole for the current
FY [after which the aggregate amount shall revert to
USD 140,000 per annum or such other amount approved
by security holders
PROPOSAL #S.4: Adopt, with effect from completion ISSUER YES AGAINST AGAINST
pursuant to a recommendation by the Board of
Directors, the new MAL Bye-Laws in substitution for
the existing MAL Bye-Laws, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE GROUP LTD
TICKER: N/A CUSIP: Q57085104
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial report, the ISSUER NO N/A N/A
Directors' report and the Auditor's report of
Macquarie for the YE 31 MAR 2009
PROPOSAL #2.: Adopt the remuneration report of ISSUER YES FOR FOR
Macquarie for the YE 31 MAR 2009
PROPOSAL #3.: Re-elect Mr. H.K. McCann as a voting ISSUER YES FOR FOR
Director of Macquarie
PROPOSAL #4.: Ratify, the issue of 20,000,000 ISSUER YES FOR & #160; FOR
ordinary shares in Macquarie at AUD 27.00 per share
under an institutional private placement on 08 MAY
2009 [the terms and conditions of which are described
in the explanatory notes on items of business
accompanying the notice of meeting convening this
meeting], for all purposes including for ASX Listing
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE GROUP LTD, SYDNEY NSW
TICKER: N/A CUSIP: Q57085104
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, for all purposes: a) the ISSUER YES FOR FOR
establishment and operation of the Macquarie Group
Employee Retained Equity Plan [MEREP]; b) the giving
of benefits under Macquarie Group's deferred
remuneration and superannuation arrangements to a
person by the Company, its related bodies Corporate,
their associates or any superannuation fund in
connection with that person ceasing to hold a board,
managerial or executive office in the Company or a
related body Corporate of the Company; and c) the
entitlement or potential entitlement of any officer
of the Company or its child entities [being any
entity which is controlled by the Company within the
meaning of Section 50AA of the Corporations Act or a
subsidiary of the Company] to termination benefits,
as specified
PROPOSAL #2.: Approve, for all purposes: a) the issue ISSUER YES FOR FOR
to Mr. N.W. Moore, Managing Director, under the
Macquarie Group Employee Retained Equity Plan [MEREP]
of: i) up to 472,937 Restricted Share Units; and ii)
38,300 Performance Share Units; and b) the issue of,
and acquisition accordingly by Mr. Moore of, shares
in the Company in respect of those Restricted Share
Units and Performance Share Units, all in accordance
with the terms of the MEREP as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAN GROUP PLC
TICKER: N/A CUSIP: G5790V156
MEETING DATE: 7/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the 'Directors', 'Auditors' ISSUER YES FOR FOR
reports and the financial statements for the YE 31
MAR 2009
PROPOSAL #2.: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 MAR 2009
PROPOSAL #3.: Declare a final dividend of 15.47 pence ISSUER YES FOR FOR
per ordinary share giving a total of 27.36 pence per
ordinary share for the YE 31 MAR 2009
PROPOSAL #4.: Re-appoint Mr. Jon Aisbitt as the ISSUER YES FOR FOR
Director of the Company
PROPOSAL #5.: Re-appoint Mr. Peter Clarke as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #6.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of the next AGM at which accounts are laid before the
PROPOSAL #7.: Authorize the Directors to determine ISSUER YES FOR FOR
the remuneration of the Auditors
PROPOSAL #8.: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company from USD
681,010,434.49209 and GBP 50,000 to USD
698,010,434.49209 and GBP 50,000 by the creation of
495,829,201 ordinary shares of 3 3/7 US cents each
ranking pari passu in all respects with the existing
ordinary shares of 3 3/7 US cents in the capital of
PROPOSAL #9.: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to Section 80 of the Companies Act 1985
[the Act] to exercise all the powers of the Company
to allot relevant securities [within the meaning of
Section 80 of the Act]: [a] up to a nominal amount of
USD 19,520,845; and [b] comprising equity securities
[within the meaning of Section 94 of the Act] up to
a nominal amount of USD 39,041,690 [such amount to be
reduced by the nominal amount of any relevant
securities issued under paragraph [a] of this
Resolution 9] in connection with an offer by way of a
rights issue: [i] to ordinary shareholders in
proportion [as nearly as may be practicable] to their
existing holdings; and [ii] to holders of other
equity securities, as required by the rights of those
securities or, subject to such rights, as the
Directors of the Company otherwise consider
necessary, and so that the Directors of the Company
may impose any limits or restrictions and make any
arrangements which they consider necessary or
appropriate to deal with treasury shares, fractional
entitlements, record dates, legal, regulatory or
practical problems in, or under the laws of, any
territory or any other matter, [Authority expires the
earlier of the conclusion of the AGM of the Company
unless previously renewed, varied or revoked by the
Company in GM]; and the directors of the Company may
allot relevant securities under any such offer or
agreement as if the authority conferred hereby had
PROPOSAL #S.10: Authorize the Directors of the ISSUER YES FOR FOR
Company pursuant to Section 95 of the Companies Act
1985 [the Act], to allot equity securities [within
the meaning of Section 94[2] of the Act] wholly for
cash pursuant to the general authorities conferred by
Resolution 9 and/or where the allotment constitutes
an allotment of equity securities by virtue of
Section 94 [3A] of the Act, in each case free of the
restriction in Section 89[1] of the Act, such power
to be limited to: a]the allotment of equity
securities in connection with an offer of equity
securities [but in the case of an allotment pursuant
to the authority granted under paragraph [b] of
Resolution 9, such power shall be limited to the
allotment of equity securities in connection with an
offer by way of a rights issue only]: [i] to ordinary
shareholders in proportion [as nearly as may be
practicable] to their existing shareholdings; and
[ii] to the holders of other equity securities, as
required by the rights of those securities or,
subject to such rights, as the Directors of the
Company otherwise consider necessary, and so that the
Directors of the Company may impose any limits or
restrictions and make any arrangements which it
considers necessary or appropriate to deal with
treasury shares, fractional entitlements, record
dates, legal, regulatory or practical problems in, or
under the laws of, any territory or any other
matter; b]and the allotment of equity securities
pursuant to the authority granted under paragraph [a]
of Resolution 9 and/or an allotment which
constitutes an allotment of equity securities by
virtue of Section 94 [3A] of the Act [in each case,
otherwise than in the circumstances set out in
paragraph [a] of this Resolution 10] up to an
aggregate nominal amount of USD 2,928,127, such power
to apply [Authority expires the earlier of the
conclusion of the AGM of the Company unless
previously renewed, varied or revoked by the Company
after the date of the passing of this resolution or
08 OCT 2010] and the Directors of the Company may
allot equity securities under any such offer or
PROPOSAL #S.11: Authorize the Company, pursuant to ISSUER YES FOR FOR
Section 166 of the Companies Act 1985 [the Act] to
make market purchases [within the meaning of Section
163 of the Act] on the London Stock Exchange of
ordinary shares of 3 3/7 US cents each [ordinary
shares] provided that: [i] the maximum aggregate
number of ordinary shares that may be purchased is
170,805,967; in substitution for all existing powers,
the Company;[ii] the minimum price[exclusive of
expenses] which may be paid for an ordinary share is
3 3/7 US cents or the sterling equivalent of 3 3/7 US
cents;[iii] the maximum price[exclusive of expenses]
which may be paid for each ordinary share is higher
of:[a] 105% of the average market value of an
ordinary share in the Company for the 5 business days
prior to the day the purchase is made; and the value
of an ordinary share calculated on the basis of the
higher of the price quoted for [a] the last
independent trade of; and [b] the highest current
independent bid for any number of the Company's
ordinary shares on the London Stock Exchange;
[Authority expires on the conclusion of the next
Annual General Meeting of the Company or on the
earlier of 08 JAN 2011] and the Company may make a
purchase of ordinary shares in pursuance of any such
contract as if the authority conferred by this
PROPOSAL #S.12: Authorize the Directors to call ISSUER YES FOR FOR
general meetings of the Company other than AGM on not
less than 14 clear days' notice, [Authority shall
expire at the conclusion of the next AGM of the
Company after the passing of this resolution]
PROPOSAL #S.13: Approve and authorize the terms of ISSUER YES FOR FOR
the proposed contract [a draft of which has been
produced to the meeting and initialled by the
Chairman of the meeting for the purpose of
identification only] between the Company and all the
holders of deferred dollar shares of 0.001 US cent
each in the capital of the Company [the deferred
dollar shares], which will be executed by a Director
or officer of the Company on behalf of such holders
in accordance with Article 167[F][1] of the Articles
of Association of the Company, pursuant to which the
Company will purchase all of the deferred dollar
shares in issue, for the purposes of section 164 of
the Companies Act 1985 [as amended] and otherwise,
but so that such approval and [authority shall expire
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAP GROUP
TICKER: N/A CUSIP: Q5763C127
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appointment of KPMG as the Auditor of ISSUER YES FOR FOR
the Company and authorize the Directors to determine
its remuneration
PROPOSAL #2.: Re-elect Jeffrey Conyers as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #3.: Approve, for the purposes of Bye-Law ISSUER YES FOR FOR
60(a) and ASX Listing Rule 10.17, and for all other
purposes, effective from 16 OCT 2009, an increase to
the maximum aggregate amount of fees payable to all
non-executive directors of the Company to USD 240,000
per annum representing an increase of USD 100,000
per annum
PROPOSAL #S.1: Approve, for the purposes of Section ISSUER YES FOR FOR
601GC(1)(a) of the Corporations Act 2001, and for all
other purposes, Clause 21.4(q)(1)(i) of the MAT1
constitution is deleted and replaced with as specified
PROPOSAL #2.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 10.17, and for all other purposes,
effective from 16 OCT 2009 to increase the maximum
aggregate amount of fees payable to all Non-Executive
Directors of the Responsible Entity which together
with any fees paid under the equivalent provision of
the constitution of MAp Airports Trust 2 shall not
exceed AUD 1.5 million per annum in aggregate,
representing an increase of AUD 800,000 per annum
PROPOSAL #1.: Re-election of Trevor Gerber as a ISSUER YES FOR FOR
Director of MAp Airports Limited by its shareholder
PROPOSAL #2.: Re-election of John Roberts as a ISSUER YES FOR FOR
Director of MAp Airports Limited by its shareholder
PROPOSAL #3.: Approve the election, effective from 01 ISSUER YES FOR FOR
JUL 2010 of Kerrie Mather as a Director of MAp
Airports Limited by its shareholder
PROPOSAL #4.: Approve the election, effective from 01 ISSUER YES FOR FOR
JUL 2010, of John Mullen as a Director of Map
Airports Limited by its shareholder
PROPOSAL #5.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: approve the election, effective
from 01 JUL 2010, of Stephen Mayne as a director of
MAp Airports Limited by its shareholder
PROPOSAL #S.6: Approve, for the purposes of Section ISSUER YES FOR FOR
601GC(1)(a) of the Corporations Act 2001, and for all
other purposes, Clause 21.4(q)(1)(i) of the MAT2
constitution is deleted and replaced with as specified
PROPOSAL #7.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 10.17, and for all other purposes,
effective from 16 OCT 2009 to increase the maximum
aggregate amount of fees payable to all Non-executive
Directors of the Responsible Entity which together
with any fees paid under the equivalent provision of
the constitution of MAp Airports Trust 1 shall not
exceed AUD 1.5 million per annum in aggregate,
representing an increase of AUD 800,000 per annum
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI CORPORATION
TICKER: N/A CUSIP: J43830116
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #5.: Approve reserved retirement ISSUER YES FOR 0; FOR
remuneration for Directors
PROPOSAL #6.: Amend the Compensation to be received ISSUER YES AGAINST AGAINST
by Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI ESTATE COMPANY,LIMITED
TICKER: N/A CUSIP: J43916113
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Renewal of Countermeasures to Large- ISSUER YES AGAINST AGAINST
Scale Acquisitions of Mitsubishi Estate Co., Ltd.
Shares (Takeover Defense Measures)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI & CO.,LTD.
TICKER: N/A CUSIP: J44690139
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI FUDOSAN CO.,LTD.
TICKER: N/A CUSIP: J4509L101
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIZUHO FINANCIAL GROUP,INC.
TICKER: N/A CUSIP: J4599L102
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Shareholders' Proposals: Amendment to ISSUER YES AGAINST FOR
the Articles of Incorporation (Prohibition of
financing for MBO to be made at a low price)
PROPOSAL #5.: Shareholders' Proposals: Amendment to ISSUER YES FOR AGAINST
the Articles of Incorporation (Disclosure of
compensation paid to each officer)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOBILE TELESYSTEMS OJSC
TICKER: MBT CUSIP: 607409109
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: THE PROCEDURE FOR CONDUCTING THE ANNUAL ISSUER YES FOR FOR
GENERAL SHAREHOLDERS MEETING
PROPOSAL #2: APPROVAL OF MTS OJSC ANNUAL REPORT, MTS ISSUER YES FOR FOR
ANNUAL FINANCIAL STATEMENTS, INCLUDING MTS OJSC
PROFIT AND LOSS REPORT, DISTRIBUTION OF MTS OJSC
PROFIT AND LOSSES BASED ON FY 2009 RESULTS (INCLUDING
PAYMENT OF DIVIDENDS)
PROPOSAL #3.1: ELECTION OF DIRECTOR: ANTON ISSUER YES AGAINST AGAINST
VLADIMIROVICH ABUGOV
PROPOSAL #3.2: ELECTION OF DIRECTOR: ALEXEY ISSUER YES AGAINST AGAINST
NIKOLAEVICH BUYANOV
PROPOSAL #3.3: ELECTION OF DIRECTOR: CHARLES WILLIAM ISSUER YES FOR FOR
DUNSTONE
PROPOSAL #3.4: ELECTION OF DIRECTOR: SERGEY ISSUER YES AGAINST AGAINST
ALEXEEVICH DROZDOV
PROPOSAL #3.5: ELECTION OF DIRECTOR: YEVTOUSHENKOVA ISSUER YES AGAINST AGAINST
TATIANA VLADIMIROVNA
PROPOSAL #3.6: ELECTION OF DIRECTOR: RON SOMMER ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: ELECTION OF DIRECTOR: STANLEY PHILLIP ISSUER YES FOR FOR
MILLER
PROPOSAL #3.8: ELECTION OF DIRECTOR: PAUL JAMES ISSUER YES FOR FOR
OSTLING
PROPOSAL #3.9: ELECTION OF DIRECTOR: MIKHAIL ISSUER YES AGAINST AGAINST
VALERIEVICH SHAMOLIN
PROPOSAL #4.1: ELECTION OF MEMBERS OF THE MTS OJSC ISSUER YES FOR FOR
AUDITING COMMISSION: VASILY VASILYEVICH PLATOSHIN
PROPOSAL #4.2: ELECTION OF MEMBERS OF THE MTS OJSC ISSUER YES FOR FOR
AUDITING COMMISSION: ARTEM YEVGENIEVICH POPOV
PROPOSAL #4.3: ELECTION OF MEMBERS OF THE MTS OJSC ISSUER YES FOR FOR
AUDITING COMMISSION: DMITRY YEVGENIEVICH FROLOV
PROPOSAL #5: APPROVAL OF MTS OJSC AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVAL OF MTS OJSC CHARTER AS AMENDED ISSUER YES FOR FOR
AND RESTATED
PROPOSAL #7: APPROVAL OF REGULATIONS OF MTS OJSC ISSUER YES FOR FOR
GENERAL SHAREHOLDERS MEETING AS AMENDED AND RESTATED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE
TICKER: N/A CUSIP: P6986W107
MEETING DATE: 3/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Election of Mr. Eduardo Lu Iz de ISSUER YES FOR FOR
Mascarenhas Picchioni as a Member of the
PROPOSAL #B.1: Amend Article 24 and Sections of the ISSUER YES FOR FOR
Company'S Bylaws to amend the nomenclature used for
the positions currently called Vice-President & Chief
Officer to Chief Officer of the Company
PROPOSAL #B.2: Amend Article 24 and Sections of the ISSUER YES FOR FOR
Company'S Bylaws to establish four new Executive
Boards, represented by their Chief Officer, being two
Regional Executive Boards, one Executive Board for
Institutional Relations, and one Executive Board of
Real Estate Development of Campinas and the State of
Espirito Santo
PROPOSAL #B.3: Amend Article 24 and Sections of the ISSUER YES FOR FOR
Company'S Bylaws to redefine, by virtue of such
deliberations, the respective powers of the Chief
Officers of the Company
PROPOSAL #C.: Approve to consolidate the Corporate ISSUER YES FOR FOR
By-Laws of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE
TICKER: N/A CUSIP: P6986W107
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the balance sheet and the ISSUER YES FOR FOR
financial statements relating to the FY that ended on
31 DEC 2009
PROPOSAL #2: Approve the allocation of the net profit ISSUER YES FOR FOR
from the FY, for the establishment of a legal
reserve, as dividends, and for the retained profit
reserve based on a capital budget for the purpose of
meeting the need for funds for future investments,
mainly for working capital
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE
TICKER: N/A CUSIP: P6986W107
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the creation of the Legal ISSUER YES AGAINST AGAINST
Officer executive committee position and of the
Investor Relations Officer executive committee
PROPOSAL #2: Approve, as a result of the resolution ISSUER YES AGAINST AGAINST
above, the new wording of Article 24 of the Corporate
Bylaws of the Company and their consolidation
PROPOSAL #3: Approve to set the global remuneration ISSUER YES AGAINST AGAINST
of the Company Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
TICKER: N/A CUSIP: D55535104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: Submission of the report of the ISSUER NO N/A & #160; N/A
Supervisory Board and the corporate governance report
including the remuneration report for the financial
year 2009
PROPOSAL #1.b: Submission of the adopted Company ISSUER NO N/A N/A
financial statements and management report for the
financial year 2009, the approved consolidated
financial statements and management report for the
Group for the financial year 2009, and the
explanatory report on the information in accordance
with Sections 289 para. 4 and 315 para. 4 of the
German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER NO N/A N/A
net retained profits from the financial year 2009
PROPOSAL #3.: Resolution to approve the actions of ISSUER NO N/A N/A
the Board of Management
PROPOSAL #4.: Resolution to approve the actions of ISSUER NO N/A N/A
the Supervisory Board
PROPOSAL #5.: Resolution to approve the remuneration ISSUER NO N/A N/A
system for the Board of Management
PROPOSAL #6.: Resolution to appoint a member of the ISSUER NO N/A N/A
Supervisory Board: Dr. Benita Ferrero-Waldner
PROPOSAL #7.: Resolution to authorise the buy-back ISSUER NO N/A N/A
and utilisation of own shares as well as the option
to exclude subscription and pre-emptive rights
PROPOSAL #8.: Resolution to authorise the buy-back of ISSUER NO N/A N/A
own shares using derivatives as well as the option
to exclude subscription and pre-emptive rights
PROPOSAL #9.: Resolution to authorise the issue of ISSUER NO N/A N/A
convertible bonds and/or bonds with warrants with the
option of excluding subscription rights; to cancel
Contingent Capital Increase 2005; to create a new
contingent capital (Contingent Capital Increase
2010); and to make the relevant amendment to the
Articles of Association
PROPOSAL #10.: Resolution to amend Articles 6 ISSUER NO N/A &# 160; N/A
(registration for the Annual General Meeting) and 7
(exercise of voting rights by proxies) of the
Articles of Association
PROPOSAL #11.: Resolution to amend Article 6 of the ISSUER NO N/A N/A
Articles of Association (information for shareholders)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURATA MANUFACTURING COMPANY,LTD.
TICKER: N/A CUSIP: J46840104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL AUSTRALIA BK LTD GLOBAL MEDIUM TERM SR B
TICKER: N/A CUSIP: Q65336119
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To consider the Company's financial ISSUER NO N/A N/A
statements and the reports for the YE 30 SEP 2009
PROPOSAL #S.2.a: Approve the terms and conditions of ISSUER YES FOR FOR
the selective buy-back scheme relating to the
preference shares associated with the 2008 Stapled
Securities as specified
PROPOSAL #S.2.b: Approve the terms and conditions of ISSUER YES FOR FOR
the selective reduction of capital relating to the
preference shares associated with 2008 Stapled
Securities as specified
PROPOSAL #S.2.c: Approve the terms and conditions of ISSUER YES FOR FOR
the selective buy-back scheme relating to the
preference shares associated with the 2009 Staples
Securities as specified
PROPOSAL #S.2.d: Approve the terms and conditions of ISSUER YES FOR FOR
the selective reduction of the preference share
associated with the 2009 Stapled Securities as
specified
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 SEP 2009
PROPOSAL #4.: Approve to grant shares to the Group ISSUER YES FOR FOR
Chief Executive Officer, Mr. Cameron Clyne, under the
Company's Short Term Incentive and Long Term
Incentive Plans as specified
PROPOSAL #5.A: Approve to grant shares to Mr. Mark ISSUER YES FOR FOR
Joiner [an Executive Director] under the Company's
Short Term Incentive and Long Term Incentive Plans as
specified
PROPOSAL #5.B: Approve to grant shares to Mr. Michael ISSUER YES FOR FOR
Ullmer [an Executive Director] under the Company's
Short Term Incentive and Long Term Incentive Plans as
specified
PROPOSAL #6.A: Re-elect Mr. Michael Chaney as a ISSUER YES FOR FOR
Director, in accordance with Article 10.3 of the
Company's Constitution
PROPOSAL #6.B: Re-elect Mr. Paul Rizzo as a Director, ISSUER YES FOR FOR
in accordance with Article 10.3 of the Company's
Constitution
PROPOSAL #6.C: Re-elect Mr. Michael Ullmer as a ISSUER YES FOR FOR
Director, in accordance with Article 10.3 of the
Company's Constitution
PROPOSAL #6.D: Re-elect Mr. Mark Joiner as a ISSUER YES FOR &# 160; FOR
Director, in accordance with Article 10.3 of the
Company's Constitution
PROPOSAL #6.E: Re-elect Mr. John Waller as a ISSUER YES FOR &# 160; FOR
Director, in accordance with Article 10.3 of the
Company's Constitution
PROPOSAL #6.F: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: Elect Mr. Stephen Mayne as a Director, in
accordance with Article 10.3 and Article 10.6 of the
Company's Constitution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL BK CDA MONTREAL QUE
TICKER: N/A CUSIP: 633067103
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of Lawrence S. Bloomberg as a ISSUER YES FOR FOR
Director
PROPOSAL #1.2: Election of Pierre Bourgie as a ISSUER YES FOR FOR
Director
PROPOSAL #1.3: Election of Andre Caille as a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Election of Gerard Coulombe as a ISSUER YES FOR FOR
Director
PROPOSAL #1.5: Election of Bernard Cyr as a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Election of Shirley A. Dawe as a ISSUER YES FOR FOR
Director
PROPOSAL #1.7: Election of Nicole Diamond-Gelinas as ISSUER YES FOR FOR
a Director
PROPOSAL #1.8: Election of Jean Douville as a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Election of Marcel Dutil as a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Election of Jean Gaulin as a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Election of Paul Gobeil as a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Election of Louise Laflamme as a ISSUER YES FOR FOR
Director
PROPOSAL #1.13: Election of Roseann Runte as a ISSUER YES FOR FOR
Director
PROPOSAL #1.14: Election of Marc P. Tellier as a ISSUER YES FOR FOR
Director
PROPOSAL #1.15: Election of Louis Vachon as a Director ISSUER YES FOR FOR
PROPOSAL #2: Approve to accept the approach taken by ISSUER YES FOR FOR
the Board of Directors of the Bank with respect to
Executive Compensation, as specified
PROPOSAL #3: Appointment of the Auditors ISSUER YES FOR & #160; FOR
PROPOSAL #4: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: approve the Board of Director offer
shareholders a larger slate of Director Nominees than
the number of positions to be filled on the Board of
Directors
PROPOSAL #5: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: approve the annual report and Management
proxy circular report the equity ratio between the
total compensation of the Chief Executive Officer,
the total compensation of the five named Executive
Officers and the average total compensation of
employees
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NESTLE S A
TICKER: N/A CUSIP: H57312649
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the Annual Report, the ISSUER YES FOR & #160; FOR
financial statements of Nestle S.A. and the
consolidated financial statements of the Nestle Group
for 2009
PROPOSAL #1.2: Approve the acceptance of the ISSUER YES FOR &# 160; FOR
compensation report 2009
PROPOSAL #2.: Approve to release the Members of the ISSUER YES FOR FOR
Board of Directors and of the Management
PROPOSAL #3.: Approve the appropriation of profits ISSUER YES FOR FOR
resulting from the balance sheet of Nestle S.A
Retained earnings as specified provided that the
proposal of the Board of Directors is approved, the
gross dividend will amount to CHF 1.60 per share,
representing a net amount of CHF 1.04 per share after
payment of the Swiss withholding tax of 35% the last
trading day with entitlement to receive the dividend
is 16 APR 2010, the shares will be traded ex
dividend as of 19 APR 2010, the net dividend will be
payable as from 22 APR 2010
PROPOSAL #4.1.1: Re-elections of Mr. Peter Brabeck- ISSUER YES FOR FOR
Letmathe to the Board of Directors for a term of 3
years
PROPOSAL #4.1.2: Re-elections of Mr. Steven G. Hoch, ISSUER YES FOR FOR
to the Board of Directors for a term of 3 years
PROPOSAL #4.1.3: Re-elections of Mr.Andre Kudelski to ISSUER YES FOR FOR
the Board of Directors for a term of 3 years
PROPOSAL #4.1.4: Re-elections of Mr.Jean-Rene Fourtou ISSUER YES FOR FOR
to the Board of Directors for a term of 2 years
PROPOSAL #4.2.1: Elections of Mrs. Titia de Lange to ISSUER YES FOR FOR
the Board of Directors for a term of 3 years
PROPOSAL #4.2.2: Elections of Mr. Jean-Pierre Roth to ISSUER YES FOR FOR
the Board of Directors for a term of 3 years
PROPOSAL #4.3: Re-election of KPMG S.A., Geneva ISSUER YES FOR FOR
branch for a term of 1year
PROPOSAL #5.: Approve the cancellation of 185,000.000 ISSUER YES FOR FOR
shares repurchased under the share buy-back
programme, and reduction of share capital by CHF
18,500.000, and amend the Article 3 of the Articles
of Association as specified
PROPOSAL #6.: Amend the New Article 4 of the Articles ISSUER YES FOR FOR
of Association as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEXEN INC
TICKER: N/A CUSIP: 65334H102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of W.B. Berry as a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Election of R.G. Bertram as a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Election of D.G. Flanagan as a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Election of S.B. Jackson as a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Election of K.J. Jenkins as a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Election of A.A. McLellan as a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Election of E.P. Newell as a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Election of T.C. O'Neill as a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Election of M.F. Romanow as a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Election of F.M. Saville as a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Election of J.M. Willson as a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Election of V.J. Zaleschuk as a ISSUER YES FOR FOR
Director
PROPOSAL #2: Appoint Deloitte & Touche LLp as the ISSUER YES FOR FOR
Independent Auditors for 2010
PROPOSAL #3: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NINTENDO CO.,LTD.
TICKER: N/A CUSIP: J51699106
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON TELEGRAPH AND TELEPHONE CORPORATION
TICKER: N/A CUSIP: J59396101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSAN MOTOR CO.,LTD.
TICKER: N/A CUSIP: J57160129
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #1.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #2.: Delegation to the Board of Directors to ISSUER YES AGAINST AGAINST
determine the terms and conditions of issuing
Shinkabu-Yoyakuken (Share Option) without
consideration to employees of the Company and
directors and employees of its affiliates
PROPOSAL #3.: Granting of Share Appreciation Rights ISSUER YES FOR FOR
(the SAR) to Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE GROUP LTD
TICKER: N/A CUSIP: G6542T119
MEETING DATE: 10/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot and issue up to 9,575,420 new ordinary
shares of HKD 0.25 each in the capital of the Company
to Mr. Ricardo Leiman, an Executive Director of the
Company, or to such person as he may direct, credited
as fully-paid, for the purposes of satisfying part
of the remuneration and bonus payable to such
Executive Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE GROUP LTD
TICKER: N/A CUSIP: G6542T119
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve, ratify and adopt the entry by ISSUER YES FOR FOR
the Company into i a transaction facilitation deed
with respect to the off-market takeover offer the
Gloucester Offer by Macarthur Coal Limited
Macarthur to acquire all of the issued securities of
Gloucester Coal Limited Gloucester and ii a
share sale deed Middlemount Share Sale Deed with
respect to, inter alia, the purchase by Custom Mining
Pty Ltd Custom Mining of all the shares of
Middlemount Coal Pty Ltd Middlemount held by the
Company and its subsidiaries the Group ; b the
disposal by the Group of i 71,902,868 Gloucester
shares to Macarthur pursuant to the Group's
acceptance of the Gloucester Offer and ii 81,450
Middlemount shares to Custom Mining pursuant to,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE GROUP LTD
TICKER: N/A CUSIP: G6542T119
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the statements of ISSUER YES FOR FOR
accounts and the reports of the Directors and the
Auditors for the FYE 31 DEC 2009
PROPOSAL #2.: Declare a final dividend of USD 3.6 ISSUER YES FOR FOR
cents per share for the YE 31 DEC 2009
PROPOSAL #3.: Re-elect Mr. Richard Samuel Elman as a ISSUER YES FOR FOR
Director, who retires pursuant to Bye-law 86(1)
PROPOSAL #4.: Re-elect Mr. Harindarpal Singh Banga as ISSUER YES FOR FOR
a Director, who retires pursuant to Bye-law 86(1)
PROPOSAL #5.: Re-elect Mr. Alan Howard Smith as a ISSUER YES FOR FOR
Director, who retires pursuant to Bye-law 86(1)
PROPOSAL #6.: Re-elect Mr. David Gordon Eldon as a ISSUER YES FOR FOR
Director, who retires pursuant to Bye-law 86(1)
PROPOSAL #7.: Re-elect Mr. Tobias Josef Brown as a ISSUER YES FOR FOR
Director, who retires pursuant to Bye-law 85(2)
PROPOSAL #8.: Approve the Directors' fees for the YE ISSUER YES FOR FOR
31 DEC 2009
PROPOSAL #9.: Re-appoint Messrs. Ernst & Young as the ISSUER YES FOR FOR
Company's Auditors and authorize the Directors to
fix their remuneration
PROPOSAL #10.: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, to: (A) (a) issue ordinary shares of HKD
0.25 each (or of such other par value as may result
from any capital subdivision and/or consolidation of
the Company) in the capital of the Company (Shares)
whether by way of rights, bonus or otherwise; and/or
(b) make or grant offers, agreements or options
(collectively, Instruments) that might or would
require Shares to be issued, including but not
limited to the creation and issue of (as well as
adjustments to) warrants, debentures or other
instruments convertible into Shares, at any time and
upon such terms and conditions and for such purposes
and to such persons as the Directors may in their
absolute discretion deem fit; and (B)
(notwithstanding that the authority conferred by this
resolution may have ceased to be in force) issue
Shares in pursuance of any Instrument made or granted
by the Directors while this resolution was in force,
provided that: (a) the aggregate number of Shares to
be issued pursuant to this resolution (including
Shares to be issued in pursuance of Instruments made
or granted pursuant to this resolution) does not
exceed 50% of the total number of issued Shares,
excluding treasury shares, of the Company (as
calculated in accordance with this resolution below),
of which the aggregate number of Shares to be issued
other than on a pro rata basis to shareholders of
the Company (Shareholders) (including Shares to be
issued in pursuance of Instruments made or granted
pursuant to this resolution) does not exceed 20% of
the total number of issued Shares, excluding treasury
shares, of the Company (as calculated in accordance
with this resolution below); (b) (subject to such
manner of calculation as may be prescribed by the
Singapore Exchange Securities Trading Limited (SGX-
ST)) for the purpose of determining the aggregate
number of Shares that may be issued under this
resolution above, the total number of issued Shares,
excluding treasury shares, shall be based on the
total number of issued Shares, excluding treasury
shares, of the Company at the time this resolution is
passed, after adjusting for: (i) new Shares arising
from the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting at the
time this resolution is passed; and (ii) any
subsequent bonus issue, consolidation or subdivision
of Shares; [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 is
PROPOSAL #11.: Authorize the Directors of the ISSUER YES FOR FOR
Company, to purchase or acquire issued and fully paid
Shares not exceeding in aggregate the Prescribed
Limit (as specified), at such price or prices as may
be determined by the Directors from time to time up
to the Maximum Price (as specified), by way of market
purchases (each a Market Purchase) on the SGXST or
any other Stock Exchange on which the Shares may for
the time being be listed and quoted and otherwise in
accordance with the Companies Act 1981 of Bermuda
(the Bermuda Act) and all other laws, regulations and
rules of the SGX-ST as may for the time being be
applicable (Share Purchase Mandate); [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 is to be held by law]; to
complete and do all such acts and things (including
executing such documents as may be required) as they
may consider expedient or necessary to give effect to
the transactions contemplated by this resolution
PROPOSAL #12.: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
to offer and grant options in accordance with the
provisions of the Noble Group Share Option Scheme
2004 (the Scheme) and to allot and issue from time to
time such Shares as may be allotted and issued
pursuant to the exercise of options under the Scheme,
provided always that the aggregate number of Shares
to be allotted and issued pursuant to the Scheme,
when added to the number of Shares issued and
issuable in respect of all options granted under the
Scheme and Shares subject to any other share schemes
of the Company, shall not exceed 15% of the total
number of issued Shares, excluding treasury shares,
of the Company from time to time
PROPOSAL #13.: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot and issue from time to time such number of
Shares as may be required to be allotted and issued
pursuant to the Noble Group Limited Scrip Dividend
Scheme (Scrip Dividend Scheme)
PROPOSAL #14.: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
to: (A) offer and grant awards in accordance with
the provisions of the Noble Group Performance Share
Plan (the Plan); and (B) allot and issue from time to
time such number of Shares as may be required to be
allotted and issued pursuant to the vesting of Awards
under the Plan, provided that the aggregate number
of Shares allotted and issued and/or to be allotted
and issued pursuant to the Plan, when aggregated with
the number of Shares issued and issuable in respect
of all options granted under any of the Share Option
Schemes of the Company and Shares subject to any
other share schemes of the Company, shall not exceed
15% of the total number of issued Shares, excluding
treasury shares, from time to time
PROPOSAL #15.: Authorize the Directors of the Company ISSUER YES FOR FOR
to capitalize an amount of up to HKD 553,097,702
standing to the credit of the share premium account
of the Company and that the same be applied in full
payment at par for up to 2,212,390,805 new Ordinary
Shares of HKD 0.25 each (the Bonus Shares) in the
share capital of the Company, such new shares to be
distributed, allotted and issued and credited as
fully paid to those persons who are registered as
shareholders of the Company as at such date as may be
determined by the Directors of the Company (the
Books Closure Date), on the basis of six Bonus Shares
for every eleven existing Ordinary Shares then held
by such shareholders (the Bonus Issue), all fractions
(if any) being disregarded and dealt with in such
manner as the Directors of the Company may deem fit
for the benefit of the Company and such new shares to
be treated for all purposes as an increase in the
nominal amount of the issued share capital of the
Company and not income and, upon issue and allotment,
to rank pari passu in all respects with the existing
Ordinary Shares of HKD 0.25 each in the capital of
the Company except that they shall not rank for any
dividends, rights, allotments or other distributions
the record date for which falls before the date on
which the Bonus Shares are issued; and to give effect
to and implement the Bonus Issue with full power to
assent to any condition, modification, variation
and/or amendment as may be required by the relevant
authorities and/or as they may deem fit or expedient
in the interests of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOKIA CORP, ESPOO
TICKER: N/A CUSIP: X61873133
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the Meeting ISSUER NO N/A N/A
PROPOSAL #2.: Matters of order for the Meeting ISSUER NO N/A & #160; N/A
PROPOSAL #3.: Election of the persons to confirm the ISSUER NO N/A N/A
minutes and to verify the counting of votes
PROPOSAL #4.: Recording the legal convening of the ISSUER NO N/A N/A
Meeting and quorum
PROPOSAL #5.: Recording the attendance at the Meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6.: Presentation of the Annual Accounts ISSUER NO N/A N/A
2009, the report of the Board of Directors and the
Auditor's report for the year 2009 - Review by the
President and CEO
PROPOSAL #7.: Adoption of the Annual Accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #8.: Resolution on the use of the profit ISSUER YES FOR FOR
shown on the balance sheet and the payment of
dividend: the Board proposes to the AGM a dividend of
EUR 0.40 per share for the FY 2009. The dividend
will be paid to shareholders registered in the
Register of shareholders held by Euroclear Finland
Ltd on the record date, 11 MAY 2010. The Board
proposes that the dividend be paid on or about 25 May
PROPOSAL #9.: Resolution on the discharge of the ISSUER YES FOR FOR
Members of the Board of Directors and the President
from liability
PROPOSAL #10.: Resolution on the remuneration of the ISSUER YES FOR FOR
Members of the Board of Directors: The Board's
Corporate Governance and Nomination Committee
proposes to the AGM that the remuneration payable to
the Members of the Board to be elected at the AGM for
the term for a term ending at the AGM in 2011, be
unchanged from 2008 and 2009 and be as follows: EUR
440,000 for the Chairman, EUR 150,000 for the Vice
Chairman, and EUR 130,000 for each Member. In
addition, the Committee proposes that the Chairman of
the Audit Committee and Chairman of the Personnel
Committee will each receive an additional annual fee
of EUR 25,000 and other Members of the Audit
Committee an additional annual fee of EUR 10,000
each. The Corporate Governance and Nomination
Committee proposes that approximately 40% of the
remuneration be paid in Nokia shares purchased from
the market, which shares shall be retained until the
end of the Board Membership in line with the Nokia
policy [except for those shares needed to offset any
costs relating to the acquisition of the shares,
PROPOSAL #11.: Resolution on the number of Members of ISSUER YES FOR FOR
the Board of Directors: Georg Ehrnrooth, Nokia Board
Audit Committee Chairman since 2007 and Board Member
since 2000, has informed that he will not stand for
re-election. The Board's Corporate Governance and
Nomination Committee proposes to the AGM that the
number of Board Members be 10.
PROPOSAL #12.: Election of Members of the Board of ISSUER YES FOR FOR
Directors: The Board's Corporate Governance and
Nomination Committee proposes to the AGM that the
following current Nokia Board Members be re-elected
as Members of the Board of Directors for a term
ending at the AGM in 2011: Lalita D. Gupte, Dr. Bengt
Holmstrom, Prof. Dr. Henning Kagermann, Olli-Pekka
Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma
Ollila, Dame Marjorie Scardino, Risto Siilasmaa and
PROPOSAL #13.: Resolution on the remuneration of the ISSUER YES FOR FOR
Auditor: The Board's Audit Committee proposes to the
AGM that the External Auditor to be elected at the
AGM be reimbursed according to the invoice of the
Auditor, and in compliance with the purchase policy
approved by the Audit Committee.
PROPOSAL #14.: Election of Auditor: The Board's Audit ISSUER YES FOR FOR
Committee proposes to the AGM that
PricewaterhouseCoopers Oy be re-elected as the
Company's Auditor for the FY 2010.
PROPOSAL #15.: Resolution on the amendment of the ISSUER YES FOR FOR
Articles of Association: The Board proposes to the
AGM the Articles of Association of the Company to be
amended as follows: Amend the provision on the object
of the Company to reflect more precisely its current
business activities [Article 2]. Amend the provision
on the notice of a General Meeting to the effect
that the provisions on the publication date of the
notice corresponds to the amended provisions of the
Finnish Companies Act and to allow the publication of
the notice in the same manner as the other official
disclosures of the Company [Article 10].
PROPOSAL #16.: Authorize the Board of Directors to ISSUER YES FOR FOR
resolve to repurchase the Company's own shares: The
Board proposes that the AGM authorize the Board to
resolve to repurchase a maximum of 360 million Nokia
shares by using funds in the unrestricted
shareholders' equity. Repurchases will reduce funds
available for distribution of profits. The shares may
be repurchased in order to develop the capital
structure of the Company, finance or carry out
acquisitions or other arrangements, settle the
Company's equity-based incentive plans, be
transferred for other purposes, or be cancelled. The
shares may be repurchased either a) through a tender
offer made to all the shareholders on equal terms; or
b) through public trading by repurchasing the shares
in another proportion than that of the current
shareholders. It is proposed that the authorization
be effective until 30 JUN 2011 and terminate the
corresponding authorization granted by the AGM on 23
PROPOSAL #17.: Authorize the Board of Directors to ISSUER YES FOR FOR
resolve on the issuance of shares and special rights
entitling to shares. The Board proposes that the AGM
authorizes the Board to resolve to issue a maximum of
740 million shares during the validity period of the
authorization through issuance of shares or special
rights entitling to shares [including stock options]
under Chapter 10, Section 1 of the Finnish Companies
Act in 1 or more issues. The Board proposes that the
authorization may be used to develop the Company's
capital structure, diversify the shareholder base,
finance or carry out acquisitions or other
arrangements, settle the Company's equity-based
incentive plans, or for other purposes resolved by
the Board. It is proposed that the authorization
include the right for the Board to resolve on all the
terms and conditions of the issuance of shares and
such special rights, including to whom shares or
special rights may be issued as well as the
consideration to be paid. The authorization thereby
includes the right to deviate from the shareholders'
pre-emptive rights within the limits set by law. It
is proposed that the authorization be effective until
30 JUN 2013 and terminate the corresponding
authorization granted by the AGM on 03 MAY 2007.
PROPOSAL #18.: Closing of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOMURA HOLDINGS, INC.
TICKER: N/A CUSIP: J59009159
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVARTIS AG, BASEL
TICKER: N/A CUSIP: H5820Q150
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Approval of the annual report, the ISSUER YES FOR FOR
financial statements of Novartis AG and the group
consolidated financial statements for the business
year 2009
PROPOSAL #A.2: Discharge from liability of the ISSUER YES FOR FOR
Members of the Board of Directors and the Executive
PROPOSAL #A.3: Appropriation of available earnings of ISSUER YES FOR FOR
Novartis AG as per balance sheet and declaration of
dividend
PROPOSAL #A.4.1: Amendments to the Articles of ISSUER YES FOR FOR
Incorporation - Implementation of the Book Entry
Securities Act
PROPOSAL #A.4.2: Amendments to the Articles of ISSUER YES FOR FOR
Incorporation - Introduction of a Consultative Vote
on the Compensation System
PROPOSAL #A.5.A: Re-election of Marjorie M.T. Yang, ISSUER YES FOR FOR
for a 3 year term
PROPOSAL #A.5.B: Re-election of Daniel Vasella, M.D., ISSUER YES FOR FOR
for a 3 year term
PROPOSAL #A.5.C: Re-election of Hans-Joerg Rudloff, ISSUER YES FOR FOR
for a 1 year term
PROPOSAL #A.6: Election of PricewaterhouseCoopers as ISSUER YES FOR FOR
Auditor of Novartis AG for 1 year
PROPOSAL #B.: If shareholders at the Annual General ISSUER YES AGAINST AGAINST
Meeting propose additional and/or counterproposals,
I/we instruct the Independent Proxy to vote according
to the proposal of the Board of Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S)
TICKER: N/A CUSIP: K7314N152
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Board of Director's oral ISSUER NO N/A N/A
report on the Company's activities in the past FY
PROPOSAL #2.: Approve the presentation and adopt the ISSUER YES FOR FOR
audited annual report 2009
PROPOSAL #3.: Approve the remuneration of the Board ISSUER YES FOR FOR
of Directors for 2009 and 2010
PROPOSAL #4.: Approve to distribute the profit ISSUER YES FOR FOR
according to the adopted annual report 2009
PROPOSAL #5.a: Election of Sten Scheibye as a Member ISSUER YES FOR FOR
to the Board of Director
PROPOSAL #5.b: Election of Goran A Ando as a Member ISSUER YES FOR FOR
to the Board of Director
PROPOSAL #5.c: Election of Henrik Gurtler as a Member ISSUER YES FOR FOR
to the Board of Director
PROPOSAL #5.d: Election of Pamela J Kirby as a Member ISSUER YES FOR FOR
to the Board of Director
PROPOSAL #5.e: Election of Kurt Anker Nielsen as a ISSUER YES FOR FOR
Member to the Board of Director
PROPOSAL #5.f: Election of Hannu Ryopponen as a ISSUER YES FOR FOR
Member to the Board of Director
PROPOSAL #5.g: Election of Jorgen Wedel as a Member ISSUER YES FOR FOR
to the Board of Director
PROPOSAL #6.: Re-election of PricewaterhouseCoopers ISSUER YES FOR FOR
as the Auditors
PROPOSAL #7.1A1: Approve the amendments due to the ISSUER YES FOR FOR
new Danish Companies Act: Mandatory amendments
PROPOSAL #7.1A2: Approve the amendments due to the ISSUER YES FOR FOR
new Danish Companies Act: Consequential editorial
amendments
PROPOSAL #7.1B1: Amend the Articles 5.1, 5.10 and ISSUER YES FOR FOR
existing Article 17.2 [new Article 18.2] [Adoption
reference to central securities depository]
PROPOSAL #7.1B2: Amend the Articles 8.2, 11.2 and ISSUER YES FOR FOR
11.4 [direct election by the AGM of the Chairman and
vice Chairman of the Board of Directors]
PROPOSAL #7.1B3: Amend the Existing Articles 13.1 ISSUER YES FOR FOR
[new Article 14.1] [change in the rule of signature]
PROPOSAL #7.1B4: Amend new Article 13 [English as ISSUER YES FOR FOR
corporate language]
PROPOSAL #7.1B5: Amend Article 16.2 [New Article ISSUER YES FOR FOR
17.2] [reference to applicable law re annual report]
PROPOSAL #7.1B6: Amend Article 17.2 [New Article ISSUER YES FOR FOR
18.2] [deletion of sentence on lapse of the right to
dividends]
PROPOSAL #7.2: Approve the reduction of the Company's ISSUER YES FOR FOR
B share capital from DKK 512,512,800 to DKK
492,512,800 by cancellation of 20,000,000 B shares of
DKK 1 each from the Company's own holdings of B
shares at a nominal value of DKK 20,000,000, equal to
slightly more than 3.2% of the total share capital
after implementation of the share capital reduction,
the Company's share capital will amount to DKK
600,000,000, divided into A share capital of DKK
107,487,200 and B share capital of DKK 492,512,800
PROPOSAL #7.3: Authorize the Board of Directors, to ISSUER YES AGAINST AGAINST
allow the Company to acquire own shares of up to 10%
of the share capital and at the price quoted at the
time of the purchase with a deviation of up to 10%
[Authority expires at the conclusion of next AGM]
PROPOSAL #7.4: Amend the Incentive Guidelines ISSUER YES FOR &# 160; FOR
PROPOSAL #8.: Authorize the Chairman of the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OAO GAZPROM
TICKER: OGZPY CUSIP: 368287207
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ANNUAL REPORT OF OAO ISSUER YES FOR FOR
GAZPROM FOR 2009.
PROPOSAL #02: APPROVE THE ANNUAL ACCOUNTING ISSUER YES FOR 60; FOR
STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF
THE COMPANY BASED ON THE RESULTS OF 2009.
PROPOSAL #03: APPROVE THE DISTRIBUTION OF PROFIT OF ISSUER YES FOR FOR
THE COMPANY BASED ON THE RESULTS OF 2009.
PROPOSAL #04: APPROVE THE AMOUNT OF, TIME FOR AND ISSUER YES FOR FOR
FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S
SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF
DIRECTORS OF THE COMPANY.
PROPOSAL #05: APPROVE CLOSED JOINT STOCK COMPANY ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY'S
EXTERNAL AUDITOR.
PROPOSAL #06: APPROVE AMENDMENTS TO THE CHARTER OF ISSUER YES FOR FOR
OAO GAZPROM
PROPOSAL #07: APPROVE AMENDMENTS TO THE REGULATION ON ISSUER YES FOR FOR
THE GENERAL SHAREHOLDERS' MEETING OF OAO GAZPROM.
PROPOSAL #08: PAY REMUNERATION TO MEMBERS OF THE ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
PROPOSAL #09: PAY REMUNERATION TO MEMBERS OF THE ISSUER YES FOR FOR
AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
PROPOSAL #G1: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCKCOMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK
COMPANY) REGARDING RECEIPT BY OAO GAZPROM OF CASH IN
THE MAXIMUM AMOUNT OF 500 MILLION U.S. DOLLARS OR
ITS EQUIVALENT IN RUBLES OR EUROS, FOR A TERM OF UP
TO AND INCLUDING 5 YEARS, WITH INTEREST FOR USING THE
LOANS TO BE PAID AT A RATE NOT EXCEEDING 12% PER
ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS / EUROS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #G2: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO
REGARDING RECEIPT BY OAO GAZPROM OF CASH IN THE
MAXIMUM AMOUNT OF 1.5 BILLION U.S. DOLLARS OR ITS
EQUIVALENT IN RUBLES OR EUROS, FOR A TERM OF UP TO
AND INCLUDING 5 YEARS, WITH INTEREST FOR USING THE
LOANS TO BE PAID AT A RATE NOT EXCEEDING 12% PER
ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS / EUROS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #G3: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO BANK VTB REGARDING
RECEIPT BY OAO GAZPROM OF CASH IN THE MAXIMUM AMOUNT
OF 1 BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES
OR EUROS, FOR A TERM OF UP TO AND INCLUDING 5 YEARS,
WITH INTEREST FOR USING THE LOANS TO BE PAID AT A
RATE NOT EXCEEDING 12% PER ANNUM IN THE CASE OF LOANS
IN U.S. DOLLARS / EUROS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #11A: ELECTION OF DIRECTOR: AKIMOV ANDREI ISSUER YES AGAINST AGAINST
IGOREVICH
PROPOSAL #11B: ELECTION OF DIRECTOR: ANANENKOV ISSUER YES AGAINST AGAINST
ALEKSANDR GEORGIEVICH
PROPOSAL #11C: ELECTION OF DIRECTOR: BERGMANN ISSUER YES AGAINST AGAINST
BURCKHARD
PROPOSAL #11D: ELECTION OF DIRECTOR: GAZIZULLIN FARIT ISSUER YES AGAINST AGAINST
RAFIKOVICH
PROPOSAL #11E: ELECTION OF DIRECTOR: GUSAKOV VLADIMIR ISSUER YES AGAINST AGAINST
ANATOLIEVICH
PROPOSAL #11F: ELECTION OF DIRECTOR: ZUBKOV VIKTOR ISSUER YES AGAINST AGAINST
ALEKSEEVICH
PROPOSAL #11G: ELECTION OF DIRECTOR: KARPEL ELENA ISSUER YES AGAINST AGAINST
EVGENIEVNA
PROPOSAL #11H: ELECTION OF DIRECTOR: MAKAROV ALEKSEI ISSUER YES AGAINST AGAINST
ALEKSANDROVICH
PROPOSAL #11I: ELECTION OF DIRECTOR: MILLER ALEKSEI ISSUER YES AGAINST AGAINST
BORISOVICH
PROPOSAL #11J: ELECTION OF DIRECTOR: MUSIN VALERY ISSUER YES FOR AGAINST
ABRAMOVICH
PROPOSAL #11K: ELECTION OF DIRECTOR: NABIULLINA ISSUER YES AGAINST AGAINST
ELVIRA SAKHIPZADOVNA
PROPOSAL #11L: ELECTION OF DIRECTOR: NIKOLAEV VIKTOR ISSUER YES AGAINST AGAINST
VASILIEVICH
PROPOSAL #11M: ELECTION OF DIRECTOR: RUSAKOVA VLADA ISSUER YES AGAINST AGAINST
VILORIKOVNA
PROPOSAL #11N: ELECTION OF DIRECTOR: SEREDA MIKHAIL ISSUER YES AGAINST AGAINST
LEONIDOVICH
PROPOSAL #11O: ELECTION OF DIRECTOR: FORTOV VLADIMIR ISSUER YES AGAINST AGAINST
EVGENIEVICH
PROPOSAL #11P: ELECTION OF DIRECTOR: SHMATKO SERGEI ISSUER YES AGAINST AGAINST
IVANOVICH
PROPOSAL #11Q: ELECTION OF DIRECTOR: YUSUFOV IGOR ISSUER YES AGAINST AGAINST
KHANUKOVICH
PROPOSAL #J1: ELECT THE PERSON TO THE AUDIT ISSUER YES FOR 60; AGAINST
COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY
PROPOSAL #J2: ELECT THE PERSON TO THE AUDIT ISSUER YES AGAINST AGAINST
COMMISSION OF OAO GAZPROM: BELOBROV ANDREI VIKTOROVICH
PROPOSAL #J3: ELECT THE PERSON TO THE AUDIT ISSUER YES FOR 60; AGAINST
COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH
PROPOSAL #J4: ELECT THE PERSON TO THE AUDIT ISSUER YES FOR 60; AGAINST
COMMISSION OF OAO GAZPROM: KOBZEV ANDREI NIKOLAEVICH
PROPOSAL #J5: ELECT THE PERSON TO THE AUDIT ISSUER YES FOR 60; AGAINST
COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA
PROPOSAL #J6: ELECT THE PERSON TO THE AUDIT ISSUER YES AGAINST AGAINST
COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEYEVICH
PROPOSAL #J7: ELECT THE PERSON TO THE AUDIT ISSUER YES AGAINST AGAINST
COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICH
PROPOSAL #J8: ELECT THE PERSON TO THE AUDIT ISSUER YES AGAINST AGAINST
COMMISSION OF OAO GAZPROM: PESOTSKY KONSTANTIN
PROPOSAL #J9: ELECT THE PERSON TO THE AUDIT ISSUER YES AGAINST AGAINST
COMMISSION OF OAO GAZPROM: SALEKHOV MARAT KHASANOVICH
PROPOSAL #J10: ELECT THE PERSON TO THE AUDIT ISSUER YES FOR &# 160; AGAINST
COMMISSION OF OAO GAZPROM: TIKHONOVA MARIA GENNADIEVNA
PROPOSAL #J11: ELECT THE PERSON TO THE AUDIT ISSUER YES AGAINST AGAINST
COMMISSION OF OAO GAZPROM: YUGOV ALEKSANDR SERGEYEVICH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OAO GAZPROM
TICKER: OGZPY CUSIP: 368287207
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #04: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
(VNESHECONOMBANK) REGARDING RECEIPT BY OAO GAZPROM OF
CASH IN THE MAXIMUM AMOUNT OF 6 BILLION U.S. DOLLARS
OR ITS EQUIVALENT IN RUBLES OR EUROS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM:
TRANSACTIONS BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) ENTERED INTO UNDER THE
LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM AND THE
BANK, INVOLVING RECEIPT BY OAO GAZPROM OF CASH IN THE
MAXIMUM AMOUNT OF 25 BILLION RUBLES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #06: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM:
TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK OF
RUSSIA OAO ENTERED INTO UNDER THE LOAN FACILITY
AGREEMENT BETWEEN OAO GAZPROM AND THE BANK, INVOLVING
RECEIPT BY OAO GAZPROM OF CASH IN THE MAXIMUM AMOUNT
OF 17 BILLION RUBLES, ALL AS MORE FULLY DESCRIBED IN
PROPOSAL #07: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM:
TRANSACTIONS BETWEEN OAO GAZPROM AND ZAO
GAZENERGOPROMBANK ENTERED INTO UNDER THE LOAN
FACILITY AGREEMENT BETWEEN OAO GAZPROM AND THE BANK,
INVOLVING RECEIPT BY OAO GAZPROM OF CASH IN THE
MAXIMUM AMOUNT OF 100 MILLION U.S. DOLLARS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #08: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM:
TRANSACTIONS BETWEEN OAO GAZPROM AND OAO BANK VTB,
ENTERED INTO UNDER THE LOAN FACILITY AGREEMENT
BETWEEN OAO GAZPROM AND THE BANK, INVOLVING RECEIPT
BY OAO GAZPROM OF CASH IN THE MAXIMUM AMOUNT OF 5
BILLION RUBLES, ALL AS MORE FULLY DESCRIBED IN THE
PROPOSAL #09: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK
COMPANY) PURSUANT TO WHICH GAZPROMBANK (OPEN JOINT
STOCK COMPANY) WILL ACCEPT AND CREDIT, UPON THE TERMS
AND CONDITIONS ANNOUNCED BY THE BANK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #10: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO, ZAO
GAZENERGOPROMBANK AND OAO BANK VTB PURSUANT TO WHICH
THE BANKS WILL ACCEPT AND CREDIT, UPON THE TERMS AND
CONDITIONS ANNOUNCED BY THE BANKS, CASH TRANSFERRED
TO ACCOUNTS OPENED IN OAO GAZPROM'S NAME AND CONDUCT
OPERATIONS THROUGH THE ACCOUNTS IN ACCORDANCE WITH
OAO GAZPROM'S INSTRUCTIONS.
PROPOSAL #11: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK
COMPANY), SBERBANK OF RUSSIA OAO, ZAO
GAZENERGOPROMBANK AND OAO BANK VTB, PURSUANT TO WHICH
THE BANKS WILL PROVIDE SERVICES TO OAO GAZPROM
MAKING USE OF ELECTRONIC PAYMENTS SYSTEM OF THE
RESPECTIVE BANK, INCLUDING RECEIPT FROM OAO GAZPROM
OF ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING PAYMENT
OPERATIONS THROUGH THE ACCOUNTS.
PROPOSAL #12: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: FOREIGN
CURRENCY PURCHASE/SALE TRANSACTIONS BETWEEN OAO
GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) TO
BE ENTERED INTO UNDER THE GENERAL AGREEMENT ON THE
CONDUCT OF CONVERSION OPERATIONS NO. 3446 BETWEEN OAO
GAZPROM AND THE BANK DATED SEPTEMBER 12, 2006, IN
THE MAXIMUM AMOUNT OF 500 MILLION U.S. DOLLARS OR ITS
EQUIVALENT IN RUBLES, EUROS OR OTHER CURRENCY FOR
EACH TRANSACTION.
PROPOSAL #13: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK
COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL ISSUE
SURETYSHIPS TO SECURE PERFORMANCE BY OAO GAZPROM'S
SUBSIDIARY COMPANIES OF THEIR OBLIGATIONS TO
GAZPROMBANK (OPEN JOINT STOCK COMPANY) WITH RESPECT
TO THE BANK'S GUARANTEES ISSUED TO THE RUSSIAN
FEDERATION'S TAX AUTHORITIES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #14: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO
PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS
TO SECURE PERFORMANCE BY OAO GAZPROM'S SUBSIDIARY
COMPANIES OF THEIR OBLIGATIONS TO SBERBANK OF RUSSIA
OAO WITH RESPECT TO THE BANK'S GUARANTEES ISSUED TO
THE RUSSIAN FEDERATION'S TAX AUTHORITIES IN
CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING
SUCH TAX AUTHORITIES' CLAIMS IN COURT.
PROPOSAL #15: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK
COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL ISSUE
SURETYSHIPS TO SECURE PERFORMANCE BY OAO GAZPROM'S
SUBSIDIARY COMPANIES OF THEIR OBLIGATIONS TO
GAZPROMBANK (OPEN JOINT STOCK COMPANY) WITH RESPECT
TO THE BANK'S GUARANTEES ISSUED TO THE RUSSIAN
FEDERATION'S TAX AUTHORITIES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #16: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND BANK SOCIETE GENERALE
PURSUANT TO WHICH OAO GAZPROM UNDERTAKES TO BANK
SOCIETE GENERALE TO SECURE PERFORMANCE BY OOO GAZPROM
EXPORT OF ITS OBLIGATIONS UNDER A DIRECT CONTRACT IN
CONNECTION WITH THE GAS TRANSPORTATION AGREEMENT
BETWEEN NORD STREAM AG AND OOO GAZPROM EXPORT, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #17: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ PURSUANT TO
WHICH OAO GAZPROM WILL GRANT OAO BELTRANSGAZ
TEMPORARY POSSESSION AND USE OF THE FACILITIES OF THE
YAMAL-EUROPE TRUNK GAS PIPELINE SYSTEM AND THE
RELATED SERVICE EQUIPMENT THAT ARE SITUATED IN THE
TERRITORY OF THE REPUBLIC OF BELARUS FOR A PERIOD NOT
EXCEEDING 12 MONTHS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #18: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT TO
WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS
TEMPORARY POSSESSION AND USE OF THE INFRASTRUCTURE
FACILITIES OF THE RAILWAY STATIONS OF THE SURGUTSKIY
CONDENSATE STABILIZATION PLANT, SERNAYA RAILWAY
STATION AND TVYORDAYA SERA RAILWAY STATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #19: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG
PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZPROM
NEFT ORENBURG TEMPORARY POSSESSION AND USE OF THE
WELLS, DOWNHOLE AND ABOVE-GROUND WELL EQUIPMENT
WITHIN THE EASTERN SEGMENT OF THE ORENBURGSKOYE OIL
AND GAS-CONDENSATE FIELD FOR A PERIOD NOT EXCEEDING
12 MONTHS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #20: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO LAZURNAYA PURSUANT TO
WHICH OAO GAZPROM WILL GRANT OAO LAZURNAYA TEMPORARY
POSSESSION AND USE OF THE PROPERTY OF THE FIRST AND
SECOND UNITS OF THE LAZURNAYA PEAK HOTEL COMPLEX
SITUATED IN THE CITY OF SOCHI, FOR A PERIOD NOT
EXCEEDING 12 MONTHS AND OAO LAZURNAYA WILL MAKE
PAYMENT FOR USING SUCH PROPERTY IN THE MAXIMUM AMOUNT
OF 83.4 MILLION RUBLES.
PROPOSAL #21: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND DOAO TSENTRENERGOGAZ OF OAO
GAZPROM PURSUANT TO WHICH OAO GAZPROM WILL GRANT DOAO
TSENTRENERGOGAZ OF OAO GAZPROM TEMPORARY POSSESSION
AND USE OF THE BUILDING AND EQUIPMENT OF THE REPAIR
AND MACHINING SHOP AT THE HOME BASE OF THE OIL AND
GAS PRODUCTION DEPARTMENT FOR THE ZAPOLYARNOYE GAS-
OIL-CONDENSATE FIELD, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #22: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO TSENTRGAZ PURSUANT TO
WHICH OAO GAZPROM WILL GRANT OAO TSENTRGAZ TEMPORARY
POSSESSION AND USE OF THE FACILITIES OF A
PREVENTATIVE CLINIC SITUATED IN THE TULA REGION,
SHCHEKINSKY DISTRICT, TOWNSHIP OF GRUMANT, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #23: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM PROMGAZ
TEMPORARY POSSESSION AND USE OF EXPERIMENTAL
PROTOTYPES OF GAS-USING EQUIPMENT (SELF-CONTAINED
MODULAR BOILER INSTALLATION, RECUPERATIVE AIR HEATER,
MINI-BOILER UNIT, RADIANT PANEL HEATING SYSTEM, U-
SHAPED RADIANT TUBE, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #24: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK
COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL GRANT
GAZPROMBANK (OPEN JOINT STOCK COMPANY) TEMPORARY
POSSESSION AND USE OF THE NON-RESIDENTIAL PREMISES IN
A BUILDING THAT ARE SITUATED AT 31 LENINA STREET,
YUGORSK, TYUMEN REGION AND ARE USED TO HOUSE A BRANCH
OF GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #25: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SALAVATNEFTEORGSINTEZ
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO
SALAVATNEFTEORGSINTEZ TEMPORARY POSSESSION AND USE OF
THE GAS CONDENSATE PIPELINE RUNNING FROM THE
KARACHAGANAKSKOYE GAS CONDENSATE FIELD TO THE
ORENBURG GAS REFINERY FOR A PERIOD NOT EXCEEDING 12
MONTHS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #26: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM PURSUANT TO
WHICH OAO GAZPROM WILL GRANT OAO VOSTOKGAZPROM
TEMPORARY POSSESSION AND USE OF M-468R SPECIAL-
PURPOSE COMMUNICATIONS INSTALLATION, AS WELL AS THE
SOFTWARE AND HARDWARE SOLUTIONS SYSTEM FOR MANAGING
OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT OAO
VOSTOKGAZPROM LEVEL (ERP), OAO GAZPROM LONG-TERM
INVESTMENTS REPORTING AND ANALYSIS SYSTEM (LTIAA).
PROPOSAL #27: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM EXPORT
TEMPORARY POSSESSION AND USE OF AN M-468R SPECIAL-
PURPOSE COMMUNICATIONS INSTALLATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #28: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT TO
WHICH OAO GAZPROM WILL GRANT OAO GAZPROM NEFT
TEMPORARY POSSESSION AND USE OF AN M-468R SPECIAL-
PURPOSE COMMUNICATIONS INSTALLATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #29: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM
SPACE SYSTEMS TEMPORARY POSSESSION AND USE OF
SOFTWARE AND HARDWARE SOLUTIONS SYSTEM FOR MANAGING
OAO GAZPROM'S PROPERTY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #30: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST PURSUANT
TO WHICH OAO GAZPROM WILL GRANT ZAO YAMALGAZINVEST
TEMPORARY POSSESSION AND USE OF THE SOFTWARE AND
HARDWARE SOLUTIONS SYSTEM FOR MANAGING OAO GAZPROM'S
PROPERTY AND OTHER ASSETS AT ZAO YAMALGAZINVEST LEVEL
(ERP) AND ELECTRONIC ARCHIVE MODULE AT ZAO
YAMALGAZINVEST LEVEL, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #31: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG,
PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZPROM
INVEST YUG TEMPORARY POSSESSION AND USE OF THE ERP
SOFTWARE AND EQUIPMENT COMPLEX SYSTEM FOR MANAGING
OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT ZAO
GAZPROM INVEST YUG LEVEL (ERP) FOR A PERIOD NOT
EXCEEDING 12 MONTHS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #32: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ, PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OOO MEZHREGIONGAZ
TEMPORARY POSSESSION AND USE OF THE SOFTWARE AND
HARDWARE SOLUTIONS SYSTEM FOR MANAGING OAO GAZPROM'S
PROPERTY AND OTHER ASSETS AT OOO MEZHREGIONGAZ LEVEL
(ERP), ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #33: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ, PURSUANT TO WHICH
OAO GAZPROM WILL GRANT OAO SOGAZ TEMPORARY POSSESSION
AND USE OF THE SOFTWARE AND HARDWARE SOLUTIONS
SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER
ASSETS AT OAO SOGAZ LEVEL (ERP) AND ELECTRONIC
ARCHIVE MODULE AT OAO INSURANCE COMPANY OF GAS
INDUSTRY (SOGAZ) LEVEL, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #34: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM KOMPLEKTATSIYA
PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM
KOMPLEKTATSIYA TEMPORARY POSSESSION AND USE OF THE
SOFTWARE AND HARDWARE SOLUTIONS SYSTEM FOR MANAGING
OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT OOO
GAZPROM KOMPLEKTATSIYA LEVEL (ERP), OAO GAZPROM LONG-
TERM INVESTMENTS REPORTING AND ANALYSIS SYSTEM
PROPOSAL #35: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZTELECOM PURSUANT TO
WHICH OAO GAZPROM WILL GRANT ZAO GAZTELECOM TEMPORARY
POSSESSION AND USE OF COMMUNICATIONS FACILITIES
COMPRISED OF BUILDINGS, COMMUNICATIONS LINES,
COMMUNICATIONS NETWORKS, CABLE DUCT SYSTEMS AND
EQUIPMENT, WHICH ARE LOCATED IN THE CITY OF MOSCOW,
THE CITY OF MALOYAROSLAVETS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #36: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROMREGIONGAZ PURSUANT
TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROMREGIONGAZ
TEMPORARY POSSESSION AND USE OF THE PROPERTY COMPLEX
OF THE GAS DISTRIBUTION SYSTEM, COMPRISED OF
FACILITIES DESIGNED TO TRANSPORT AND SUPPLY DIRECTLY
TO CONSUMERS (GAS OFFTAKING PIPELINES, GAS
DISTRIBUTION PIPELINES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #37: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO DRUZHBA PURSUANT TO WHICH
OAO GAZPROM WILL GRANT OAO DRUZHBA TEMPORARY
POSSESSION AND USE OF THE FACILITIES OF DRUZHBA
VACATION CENTER (HOTELS, EFFLUENT TREATMENT
FACILITIES, TRANSFORMER SUBSTATIONS, ENTRANCE
CHECKPOINTS, COTTAGES, UTILITY NETWORKS, METAL
FENCES, PARKING AREAS, PONDS, ROADS, PEDESTRIAN
CROSSINGS, SITES, SEWAGE PUMPING STATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #38: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK
COMPANY) PURSUANT TO WHICH THE BANK, ACTING AS A
CUSTOMS BROKER, WILL ISSUE GUARANTEES TO THE RUSSIAN
FEDERATION'S CUSTOMS AUTHORITIES IN RESPECT OF OAO
GAZPROM'S OBLIGATIONS TO PAY CUSTOMS PAYMENTS AND
EVENTUAL INTEREST AND PENALTIES, IN THE MAXIMUM
AMOUNT OF 50 MILLION RUBLES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #39: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK
COMPANY) PURSUANT TO WHICH THE BANK, ACTING AS A
CUSTOMS BROKER, WILL ISSUE GUARANTEES TO THE RUSSIAN
FEDERATION'S CUSTOMS AUTHORITIES IN RESPECT OF OAO
GAZPROM'S OBLIGATIONS TO PAY CUSTOMS PAYMENTS AND
EVENTUAL INTEREST AND PENALTIES, IN A MAXIMUM AMOUNT
EQUIVALENT TO 1 MILLION EUROS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #40: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ, PURSUANT
TO WHICH OAO GAZPROM UNDERTAKES, ACTING ON BEHALF OF
OOO MEZHREGIONGAZ AND AT ITS INSTRUCTIONS, TO DECLARE
FOR CUSTOMS PURPOSES THE NATURAL GAS TRANSPORTED BY
PIPELINE ACROSS THE CUSTOMS BORDER OF THE RUSSIAN
FEDERATION, AND OOO MEZHREGIONGAZ UNDERTAKES TO PAY
FOR SUCH SERVICES IN THE AMOUNT NOT EXCEEDING 3,000
RUBLES PER CARGO CUSTOMS DECLARATION.
PROPOSAL #41: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK, PURSUANT TO
WHICH OAO GAZPROM UNDERTAKES, ACTING ON BEHALF OF OAO
NOVATEK AND AT ITS INSTRUCTIONS, TO DECLARE FOR
CUSTOMS PURPOSES THE NATURAL GAS TRANSPORTED BY
PIPELINE ACROSS THE CUSTOMS BORDER OF THE RUSSIAN
FEDERATION, AND OAO NOVATEK UNDERTAKES TO PAY FOR
SUCH SERVICES IN THE AMOUNT NOT EXCEEDING 1.58 RUBLES
PER 1 THOUSAND CUBIC METERS OF NATURAL GAS.
PROPOSAL #42: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO
WHICH OAO GAZPROM WILL DELIVER AND OOO MEZHREGIONGAZ
WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT
EXCEEDING 300 BILLION CUBIC METERS, DELIVERABLE ON A
MONTHLY BASIS, AND WILL PAY FOR THE GAS AN AGGREGATE
MAXIMUM AMOUNT OF 992 BILLION RUBLES.
PROPOSAL #43: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO
WHICH OOO MEZHREGIONGAZ UNDERTAKES, ACTING ON OAO
GAZPROM'S INSTRUCTIONS AND FOR A TOTAL FEE NOT
EXCEEDING 252.23 MILLION RUBLES, IN ITS OWN NAME, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #44: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO
WHICH OOO MEZHREGIONGAZ WILL DELIVER AND OAO GAZPROM
WILL ACCEPT (TAKE OFF) GAS BOUGHT BY OOO
MEZHREGIONGAZ FROM INDEPENDENT ENTITIES IN THE AMOUNT
NOT EXCEEDING 11.25 BILLION CUBIC METERS AND WILL
PAY FOR THE GAS AN AGGREGATE MAXIMUM AMOUNT OF 39.98
PROPOSAL #45: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT PURSUANT
TO WHICH OOO GAZPROM EXPORT UNDERTAKES, ACTING ON OAO
GAZPROM'S INSTRUCTIONS AND FOR A TOTAL FEE NOT
EXCEEDING 70 MILLION RUBLES, IN ITS OWN NAME, BUT FOR
OAO GAZPROM'S ACCOUNT, TO ACCEPT LIQUID HYDROCARBONS
OWNED BY OAO GAZPROM, INCLUDING CRUDE OIL, GAS
CONDENSATE AND REFINED PRODUCTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #46: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO NORTHGAS, PURSUANT TO
WHICH ZAO NORTHGAS WILL DELIVER AND OAO GAZPROM WILL
ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT EXCEEDING 70
MILLION CUBIC METERS, DELIVERABLE ON A MONTHLY BASIS,
AND WILL PAY FOR THE GAS AN AGGREGATE MAXIMUM AMOUNT
OF 61 MILLION RUBLES.
PROPOSAL #47: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM,
PURSUANT TO WHICH OAO SEVERNEFTEGAZPROM WILL DELIVER
AND OAO GAZPROM WILL ACCEPT (TAKE OFF) GAS IN THE
AMOUNT NOT EXCEEDING 16.45 BILLION CUBIC METERS AND
WILL PAY FOR THE GAS AN AGGREGATE MAXIMUM AMOUNT OF
33.25 BILLION RUBLES.
PROPOSAL #48: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG,
PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG WILL
DELIVER AND OAO GAZPROM WILL ACCEPT (TAKE OFF)
UNSTABLE CRUDE OIL IN THE AMOUNT NOT EXCEEDING 800
THOUSAND TONS AND WILL PAY FOR THE CRUDE OIL AN
AGGREGATE MAXIMUM AMOUNT OF 7 BILLION RUBLES.
PROPOSAL #49: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING, PURSUANT
TO WHICH OAO SIBUR HOLDING WILL DELIVER AND OAO
GAZPROM WILL ACCEPT (TAKE OFF) DRY STRIPPED GAS
PROCESSED AT OAO SIBUR HOLDING'S GAS REFINING
COMPLEXES IN THE AMOUNT NOT EXCEEDING 2.3 BILLION
CUBIC METERS AND WILL PAY FOR THE GAS AN AGGREGATE
MAXIMUM AMOUNT OF 2.89 BILLION RUBLES.
PROPOSAL #50: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH
OAO GAZPROM WILL DELIVER AND OAO NOVATEK WILL ACCEPT
(TAKE OFF) GAS IN THE AMOUNT NOT EXCEEDING 16.5
BILLION CUBIC METERS AND WILL PAY FOR THE GAS AN
AGGREGATE MAXIMUM AMOUNT OF 27.67 BILLION RUBLES.
PROPOSAL #51: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM PURSUANT TO
WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO
ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL
AMOUNT NOT EXCEEDING 3 BILLION CUBIC METERS AND OAO
TOMSKGAZPROM WILL PAY FOR THE SERVICES RELATED TO
ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS
PIPELINES AN AGGREGATE MAXIMUM AMOUNT OF 1.4 BILLION
RUBLES.
PROPOSAL #52: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO
WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO
ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL
AMOUNT NOT EXCEEDING 50 BILLION CUBIC METERS ACROSS
THE TERRITORY OF THE RUSSIAN FEDERATION AND THE
REPUBLIC OF KAZAKHSTAN AND OOO MEZHREGIONGAZ, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #53: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT TO
WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO
ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL
AMOUNT NOT EXCEEDING 5 BILLION CUBIC METERS AND OAO
GAZPROM NEFT WILL PAY FOR THE SERVICES RELATED TO
ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS
PIPELINES AN AGGREGATE MAXIMUM AMOUNT OF 3.2 BILLION
RUBLES.
PROPOSAL #54: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH
OAO GAZPROM WILL PROVIDE SERVICES RELATED TO
ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL
AMOUNT NOT EXCEEDING 47 BILLION CUBIC METERS AND OAO
NOVATEK WILL PAY FOR THE SERVICES RELATED TO
ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS
PIPELINES AN AGGREGATE MAXIMUM AMOUNT OF 66.5
PROPOSAL #55: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH
OAO GAZPROM WILL PROVIDE SERVICES RELATED TO
ARRANGING FOR THE INJECTION OF GAS OWNED BY OAO
NOVATEK INTO UNDERGROUND GAS STORAGE FACILITIES AND
ITS STORAGE IN SUCH FACILITIES IN THE AMOUNT NOT
EXCEEDING 3.45 BILLION CUBIC METERS AND OAO NOVATEK
WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR
GAS INJECTION AND STORAGE AN AGGREGATE MAXIMUM AMOUNT
OF 1.8 MILLION RUBLES.
PROPOSAL #56: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND A/S LATVIJAS GAZE PURSUANT TO
WHICH OAO GAZPROM WILL SELL AND A/S LATVIJAS GAZE
WILL PURCHASE GAS AS FOLLOWS: IN THE AMOUNT NOT
EXCEEDING 800 MILLION CUBIC METERS FOR AN AGGREGATE
MAXIMUM AMOUNT OF 200 MILLION EUROS IN THE SECOND
HALF OF 2010 AND IN THE AMOUNT NOT EXCEEDING 1.5
BILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT
OF 450 MILLION EUROS IN 2011.
PROPOSAL #57: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND AB LIETUVOS DUJOS PURSUANT TO
WHICH OAO GAZPROM WILL SELL AND AB LIETUVOS DUJOS
WILL PURCHASE GAS AS FOLLOWS: IN THE AMOUNT NOT
EXCEEDING 675 MILLION CUBIC METERS FOR AN AGGREGATE
MAXIMUM AMOUNT OF 170 MILLION EUROS IN THE SECOND
HALF OF 2010 AND IN THE AMOUNT NOT EXCEEDING 1.6
BILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT
OF 480 MILLION EUROS IN 2011.
PROPOSAL #58: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND UAB KAUNO TERMOFIKACIJOS
ELEKTRINE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND
UAB KAUNO TERMOFIKACIJOS ELEKTRINE WILL PURCHASE GAS
AS FOLLOWS: IN THE AMOUNT NOT EXCEEDING 180 MILLION
CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT OF 45
MILLION EUROS IN SECOND HALF OF 2010 & IN AMOUNT NOT
EXCEEDING 470 MILLION CUBIC METERS FOR AN AGGREGATE
MAXIMUM AMOUNT OF 141 MILLION EUROS IN 2011.
PROPOSAL #59: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO
WHICH OAO GAZPROM WILL DELIVER AND MOLDOVAGAZ S.A.
WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT
EXCEEDING 3.5 BILLION CUBIC METERS FOR AN AGGREGATE
MAXIMUM AMOUNT OF 900 MILLION U.S. DOLLARS IN 2011,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #60: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND KAZROSGAZ LLP PURSUANT TO
WHICH IN 2010 OAO GAZPROM WILL DELIVER AND KAZROSGAZ
LLP WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT
EXCEEDING 1.2 BILLION CUBIC METERS FOR AN AGGREGATE
MAXIMUM AMOUNT OF 170 MILLION U.S. DOLLARS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #61: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ, PURSUANT TO
WHICH OAO GAZPROM WILL SELL, AND OAO BELTRANSGAZ WILL
PURCHASE GAS IN 2011 IN THE AMOUNT NOT EXCEEDING
22.5 BILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM
AMOUNT OF 5.625 BILLION U.S. DOLLARS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #62: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROM GERMANIA GMBH,
PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES
IN 2011 RELATED TO ARRANGING FOR THE TRANSPORTATION
OF NATURAL GAS OWNED BY GAZPROM GERMANIA GMBH ACROSS
THE TERRITORY OF THE REPUBLIC OF KAZAKHSTAN, THE
REPUBLIC OF UZBEKISTAN, THE RUSSIAN FEDERATION AND
THE REPUBLIC OF BELARUS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #63: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROM GERMANIA GMBH,
PURSUANT TO WHICH OAO GAZPROM UNDERTAKES, ACTING ON
THE INSTRUCTIONS OF GAZPROM GERMANIA GMBH FOR A FEE
IN THE TOTAL MAXIMUM AMOUNT OF 96,000 U.S. DOLLARS,
IN ITS OWN NAME, BUT FOR THE ACCOUNT OF GAZPROM
GERMANIA GMBH, TO ARRANGE IN 2011 FOR THE
TRANSPORTATION OF NATURAL GAS OWNED BY GAZPROM
GERMANIA GMBH, ALL AS MORE FULLY DESCRIBED IN THE
PROPOSAL #64: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, PURSUANT TO
WHICH OOO GAZPROMTRANS UNDERTAKES, ACTING ON THE
INSTRUCTIONS OF OAO GAZPROM, FOR A FEE IN THE TOTAL
MAXIMUM AMOUNT OF 350,000 RUBLES, IN ITS OWN NAME,
BUT FOR THE ACCOUNT OF OAO GAZPROM, TO ENSURE IN
2010-2011 ARRANGEMENT OF OPERATIONS RELATED TO THE
DEVELOPMENT AND ASSESSMENT OF COST ESTIMATE
PROPOSAL #65: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG,
PURSUANT TO WHICH ZAO GAZPROM INVEST YUG UNDERTAKES,
ACTING ON THE INSTRUCTIONS OF OAO GAZPROM, FOR A FEE
IN AN AGGREGATE MAXIMUM AMOUNT OF 200,000 RUBLES, IN
ITS OWN NAME, BUT FOR THE ACCOUNT OF OAO GAZPROM, TO
ENSURE IN 2010-2011 ARRANGEMENT OF OPERATIONS RELATED
TO THE DEVELOPMENT AND ASSESSMENT OF COST ESTIMATE
DOCUMENTATION.
PROPOSAL #66: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM TSENTRREMONT,
PURSUANT TO WHICH OOO GAZPROM TSENTRREMONT
UNDERTAKES, ACTING ON THE INSTRUCTIONS OF OAO
GAZPROM, FOR A FEE IN AN AGGREGATE MAXIMUM AMOUNT OF
112,500 RUBLES, IN ITS OWN NAME, BUT FOR THE ACCOUNT
OF OAO GAZPROM, TO ENSURE IN 2010-2011 ARRANGEMENT OF
OPERATIONS RELATED TO THE DEVELOPMENT AND ASSESSMENT
OF COST ESTIMATE DOCUMENTATION.
PROPOSAL #67: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST, PURSUANT
TO WHICH ZAO YAMALGAZINVEST UNDERTAKES, ACTING ON THE
INSTRUCTIONS OF OAO GAZPROM, FOR A FEE IN AN
AGGREGATE MAXIMUM AMOUNT OF 525,000 RUBLES, IN ITS
OWN NAME, BUT FOR THE ACCOUNT OF OAO GAZPROM, TO
ENSURE IN 2010-2011 ARRANGEMENT OF OPERATIONS RELATED
TO THE DEVELOPMENT AND ASSESSMENT OF COST ESTIMATE
PROPOSAL #68: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS,
PURSUANT TO WHICH OAO GAZPROM SPACE SYSTEMS
UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY 1, 2010
AND DECEMBER 31, 2011, ACTING ON OAO GAZPROM'S
INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO THE
IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT PROJECTS
INVOLVING CONSTRUCTION AND COMMISSIONING OF
FACILITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #69: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST, PURSUANT
TO WHICH ZAO YAMALGAZINVEST UNDERTAKES, WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011,
ACTING ON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE
SERVICES RELATED TO IMPLEMENTATION OF OAO GAZPROM'S
INVESTMENT PROJECTS INVOLVING CONSTRUCTION AND
COMMISSIONING OF FACILITIES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #70: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG,
PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG
UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY 1, 2010
AND DECEMBER 31, 2011, ACTING ON OAO GAZPROM'S
INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO
IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT PROJECTS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #71: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG,
PURSUANT TO WHICH ZAO GAZPROM INVEST YUG UNDERTAKES,
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER
31, 2011, ACTING ON OAO GAZPROM'S INSTRUCTIONS, TO
PROVIDE SERVICES RELATED TO IMPLEMENTATION OF OAO
GAZPROM'S INVESTMENT PROJECTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #72: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, PURSUANT TO
WHICH OOO GAZPROMTRANS UNDERTAKES, WITHIN THE PERIOD
BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011, ACTING
ON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES
RELATED TO IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT
PROJECTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #73: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZTELECOM, PURSUANT TO
WHICH ZAO GAZTELECOM UNDERTAKES, WITHIN THE PERIOD
BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011, ACTING ON
OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES
RELATED TO IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT
PROJECTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #74: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM TSENTRREMONT,
PURSUANT TO WHICH OOO GAZPROM TSENTRREMONT
UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY 1, 2010
AND DECEMBER 31, 2011, ACTING ON OAO GAZPROM'S
INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO
IMPLEMENTATION OF OAO GAZPROM'S INVESTMENT PROJECTS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #75: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH
OAO SOGAZ UNDERTAKES, IN THE EVENT OF LOSS OR
DESTRUCTION OF, OR DAMAGE TO, INCLUDING DEFORMATION
OF THE ORIGINAL GEOMETRICAL DIMENSIONS OF THE
STRUCTURES OR INDIVIDUAL ELEMENTS OF, MACHINERY OR
EQUIPMENT; LINEAR PORTIONS, TECHNOLOGICAL EQUIPMENT
AND FIXTURES OF TRUNK GAS PIPELINES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #76: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH
OAO SOGAZ UNDERTAKES, IN THE EVENT THAT HARM IS
CAUSED TO LIFE, HEALTH OR PROPERTY OF OTHER PERSONS
OR THE NATURAL ENVIRONMENT AS A RESULT OF AN
EMERGENCY OR INCIDENT OCCURRING, AMONG OTHER THINGS,
AS A RESULT OF A TERRORIST ACT AT A HAZARDOUS
INDUSTRIAL FACILITY OPERATED BY OAO GAZPROM (INSURED
EVENTS), ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #77: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH
OAO SOGAZ UNDERTAKES, IN THE EVENT THAT HARM IS
CAUSED TO THE LIFE OR HEALTH OF OAO GAZPROM'S
EMPLOYEES (INSURED PERSONS) AS A RESULT OF AN
ACCIDENT THAT OCCURS DURING THE PERIOD OF THE
INSURANCE COVERAGE ON A 24-HOUR-A-DAY BASIS OR
DISEASES THAT ARE DIAGNOSED DURING THE EFFECTIVE
PERIOD OF THE AGREEMENTS, ALL AS MORE FULLY DESCRIBED
PROPOSAL #78: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ, PURSUANT TO WHICH
OAO SOGAZ UNDERTAKES, IN THE EVENT THAT HARM IS
CAUSED TO THE LIFE OR HEALTH OF EMPLOYEES OF OAO
GAZPROM'S BRANCH RESPONSIBLE FOR THE ADMINISTRATION
OF OAO GAZPROM PREMISES (INSURED PERSONS) AS A RESULT
OF AN ACCIDENT OCCURRING DURING THE PERFORMANCE BY
AN INSURED PERSON OF HIS OFFICIAL DUTIES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #79: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH
OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES OF OAO
GAZPROM OR MEMBERS OF THEIR FAMILIES OR NON-WORKING
RETIRED FORMER EMPLOYEES OF OAO GAZPROM OR MEMBERS OF
THEIR FAMILIES (INSURED PERSONS WHO ARE
BENEFICIARIES) APPLY TO A HEALTH CARE INSTITUTION FOR
THE PROVISION OF MEDICAL SERVICES (INSURED EVENTS),
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #80: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH
OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES OF OAO
GAZPROM'S BRANCH RESPONSIBLE FOR THE ADMINISTRATION
OF OAO GAZPROM PREMISES, MEMBERS OF THEIR FAMILIES OR
NON-WORKING RETIRED FORMER EMPLOYEES OF OAO
GAZPROM'S BRANCH RESPONSIBLE FOR THE ADMINISTRATION
OF OAO GAZPROM PREMISES APPLY TO A HEALTH CARE
INSTITUTION FOR THE PROVISION OF MEDICAL SERVICES.
PROPOSAL #81: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH
OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES OF OAO
GAZPROM'S BRANCH OAO GAZPROM AVTOPREDPRIYATIE,
MEMBERS OF THEIR FAMILIES OR NON-WORKING RETIRED
FORMER EMPLOYEES OF OAO GAZPROM'S BRANCH OAO GAZPROM
AVTOPREDPRIYATIE OR MEMBERS OF THEIR FAMILIES
(INSURED PERSONS WHO ARE BENEFICIARIES) APPLY TO A
HEALTH CARE INSTITUTION FOR THE PROVISION OF MEDICAL
PROPOSAL #82: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH
OAO SOGAZ UNDERTAKES, WHENEVER HARM (DAMAGE OR
DESTRUCTION) IS CAUSED TO A TRANSPORTATION VEHICLE
OWNED BY OAO GAZPROM, OR SUCH VEHICLE IS STOLEN OR
HIJACKED, OR AN INDIVIDUAL COMPONENT, PART, UNIT,
DEVICE OR SUPPLEMENTARY EQUIPMENT INSTALLED ON SUCH
TRANSPORTATION VEHICLE IS STOLEN (INSURED EVENTS),
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #83: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND OAO SOGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #84: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM, ZAO
GAZTELECOM, OAO GAZPROM PROMGAZ, OAO
GAZPROMREGIONGAZ, OOO GAZPROM EXPORT, OOO
GAZPROMTRANS, ZAO GAZPROM INVEST YUG, OAO GAZPROM
SPACE SYSTEMS, OOO GAZPROM KOMPLEKTATSIYA, ZAO
GAZPROM NEFT ORENBURG, OAO GAZPROM NEFT , OAO
DRUZHBA, OAO LAZURNAYA, OOO MEZHREGIONGAZ, OAO
SALAVATNEFTEORGSINTEZ, OAO SOGAZ, ALL AS MORE FULLY
PROPOSAL #85: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES, WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND NOVEMBER 30, 2011, TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING
SUBJECTS: DEVELOPMENT OF REGULATORY AND
METHODOLOGICAL DOCUMENTATION ENSURING RELIABILITY AND
DEVELOPMENT OF GAS DISTRIBUTION SYSTEMS.
PROPOSAL #86: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND NOVEMBER 30, 2011 TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING
SUBJECTS: PREPARATION OF REGULATORY AND
METHODOLOGICAL DOCUMENTS ON ENSURING CONTROL OF
DEVELOPMENT OF NATURAL GAS FIELDS AT OAO GAZPROM.
PROPOSAL #87: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND NOVEMBER 30, 2012 TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #88: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2012 TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING
SUBJECT: A PROGRAM OF COMMISSIONING GAS PIPELINE
BRANCHES THROUGH THE YEAR OF 2030, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #89: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011 TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING
SUBJECT: DEVELOPMENT OF A SYSTEM OF COSTING DESIGN
AND EXPLORATION OPERATIONS AT OAO GAZPROM'S
FACILITIES ON THE BASIS OF LABOR COSTS
PROPOSAL #90: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2010 TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING
SUBJECT: DEVELOPMENT OF CORPORATE UNIT RATES FOR
CONSTRUCTION AND ASSEMBLY, DRILLING, START-UP AND
COMMISSIONING WORK.
PROPOSAL #91: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011 TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #92: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2012 TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING
SUBJECT: DEVELOPMENT OF PLANS OF ACTIVITIES FOR
SUPPLY OF NATURAL GAS AND GASIFICATION OF REGIONS OF
EASTERN SIBERIA AND THE FAR EAST.
PROPOSAL #93: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM,
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER
31, 2011, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING
SUBJECTS: DEVELOPMENT OF A COMPREHENSIVE PROGRAM FOR
EARLY DIAGNOSTICS AND PREVENTION OF CARDIOVASCULAR
DISEASES OF OAO GAZPROM'S PERSONNEL.
PROPOSAL #94: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM,
WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER
31, 2012, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #95: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES, WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2010,
ACTING ON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE
SERVICES RELATED TO EXPRESS ASSESSMENT OF ESTIMATED
COST OF OAO GAZPROM'S COMMISSIONED FACILITIES,
DETERMINATION OF THE OPERATIONAL COST AND EXPENSES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #96: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT
TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES, WITHIN THE
PERIOD BETWEEN JULY 1, 2010 AND JULY 1, 2012 TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS,
RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING
SUBJECT: ASSESSMENT OF OPPORTUNITIES FOR THE SALE OF
METHANE EXTRACTED AT THE PRIMARY PRODUCTION SITES OF
KUZNETSK COAL BASIN.
PROPOSAL #97: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ AND OAO
GAZPROM SPACE SYSTEMS (THE CONTRACTORS), PURSUANT TO
WHICH THE CONTRACTORS UNDERTAKE, WITHIN THE PERIOD
BETWEEN JULY 1, 2010 AND DECEMBER 31, 2010, ACTING ON
OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES
RELATED TO IMPLEMENTATION OF PROGRAMS OF SCIENTIFIC
AND TECHNICAL COOPERATION OF OAO GAZPROM WITH FOREIGN
PARTNER COMPANIES.
PROPOSAL #98: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZTELECOM, PURSUANT TO
WHICH ZAO GAZTELECOM UNDERTAKES, WITHIN THE PERIOD
BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011, TO
PERFORM, ACTING ON OAO GAZPROM'S INSTRUCTIONS, A SET
OF WORK RELATING TO TECHNICAL MAINTENANCE OF OAO
GAZPROM'S TECHNOLOGICAL ASSETS CONSTITUTING ELEMENTS
OF COMMUNICATION LINES AND EQUIPMENT OF THE FIBER
OPTIC COMMUNICATION SYSTEM.
PROPOSAL #99: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AN
AGREEMENT BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ WILL
DELIVER TO OAO GAZPROM COMPLETE EXCLUSIVE RIGHTS TO
UTILITY MODEL CORPORATE SYSTEM FOR COLLECTING SPACE
DATA REQUIRED FOR THE DESIGN AND OPERATION OF LONG-
DISTANCE TECHNICAL STRUCTURES, PROSPECTING OF OIL AND
GAS FIELDS AND THEIR DEVELOPMENT AND OPERATION OWNED
PROPOSAL #100: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ZAO
GAZPROM INVEST YUG AND OAO TOMSKGAZPROM (THE
LICENSEES), PURSUANT TO WHICH OAO GAZPROM WILL GRANT
THE LICENSEES ORDINARY (NON-EXCLUSIVE) LICENSE TO USE
COMPUTER SOFTWARE PACKAGE SOFTWARE FOR COMPUTATION
OF COST ESTIMATES BASED ON THE RESOURCE METHOD UNDER
THE CURRENT LEVEL OF WELL CONSTRUCTION PRICES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #101: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, ZAO
YAMALGAZINVEST, OOO MEZHREGIONGAZ, OAO
GAZPROMREGIONGAZ, OAO SALAVATNEFTEORGSINTEZ, OOO REP
AND GAZPROMIPOTEKA FUND (THE LICENSEES), PURSUANT TO
WHICH OAO GAZPROM WILL GRANT THE LICENSEES AN
ORDINARY (NON-EXCLUSIVE) LICENSE TO USE OAO GAZPROM'S
TRADE MARKS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #102: APPROVE, IN ACCORDANCE WITH CHAPTER XI ISSUER YES FOR FOR
OF THE FEDERAL LAW ON JOINT STOCK COMPANIES AND
CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT (THE
LICENSEE), PURSUANT TO WHICH OAO GAZPROM WILL GRANT
THE LICENSEE AN EXCLUSIVE LICENSE TO USE OAO
GAZPROM'S TRADE MARKS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OBAYASHI CORPORATION
TICKER: N/A CUSIP: J59826107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Change Company's ISSUER YES FOR FOR
Location to Minato-ku, Tokyo
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OIL CO LUKOIL
TICKER: LUKOY CUSIP: 677862104
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ANNUAL REPORT OF OAO ISSUER YES FOR FOR
LUKOIL FOR 2009 AND THE ANNUAL FINANCIAL STATEMENTS,
INCLUDING THE INCOME STATEMENTS (PROFIT AND LOSS
ACCOUNTS) OF THE COMPANY, AND THE DISTRIBUTION OF
PROFITS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #3A: TO ELECT THE AUDIT COMMISSION CANDIDATE ISSUER YES FOR FOR
APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON
4 FEBRUARY 2010 (MINUTES NO. 3): IVANOVA, LYUBOV
GAVRILOVNA.
PROPOSAL #3B: TO ELECT THE AUDIT COMMISSION CANDIDATE ISSUER YES FOR FOR
APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON
4 FEBRUARY 2010 (MINUTES NO. 3): KONDRATIEV, PAVEL
GENNADIEVICH.
PROPOSAL #3C: TO ELECT THE AUDIT COMMISSION CANDIDATE ISSUER YES FOR FOR
APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON
4 FEBRUARY 2010 (MINUTES NO. 3): NIKITENKO, VLADIMIR
NIKOLAEVICH.
PROPOSAL #4A: TO PAY REMUNERATION AND REIMBURSE ISSUER YES FOR FOR
EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO
LUKOIL ACCORDING TO THE APPENDIX HERETO.
PROPOSAL #4B: TO DEEM IT APPROPRIATE TO ESTABLISH ISSUER YES FOR FOR
ADDITIONAL REMUNERATION FOR NEWLY ELECTED MEMBERS OF
THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN
CONFERENCES AND OTHER EVENTS ON WRITTEN INSTRUCTIONS
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN AN
AMOUNT OF 104,000 ROUBLES, AND TO RETAIN THE AMOUNTS
OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS
OF OAO LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL OF 26 JUNE
2008 (MINUTES NO. 1).
PROPOSAL #5A: TO PAY REMUNERATION TO EACH OF THE ISSUER YES FOR FOR
MEMBERS OF THE AUDIT COMMISSION OF OAO LUKOIL IN THE
AMOUNT ESTABLISHED BY DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL OF 26 JUNE 2008
(MINUTES NO. 1) - 2,600,000 ROUBLES.
PROPOSAL #5B: TO DEEM IT APPROPRIATE TO RETAIN THE ISSUER YES FOR FOR
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE AUDIT
COMMISSION OF OAO LUKOIL ESTABLISHED BY DECISION OF
THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL
OF 26 JUNE 2008 (MINUTES NO. 1).
PROPOSAL #06: TO APPROVE THE INDEPENDENT AUDITOR OF ISSUER YES FOR FOR
OAO LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
PROPOSAL #07: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR 0; FOR
REGULATIONS ON THE PROCEDURE FOR PREPARING AND
HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO
LUKOIL, PURSUANT TO THE APPENDIX HERETO.
PROPOSAL #8A: TO APPROVE THE INTERESTED-PARTY ISSUER YES FOR & #160; FOR
TRANSACTIONS, ON THE TERMS AND CONDITIONS INDICATED
IN THE APPENDIX HERETO: CONTRACT(S) OF GUARANTEE
BETWEEN OAO LUKOIL (GUARANTOR) AND SBERBANK OF RUSSIA
OAO (BANK).
PROPOSAL #8B: TO APPROVE THE INTERESTED-PARTY ISSUER YES FOR & #160; FOR
TRANSACTIONS, ON THE TERMS AND CONDITIONS INDICATED
IN THE APPENDIX HERETO: POLICY (CONTRACT) ON INSURING
THE LIABILITY OF DIRECTORS, OFFICERS AND
CORPORATIONS BETWEEN OAO LUKOIL (POLICYHOLDER) AND
OAO KAPITAL STRAKHOVANIE (INSURER).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OIL CO LUKOIL
TICKER: LUKOY CUSIP: 677862104
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2A: ELECTION OF DIRECTOR: ALEKPEROV, VAGIT ISSUER YES AGAINST AGAINST
YUSUFOVICH
PROPOSAL #2B: ELECTION OF DIRECTOR: BELIKOV, IGOR ISSUER YES AGAINST AGAINST
VYACHESLAVOVICH
PROPOSAL #2C: ELECTION OF DIRECTOR: BLAZHEEV, VICTOR ISSUER YES FOR AGAINST
VLADIMIROVICH
PROPOSAL #2D: ELECTION OF DIRECTOR: WALLETTE (JR.), ISSUER YES AGAINST AGAINST
DONALD EVERT
PROPOSAL #2E: ELECTION OF DIRECTOR: GRAYFER, VALERY ISSUER YES AGAINST AGAINST
ISAAKOVICH
PROPOSAL #2F: ELECTION OF DIRECTOR: GREF, HERMAN ISSUER YES FOR AGAINST
OSKAROVICH
PROPOSAL #2G: ELECTION OF DIRECTOR: ESAULKOVA, ISSUER YES AGAINST AGAINST
TATIANA STANISLAVOVNA
PROPOSAL #2H: ELECTION OF DIRECTOR: IVANOV, IGOR ISSUER YES FOR AGAINST
SERGEEVICH
PROPOSAL #2I: ELECTION OF DIRECTOR: MAGANOV, RAVIL ISSUER YES AGAINST AGAINST
ULFATOVICH
PROPOSAL #2J: ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ISSUER YES AGAINST AGAINST
ANATOLIEVICH
PROPOSAL #2K: ELECTION OF DIRECTOR: MOBIUS, MARK ISSUER YES AGAINST AGAINST
PROPOSAL #2L: ELECTION OF DIRECTOR: SHOKHIN, ISSUER YES FOR & #160; AGAINST
ALEXANDER NIKOLAEVICH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD MUTUAL PLC
TICKER: N/A CUSIP: G67395106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Directors' report ISSUER YES FOR FOR
and audited financial statements of the Group for the
YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend of 1.5p per ISSUER YES FOR FOR
ordinary share of 10p in the capital of the Company
(Ordinary Share) to shareholders on the register at
the close of business on 14 MAY 2010 (but without
prejudice to the approach to fractions in respect of
the Scrip Dividend Alternative as described in Part
IV of the shareholder circular dated 11 MAR 2010)
PROPOSAL #3.1: Elect Mr. M. Arnold as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #3.2: Elect Mr. P. O'Sullivan as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #3.3: Re-elect Mr. N. Andrews as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #3.4: Re-elect Mr. B. Nqwababa as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #3.5: Re-elect Mr. L. Otterbeck as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #4: Re-appoint KPMG Audit Plc as the ISSUER YES FOR & #160; FOR
Auditors to the Company
PROPOSAL #5: Authorize the Group Audit Committee to ISSUER YES FOR FOR
settle the remuneration of the Auditors
PROPOSAL #6: Approve the remuneration report in the ISSUER YES FOR FOR
Company's report and accounts for the YE 31 DEC 2009
PROPOSAL #7: Approve the changes to the rules of the ISSUER YES FOR FOR
Old Mutual plc Performance Share Plan (PSP) as
described in Part V of the shareholder circular dated
11 MAR 2010 and as specified and authorize the
Directors to do all such acts and things as they may
consider appropriate to implement those amendments
PROPOSAL #8: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to the passing of Resolution 13, (i) to offer
the holders of Ordinary Shares (excluding any member
holding shares as treasury shares) the right to
elect to receive Ordinary Shares, credited as fully
paid, (a) instead of the final dividend for the YE 31
DEC 2009 of 1.5p per Ordinary Share (or its
equivalent in applicable local currencies as
determined by the Directors) to shareholders on the
register at the close of business on 14 MAY 2010, and
(b) instead of cash in respect of the whole (or some
part as determined by the Directors) of any other
dividend from time to time or for such period as the
Directors may determine, and in each case, pursuant
to the provisions of Article 123 of the new Articles
of Association proposed to be adopted under
Resolution 13(ii) below CONTD
PROPOSAL #9: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to Section 551 of the UK Companies Act 2006,
and in substitution for the authority granted under
the equivalent Section of the UK Companies Act 1985
at the AGM of the Company held on 07 MAY 2009, to
allot shares in the Company up to an aggregate
nominal amount of GBP 27,136,000; Authority expires
at the conclusion of the next AGM of the Company ;
and the Directors may allot shares after the expiry
of this authority in pursuance of such an offer or
agreement made prior to such expiry
PROPOSAL #S.10: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 9, to allot equity
securities (as defined in Section 560(1) of the
Companies Act 2006) for cash under the authority
given by that resolution and/or to sell Ordinary
Shares held by the Company as treasury shares for
cash as if Section 561 of the Companies Act 2006 did
not apply to any such allotment or sale, such power
to be limited to the allotment of equity securities
or sale of treasury shares up to a maximum aggregate
nominal amount of GBP 28,333,000; Authority expires
at the conclusion of 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
PROPOSAL #S.11: Authorize the Company, for the ISSUER YES FOR FOR
purposes of Section 701 of the Companies Act 2006 to
purchase Ordinary Shares by way of one or more market
purchases (as defined in Section 693(4) of the
Companies Act 2006) upon and subject to the following
conditions: (i) the maximum number of such Ordinary
Shares that may be purchased pursuant to this
authority (when aggregated with any purchases made
pursuant to any of the contingent purchase contracts
referred to in Resolution 12 below) shall be
542,733,000; (ii) the minimum price that may be paid
for any Ordinary Share is 10p and the maximum price
(exclusive of expenses) that may be paid for such
Ordinary Share is the higher of: (a) an amount equal
to 5% above the average market value of an Ordinary
Share taken from the London Stock Exchange Daily
Official List CONTD
PROPOSAL #S.12: Approve the following contingent ISSUER YES FOR FOR
Purchase Contracts, in the respective forms produced
to the meeting (or with any non-material amendments
thereto that the Directors may consider to be
necessary or desirable), in accordance with Sections
693 and 694 of the Companies Act 2006 and authorize
the Company to make off-market purchases of Ordinary
Shares pursuant to each such contract for a period of
12 months from the date hereof or until the
conclusion of the next AGM: (i) contract between the
Company and Merrill Lynch South Africa (Pty) Limited
relating to Ordinary Shares traded on the JSE
Limited, pursuant to which the Company may make off-
market purchases from Merrill Lynch South Africa
(Pty) Limited of up to a maximum of 542,733,000
Ordinary Shares in aggregate (such maximum number to
PROPOSAL #S.13: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are to be
treated as provisions of the Company's Articles of
Association; and adopt the Articles of Association as
specified as the Artilces of Association of the
Company, in substitution for, and to the exclusion
of, the existing Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMV-AG
TICKER: N/A CUSIP: A51460110
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the presentation of the annual, ISSUER YES FOR FOR
status and corporate governance report, the proposal
for the allocation of the net income and the report
of the Supervisory report for the FY 2009
PROPOSAL #2.: Approve the allocation of the net ISSUER YES FOR FOR
income for the FY 2009
PROPOSAL #3.: Approve the Members of the MGMT Board ISSUER YES FOR FOR
for the FY 2009
PROPOSAL #4.: Approve the Supervisory Board for the ISSUER YES FOR FOR
FY 2009
PROPOSAL #5.: Approve the remuneration to the Members ISSUER YES FOR FOR
of the Supervisory Board for the FY 2009
PROPOSAL #6.: Election of the Auditors for the FY 2010 ISSUER YES FOR FOR
PROPOSAL #7.: Election to the Supervisory Board ISSUER YES FOR �� ; FOR
PROPOSAL #8.: Amend the Company charter especially ISSUER YES FOR FOR
about the new legal adjustments amended act 2009
(AKTRAEG) as well as the exclusion of the
securitisation of shares and verbal adjustments
PROPOSAL #9.: Approve the Long Term Incentive Plan ISSUER YES FOR FOR
2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIX CORPORATION
TICKER: N/A CUSIP: J61933123
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OTP BANK PLC, BUDAPEST
TICKER: N/A CUSIP: X60746181
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: Amend the Company's Bylaws by passing ISSUER NO N/A N/A
separate resolutions in respect of the two combined
recommendations contained in the proposal of the
Board of Directors
PROPOSAL #1.B: Amend the Sections 8.3., 8.4., 8.5., ISSUER NO N/A N/A
8.8., 8.11., 8.14., 8.22., 8.24., 8.26., 12/A.2.,
12/A.3. and 12/A.4. of the Company's Bylaws in
keeping with the proposal and on the basis of the
annex to the minutes of the General Meeting
PROPOSAL #1.C: Amend Sections 6.4. and 8.17. of the ISSUER NO N/A N/A
Bylaws in accordance with the proposal, on the basis
of the annex to the minutes of the General Meeting
PROPOSAL #2.: Approve the AGM approves the ISSUER NO N/A ; N/A
distribution of the after-tax profit of HUF 102,329
million as follows: the amount of general
provisioning should be HUF 10,233 million, no
dividends will be paid from the after-tax profit,
thus the balance sheet profit for the financial year
amounts to HUF 92,096 million, [The text above is a
selected part of the proposal for resolution of the
PROPOSAL #3.: Approve the AGM accepts OTP Bank Plc.'s ISSUER NO N/A N/A
2009 Report on Corporate Governance
PROPOSAL #4.: The evaluation of the activities of the ISSUER NO N/A N/A
Management in the business year, decision on
granting discharge of liability
PROPOSAL #5.: The report of the Board of Directors on ISSUER NO N/A N/A
the banks business policy for 2010
PROPOSAL #6.: Approve that the AGM accepts the ISSUER NO N/A & #160; N/A
proposal for modification of the rules of procedure
of the Supervisory Board pursuant to the proposal, in
keeping with the annex of the General Meeting's
PROPOSAL #7.: Approve, based on Section 3 Para 66 Act ISSUER NO N/A N/A
CXII of 1966 [Act on Credit Institutions and
Financial Enterprises] - concerning the audit of OTP
Bank Plc's unconsolidated and consolidated 2010
financial statements - the AGM is electing Deloitte
Auditing and Consulting Ltd. as the Bank's auditor
from 01 MAY 2010 until 30 APR 2011, the AGM approves
the nomination of Zsuzsanna Nagyvaradine Szepfalvi
[No. 005313 chartered auditor] as the person
responsible for auditing, in case any circumstance
should arise which ultimately precludes the
activities of Zsuzsanna Nagyvaradine Szepfalvi as
appointed auditor in this capacity, proposes the
appointment of Zoltan Nagy [No. 005027 chartered
auditor] to be the individual in charge of auditing,
the AGM establishes the total amount of HUF
56,000,000 + VAT as the Auditor's remuneration for
the audit of the 2008 annual accounts, prepared in
accordance with Hungarian Accounting Standards as
applicable to credit institutions, and for the audit
of the consolidated annual accounts prepared pursuant
Act on Accounting, out of total remuneration HUF
44,500,000 + VAT shall be paid in consideration of
the audit of the unconsolidated annual accounts, and
HUF 11,500,000 + VAT shall be the fee payable for the
audit of the consolidated annual accounts, the audit
shall be carried out in accordance with the
PROPOSAL #8.: Approve the AGM accepts the following ISSUER NO N/A N/A
monthly remunerations as from 01 MAY 2010: for the
Chairman of the Board of Directors HUF 750,000 for
the Deputy Chairman of the Board of Directors HUF
725,000 for the members of the Board of Directors HUF
645,000 for the Chairman and Deputy Chairman of the
Supervisory Board HUF 725,000 for the members of the
Supervisory Board HUF 580,000 for the members of the
Audit Committee no remuneration
PROPOSAL #9.: Authorize the Board of Directors to ISSUER NO N/A N/A
acquire treasury shares [shares issued by OTP Bank
Plc] in order to provide the necessary shares for the
incentive option and bonus share system programs
operating at OTP Bank Plc, to ensure the possibility
of rapid intervention to restrain share-price
fluctuations, to develop and maintain services
provided to the Company's customers and to execute
transactions aimed at optimizing the Company's equity
situation, the Board of Directors is entitled to
acquire 100 HUF face value ordinary shares with the
proviso that the volume of treasury shares under this
authorization shall not exceed 56,000,000 shares at
any time. If the acquisition of shares is for
consideration then the purchase price of the shares
at each transaction shall not be lower than the face
value of the shares and not be higher than 150%, of
the highest price registered on the Budapest Stock
Exchange on the day before the transaction with the
proviso that if such transaction is executed on the
Budapest Stock Exchange the purchase price shall not
be higher than 120% of the closing price registered
on the Budapest Stock Exchange on the day before the
transaction, the Board of Directors is entitled to
the acquisition of treasury shares until 31 OCT 2011,
authorize the Board of Directors by Resolution No.
11/2009 of the AGM is hereby repealed
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P.T. TELEKOMUNIKASI INDONESIA, TBK
TICKER: TLK CUSIP: 715684106
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1: APPROVAL OF THE COMPANY'S ANNUAL REPORT ISSUER YES FOR FOR
FOR THE 2009 FINANCIAL YEAR, INCLUDING THE BOARD OF
COMMISSIONERS' SUPERVISORY REPORT.
PROPOSAL #A2: RATIFICATION OF THE COMPANY'S FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PROGRAM KEMITRAAN DAN BINA LINGKUNGAN)
ANNUAL REPORT FOR THE 2009 FINANCIAL YEAR.
PROPOSAL #A3: APPROPRIATION OF THE COMPANY'S NET ISSUER YES FOR FOR
INCOME FOR THE 2009 FINANCIAL YEAR.
PROPOSAL #A4: DETERMINATION OF REMUNERATION FOR ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS FOR THE 2010 FINANCIAL YEAR.
PROPOSAL #A5: APPOINTMENT OF A PUBLIC ACCOUNTING FIRM ISSUER YES FOR FOR
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE
2010 FINANCIAL YEAR, INCLUDING AUDIT OF INTERNAL
CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF A
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE 2010 FINANCIAL YEAR.
PROPOSAL #A6: AMENDMENT TO THE COMPANY'S ARTICLE OF ISSUER YES AGAINST AGAINST
ASSOCIATION.
PROPOSAL #A7: UTILIZATION TO TREASURY STOCK FROM ISSUER YES AGAINST AGAINST
SHARE BUY BACK I-III.
PROPOSAL #E8: APPROVAL FOR THE DISMISSAL AND ISSUER YES AGAINST AGAINST
APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE BOARD OF COMMISSIONERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENN WEST ENERGY TR
TICKER: N/A CUSIP: 707885109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #0: Receive the consolidated financial ISSUER NO N/A N/A
statements of the Company for the YE 31 DEC 2009 and
the Auditors report thereon
PROPOSAL #1: Appointment of KPMG LLP, Chartered ISSUER YES FOR FOR
Accountants as Auditors of Penn West
PROPOSAL #2: Election of James E. Allard, William E. ISSUER YES FOR FOR
Andrew, Robert G. Brawn, George H. Brookman, John A.
Brussa, Daryl Gilbert, Shirley A. McClellan, Murray
R. Nunns, Frank Potter, R. Gregory Rich, Jack
Schanck, James C. Smith as Directors of the Company
PROPOSAL #3: Transact any other business ISSUER NO N/A &# 160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEO BRASILEIRO S.A. - PETROBRAS
TICKER: PBRA CUSIP: 71654V101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O4: ELECTION OF MEMBERS OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #O6: ELECTION OF MEMBERS OF THE AUDIT BOARD ISSUER YES AGAINST AGAINST
AND THEIR RESPECTIVE SUBSTITUTES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PING AN INS GROUP CO CHINA LTD
TICKER: N/A CUSIP: Y69790106
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, subject to the satisfaction or waiver [where
appropriate] of the conditions as specified in the
Share Purchase Agreement and the Listing Committee of
The Stock Exchange of Hong Kong Limited granting
approval for the listing of, and permission to deal
in, the Consideration Shares, to: a] allot and issue
the Consideration Shares as specified, in accordance
with the terms and conditions of the Share Purchase
Agreement; and b] do all acts and things in
connection with the allotment and issue of the
Consideration Shares; and to make amendments to the
Articles of Association of the Company as they think
fit as a result of the allotment and issuance of the
Consideration Shares as specified in this resolution,
which include: a] amendments to Article 21
[regarding details of the approval and the number of
issued shares] and Article 24 [regarding the
registered capital of the Company] of the Articles of
Association of the Company; and amendments to
corresponding articles in the Articles of Association
of the Company to reflect the actual situation after
the completion of the issuance of Consideration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PING AN INS GROUP CO CHINA LTD
TICKER: N/A CUSIP: Y69790106
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company: subject to the satisfaction or waiver [where
appropriate] of the conditions set out in the Share
Purchase Agreement [as defined in the circular of the
Company dated 23 JUN 2009 [the Circular] and the
Listing Committee of The Stock Exchange of Hong Kong
Limited granting the approval for the listing of, and
permission to deal in, the Consideration Shares, to:
[a] allot and issue the Consideration Shares [as
defined in the Circular] in accordance with the terms
and conditions of the Share Purchase Agreement; and
[b] do all acts and things in connection with the
allotment and issue of the Consideration Shares; and
to make amendments to the Articles of Association of
the Company as they think fit as a result of the
allotment and issuance of the Consideration Shares as
provided in this resolution, which include: [a]
amendments to Article 21 [regarding details of the
approval and the number of issued shares] and Article
24 [regarding the registered capital of the Company]
of the Articles of Association of the Company; and
[b] amendments to corresponding Articles in the
Articles of Association of the Company to reflect the
actual situation after the completion of the
issuance of Consideration Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PING AN INS GROUP CO CHINA LTD
TICKER: N/A CUSIP: Y69790106
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Bank deposits arrangements ISSUER YES FOR FOR
between the Company and its subsidiaries and The
Hongkong and Shanghai Banking Corporation Limited as
referred to in the announcement [the Announcement] of
the Company published on 27 OCT 2009 on the website
of The Stock Exchange of Hong Kong Limited
[http://www.hkexnews.hk] and the Company's website
[http://www.pingan.com] and dispatched to the
Shareholders of the Company together with this notice
and the proposed annual cap for the said Bank
deposits arrangements in the amount of USD 1,500
million on any given day for each of the 3 years
ending 31 DEC 2012; and authorize the Board of
Directors of the Company to do all such acts and
things and execute such documents and take all steps
which in its opinion may be necessary, desirable or
expedient in relation to the said bank deposits
PROPOSAL #2.: Approve the Bank deposits arrangements ISSUER YES FOR FOR
between the Company and its subsidiaries and
Industrial and Commercial Bank of China Limited and
Industrial and Commercial Bank of China [Asia]
Limited as referred to in the Announcement and the
proposed annual cap for the said bank deposits
arrangements in the amount of RMB 43,200 million on
any given day for each of the 3 years ending 31 DEC
2012; and authorize the Board of Directors of the
Company to do all such acts and things and execute
such documents and take all steps which in its
opinion may be necessary, desirable or expedient in
relation to the said bank deposits arrangements
PROPOSAL #3.: Approve the Bank deposits arrangements ISSUER YES FOR FOR
between the Company and its subsidiaries and Bank of
Communications Co., Ltd. as referred to in the
announcement published on 27 OCT 2009 on the website
of the Shanghai Stock Exchange [http://www.sse.cm.cn]
and the Company's website [http://www.pingan.com]
and the proposed annual cap for the said bank
deposits arrangements in the amount of RMB 39,000
million on any given day for each of the 2 years
ending 31 DEC 2012; and authorize the Board of
Directors of the Company to do all such acts and
things and execute such documents and take all steps
which in its opinion may be necessary, desirable or
expedient in relation to the said bank deposits
PROPOSAL #4.: Approve the Company's policy on the ISSUER YES FOR FOR
appointment of Auditors as referred to in the
announcement published on 27 OCT 2009 on the website
of the Shanghai Stock Exchange
[http://www.sse.com.cn] and the Company's website
PROPOSAL #5.: Approve the appointment of Mr. Guo ISSUER YES FOR FOR
Limin as a Non-Executive Director of the Company as
referred to in the Announcement
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
TICKER: N/A CUSIP: Y69790106
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for the YE 31 DEC 2009
PROPOSAL #2.: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #3.: Approve the annual report of the ISSUER YES FOR FOR
Company and its summary for the YE 31 DEC 2009
PROPOSAL #4.: Approve the report of the Auditors and ISSUER YES FOR FOR
audited financial statements of the Company for the
YE 31 DEC 2009
PROPOSAL #5.: Approve the profit distribution plan ISSUER YES FOR FOR
and the recommendation for the final dividend for the
YE 31 DEC 2009
PROPOSAL #6.: Re-appointment of Ernst & Young Hua ISSUER YES FOR FOR
Ming as the PRC Auditors and Ernst & Young as the
international Auditors of the Company to hold office
until the conclusion of the next AGM and to authorize
the Board of Directors to fix their remuneration
PROPOSAL #7.: Appointment of Mr. David Fried as a ISSUER YES FOR FOR
Non-executive Director of the Company
PROPOSAL #S.8: Amend the Articles of Association of ISSUER YES FOR FOR
the Company, and to authorize the Board of Directors
to make further amendments to the Articles of
Association of the Company that it considers
necessary, appropriate or expedient in accordance
with the applicable laws and regulations, and the
requirements of China Insurance Regulatory Commission
and other relevant regulatory authorities
PROPOSAL #S.9: Approve to give a general mandate to ISSUER YES FOR FOR
the Board of Directors to issue, allot and deal with
additional H shares not exceeding 20% of the H shares
of the Company in issue and authorize the Board of
Directors to make corresponding amendments to the
Articles of Association as it thinks fit so as to
reflect the new capital structure upon the allotment
or issuance of shares
PROPOSAL #10.: Approve the holders of the 299,088,758 ISSUER YES FOR FOR
H shares of the Company which were newly issued on
06 MAY 2010 are entitled to receive the final
dividend for the YE 31 DEC 2009, if any, as the other
shareholders of the Company are entitled to
PROPOSAL #S.11: Approve the proposed further ISSUER YES FOR &# 160; FOR
amendments to the Articles of Association of the
Company as set out in Appendix I to the supplemental
circular to be dispatched to shareholders of the
Company on 11 MAY 2010; and authorize the Chairman of
the Board of Directors or a person authorized by him
to make appropriate amendments to the Articles of
Association whenever necessary in the process of
submitting the same for approval, as required from
time to time by the relevant regulatory authorities,
administration of industry and commerce as well as
the stock exchanges
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORTUGAL TELECOM SGPS SA, LISBOA
TICKER: N/A CUSIP: X6769Q104
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the management report, balance ISSUER NO N/A N/A
sheet and accounts for the year 2009
PROPOSAL #2: Receive the consolidated management ISSUER NO N/A N/A
report, balance sheet and accounts for the year 2009
PROPOSAL #3: Approve the proposal for application of ISSUER NO N/A N/A
profits
PROPOSAL #4: Approve the general appraisal of the ISSUER NO N/A N/A
Company's management and supervision
PROPOSAL #5: Approve the acquisition and disposal of ISSUER NO N/A N/A
own shares
PROPOSAL #6: Approve, pursuant to Number 4 of Article ISSUER NO N/A N/A
8 of the Articles of Association, on the parameters
applicable in the event of any issuance of bonds
convertible into shares that may be resolved upon by
the Board of Directors
PROPOSAL #7: Approve the suppression of the pre- ISSUER NO N/A N/A
emptive right of shareholders in the subscription of
any issuance of convertible bonds as referred to
under Item 6 hereof as may be resolved upon by the
Board of Directors
PROPOSAL #8: Approve the issuance of bonds and other ISSUER NO N/A N/A
securities, of whatever nature, by the Board of
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
PROPOSAL #9: Approve the acquisition and disposal of ISSUER NO N/A N/A
own bonds and other own securities
PROPOSAL #10: Approve the creation of an ADHOC ISSUER NO N/A & #160; N/A
committee to decide on the remuneration of the
members of the compensation Committee
PROPOSAL #11: Approve the declaration in respect of ISSUER NO N/A N/A
the remuneration policy of the members of the
management and supervisory bodies of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWERTECH TECHNOLOGY INC
TICKER: N/A CUSIP: Y7083Y103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of assets impairment ISSUER NO N/A & #160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES ABSTAIN AGAINST
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES ABSTAIN AGAINST
proposed cash dividend: TWD 3.5per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES ABSTAIN AGAINST
Incorporation
PROPOSAL #B.4: Approve to release the prohibition on ISSUER YES ABSTAIN AGAINST
Directors from participation in competitive business
PROPOSAL #B.5: Extraordinary motions ISSUER YES ABSTAIN & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPR SA, PARIS
TICKER: N/A CUSIP: F7440G127
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company accounts for the ISSUER YES FOR FOR
year 2009
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
the year 2009
PROPOSAL #O.3: Approve the allocation of result and ISSUER YES FOR FOR
the distribution of the dividend
PROPOSAL #O.4: Approve the agreements specified in ISSUER YES FOR FOR
Articles L. 225-38 et sequence of the Code du
commerce commercial code
PROPOSAL #O.5: Appointment of Mrs. Laurence Boone as ISSUER YES FOR FOR
a Director for a 4 year period
PROPOSAL #O.6: Appointment of Mrs. Yseulys Costes as ISSUER YES FOR FOR
a Director for a 4 year period
PROPOSAL #O.7: Appointment of Mrs. Caroline Puel as a ISSUER YES FOR FOR
Director for a 4 year period
PROPOSAL #O.8: Approve the Board of Directors' fees ISSUER YES FOR FOR
PROPOSAL #O.9: Approve the renewal of an Auditor's ISSUER YES FOR FOR
mandate
PROPOSAL #O.10: Appointment of The Firm KPMG Audit as ISSUER YES FOR FOR
an Assistant Auditor
PROPOSAL #O.11: Grant authority to operate using ISSUER YES AGAINST AGAINST
Company shares
PROPOSAL #E.12: Grant powers to issue, without any ISSUER YES AGAINST AGAINST
preferential subscription right and as part of a
public offer, shares and/ or any tangible assets
granting access, immediately and/ or at term, to
capital securities and/or tangible assets, entitling
allocation of debt securities
PROPOSAL #E.13: Grant to decide to increase capital ISSUER YES AGAINST AGAINST
stock by issuing, without any preferential
subscription right and as part of an offer as
specified in Article L. 411-2.II of the Code
Monetaire et Financier Monetary and Financial Code ,
especially to qualified investors, shares and/or any
tangible assets granting access to the Company's
capital stock and/or issue of assets entitling
allocation of debt securities
PROPOSAL #E.14: Grant authority to set the price for ISSUER YES AGAINST AGAINST
issue of shares and/or tangible assets granting
access to capital stock according to certain
procedures, up to a ceiling of 10% of capital stock
per year, to increase capital stock by issuing with
no preferential subscription right shares
PROPOSAL #E.15: Grant authority to increase the ISSUER YES AGAINST AGAINST
number of shares or tangible assets to be issued in
the event of an increase in capital stock with no
preferential subscription right
PROPOSAL #E.16: Grant authority to increase capital ISSUER YES FOR FOR
stock by issuing, without and preferential
subscription right, shares or other assets, granting
access to capital stock reserved for current or
former employees who belong to a savings plan
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
agree share purchase or subscription options for
employed members of staff and agents within the group
or certain categories of them
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
allocate existing shares free of charge or issue them
to employed members of staff and agents within the
group or certain categories of them
PROPOSAL #E.19: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue refundable share subscription and/or purchase
notes BSAARs to employees and agents within the
group, with no shareholders' preferential
subscription right
PROPOSAL #E.20: Amend the Article 22 of the Articles ISSUER YES AGAINST AGAINST
of Association
PROPOSAL #O.E21: Powers for formalities ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRUDENTIAL PLC, LONDON
TICKER: N/A CUSIP: G72899100
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Directors report and the ISSUER YES FOR FOR
financial statements for the YE 31 DEC 2009 with the
related Auditor's report
PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3.: Re-elect Mr. M W O Garrett as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Mrs. B A Macaskill as a ISSUER YES FOR ; FOR
Director
PROPOSAL #5.: Re-elect Mr. C P Manning as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Mr. B L Stowe as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Election of Mr. N A Nicandrou as a ISSUER YES FOR FOR
Director
PROPOSAL #8.: Election of Mr. R A Devey as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-appoint KPMG Audit Plc as the ISSUER YES FOR ; FOR
Company's Auditor until the conclusion of the next
general meeting at which the Company's accounts are
laid
PROPOSAL #10.: Authorize the Directors to determine ISSUER YES FOR FOR
the amount of the Auditor's remuneration
PROPOSAL #11.: Approve to declare a final dividend of ISSUER YES FOR FOR
13.56 pence per ordinary share of the Company for
the YE 31 DEC 2009, which shall be payable on 27 MAY
2010 to shareholders who are on the register of
members at the close of business on 09 APR 2010
PROPOSAL #12.: Authorize the Company and all ISSUER YES FOR &# 160; FOR
Companies that are its subsidiaries at any time
during the period for which the resolution is
effective for the purposes of Section 366 and 367 of
the Companies Act 2006 [2006 Act] to make donations
to political organizations other than political
parties and to incur political expenditure [as such
terms are defined in Section 363 to 365 of the 2006
Act] up to a maximum aggregate sum of GBP 50,000 as
follows: [Authority expires at the earlier of 30 JUN
2011 or the conclusion of the AGM to be held in
2011]; and the Company may enter into a contract or
undertaking under this authority prior to its expiry,
which contract or undertaking may be performed
wholly or partly after such expiry, and may make
donations to political organizations and incur
political expenditure in pursuance of such contracts
or undertakings as if the said authority had not
PROPOSAL #13.: Authorize the Directors, without ISSUER YES FOR FOR
prejudice to any other authority conferred on the
Directors by or pursuant to Article 14 of the
Company's Articles of Association, by Article 14 of
the Company's Articles of Association to allot
generally and unconditionally relevant securities be
renewed in respect of equity securities [as defined
in Section 560[1] of the 2006 Act] for a period
expiring; [Authority expires at the earlier of the
conclusion of the AGM of the Company held in 2011 or
30 JUN 2011]; and for that period and purpose the
Section 551 amount in respect of the Company's equity
securities shall be GBP 42,236,000; and renewal of
authority to allot ordinary shares for rights issues
PROPOSAL #14.: Authorize the Directors, without ISSUER YES FOR FOR
prejudice to any other authority conferred on the
Directors by or pursuant to Article 14 of the
Company's Articles of Association, by Article 14 of
the Company's Articles of Association to allot
generally and unconditionally relevant securities be
renewed in respect of equity securities [as defined
in Section 560[1] of the 2006 Act] allotted in
connection with an offer by way of a rights issue:
[i] to ordinary shareholders in proportion [as nearly
as may be practicable] to their existing holdings;
and [ii] to holders of other equity securities as
required by the rights of those securities or as the
Board otherwise considers necessary for a period
expiring; [Authority expires at the earlier of the
conclusion of the AGM of the Company held in 2011 or
30 JUN 2011]; and purpose the Section 551 amount
shall be GBP 84,473,000 [after deducing from such
limit any relevant securities allotted under
resolution 13 above] and so that the Board may impose
any limits or restrictions and may any arrangements
which it considers necessary or appropriate to deal
with treasury shares, fractional entitlements, record
dates, legal, regulatory or practical problems in,
or under the laws of, any territory or any other
PROPOSAL #S.15: Authorize the Directors, for ISSUER YES FOR &# 160; FOR
disapplication of pre-emption rights, equity
securities [as defined in Section 560[1] of the 2006
Act] for cash pursuant to the power conferred on the
Directors by Article 15 of the Company's Articles of
Association and/or to sell any ordinary shares held
by the Company as treasury shares for cash as if
Section 561 of that Act did not apply to such
allotment provided that: the maximum aggregate
nominal amount of equity securities that may be
allotted or sold pursuant to the authority under
Article 15[b] is GBP 6,336,000 and [Authority expires
at the earlier of the conclusion of the AGM of the
Company held in 2011 or 30 JUN 2011]
PROPOSAL #S.16: Authorize the Company, in accordance ISSUER YES FOR FOR
with Section 701 of the 2006 Act, to make one or more
market purchases [within the meaning of Section
693[4] of the 2006 Act] of its ordinary shares of 5
pence each in the capital of the Company; such
authority to be limited: to a maximum aggregate
number of 253,440,000 ordinary shares; by the
condition that the minimum price which may be paid
for each ordinary shares is 5 pence and the maximum
price which may be paid for an ordinary shares is the
highest of: an amount equal to 105% of the average
of the middle market quotations for an ordinary
shares as derived from the daily official list of the
London Stock Exchange for the 5 business days
immediately preceding the day on which the share is
contracted to be purchases; and the higher of the
price of the last independent trade and the highest
current independent bid on the trading venues where
the purchase is carried out; in each case exclusive
of expenses; [Authority expires at the earlier of the
conclusion of the AGM of the Company held in 2011 or
30 JUN 2011]; the Company may before such expiry
make a contract or contracts to purchase ordinary
shares under the authority hereby conferred which
would or may be executed wholly or partly after the
expiry of such authority and may make a purchase of
ordinary shares in pursuance of any such contract or
contracts as if the power conferred hereby had not
expired; and all ordinary shares purchased pursuant
to said authority shall be either; cancelled
immediately upon completion of the purchase; or be
held, sold, transferred or otherwise dealt with as
treasury shares in accordance with the provisions of
PROPOSAL #S.17: Approve that a general meeting other ISSUER YES FOR FOR
than an AGM may be called on not less than 14 clear
days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRUDENTIAL PLC, LONDON
TICKER: N/A CUSIP: G72899100
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Scheme of Arrangement ISSUER YES AGAINST AGAINST
proposed to be made between the Company and the
holders of Scheme shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRUDENTIAL PLC, LONDON
TICKER: N/A CUSIP: G72899100
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, subject to the scheme of ISSUER YES AGAINST AGAINST
arrangement dated 17 MAY 2010 proposed to be made
between the Company and the scheme shareholders [as
specified in the scheme], for the purpose of giving
effect to the scheme in its original form or with or
subject to any modification, addition or condition
approved or imposed by the court; (i) the share
capital of the Company be reduced by canceling all
the scheme shares [as specified in the scheme] (ii)
forthwith and contingently on such reduction of
capital taking effect the reserve arising in the
books of account of the Company as a result of the
cancellation of the scheme shares be applied in
paying up in full at par such number of new ordinary
shares of 5 pence each as shall be equal to the
number of scheme shares cancelled at Sub-paragraph
(i) above, such new ordinary shares to be allotted
and issued credited as fully paid to prudential group
plc [New Prudential] and/or its nominees (iii)
without prejudice and in addition to any other
authority conferred on the Directors under Section
551 of the Companies Act2006, including at the AGM of
the Company and under Resolution 2; authorize the
Directors pursuant to and in accordance with Section
551 of the Companies Act2006 to give effect to this
resolution and accordingly to effect the allotment of
the new ordinary shares referred to in sub-paragraph
(ii) above, provided that (a) the maximum aggregate
nominal amount of shares which may be allotted
hereunder shall be the aggregate nominal amount of
the new ordinary shares created pursuant to sub-
paragraph (ii) above; [Authority expires on 07 JUN
2011] (iv) prior to the reduction of the capital
referred to in sub-Paragraph (i) above taking effect
authorize the Company to issue and allot two
redeemable deferred shares to New Prudential and/or
its nominees; amend the Articles of Association of
the Company by the adoption and inclusion of the
following new Article 198 as specified; approve the
proposed reduction of capital of New Prudential at
the General Meeting of New Prudential [as specified]
PROPOSAL #2.: Authorize the Directors, subject to ISSUER YES AGAINST AGAINST
Resolution 1 being passed, without prejudice and in
addition to any other authority conferred on the
Directors under Section 551 of the Companies Act
2006, including at the AGM of the Company and under
Resolution 1(A)(iii), pursuant to and in accordance
with Section 551 of the Companies Act 2006 to allot
ordinary shares of 5 pence each in the Company up to
a nominal amount of GBP 14,523,140,060 in connection
with the issue of ordinary shares of 5 pence each in
the Company for the purposes of the rights issue [as
specified in circular]; [Authority expires on 07 JUN
2011], the Company may make offers and enter into
agreements during the relevant period which would or
might require shares to be allotted after the
authority ends and the Directors may allot shares
under such offers or agreements as if the authority
had not ended
PROPOSAL #3.: Approve, subject to the scheme referred ISSUER YES AGAINST AGAINST
to in Resolution 1 becoming effective, the New
Prudential group performance shares plan, the New
Prudential business unit performance plans and the
M&G executive Long Term Incentive Plan 2010 adopted
by New Prudential, the term of which are summarized
in Paragraph 4 of Part IV of the circular as specified
PROPOSAL #4.: Approve, subject to the scheme referred ISSUER YES AGAINST AGAINST
to in Resolution 1 becoming effective, the New
Prudential UK savings-related Shares Option Scheme,
the New Prudential Irish SAYE scheme, the New
Prudential International Employees SAYE scheme, the
New Prudential International [Non-Employees] SAYE
scheme, the New Prudential Shares Incentive Plan, the
Prudential Europe Share Participation Plan, the New
Prudential Share Option Plan and the Momentum
Retention plan adopted by New Prudential, the terms
of which are summarized in Paragraph 4 of Part IV of
the circular as specified
PROPOSAL #5.: Authorize the Directors of New ISSUER YES AGAINST AGAINST
Prudential, subject to the scheme referred to in
Resolution 1 becoming effective of to establish
employee share schemes in addition to those mentioned
in Resolutions 3 and 4 in this notice for the
benefit of overseas employees of New Prudential and
its subsidiaries provided that such additional
schemes operate within the equity dilution limits
applicable to the new share plans and [save to the
extent necessary or desirable to take account of
overseas tax, securities and exchange control laws]
such additional schemes do not confer upon
participants benefits which are greater than those
which could be obtained from the new shares plans and
that, once such additional schemes have been
established, they may not be amended without the
approval of the shareholders of New Prudential if
such approval would be required to amend the
corresponding provisions of the new share plans
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT INTERNATIONAL NICKEL INDONESIA TBK
TICKER: N/A CUSIP: Y39128148
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to adjust the Articles of ISSUER YES FOR FOR
Association to comply with the regulation of the
Indonesian Capital Market and financial institutions
Supervisory Board No.IX.J.1
PROPOSAL #2.: Appoint the Member of the Board of ISSUER YES AGAINST AGAINST
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANDSTAD HOLDING NV
TICKER: N/A CUSIP: N7291Y137
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2.A: Report of the Executive Board and ISSUER NO N/A N/A
preceding advice of the Supervisory Board for the FY
2009
PROPOSAL #2.B: Adopt the financial statements 2009 ISSUER YES FOR FOR
PROPOSAL #2.C: Explanation of policy on reserves and ISSUER NO N/A N/A
dividends
PROPOSAL #2.D: Approve to determine the dividend over ISSUER YES FOR FOR
the FY 2009
PROPOSAL #2.E: Corporate governance ISSUER NO N/A N/A
PROPOSAL #3.A: Grant discharge of liability of the ISSUER YES FOR FOR
Members of the Executive Board for the Management
PROPOSAL #3.B: Grant discharge of liability of the ISSUER YES FOR FOR
Members of the Supervisory Board for the supervision
of the Management
PROPOSAL #4.A: Re-appoint Mr. Van Wijk as a Member of ISSUER YES FOR FOR
the Supervisory Board
PROPOSAL #4.B: Re-appoint Ms. Kampouri Monnas as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #5.A: Approve to extend the authority of the ISSUER YES FOR FOR
Executive Board to issue shares
PROPOSAL #5.B: Approve to extend the authority of the ISSUER YES FOR FOR
Executive Board to restrict or exclude the pre-
emptive right to any issue of shares
PROPOSAL #5.C: Approve the performance related ISSUER YES FOR FOR
remuneration of the Executive Board in performance
shares and performance share options
PROPOSAL #6: Any other business ISSUER NO N/A N/A
PROPOSAL #7: Closing ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REDECARD S A
TICKER: N/A CUSIP: P79941103
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend the Articles 16, 18 and 19 and ISSUER YES FOR FOR
adjustments to the wording in Articles 9, 29, 30, 32,
34 and 36 of the Corporate By-laws
PROPOSAL #2: Amend the Redecard Stock Option Plan ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REDECARD S A
TICKER: N/A CUSIP: P79941103
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to examine, discuss and vote ISSUER YES FOR FOR
upon the Board of Directors annual report, the
financial statements and Independent Auditors and
Finance Committee report relating to FY ending 31 DEC
2009
PROPOSAL #2.: Approve the allocation of the net ISSUER YES FOR FOR
profit from the FY and the balance of the retained
profit reserve account
PROPOSAL #3.: Election of the Members of the Board of ISSUER YES FOR FOR
Directors and approve to re-elect the Chairperson of
the Board of Directors, in accordance with the terms
of Article 13, 8 of the Corporate Bylaws, note under
the terms of the applicable legislation
PROPOSAL #4.: Approve to set the global remuneration ISSUER YES FOR FOR
of the Board of Directors, the Independent Auditors
and the Directors
PROPOSAL #5.: Approve to substitute the newspaper in ISSUER YES FOR FOR
which the notices ordered by Law Number 6404 76 must
be published
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REDECARD SA, SAO PAULO
TICKER: N/A CUSIP: P79941103
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to decide regarding the ISSUER YES FOR &# 160; FOR
recomposition of the Board of Directors of the
Company, for the period of 2 year term in office
currently underway, which will last until those who
are elected in 2012 take office
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENTOKIL INITIAL PLC, LONDON
TICKER: N/A CUSIP: G7494G105
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Directors' report and ISSUER YES FOR FOR
accounts
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report
PROPOSAL #3: Re-elect Richard Burrows as a Director ISSUER YES FOR FOR
PROPOSAL #4: Re-elect Duncan Tatton-Brown as a ISSUER YES FOR ; FOR
Director
PROPOSAL #5: Re-elect William Rucker as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-appoint KPMG Audit Plc as the Auditors ISSUER YES FOR FOR
PROPOSAL #7: Authorize the Directors to agree the ISSUER YES FOR FOR
Auditors' remuneration
PROPOSAL #S.8: Authorize the calling of a general ISSUER YES FOR FOR
meeting other than an AGM on 14 days' clear notice
PROPOSAL #9: Authorize the Directors to allot shares ISSUER YES FOR FOR
PROPOSAL #S.10: Approve to disapply statutory pre- ISSUER YES FOR FOR
emption rights
PROPOSAL #S.11: Authorize the Board to make market ISSUER YES FOR FOR
purchases of its own shares
PROPOSAL #12: Authorize the making of political ISSUER YES FOR FOR
donations
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIO TINTO PLC
TICKER: N/A CUSIP: G75754104
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Company's financial ISSUER YES FOR &# 160; FOR
statements and the report of the Directors and
Auditors for the YE 31 DEC 2009
PROPOSAL #2: Recieve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009 as set out in the 2009 annual report
PROPOSAL #3: Election of Robert Brown as a Director ISSUER YES FOR FOR
PROPOSAL #4: Election of Ann Godbehere as a Director ISSUER YES FOR FOR
PROPOSAL #5: Election of Sam Walsh as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-election of Guy Elliott as a Director ISSUER YES FOR FOR
PROPOSAL #7: Re-elect Michael Fitzpatrick as a ISSUER YES FOR ; FOR
Director
PROPOSAL #8: Re-elect Lord Kerr as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #9: Re-appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
LLP as Auditors of the Company to hold office until
the conclusion of the next AGM at which accounts are
laid before the Company and to authorize the Audit
Committee to determine the Auditors' remuneration
PROPOSAL #10: Authorize the Directors pursuant to and ISSUER YES FOR FOR
in accordance with Section 551 of the Companies Act
2006 the 2006 Act to exercise all the powers of the
Company to allot shares or grant rights to subscribe
for or convert any securities into shares: i) up to
an aggregate nominal amount of GBP 50,321,000; ii)
comprising equity securities as specified in the
2006 Act up to a further nominal amount of GBP
50,321,000 in connection with an offer by way of a
rights issue; such authorities to apply in
substitution for all previous authorities pursuant to
Section 80 of the Companies Act 1985 and to expire
on the later of 15 APR 2011 and the date of the 2011
AGM but, in each case, so that the Company may make
offers and enter into agreements during this period
which would, or might, require shares to be allotted
or rights to subscribe for or to CONTD..
PROPOSAL #11: Authorize the Directors, subject to the ISSUER YES FOR FOR
passing of Resolution 10 above, to allot equity
securities as specified in the 2006 Act wholly for
cash: i) pursuant to the authority given by Paragraph
(i) of Resolution 10 above or where the allotment
constitutes an allotment of equity securities by
virtue of Section 560(3) of the 2006 Act in each
case: a) in connection with a pre-emptive offer; and
b) otherwise than in connection with a pre-emptive
offer, up to an aggregate nominal amount of GBP
9,803,000; and ii) pursuant to the authority given by
Paragraph (ii) of Resolution 10 above in connection
with a rights issue, as if Section 561(1) of the 2006
Act did not apply to any such allotment; such
authority shall expire on the later of 15 APR 2011
and the date of the 2011 AGM, but so that the Company
may make offers and enter into CONTD..
PROPOSAL #12: Authorize: (a) the Company, Rio Tinto ISSUER YES FOR FOR
Limited and any subsidiaries of Rio Tinto Limited, to
purchase ordinary shares of 10p each issued by the
Company RTP Ordinary Shares , such purchases to be
made in the case of the Company by way of market
purchase as specified in Section 693 of the 2006 Act
, provided that this authority shall be limited: i)
so as to expire on the later of 15 APR 2011 and the
date of the 2011 AGM, unless such authority is
renewed prior to that time except in relation to the
purchase of RTP ordinary shares, the contract for
which was concluded before the expiry of such
authority and which might be executed wholly or
partly after such expiry ; ii) so that the number of
RTP ordinary shares which may be purchased pursuant
to this authority shall not exceed 152,488,000; iii)
so that the maximum price payable CONTD.
PROPOSAL #13: Approve the general meeting other than ISSUER YES FOR FOR
an AGM may be called on not less than 14 clear days
notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCHE HOLDING LTD
TICKER: N/A CUSIP: H69293217
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the annual report, ISSUER NO N/A N/A
annual financial statement and the Group's annual
financial statement for 2009, as well as the
compensation report
PROPOSAL #2.: Resolution on the discharge of the ISSUER NO N/A N/A
Members of the Administrative Board
PROPOSAL #3.: Resolution on the appropriation of the ISSUER NO N/A N/A
net profit of Roche Holdings AG
PROPOSAL #4.: Election to the Administrative Board ISSUER NO N/A N/A
PROPOSAL #5.: Election of the Financial Auditor ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROLLS-ROYCE GROUP PLC, LONDON
TICKER: N/A CUSIP: G7630U109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Directors's report and ISSUER YES FOR FOR
financial statements for the YE 31 DEC 2009
PROPOSAL #2: Approve the Director's remuneration ISSUER YES FOR FOR
report for the YE DEC 31 2009
PROPOSAL #3: Re-elect Peter Byrom as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #4: Re-elect Professor Peter Gregson as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #5: Re-elect Helen Alexander as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #6: Re-elect Dr. John McAdam as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #7: Re-elect Andrew Shilston as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #8: Re-appoint the Auditors and to authorize ISSUER YES FOR FOR
the Directors to agree their remuneration
PROPOSAL #9: Authorize the allotment and issue of ISSUER YES FOR FOR
Company Shares
PROPOSAL #10: Authorize political donations and ISSUER YES FOR FOR
political expenditure
PROPOSAL #S.11: Approve to accept new Articles of ISSUER YES FOR FOR
Association
PROPOSAL #S.12: Authorize the Directors to call ISSUER YES FOR FOR
general meetings on not less than 14 clear day's
PROPOSAL #S.13: Authorize the Directors to allot ISSUER YES FOR FOR
shares
PROPOSAL #S.14: Approve to display pre-emption rights ISSUER YES FOR FOR
PROPOSAL #S.15: Authorize the Company to purchase its ISSUER YES FOR FOR
own Ordinary Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RONA INC
TICKER: N/A CUSIP: 776249104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of Louise Caya as a Director ISSUER YES FOR FOR
for the ensuing year
PROPOSAL #1.2: Election of Doris Joan Daughney as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #1.3: Election of Robert Dutton as a ISSUER YES FOR & #160; FOR
Director for the ensuing year
PROPOSAL #1.4: Election of Richard Fortin as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #1.5: Election of Jean Gaulin as a Director ISSUER YES FOR FOR
for the ensuing year
PROPOSAL #1.6: Election of Jean-Guy Hebert as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #1.7: Election of J. Spencer Lanthier as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #1.8: Election of Alain Michel as a Director ISSUER YES FOR FOR
for the ensuing year
PROPOSAL #1.9: Election of James Pantelidis as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #1.10: Election of Robert Pare as a Director ISSUER YES FOR FOR
for the ensuing year
PROPOSAL #1.11: Election of Jocelyn Tremblay as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #1.12: Election of Jean-Roch Vachon as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #2: Appointment of Raymond Chabot Grant ISSUER YES FOR FOR
Thornton, Chartered Accountants as the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL BANK OF CANADA, TORONTO ON
TICKER: N/A CUSIP: 780087102
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Elect W.G. Beattie as a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Elect D.T. Elix as a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #1.3: Elect J.T. Ferguson as a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Elect P. Gauthier as a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Elect T.J. Hearn as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #1.6: Elect A.D. Laberge as a Director ISSUER YES FOR ; FOR
PROPOSAL #1.7: Elect J. Lamarre as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #1.8: Elect B.C. Louie as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #1.9: Elect M.H. McCain as a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Elect G.M. Nixon as a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Elect D.P. O'Brien as a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Elect J.P. Reinhard as a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Elect E. Sonshine as a Director ISSUER YES FOR ; FOR
PROPOSAL #1.14: Elect K.P. Taylor as a Director ISSUER YES FOR ; FOR
PROPOSAL #1.15: Elect V.L. Young as a Director ISSUER YES FOR FOR
PROPOSAL #2: Appoint Deloitte & Touche LLP as the ISSUER YES FOR FOR
Auditor
PROPOSAL #3: Approve the advisory resolution to ISSUER YES FOR FOR
accept the approach to executive compensation as
PROPOSAL #4: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: approve to submit to the vote
of the shareholders more candidates than the number
of vacancies on the Board
PROPOSAL #5: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: approve the annual report and
the Management as specified the pay ratios of, first,
the total compensation of the Chief Executive
Officer, and secondly, the total compensation of the
5 Named Executive Officers, to the average total
compensation of employees
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
TICKER: N/A CUSIP: G76891111
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the accession to the Asset ISSUER YES FOR FOR
Protection Scheme and the issue of B Shares and a
Dividend Access Share
PROPOSAL #2.: Authorize the allotment of the B ISSUER YES FOR FOR
Shares, Dividend Access Share and Ordinary Shares
PROPOSAL #3.: Grant authority for the capitalization ISSUER YES FOR FOR
of reserves and the consolidation and division of
share capital and/or sub-division of shares
PROPOSAL #4.: Approve and adopt the rules of the RBS ISSUER YES FOR FOR
2010 Deferral Plan
PROPOSAL #5.: Approve the removal of the authorized ISSUER YES FOR FOR
share capital and other amendments to the Articles of
Association
PROPOSAL #6.: Approve to disapply pre-emption rights ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL BK SCOTLAND GROUP PLC
TICKER: N/A CUSIP: G76891111
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and approve the accounts for the ISSUER YES FOR FOR
FYE 31 DEC 2009 and the reports of the Directors and
the Auditors thereon
PROPOSAL #2: Approve the remuneration report ISSUER YES FOR &# 160; FOR
contained within the report and accounts for the FYE
PROPOSAL #3: Election of Sir Sandy Crombie as a ISSUER YES FOR FOR
Director
PROPOSAL #4: Election of Bruce Van Saun as a Director ISSUER YES FOR FOR
PROPOSAL #5: Election of Philip Scott as a Director ISSUER YES FOR FOR
PROPOSAL #6: Election of Penny Hughes as a Director ISSUER YES FOR FOR
PROPOSAL #7: Election of Brendan Nelson as a Director ISSUER YES FOR FOR
PROPOSAL #8: Re-election of Joe Machale a'S a Director ISSUER YES FOR FOR
PROPOSAL #9: Re-election of Philip Hampton as a ISSUER YES FOR FOR
Director
PROPOSAL #10: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
PROPOSAL #11: Authorize the Audit Committee to fix ISSUER YES FOR FOR
the remuneration of the Auditors
PROPOSAL #12: Approve to renew the Directors ISSUER YES FOR &# 160; FOR
authority to allot ordinary shares
PROPOSAL #S.13: Approve to renew the Directors ISSUER YES FOR FOR
authority to allot shares on a non-pre-emptive basis
PROPOSAL #14: Approve the consolidation and sub- ISSUER YES FOR FOR
division of shares
PROPOSAL #S.15: Approve to permit the holding of ISSUER YES FOR FOR
general meetings at 14 days notice
PROPOSAL #16: Approve the RBS 2010 Long Term ISSUER YES FOR &# 160; FOR
Incentive Plan
PROPOSAL #17: Approve to renew the Employee Share ISSUER YES FOR FOR
Ownership Plan
PROPOSAL #S.18: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #19: Grant authority for the political ISSUER YES FOR FOR
donations and expenditure by the Company in terms of
Section 366 of the Companies Act 2006
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL BK SCOTLAND GROUP PLC
TICKER: N/A CUSIP: G76891111
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the Terms of the Conditional ISSUER YES FOR FOR
Repurchase Agreement and the Argon Conditional
Repurchase Agreement
PROPOSAL #S.2: Amend Articles of Association ISSUER YES FOR 60; FOR
PROPOSAL #S.3: Amend Articles of Association ISSUER YES FOR &# 160; FOR
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ISSUER: ROYAL DUTCH SHELL PLC
TICKER: N/A CUSIP: G7690A100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Company's annual accounts ISSUER YES FOR FOR
for the FYE 31 DEC 2009, together with the Directors'
report and the Auditors' report on those accounts
PROPOSAL #2.: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009, set out in the annual report and
accounts 2009 and summarized in the annual review and
Summary financial Statements 2009
PROPOSAL #3.: Appointment of Charles O. Holliday as a ISSUER YES FOR FOR
Director of the Company with effect from 01 SEP 2010
PROPOSAL #4.: Re-appointment of Josef Ackermann as a ISSUER YES AGAINST AGAINST
Director of the Company
PROPOSAL #5.: Re-appointment of Malcolm Brinded as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #6.: Re-appointment Simon Henry as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #7.: Re-appointment Lord Kerr of Kinlochard ISSUER YES FOR FOR
as a Director of the Company
PROPOSAL #8.: Re-appointment Wim Kok as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #9.: Re-appointment of Nick Land as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #10.: Re-appointment of Christine Morin- ISSUER YES FOR FOR
Postel as a Director of the Company
PROPOSAL #11.: Re-appointment of Jorma Ollila as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #12.: Re-appointment of Jeroen van der Veer ISSUER YES FOR FOR
as a Director of the Company
PROPOSAL #13.: Re-appointment of Peter Voser as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #14.: Re-appointment of Hans Wijers as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #15.: Re-appointment of �� ISSUER YES FOR FOR
PricewaterhouseCoopers LLP as the Auditors of the
Company
PROPOSAL #16.: Authorize the Board to settle the ISSUER YES FOR FOR
remuneration of the Auditors for 2010
PROPOSAL #17.: Authorize the Board, in substitution ISSUER YES FOR FOR
for all subsisting authorities, to allot shares in
the Company and to grant rights to subscribe for or
convert any security into shares in the Company up to
a nominal amount of EUR 145 million; [Authority
expires at the earlier of the end of next year's AGM
or the close of business on 18 AUG 2011]; but, in
each case, during this period the Company may make
offers and enter into agreements which would, or
might, require shares to be allotted or rights to
subscribe for or convert securities into shares to be
granted after the authority ends and the Board may
allot shares or grant rights to subscribe for or
convert securities into shares under any such offer
or agreement as if the authority had not ended
PROPOSAL #S.18: Authorize the Board, that if ISSUER YES FOR & #160; FOR
Resolution 17 is passed, to allot equity securities
(as defined in the Companies Act 2006) for cash under
the authority given by that resolution and/or to
sell ordinary shares held by the Company as treasury
shares for cash as if Section 561 of the Companies
Act 2006 did not apply to any such allotment or sale,
such power to be limited: (A) to the allotment of
equity securities and sale of treasury shares for
cash in connection with an offer of, or invitation to
apply for, equity securities: (i) to ordinary
shareholders in proportion (as nearly as may be
practicable) to their existing holdings; and (ii) to
holders of other equity securities, as required by
the rights of those securities or, as the Board
otherwise considers necessary, and so that the Board
may impose any limits or restrictions and make any
arrangements which it considers necessary or
appropriate to deal with treasury shares, fractional
entitlements, record dates, or legal or practical
problems arising in any overseas territory, the
requirements of any regulatory body or stock exchange
or any other matter whatsoever; and (B) in the case
of the authority granted under Resolution 17 and/or
in the case of any sale of treasury shares for cash,
to the allotment (otherwise than under paragraph (A)
above) of equity securities or sale of treasury
shares up to a nominal amount of EUR 21 million;
[Authority expires at the earlier of the end of next
year's AGM or the close of business on 18 AUG 2011];
but, in each case, during this period the Company may
make offers and enter into agreements which would,
or might, require equity securities to be allotted
(and treasury shares to be sold) after the power
ends, and the Board may allot equity securities (and
sell treasury shares) under any such offer or
PROPOSAL #S.19: Authorize the Company, for the ISSUER YES FOR FOR
purposes of Section 701 of the Companies Act 2006 to
make one or more market purchases (as defined in
Section 693(4) of the Companies Act 2006) of its
ordinary shares of EUR 0.07 each (Ordinary Shares),
such power to be limited: (A) to a maximum number of
624 million Ordinary Shares; (B) by the condition
that the minimum price which may be paid for an
Ordinary Share is EUR 0.07 and the maximum price
which may be paid for an Ordinary Share is the higher
of: (i) an amount equal to 5% above the average
market value of an Ordinary Share for the five
business days immediately preceding the day on which
that Ordinary Share is contracted to be purchased;
and (ii) the higher of the price of the last
independent trade and the highest current independent
bid on the trading venues where the purchase is
carried out, in each case, exclusive of expenses;
[Authority expires at the earlier of the end of next
year's AGM or the close of business on 18 AUG 2011];
but in each case so that the Company may enter into a
contract to purchase Ordinary Shares which will or
may be completed or executed wholly or partly after
the power ends and the Company may purchase Ordinary
Shares pursuant to any such contract as if the power
PROPOSAL #20.: Authorize the Directors, pursuant ISSUER YES FOR FOR
Article 129 of the Company's Articles of Association,
to offer ordinary shareholders (excluding any
shareholder holding shares as treasury shares) the
right to choose to receive extra ordinary shares,
credited as fully paid up, instead of some or all of
any cash dividend or dividends which may be declared
or paid at any time after the date of the passing of
this resolution and prior to or on 18 MAY 2015
PROPOSAL #21.: Authorize the Company, in accordance ISSUER YES FOR FOR
with Section 366 of the Companies Act 2006 and in
substitution for any previous authorities given to
the Company (and its subsidiaries), (and all
companies that are subsidiaries of the Company at any
time during the period for which this resolution has
effect) to: (A) make political donations to
political organisations other than political parties
not exceeding GBP 200,000 in total per annum; and (B)
incur political expenditure not exceeding GBP
200,000 in total per annum; [Authority expires at the
earlier of beginning with the date of the passing of
this resolution and ending on 30 JUN 2011 or at the
conclusion of the next AGM of the Company]; in this
resolution, the terms political donation, political
parties, political organisation and political
expenditure have the meanings given to them by
Sections 363 to 365 of the Companies Act 2006
PROPOSAL #S.22: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are to be
treated as provisions of the Company's Articles of
Association; and adopt the Articles of Association of
the Company produced to the meeting and as
specified, in substitution for, and to the exclusion
of, the existing Articles of Association
PROPOSAL #S.23: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: Approve in order to address
our concerns for the long term success of the Company
arising from the risks associated with oil sands, we
as shareholders of the Company direct that the Audit
Committee or a Risk Committee of the Board
commissions and reviews a report setting out the
assumptions made by the Company in deciding to
proceed with oil sands projects regarding future
carbon prices, oil price volatility, demand for oil,
anticipated regulation of greenhouse gas emissions
and legal and reputational risks arising from local
environmental damage and impairment of traditional
livelihoods the findings of the report and review
should be reported to investors in the Business
Review section of the Company's Annual Report
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAMPO PLC, SAMPO
TICKER: N/A CUSIP: X75653109
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Calling the meeting to order ISSUER NO N/A N/A
PROPOSAL #3: Election of persons to scrutinize the ISSUER NO N/A N/A
minutes and to supervise the counting
PROPOSAL #4: Recording the legality of the meeting ISSUER NO N/A N/A
PROPOSAL #5: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6: Presentation of the financial ISSUER NO N/A ; N/A
statements, the Board of Directors' report and the
Auditor's report for 2009
PROPOSAL #7: Adoption of the accounts ISSUER YES FOR 0; FOR
PROPOSAL #8: The Board of Directors proposes to the ISSUER YES FOR FOR
AGM that a dividend of EUR 1.00 per share from the
parent Company's distributable assets be paid; the
dividend will be paid to those shareholders who, on
the record date for payment of dividends, Friday 16
APR 2010 are registered in the company's shareholder
register kept by Euroclear Finland Ltd.; The Board
proposes to the AGM that the dividend be paid on
Friday 23 APR 2010; For those shareholders who have
not transferred their share certificates to the book-
entry system by the record date for payment of
dividends, the dividend will be paid after the
transfer of their shares to the book-entry system
PROPOSAL #9: Resolution of the discharge of the ISSUER YES FOR FOR
Members of the Board of Directors and CEO from
liability
PROPOSAL #10: After hearing the major shareholders ISSUER YES FOR FOR
the Board's Nomination and Compensation Committee
proposes to the AGM that the fees of the Members of
the Board of Directors remain unchanged and that
Members of the Board of Directors be paid the
following fees until the close of the next AGM: the
Chairman of the Board will be paid EUR 160,000, the
Vice Chairman of the Board will be paid EUR 100,000
each, and the other Members of the Board of Directors
will be paid EUR 80,000 each; Approximately 50% of
each Board Member's annual fees, after deduction of
taxes and similar payments, will be paid in Sampo Plc
A shares and the rest in cash
PROPOSAL #11: After hearing the major shareholders, ISSUER YES FOR FOR
the Nomination and Compensation Committee proposes to
the AGM that eight Members be elected to the Board
of Directors
PROPOSAL #12: After hearing the major shareholders, ISSUER YES FOR FOR
the Nomination and Compensation Committee proposes to
the AGM that the current Members of the Board, Tom
Berglund, Anne Brunila, Eira Palin-Lehtinen, Jukka
Pekkarinen, Christoffer Texell, Veli-Matti Mattila,
Matti Vuoria and Bjorn Wahlroos, be re-elected for a
term continuing until the close of the next AGM; the
Nomination and Compensation Committee proposes that
the Board elect Bjorn Wahlroos from among their
number as the Chairman of the Board; it is proposed
that Veli-Matti Mattila, Eira Palin-Lehtinen,
Christoffer Taxell, Matti Vuoria and Bjorn Wahlroos
be elected to the Nomination and Compensation
Committee and Tom Berglund, Jukka Pekkarinen and
Christoffer Taxell be elected to the Audit Committee;
the CV's of the persons proposed as Board members
and the evaluation of their independence pursuant to
the finish corporate governance code are available at
the address www.sampo.com/board
PROPOSAL #13: The Board's Audit Committee proposes to ISSUER YES FOR FOR
the AGM that compensation to be paid to the
Company's Auditor on the basis of reasonable
invoicing;, the Audit Committee states that its
proposal is based on the fact that the accounting
firm Ernst & Young was the Sampo Group's Auditor in
2009; the fees paid to the Auditor for services
rendered and invoiced in 2009 totalled EUR 2,141,427;
in addition the accounting firm was paid a total of
EUR 223,583 in fees for non-audit services rendered
PROPOSAL #14: The Board's Audit Committee proposes ISSUER YES FOR FOR
that Ernst & Young Oy be elected as the Company's
Auditor until the close of the next AGM, Ernst &
Young Oy has nominated Heikki Ilkka, APA as the
principally responsible Auditor, if the AGM chooses
Ernst & Young Oy to continue as the Company's Auditor
PROPOSAL #15: The Board of Directors proposes that ISSUER YES FOR FOR
the AGM authorize the Board to decide on repurchasing
Sampo A shares using funds available for profit
distribution; Sampo A shares can be repurchased in
one or more lots up to a total of 50,000,000 shares;
Sampo shares can be repurchased in other proportion
than the shareholders proportional shareholdings
private repurchase ; the share price will be no
higher than the highest price paid for Sampo shares
in public trading at the time of the purchase;
however, in implementing the repurchase of Sampo
shares, normal derivatives, stock lending or other
contracts may also be entered into within the legal
and regulatory limits, at the price determined by the
market; the holder of all Sampo B shares has given
consent to the repurchase of A shares; it is proposed
that the authorization will be valid until the close
of the next AGM provided that this is not more than
18 months from the AGM'S decision
PROPOSAL #16: The Board of Directors proposes to the ISSUER YES FOR FOR
AGM that the AGM resolve to amend Section 12 of the
Articles of Association as a result of the amendments
to Section 19 of the Finnish Limited Liability
Companies Act 624/2006 that entered into force on
03 AUG 2009 and 31 DEC 2009; it is proposed that
Section 12 of the Articles of Association be amended
to make it correspond with the current wording and
provisions of the Limited Liability Companies Act,
Section 12 of the Articles of Association will be
amended as follows: Section 12 the AGM must be held
before the end of JUN on a date set by the Board of
PROPOSAL #17: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAMSUNG ELECTRS LTD
TICKER: N/A CUSIP: Y74718100
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Election of Lee, Inho as an outside ISSUER YES FOR FOR
Director
PROPOSAL #2.2: Election of Lee, Inho as an Audit ISSUER YES FOR FOR
Committee Member
PROPOSAL #3: Approve the remuneration for Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDVIK AB, SANDVIKEN
TICKER: N/A CUSIP: W74857165
MEETING DATE: 5/4/2010 �� 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the Meeting ISSUER NO N/A N/A
PROPOSAL #2: Election of Attorney Sven Unger as a ISSUER YES FOR FOR
Chairman of the Meeting
PROPOSAL #3: Approve the preparation and approval of ISSUER YES FOR FOR
the voting list
PROPOSAL #4: Election of one or two persons to ISSUER YES FOR FOR
countersign the minutes
PROPOSAL #5: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #6: Approve the examination of whether the ISSUER YES FOR FOR
meeting has been duly convened
PROPOSAL #7: Presentation of the annual report, the ISSUER NO N/A N/A
Auditor's report and the group accounts and the
Auditors report for the group
PROPOSAL #8: Approve the speech by the President ISSUER YES FOR FOR
PROPOSAL #9: Approve the resolution in respect of ISSUER YES FOR FOR
adoption of the profit and loss account, the balance
sheet, the consolidated profit and loss account and
the consolidated balance sheet
PROPOSAL #10: Approve the resolution in respect of ISSUER YES FOR FOR
discharge from liability of the Board Members and the
President for the period to which the accounts relate
PROPOSAL #11: Approve a dividend of SEK 1 per share; ISSUER YES FOR FOR
07 MAY 2010 is as the record day; if the meeting
approves this proposal, it is estimated that the
dividend payments will be distributed by Euroclear
Sweden AB on 12 MAY 2010
PROPOSAL #12: Approve the determination of eight ISSUER YES FOR FOR
Board Members and no Deputy Members
PROPOSAL #13: Approve the determination of fees to ISSUER YES FOR FOR
the Board of Directors and the Auditor as specified
PROPOSAL #14: Election of Lars Westerberg as a new ISSUER YES FOR FOR
Board Member and re-election of Board
PROPOSAL #15: Approve that the Company is to have a ISSUER YES FOR FOR
Nomination Committee comprised of one representative
from each of the four largest shareholders in terms
of votes and the Chairman of the Board of Directors
convener ; the Nomination Committee has, in addition,
the possibility to call in one co-opted Member to
the Nomination Committee from the Board Members if
required; at the formation of the Nomination
Committee, the shareholding in the Company, based on
information from Euroclear Sweden AB on the last
banking day of August 2010, is to determine the
largest shareholders in terms of votes; the
composition of the Nomination Committee is to be
announced as soon as it is appointed; the Chairman of
the Nomination Committee is CONTD.
PROPOSAL #16: Approve the guidelines for remuneration ISSUER YES AGAINST AGAINST
to Executive Management formulated to ensure that
the Sandvik Group from a global perspective can offer
market level and competitive remuneration that
attracts and retains qualified employees in Sandvik's
Group Executive Management as specified
PROPOSAL #17: Closing of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANOFI-AVENTIS, PARIS
TICKER: N/A CUSIP: F5548N101
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the company's accounts for FY ISSUER YES FOR FOR
2009
PROPOSAL #2: Approve the consolidated accounts for FY ISSUER YES FOR FOR
2009
PROPOSAL #3: Approve the allocation of the result, ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #4: Approve the special report by the ISSUER YES AGAINST AGAINST
Statutory Auditors on accounts prepared in accordance
with Article L.225-40 of the Code de Commerce
PROPOSAL #5: Ratify the co-opting Mr. Serge Weinberg ISSUER YES FOR FOR
as a Director
PROPOSAL #6: Approve the non-renewal of a Director's ISSUER YES FOR FOR
appointment/Nomination Mr. Jean-Marc Bruel/ Mrs.
Catherine Brechignac as a Director
PROPOSAL #7: Approve the renewal of Director's ISSUER YES FOR FOR
appointment Mr. Robert Castaigne
PROPOSAL #8: Approve the renewal of a Director's ISSUER YES FOR FOR
appointment of Lord Douro
PROPOSAL #9: Approve the renewal of a Director's ISSUER YES FOR FOR
appointment of Mr. Christian Mulliez
PROPOSAL #10: Approve the renewal of a Director's ISSUER YES FOR FOR
appointment of Mr. Christopher Viehbacher
PROPOSAL #11: Authorize the Board of Directors to ISSUER YES FOR FOR
trade in the Company's shares
PROPOSAL #E.12: Amend the Article 11 of the Articles ISSUER YES FOR FOR
of Association
PROPOSAL #E.13: Grant powers to accomplish the ISSUER YES FOR FOR
necessary formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAP AG, WALLDORF/BADEN
TICKER: N/A CUSIP: D66992104
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the Group financial
statements, the Group annual report, and the reports
pursuant to Sections 289(4), 289(5) and 315(4) of
the German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 4,304,693,525.47 as
follows: Payment of a dividend of EUR 0.50 per no-par
share EUR 3,709,817,665.47 shall be carried forward
Ex-dividend and payable date: 09 JUN 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Approval of the new compensation system ISSUER YES FOR FOR
for the Board of Managing Directors, to be found on
the Company's web site
PROPOSAL #6.: Appointment of the Auditors for the ISSUER YES FOR FOR
2010 FY: KPMG AG, Berlin
PROPOSAL #7.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association: a) Section 4(1), in respect of the
Company's share capital being EUR 1,226,039,608 and
divided into 1,226,039,608 no-par shares, b) Section
4(6)1, in respect of the share capital being
increased by up to EUR 35,456,908 through the issue
of up to 35,456,908 bearer no-par shares (contingent
capital IIIa), c) Section 4(10)1, in respect of the
share capital being in creased by up to EUR
72,119,440 through the issue of up to 72,119,440
bearer no-par shares (contingent capital VI)
PROPOSAL #8.A: Amendment to the Articles of ISSUER YES FOR &# 160; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Restatement of
Section 17 (3) of the Articles of Incorporation
PROPOSAL #8.B: Amendment to the Articles of ISSUER YES FOR 60; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Restatement of
Section 18 (2) of the Articles of Incorporation
PROPOSAL #8.C: Amendment to the Articles of ISSUER YES FOR 60; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Supplement to
Section 18 of the Articles of Incorporation to allow
online participation
PROPOSAL #8.D: Amendment to the Articles of ISSUER YES FOR 60; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Supplement to
Section 18 of the Articles of Incorporation to allow
postal voting
PROPOSAL #8.E: Amendment to the Articles of ISSUER YES FOR 60; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Restatement of
Section 19 (2) of the Articles of Incorporation
PROPOSAL #8.F: Amendment to the Articles of ISSUER YES FOR 60; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Restatement of
Section 20 (4) of the Articles of Incorporation
PROPOSAL #9.A: Renewal of authorized capital ISSUER YES FOR &# 160; FOR
facilities: Deletion of paragraphs (5) and (7) of
Section 4 of the current version of the Articles of
Incorporation (Authorized Capital I and II)
PROPOSAL #9.B: Renewal of authorized capital ISSUER YES FOR &# 160; FOR
facilities: Cancellation of the existing Authorized
Capital Ia and the creation of new Authorized Capital
I and on the corresponding amendment to Section 4 of
the Articles of Incorporation
PROPOSAL #9.C: Renewal of authorized capital ISSUER YES FOR &# 160; FOR
facilities: Cancellation of the existing Authorized
Capital IIa and on the creation of new Authorized
Capital II and on the corresponding amendment to
Section 4 of the Articles of Incorporation
PROPOSAL #10.: Resolution on the creation of an ISSUER YES FOR FOR
authorized capital III and the corresponding
amendment to the Articles of Association, the Board
of Managing Directors shall be authorized, with the
consent of the Supervisory Board, to increase the
share capital by up to EUR 30,000,000 through the
issue of new bearer no-par shares to employees of the
Company and its affiliates against contributions in
cash and/or kind, on or before 07 JUN 2015,
shareholders subscription rights shall be excluded
PROPOSAL #11.: Authorization to acquire own shares, ISSUER YES FOR FOR
the Company shall be authorized to acquire own shares
of up to EUR 120,000,000, at a price neither more
than 10% above, nor more than 20% below, the market
price of the shares, on or before 30 JUN 2013, the
Board of Managing Directors shall be authorized to
sell the shares on the stock exchange and to offer
them to the shareholders for subscription, to dispose
of the shares in another manner if they are sold at
a price not materially below their market price, to
offer the shares to third parties for acquisition
purposes, to retire the shares, to use the shares
within the scope of the Company's stock option and
incentive plans, or for satisfying conversion and
option rights, and to offer the shares to employees
of the Company and its affiliates
PROPOSAL #12.: Resolution on the remuneration for the ISSUER YES FOR FOR
Supervisory and the corresponding amendment to the
Articles of Association as of the 2010 FY, the
chairman of the Supervisory Board shall receive a
fixed annual remuneration of EUR 100,000, the deputy
chairman EUR 70,000, and every other Board member EUR
50,000, members of the Audit Committee shall
receive, in addition, a fixed annual remuneration of
EUR 15,000 (the chairman EUR 25,000) and members of
another committee EUR 10,000 (the committee chairmen
EUR 20,000), furthermore, the chairman of the
Supervisory Board shall receive a variable
remuneration of EUR 10,000, the deputy chairman EUR
8,000 and the every other Board member EUR 6,000 for
every EUR 0.01 of the dividend per share in excess of
EUR 0.40, however, the total annual remuneration may
not exceed EUR 250,000 for the chairman of the
Supervisory Board, EUR 200,000 for the deputy
chairman, and EUR 150,000 for every other Supervisory
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHARP CORPORATION
TICKER: N/A CUSIP: J71434112
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.: Continuation of Plan Regarding Large- ISSUER YES AGAINST AGAINST
Scale Purchases of Sharp Corporation Shares (Takeover
Defense Plan)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIMAO PROPERTY HOLDINGS LIMITED
TICKER: N/A CUSIP: G81043104
MEETING DATE: 5/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited ISSUER YES FOR 0; FOR
consolidated financial statements together with the
reports of the Directors and the Auditor of the
Company for the YE 31 DEC 2009
PROPOSAL #2: Declare the final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.I: Re-elect Mr. Liu Sai Fei as an ISSUER YES FOR & #160; FOR
Executive Director of the Company
PROPOSAL #3.II: Re-elect Mr. Hui Wing Mau as an ISSUER YES FOR FOR
Executive Director of the Company
PROPOSAL #3.III: Re-elect Mr. Ip Wai Shing, Andy as ISSUER YES FOR FOR
an Executive Director of the Company
PROPOSAL #3.IV: Re-elect Mr. Lu Hong Bing as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Company
PROPOSAL #3.V: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the remuneration of Directors
PROPOSAL #4: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditor of the Company and authorize the Board of
Directors of the Company to fix their remuneration
PROPOSAL #5: Authorize the Directors of the Company ISSUER YES FOR FOR
to issue shares in the Company
PROPOSAL #6: Authorize the Directors of the Company ISSUER YES FOR FOR
to repurchase shares in the Company
PROPOSAL #7: Approve to extend the general mandate ISSUER YES FOR FOR
granted to the Directors of the Company to issue
shares by adding the number of shares repurchased
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIN-ETSU CHEMICAL CO.,LTD.
TICKER: N/A CUSIP: J72810120
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4: Allow Board to Authorize Use of ISSUER YES FOR & #160; FOR
Compensation-based Stock Option Plan for Executives
PROPOSAL #5: Approve Extension of Anti-Takeover ISSUER YES AGAINST AGAINST
Defense Measures
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIEMENS A G
TICKER: N/A CUSIP: D69671218
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the report of the ISSUER NO N/A N/A
Supervisory Board, the Corporate Governance report,
the compensation report as well as the compliance
report for the 2008/2009 FY
PROPOSAL #2.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2008/2009 FY
with the Group financial statements, the Group annual
report, and the reports pursuant to Sections 289[4]
and 315[4] of the German Commercial Code
PROPOSAL #3.: Resolution on the appropriation of the ISSUER YES FOR FOR
distribution profit of EUR 1,462,725,473.60 as
follows: payment of a dividend of EUR 1.60 per no-par
share; EUR 75,124,747.20 shall be carried forward;
ex-dividend and payable date: 27 JAN 2010
PROPOSAL #4.A: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Peter Loescher
PROPOSAL #4.B: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Wolfgang Dehen
PROPOSAL #4.C: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Heinrich Hiesinger
PROPOSAL #4.D: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Joe Kaeser
PROPOSAL #4.E: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Barbara Kux [seit 17.11.2008]
PROPOSAL #4.F: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Jim Reid-Anderson [bis
30.11.2008]
PROPOSAL #4.G: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Hermann Requardt
PROPOSAL #4.H: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Siegfried Russwurm
PROPOSAL #4.I: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Peter Y. Solmssen
PROPOSAL #5.A: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Gerhard Cromme
PROPOSAL #5.B: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Berthold Huber
PROPOSAL #5.C: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Ralf Heckmann [bis 27.1.2009]
PROPOSAL #5.D: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Josef Ackermann
PROPOSAL #5.E: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Lothar Adler
PROPOSAL #5.F: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Jean-Louis Beffa
PROPOSAL #5.G: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Gerd von Brandenstein
PROPOSAL #5.H: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Michael Diekmann
PROPOSAL #5.I: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Hans Michael Gaul
PROPOSAL #5.J: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Peter Gruss
PROPOSAL #5.K: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Bettina Haller
PROPOSAL #5.L: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Hans-Juergen Hartung [seit
27.1.2009]
PROPOSAL #5.M: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Heinz Hawreliuk [bis 31.3.2009]
PROPOSAL #5.N: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Harald Kern
PROPOSAL #5.O: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Nicola Leibinger-Kammueller
PROPOSAL #5.P: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Werner Moenius
PROPOSAL #5.R: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Hakan Samuelsson
PROPOSAL #5.S: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Dieter Scheitor
PROPOSAL #5.T: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Rainer Sieg
PROPOSAL #5.U: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Birgit Steinborn
PROPOSAL #5.V: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Lord Iain Vallance of Tummel
PROPOSAL #5.W: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Sibylle Wankel [seit 1. 4. 2009]
PROPOSAL #6.: Approval of the remuneration system for ISSUER YES FOR FOR
the Members of the Board of Managing Directors
PROPOSAL #7.: Appointment of Auditors for the ISSUER YES FOR & #160; FOR
2009/2010 FY: Ernst & Young A G, Stuttgart
PROPOSAL #8.: Authorization to acquire own shares: ISSUER YES FOR FOR
the Company shall be authorized to acquire own shares
of up to 10% of its share capital, at prices neither
more than 10% above, nor more than 20% below, the
market price of the shares, from 01 MAR 2010 to 25
JUL 2011, the Board of Managing Directors shall be
authorized to retire the shares, to use the shares
within the scope of the Company's Stock Option Plans,
to issue the shares to Employees and Executives of
the Company and its affiliates, to use the shares for
mergers and acquisitions, to sell the shares at a
price not materially below their market price, and to
use the shares for satisfying conversion or option
PROPOSAL #9.: Authorization to use derivatives for ISSUER YES FOR FOR
the acquisition of own shares supplementary to item
8, the Company shall be authorized to use call and
put options for the purpose of acquiring own shares
PROPOSAL #10.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible or warrant bonds, the creation of
new contingent capital, and the corresponding
amendments to the Articles of Association: the Board
of Managing Directors shall be authorized to issue
bonds of up to EUR 15,000,000,000, conferring
convertible or option rights for shares of the
Company, on or before 25 JAN 2015, shareholders shall
be granted subscription rights, except for the issue
of bonds conferring convertible and/or option rights
for shares of the Company of up to 10% of the share
capital at a price not materially below their
theoretical market value, for residual amounts, for
the granting of subscription rights to holders of
previously issued convertible or option rights, and
for the issue of bonds against payment in kind,
especially in connection with mergers and
acquisitions, the Company's share capital shall be
increased accordingly by up to EUR 600,000,000
through the issue of up to 200,000,000 new registered
no-par shares, insofar as convertible or option
rights are exercised, the authorization given by the
shareholders' meeting of 27 JAN 2009, to issue
convertible or warrant bonds and the corresponding
authorization to create a contingent capital 2009
shall be revoked
PROPOSAL #11.: Amendments to the Articles of ISSUER YES FOR &# 160; FOR
Association: a] Section 18[3], in respect of
shareholders whose combined shares amount to at least
one twentieth of the share capital being entitled to
request in writing the convening of a shareholders'
meeting stating the purpose and the reasons for the
meeting; b] Section 19[5], in respect of the Board of
Managing Directors being authorized to allow
shareholders to participate in a shareholders'
meeting by way of electronic means of communication;
c] Section 19[6], in respect of the Board of Managing
Directors being authorized to provide for the
shareholders to exercise their right to vote, without
participating at the meeting, in writing or by way
of electronic means of communication; d] Section
21[6] - deletion Section 19[7], in respect of the
chairman of the shareholders' meeting being
authorized to permit the audiovisual transmission of
the shareholders' meeting; e] Section 19[3]3, in
respect of the Company also being authorized to
announce shorter periods measured in days in the
notice of shareholders' meeting; f] Section 20, in
respect of proxy-voting instructions being
issued/withdrawn in writing; g] Section 21, in
respect of the chairman of the shareholders' meeting
determining the order of agenda items and the
sequence of voting; h] Section 24[3], in respect of
the documents being made available electronically on
the Company's website instead of physically
PROPOSAL #12.A: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Dr. Karl-Hermann Baumann in
which the latter agrees to pay a compensation of EUR
1,000,000 to the Company shall be approved
PROPOSAL #12.B: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Prof. Johannes Feldmayer in
which the latter agrees to pay a compensation of
approximately EUR 3,000,000 to the Company shall be
approved
PROPOSAL #12.C: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Dr. Klaus Kleinfeld in which
the latter agrees to pay a compensation of EUR
2,000,000 to the Company shall be approved
PROPOSAL #12.D: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Prof. Dr. Edward G. Krubasik
in which the latter agrees to pay a compensation of
EUR 500,000 to the Company shall be approved
PROPOSAL #12.E: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Rudi Lamprecht in which the
latter agrees to pay a compensation of EUR 500,000 to
the Company shall be approved
PROPOSAL #12.F: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Prof. Dr. Heinrich V. Pierer
in which the latter agrees to pay a compensation of
EUR 5,000,000 to the Company shall be approved
PROPOSAL #12.G: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Dr. Juergen Radomski in which
the latter agrees to pay a compensation of EUR
3,000,0 00 to the Company shall be approved
PROPOSAL #12.H: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Dr. Uriel Sharef in which the
latter agrees to pay a compensation of EUR 4,000,000
to the Company shall be approved
PROPOSAL #12.I: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Prof. Dr. Klaus Wucherer in
which the latter agrees to pay a compensation of EUR
500, 000 to the Company shall be approved
PROPOSAL #13.: Approval of the settlement agreement ISSUER YES FOR FOR
with D&O insurance carriers the settlement agreement
between the Company and the D&O insurance carriers
Allianz global Corporate & Speciality AG, Zurich
Versicherung AG [Deutschland], Ace European Group
Limited, Liberty Mutual Insurance Europe Limited, and
Swiss Re International Se, in which the insurance
carriers agree to pay up to EUR 100,000,000 to the
Company for the settlement of claims of the Company
in connection with the acts of corruption shall be
approved
PROPOSAL #14.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Adjustment of the remuneration
for the Supervisory Board and the corresponding
amendment to the Articles of Association; each member
of the Supervisory Board shall receive a fixed
annual remuneration of EUR 50,000, the chairman of
the Supervisory Board shall receive 4 times, and
every deputy chairman, twice this amount, in
addition, every member of the audit committee and the
chairman committee shall receive one-half of the
abovementioned amount [the committee chairmen shall
receive the full amount], furthermore, each member of
the compliance committee and the finance and
investment committee shall receive an additional
remuneration of one-fourth of the abovementioned
amount [the committee chairmen shall receive one-half
of the amount], the members of the Supervisory Board
shall also receive an attendance fee of EUR 1,000
per Supervisory Board meeting or committee meeting,
the fixed annual remuneration shall be adjusted
annually on the basis of the average development of
wages and salaries within the Company, furthermore,
the Company shall take out D&O insurance policies for
the members of the Supervisory Board, the premium
for this insurance policy shall be paid by the
Company, the policy shall provide for a deductible of
10% of damages up to a maximum of one-and-a-half
times the fixed annual remuneration for the
Supervisory Board, the Board of Managing Directors
PROPOSAL #15.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Amendment to Section 2 of the
Articles of Association, as follows: when making
decisions, the Company shall take the interests of
all stakeholders into consideration: Shareholders,
Employees, Customers, and Suppliers, the Company
shall be fully aware of its social responsibility and
commit itself to a sustainable corporate policy, the
interests of shareholders and employees shall be
treated equally, the Board of Managing Directors and
the Supervisory Board recommend to reject this motion
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE TELECOMMUNICATIONS LTD
TICKER: N/A CUSIP: Y79985209
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors of the Company, ISSUER YES FOR FOR
for the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the Companies Act], to
purchase or otherwise acquire issued ordinary shares
in the capital of the Company [Shares] not exceeding
in aggregate the Maximum Limit [as specified], at
such price or prices as may be determined by the
Directors from time to time up to the Maximum Price
[as specified] whether by way of: market purchase(s)
on the Singapore Exchange Securities Trading Limited
[SGX-ST] and/or any other stock exchange on which the
Shares may for the time being be listed and quoted
[Other Exchange]; and/or off-market purchase(s) [if
effected otherwise than on the SGX-ST or, as the case
may be, Other Exchange] in accordance with any equal
access scheme(s) as may be determined or formulated
by the Directors as they consider fit, which
scheme(s) shall satisfy all the conditions prescribed
by the Companies Act, and otherwise in accordance
with all other laws and regulations and rules of the
SGX-ST or, as the case may be, Other Exchange as may
for the time being be applicable, [the Share Purchase
Mandate]; [Authority expires the earlier of the next
AGM of the Company is held or the date by which the
next AGM of the Company is required by law to be
held]; authorize the Directors of the Company and/or
any of them to complete and do all such acts and
things [including executing such documents as may be
required] as they and/or he may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this resolution
PROPOSAL #2.: Approve, for the purposes of Rule 10.14 ISSUER YES FOR FOR
of the ASX Listing Rules, the participation by the
Relevant Person in the Relevant Period as specified
and the CUFS holders dated 25 JUN 2009 in the SingTel
Performance Share Plan, on the specified terms
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE TELECOMMUNICATIONS LTD
TICKER: N/A CUSIP: Y79985209
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the financial ISSUER YES FOR & #160; FOR
statements for the FYE 31 MAR 2009, the Directors'
report and the Auditors' report thereon
PROPOSAL #2.: Declare a final dividend of 6.9 cents ISSUER YES FOR FOR
per share in respect of the FYE 31 MAR 2009
PROPOSAL #3.: Re-elect Ms. Chua Sock Koong as a ISSUER YES FOR FOR
Director, who retire by rotation in accordance with
Article 97 of the Company's Article of Association
PROPOSAL #4.: Re-elect Mr. Kaikhushru Shiavax ISSUER YES FOR & #160; FOR
Nargolwala as an Independent Member of the Audit
Committee, who retire by rotation in accordance with
Article 97 of the Company's Article of Association
PROPOSAL #5.: Re-elect Mrs. Fang Ai Lian as an ISSUER YES FOR FOR
Independent Member of the Audit Committee, who ceases
to hold the office in accordance with Article 103 of
the Company's Articles of Association
PROPOSAL #6.: Re-elect Mr. Ong Peng Tsin as a ISSUER YES FOR & #160; FOR
Director, who ceases to hold the office in accordance
with Article 103 of the Company's Articles of
Association
PROPOSAL #7.: Approve the payment of Directors' fees ISSUER YES FOR FOR
by the Company of up to SGD 2,250,000 for the FYE 31
MAR 2010 [2009: up to SGD 2,250,000]
PROPOSAL #8.: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Directors to fix their remuneration
PROPOSAL #9.: Authorize the Directors to issue shares ISSUER YES FOR FOR
in the capital of the Company [shares] whether by
way of rights, bonus or otherwise and/or 2) make or
grant offers, agreements or potions [collectively,
Instruments] that might or would require shares to be
issued including but not limited to the creation and
issue of [as well as adjustments to] warrants,
debentures or other instruments convertible into
shares at any time and upon such terms and conditions
and for such purposes and to such persons as the
Directors may in their absolute discretion deem fit;
and (ii) issue shares in pursuance of any instrument
made or granted by the Directors while this
resolution was in force; provided that the agreement
number of shares to be issued pursuant to this
resolution [including shares to be issued in
pursuance of instruments made or granted pursuant to
this resolution] does not exceed 50% of the total
number of issued shares [excluding treasury shares]
in the capital of the Company [as calculated in
accordance with this resolution] of which the
aggregate number of shares to be issued other than on
a pro rata basis to shareholders of the Company
[including shares to be issued in pursuance of
instrument made or granted pursuant to this
resolution] does not exceed 5% of the total number
issued shares in the capital of the Company; (ii)
[subject to such manner of calculation as ,may be
prescribed by the Singapore Exchange Securities
Trading Limited (SGX-ST)] to determine the aggregate
number of shares that may be issued under this
resolution the percentage of issued shares shall be
on that total number of issued shares in the capital
of the Company at the time the resolution is passed
after adjusting for: (a) new shares arising from the
conversion or exercise of any convertible securities
or share options or vesting of share awards which are
outstanding or subsisting at the time this
resolution is passed and (b) any subsequent
consolidation or sub division of shares (iii) in
exercising the authority conferred by the resolution
the Company shall comply with the provisions of the
Listing manual of the SGX-ST and the rules of any
other stock exchange on which the shares of the
Company may for time being be listed or quoted for
the time being in force and the Articles of
Association for the time being of the Company and;
[Authority shall continue in force until the
conclusion of the next AGM of the Company or the date
PROPOSAL #10.: Authorize the Directors to allot and ISSUER YES FOR FOR
issue from time to time such number of shares in the
capital of the Company as may be required to be
issued pursuant to exercise the options under the
Singapore Telecom Share Option Scheme 1999 [1999
scheme] provided always that the aggregate number of
shares to be issued pursuant to be 1999 Scheme shall
not exceed 5% of the total number of issued share
[excluding treasury shares] in the capital of the
Company from time to time as calculated in accordance
the rules of the 1999 Scheme
PROPOSAL #11.: Authorize the Directors to grant ISSUER YES FOR FOR
awards in accordance with the provisions of the Sing
Tel Performance Share Plan [Share plan] and to allot
and issue from time to time such number of fully paid
up shares in the capital of the Company as may be
required to be issued pursuant to the vesting of
awards under the Share Plan, provided always that the
aggregate number of shares to be issue pursuant to
exercise of options under the 1999 Scheme and the
Share Plan shall not exceed 10% of the total number
of issued shares in the capital of the Company from
time to time; and the aggregate number of new shares
under awards to be granted pursuant to Share Plan
[Authority shall continue in force until the
conclusion of the next AGM of the Company or the date
by which the next AGM of the Company is required by
law to be held] shall not exceed 1% of the total
number of issued shares [excluding treasury shares]
in the capital of the Company from time to time
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK TELECOM CO., LTD.
TICKER: SKM CUSIP: 78440P108
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
THE 26TH FISCAL YEAR (FROM JANUARY 1, 2009 TO
DECEMBER 31, 2009), AS SET FORTH IN ITEM 1 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
PROPOSAL #02: AMENDMENT TO THE ARTICLES OF ISSUER YES FOR 0; FOR
INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
PROPOSAL #03: APPROVAL OF CEILING AMOUNT OF THE ISSUER YES FOR FOR
REMUNERATION FOR DIRECTORS * PROPOSED CEILING AMOUNT
OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION.
PROPOSAL #4A: ELECTION OF MR. CHO, KI HAENG AS ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #4B: ELECTION OF MR. SHIM, DAL SUP AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR.
PROPOSAL #4C: ELECTION OF MEMBERS OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCIETE GENERALE, PARIS
TICKER: N/A CUSIP: F43638141
MEETING DATE: 7/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Ratify the appointment of Mr. Frederic ISSUER YES FOR FOR
Oudea as a Board Member
PROPOSAL #O.2: Approve to increase the attendance ISSUER YES FOR FOR
allowances
PROPOSAL #E.3: Approve the modification of the terms ISSUER YES FOR FOR
of the preference shares-amendment of the statutes
PROPOSAL #E.4: Powers ISSUER YES 60; FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCIETE GENERALE, PARIS
TICKER: N/A CUSIP: F43638141
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company accounts for FY ISSUER YES FOR FOR
2009
PROPOSAL #O.2: Approve the allocation of the 2009 ISSUER YES FOR FOR
result setting of the dividend and its payment date
PROPOSAL #O.3: Approve the scrip dividend payment ISSUER YES FOR FOR
option
PROPOSAL #O.4: Approve the consolidated accounts for ISSUER YES FOR FOR
FY 2009
PROPOSAL #O.5: Approve the continuation of the ISSUER YES FOR FOR
agreements regulated under Article L. 225-38 of the
Code de Commerce
PROPOSAL #O.6: Approve the continuation of the ISSUER YES AGAINST AGAINST
retirement agreements regulated under Article L. 225-
42-1 of the Code de Commerce
PROPOSAL #O.7: Approve a retirement agreement ISSUER YES FOR & #160; FOR
regulated under Article L. 225-42-1 of the Code de
Commerce in favour of Mr. Jean-Francois Sammarcelli
PROPOSAL #O.8: Approve a retirement agreement ISSUER YES FOR & #160; FOR
regulated under Article L. 225-42-1 of the Code de
Commerce in favour of Mr. Bernardo Sanchez Incera
PROPOSAL #O.9: Approve a non-competition clause ISSUER YES AGAINST AGAINST
agreement regulated under Article L. 225-42-1 of the
Code de Commerce relating to the departure of Mr.
Philippe Citerne
PROPOSAL #O.10: Approve a terminal grant agreement ISSUER YES AGAINST AGAINST
regulated under Article L. 225-42-1 of the Code de
Commerce should Mr. Frederic Oudea leave the Company
PROPOSAL #O.11: Approve the Continuation of the non- ISSUER YES AGAINST AGAINST
competition clause agreement regulated under Article
L. 225-42-1 of the Code de Commerce in favour of Mr.
Frederic Oudea
PROPOSAL #O.12: Approve to renewal of Mr. Robert ISSUER YES FOR FOR
Castaigne's appointment as a Director
PROPOSAL #O.13: Approve to renewal of Mr. Gianemilio ISSUER YES FOR �� FOR
Osculati's appointment as a Director
PROPOSAL #O.14: Approve the nomination of TBD as a ISSUER YES ABSTAIN AGAINST
Director [THIS RESOLUTION HAS BEEN WITHDRAWN]
PROPOSAL #O.15: Authorize the Board of Directors to ISSUER YES FOR FOR
trade in the Company's shares, but limited to 10% of
the authorised capital
PROPOSAL #E.16: Authorize the Board of Directors, for ISSUER YES FOR FOR
26 months, to increase the authorised capital, with
the preferential right of subscription maintained,
(i) by issuing ordinary shares or any transferable
securities giving access to the authorised capital of
the Company or of its subsidiaries for a maximum
face value of the share issue of 460 million euros,
i.e. 49.7% of the authorised capital, with
apportionment to this amount of those set in the 17th
to 22nd Resolutions, (ii) and/or by incorporation,
for a maximum face value of 550 million Euros
PROPOSAL #E.17: Authorize the Board of Directors, for ISSUER YES FOR FOR
26 months, to increase the authorised capital, with
the preferential right of subscription cancelled, by
issuing ordinary shares or any transferable
securities giving access to the authorised capital of
the Company or of its subsidiaries for a maximum
face value of the share issue of 138 million Euros,
i.e. 14.9% of the authorised capital, with
apportionment of this amount to that set in the 16th
resolution and apportionment to this amount of those
set in the 18th and 19th Resolutions
PROPOSAL #E.18: Authorize the Board of Directors, for ISSUER YES FOR FOR
26 months, to increase the number of shares to be
issued if a capital increase is oversubscribed, with
or without the preferential right of subscription,
but limited to 15% of the initial issue and the caps
stipulated by the 16th and 17th Resolutions
PROPOSAL #E.19: Authorize the Board of Directors, for ISSUER YES FOR FOR
26 months, to increase the authorised capital, but
limited to 10% of the capital and the caps stipulated
by the 16th and 17th resolutions, to pay for
contributions in kind of equity securities or
transferable securities giving access to the
authorised capital of other Companies, outside the
context of a bid
PROPOSAL #E.20: Authorize the Board of Directors, for ISSUER YES AGAINST AGAINST
26 months, to increase the authorised capital or
transfer shares reserved for members of a Corporate
or Group Personal Equity Plan, but limited to 3% of
the capital and the cap stipulated by the 16th
PROPOSAL #E.21: Authorize the Board of Directors, for ISSUER YES AGAINST AGAINST
26 months, to award options to subscribe to or
purchase shares, but limited to 4% of the capital and
the cap stipulated by the 16th Resolution, the limit
of 4% being a global cap for the 21st and 22nd
Resolutions, including a maximum of 0.2% for
Executive Directors
PROPOSAL #E.22: Authorize the Board of Directors, for ISSUER YES AGAINST AGAINST
26 months, to award free existing or future shares,
but limited to 4% of the capital and the cap
stipulated by the 16th resolution, the limit of 4%
being a global cap for the 21st and 22nd Resolutions,
including a maximum of 0.2% for Executive Directors
PROPOSAL #E.23: Authorize the Board of Directors to ISSUER YES FOR FOR
cancel, but limited to 10% per period of 24 months,
its own shares held by the Company
PROPOSAL #E.24: Amend the Articles of Association ISSUER YES FOR FOR
following redemption and cancellation of preference
shares
PROPOSAL #E.25: Powers for the required formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOLVAY S A
TICKER: N/A CUSIP: B82095116
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Management reports on the ISSUER NO N/A N/A
operations of the 2009 FY - External Auditor's reports
PROPOSAL #2: Approve the report on Corporate ISSUER NO N/A 60; N/A
Governance including on remuneration policy
PROPOSAL #3: Consolidated accounts of the 2009 FY ISSUER NO N/A N/A
PROPOSAL #4: Approve the annual accounts, the ISSUER NO N/A & #160; N/A
allocation of profits and the gross dividend
distribution for fully-paid shares at EUR 2.9333 or
EUR 2.20 (net of Belgian withholding tax). In view of
the EUR 0.90 (net of Belgian withholding tax)
interim dividend paid on 14 JAN 2010 the balance of
the dividend to be distributed amounts to EUR 1.30
net of Belgian withholding tax), payable as of 18 MAY
PROPOSAL #5.a: Grant to discharge to the Directors ISSUER NO N/A N/A
for the operations of the 2009 FY
PROPOSAL #5.b: Grant to discharge to the External ISSUER NO N/A N/A
Auditor for the operations of the 2009 FY
PROPOSAL #6.a: Appointment of Mr. Yve S-Thibault De ISSUER NO N/A N/A
Silguy as a Director to take over the mandate of Mr.
Whitso N Sadler mandate
PROPOSAL #6.b: Appoint of Mr. Yves-Thibault de Silguy ISSUER NO N/A N/A
as an Independent Director within the Board of
Directors; during its meeting of 01 MAR 2010, the
Works Council of Solvay S.A. Brussels was informed
about it, according to the Article 524 of the Code of
Companies
PROPOSAL #6.c: Election of Evelyn du Monceau as non ISSUER NO N/A N/A
independent Director to replace Mr. Karel Van Miert
PROPOSAL #6.d.1: Re-elect Mr. Denis Solvay, as a ISSUER NO N/A N/A
Director for a period of 4 years, their term of
office will expire immediately after the AGM of May
PROPOSAL #6.d.2: Re-elect Mr. Jean Martin Folz, as a ISSUER NO N/A N/A
Director for a period of 4 years, their term of
office will expire immediately after the AGM of May
PROPOSAL #6.d.3: Re-elect Mr. Jean Van Zeebroeck, as ISSUER NO N/A N/A
a Director for a period of 4 years,their term of
office will expire immediately after the AGM of May
PROPOSAL #6.d.4: Re-elect Mr. Bernhard Scheuble, as a ISSUER NO N/A N/A
Director for a period of 4 years, their term of
office will expire immediately after the AGM of May
PROPOSAL #6.d.5: Re-elect ET Mr. Anton Van Rossum, as ISSUER NO N/A N/A
a Director for a period of 4 years, their term of
office will expire immediately after the AGM of May
2014
PROPOSAL #6.e.1: Approve to confirm Mr. Jean Martin ISSUER NO N/A N/A
Folz, as an Independent Director within the Board of
Directors; during its meeting of 01 MAR 2010, the
Works Council of Solvay S.A. Brussels was informed
about it, according to the Article 524 of the Code of
Companies
PROPOSAL #6.e.2: Approve to confirm Mr. Jean Van ISSUER NO N/A N/A
Zeebroeck, as an Independent Director within the
Board of Directors, during its meeting of 01 MAR
2010, the Works Council of Solvay S.A. Brussels was
informed about it, according to the Article 524 of
the Code of Companies
PROPOSAL #6.e.3: Approve to confirm Mr. Bernhard ISSUER NO N/A N/A
Scheuble, as an Independent Director within the Board
of Directors, during its meeting of 01 MAR 2010, the
Works Council of Solvay S.A. Brussels was informed
about it, according to the Article 524 of the Code of
Companies
PROPOSAL #6.e.4: Approve to confirm ET Mr. Anton Van ISSUER NO N/A N/A
Rossum, as an Independent Director within the Board
of Directors, during its meeting of 01 MAR 2010, the
Works Council of Solvay S.A. Brussels was informed
about it, according to the Article 524 of the Code of
Companies
PROPOSAL #6.f.1: Appointment of Charles Casimir- ISSUER NO N/A N/A
Lambert as an Independent Director within the Board
of Directors; during its meeting of 01 MAR 2010, the
Works Council of Solvay S.A. Brussels was informed
about it, according to the Article 524 of the Code of
Companies
PROPOSAL #6.f.2: Appointment of Baron Herve Coppens ISSUER NO N/A N/A
D'eeckenbrugge as an Independent Director within the
Board of Directors; during its meeting of 01 MAR
2010, the Works Council of Solvay S.A. Brussels was
informed about it, according to the Article 524 of
the Code of Companies
PROPOSAL #7.a: Appointment of the International Audit ISSUER NO N/A N/A
Company Deloitte represented by Mr. Eric Nys as an
External Auditor for a 3 year period; his term will
expire immediately after the AGM of MAY 2013; during
its meeting of March 01, the Works Council of Solvay
S.A. Brussels the Works Council of Solvay S.A.
Brussels was informed about it, according to the
Article 156 of the Code of Companies
PROPOSAL #7.b: Approve to set the remuneration of the ISSUER NO N/A N/A
External Auditor, which include statutory audits,
the consolidated financial statements and IFRS
reporting, to EUR 354,818 for 2010, EUR 351,270 for
the year 2011 and EUR 351,270 for year 2012; from FY
2011, the amounts will be increased annually for
inflation (index of consumer prices from December to
PROPOSAL #7.c: Appointment of the International Audit ISSUER NO N/A N/A
Company Deloitte represented by Mr. Frank Verhaegen
as a Substitute External Auditor for a 3-year period;
his term will expire immediately after the AGM of
MAY 2013; during its meeting of March 29, the Works
Council of Solvay S.A. Brussels the Works Council of
Solvay S.A. Brussels was informed about it, according
to the Article 156 of the Code of Companies
PROPOSAL #8: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONY CORPORATION
TICKER: N/A CUSIP: J76379106
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Approve Issuance of Share Acquisition ISSUER YES FOR FOR
Rights as Stock Options
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD CHARTERED PLC
TICKER: N/A CUSIP: G84228157
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Declare the final dividend ISSUER YES FOR FOR
PROPOSAL #3.: Approve the Directors' remuneration ISSUER YES FOR FOR
report
PROPOSAL #4.: Re-elect Mr. J.F.T. Dundas as Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #5.: Re-elect Miss V.F. Gooding CBE as Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #6.: Re-elect Mr. R.H.P. Markham as Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #7.: Re-elect Mr. J.W. Peace as Chairman ISSUER YES FOR FOR
PROPOSAL #8.: Re-elect Mr. P.A. Sands as an Executive ISSUER YES AGAINST AGAINST
Director
PROPOSAL #9.: Re-elect Mr. P.D. Skinner as Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #10.: Re-elect Mr. O.H.J. Stocken, as Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #11.: Election of Mr. J.S. Bindra, who was ISSUER YES FOR FOR
appointed as an Executive Director by the Board since
the last AGM of the Company
PROPOSAL #12.: Election of Mr. R. Delbridge, who was ISSUER YES FOR FOR
appointed as an Non-Executive Director by the Board
since the last AGM of the Company
PROPOSAL #13.: Election of Dr. Han Seung-soo KBE, who ISSUER YES FOR FOR
was appointed as an Non-Executive Director by the
Board since the last AGM of the Company
PROPOSAL #14.: Election of Mr. S.J. Lowth, who was ISSUER YES FOR FOR
appointed as an Non-Executive Director by the Board
since the last AGM of the Company
PROPOSAL #15.: Election of Mr. A.M.G. Rees, who was ISSUER YES FOR FOR
appointed as an Executive Director by the Board since
the last AGM of the Company
PROPOSAL #16.: Re-appoint the Auditor ISSUER YES FOR 0; FOR
PROPOSAL #17.: Authorize the Board to set the ISSUER YES FOR FOR
Auditor's fees
PROPOSAL #18.: Authorize the Company and its ISSUER YES FOR &# 160; FOR
subsidiaries to make political donations
PROPOSAL #19.: Authorize the Board to allot shares ISSUER YES FOR FOR
PROPOSAL #20.: Approve to extend the authority to ISSUER YES FOR FOR
allot shares
PROPOSAL #21.: Authorize the Board to allot shares in ISSUER YES FOR FOR
connection with the Indian listing
PROPOSAL #S.22: Approve to disapply pre-emption rights ISSUER YES FOR FOR
PROPOSAL #S.23: Approve to disapply pre-emption ISSUER YES FOR FOR
rights in connection with the Indian listing
PROPOSAL #S.24: Authorize the Company to buy back its ISSUER YES FOR FOR
Ordinary Shares
PROPOSAL #S.25: Authorize the Company to buy back its ISSUER YES AGAINST AGAINST
Preference Shares
PROPOSAL #S.26: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.27: Authorize the Company to call a ISSUER YES �� FOR FOR
general meeting other than an AGM on not less than 14
clear days' notice
PROPOSAL #28.: Amend the Standard Chartered 2006 ISSUER YES FOR FOR
Restricted Share Scheme
PROPOSAL #29.: Approve the waiver in respect of the ISSUER YES FOR FOR
reporting and annual review requirements in respect
of ongoing banking transactions with associates of
Temasek that the Company has not been able to identify
PROPOSAL #30.: Approve the waiver in respect of the ISSUER YES FOR FOR
requirement to enter into fixed-term written
agreements with Temasek and its associates in respect
of ongoing banking transactions
PROPOSAL #31.: Approve future ongoing banking ISSUER YES FOR & #160; FOR
transactions with Temasek and its associates,
including the waiver in respect of the requirement to
set an annual cap
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUBSEA 7 INC.
TICKER: N/A CUSIP: G8549P108
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Company's financial ISSUER YES FOR &# 160; FOR
statements for the FYE 31 DEC 2009
PROPOSAL #2: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Company's Auditors for FY 2010
PROPOSAL #3: Authorize the Board of Directors to fix ISSUER YES FOR FOR
the remuneration of the Company's Auditors for 2009
PROPOSAL #4: Re-elect Mel Fitzgerald as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #5: Re-elect Allen L. Stevens as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #6: Authorize the Board of Directors to fix ISSUER YES FOR FOR
the remuneration of the Company's Directors
PROPOSAL #7: Approve and ratify the actions of the ISSUER YES FOR FOR
Board of the Directors and the Officers of the Company
PROPOSAL #8: Transact such other business ISSUER NO N/A & #160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUEDZUCKER AG, MANNHEIM
TICKER: N/A CUSIP: D82781101
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2008/2009 FY
with the report of the Supervisory Board, the Group
financial statements and annual report, and the
report pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 75,748,203.02 as follows:
Payment of a dividend of EUR 0.40 per share EUR
6,759.82 shall be carried forward Ex-dividend and
payable date: 22 JUL 2009
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Election Mr. Georg Koch to the ISSUER YES AGAINST AGAINST
Supervisory Board
PROPOSAL #6.: Appointment of Auditors for the ISSUER YES FOR & #160; FOR
2009/2010 FY: PricewaterhouseCoopers AG, Frankfurt
PROPOSAL #7.: Creation of authorized capital, and the ISSUER YES FOR FOR
Corresponding amendment to the Articles of
Association, the Board of Managing Directors shall be
authorized, with the consent of the Supervisory
Board, to increase the share capital by up to EUR
15,000,000 through the issue of new shares against
payment in cash and/or kind, on or before 30 JUN
2014, Shareholders shall be granted subscription
rights, except for the issue of shares against
payment in kind, for residual amounts, for the issue
of rights to holders of conversion or option rights,
and for the issue of new shares at a price not
materially below their market price
PROPOSAL #8.: Authorization to acquire own shares the ISSUER YES FOR FOR
Company shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price, on or
before 20 JAN 2011 the Board of Managing Directors
shall be authorized to dispose of the shares in a
manner other than the stock exchange or a rights
offering if the shares are sold at a price not
materially below their market price, to use the
shares for acquisition purposes or for the
fulfillment of conversion or option rights, and to
PROPOSAL #9.: Revision of the authorization to issue ISSUER YES FOR FOR
profit sharing certificates or bonds, the creation of
contingent capital, and the Corresponding amendments
to the Articles of Association the previous
authorization to issue profit sharing certificates or
bonds, and the related contingent capital, shall be
revoked, the Board of Managing Directors shall be
authorized, with the consent of the Supervisory
Board, to issue profit sharing certificates or bonds
of up to EUR 400,000,000, conferring a conversion or
option right for new shares of the Company, on or
before 20 JUL 2014 Shareholders shall be granted
subscription rights, except for residual amounts, and
insofar as the profit sharing certificates or bonds
are issued at a price not materially below their
theoretical market value, as well as for the granting
of subscription rights to holders of previously
granted option or conversion rights the share capital
shall be increased by up to EUR 15,000,000 through
the issue of up to 15,000,000 new bearer shares,
insofar as conversion or option rights are exercised
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
TICKER: N/A CUSIP: J77282119
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve Payment of Bonuses to Directors ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Issuing New Share Acquisition Rights in ISSUER YES FOR FOR
the Form of Stock Options to the Company's Directors
PROPOSAL #6.: Issuing New Share Acquisition Rights in ISSUER YES FOR FOR
the Form of Stock Options for a Stock-Linked
Compensation Plan to the Company's Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO MITSUI FINANCIAL GROUP,INC.
TICKER: N/A CUSIP: J7771X109
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES ABSTAIN AGAINST
Earnings
PROPOSAL #2.: Amend Articles to: Increase Capital ISSUER YES ABSTAIN AGAINST
Shares to be issued to 3,000,634,001 shs., Eliminate
Articles Related to The Type 4 Preference Shares
PROPOSAL #3.1: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.2: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.3: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.4: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.5: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.6: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.: Approve Provision of Retirement �� ISSUER YES ABSTAIN AGAINST
Allowance for Retiring Directors
PROPOSAL #5.: Final Payment of Retirement Benefits to ISSUER YES ABSTAIN AGAINST
Directors and Corporate Auditors in Conjunction with
the Abolishment of the Retirement Benefits Program
for Directors and Corporate Auditors, and
Determination of the Amount of Compensation relevant
to and the Specific Conditions of Stock Acquisition
Rights as Stock Options Offered to Directors and
Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO REALTY & DEVELOPMENT CO.,LTD.
TICKER: N/A CUSIP: J77841112
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3: Approve Renewal of Countermeasures to ISSUER YES AGAINST AGAINST
Large-Scale Acquisitions of the Company's Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN HUNG KAI PROPERTIES LTD
TICKER: N/A CUSIP: Y82594121
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements and the reports of the Directors and
Auditors for the YE 30 JUN 2009
PROPOSAL #2.: Declare the final dividend ISSUER YES FOR & #160; FOR
PROPOSAL #3.i.a: Re-elect Mr. Chan Kwok-wai, Patrick ISSUER YES AGAINST AGAINST
as a Director
PROPOSAL #3.i.b: Re-elect Mr. Yip Dicky Peter as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.i.c: Re-elect Professor Wong Yue-chim, ISSUER YES FOR FOR
Richard as a Director
PROPOSAL #3.i.d: Re-elect Dr. Cheung Kin-tung, Marvin ISSUER YES FOR FOR
as a Director
PROPOSAL #3.i.e: Re-elect Dr. Li Ka-cheung, Eric as a ISSUER YES FOR FOR
Director
PROPOSAL #3.i.f: Re-elect Sir Po-shing Woo as a ISSUER YES FOR FOR
Director
PROPOSAL #3.i.g: Re-elect Mr. Kwan Cheuk-yin, William ISSUER YES FOR FOR
as a Director
PROPOSAL #3.i.h: Re-elect Mr. Lo Chiu-chun, Clement ISSUER YES FOR FOR
as a Director
PROPOSAL #3.i.i: Re-elect Mr. Kwok Ping-kwong, Thomas ISSUER YES FOR FOR
as a Director
PROPOSAL #3.ii: Approve to fix the Directors' fees ISSUER YES FOR FOR
[the proposed fees to be paid to each Director, each
Vice Chairman and the Chairman for the FY ending 30
JUN 2010 are HKD 100,000, HKD 110,000 and HKD 120,000
respectively]
PROPOSAL #4.: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Board of Directors to fix their remuneration
PROPOSAL #5.: Authorize the Directors of the Company ISSUER YES FOR FOR
[the Directors] during the relevant period to
repurchase shares of the Company and the aggregate
nominal amount of the shares which may be repurchased
on The Stock Exchange of Hong Kong Limited or any
other stock exchange recognized for this purpose by
the Securities and Futures Commission of Hong Kong
and The Stock Exchange of Hong Kong Limited under the
Hong Kong Code on Share Repurchases pursuant to the
approval in this resolution shall not exceed 10% of
the aggregate nominal amount of the share capital of
the Company in issue at the date of passing this
resolution; [Authority expires at 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 its Articles of
Association or by the laws of Hong Kong to be held]
PROPOSAL #6.: Authorize the Directors, subject to ISSUER YES AGAINST AGAINST
this resolution, to allot, issue and deal with
additional shares in the capital of the Company and
to make or grant offers, agreements, options and
warrants which might require during and after the end
of the relevant period and the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
[whether pursuant to an option or otherwise] by the
Directors pursuant to the approval in this
resolution, otherwise than pursuant to, i) a rights
issue, 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 shares or rights to acquire
shares of the Company, iii) any scrip dividend or
similar arrangement providing for the allotment of
shares in lieu of the whole or part of a dividend on
shares of the Company in accordance with the Articles
of Association of the Company, shall not exceed the
aggregate of: 10% ten per cent of the aggregate
nominal amount of the share capital of the Company in
issue at the date of passing this resolution plus;
[if the Directors are so authorized by a separate
ordinary resolution of the shareholders of the
Company] the 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 at the date
of passing this resolution], and the said approval
shall be limited accordingly; [Authority expires at
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 its
Articles of Association or by the laws of Hong Kong
PROPOSAL #7.: Authorize the Directors to exercise the ISSUER YES AGAINST AGAINST
powers of the Company referred to Resolution 6
convening this meeting in respect of the share
capital of the Company referred to in such resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNCOR ENERGY INC
TICKER: N/A CUSIP: 867224107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of Mel E. Benson as a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Election of Brian A. Canfield as a ISSUER YES FOR FOR
Director
PROPOSAL #1.3: Election of Dominic D'Alessandro as a ISSUER YES FOR FOR
Director
PROPOSAL #1.4: Election of John T. Ferguson as a ISSUER YES FOR FOR
Director
PROPOSAL #1.5: Election of W. Douglas Ford as a ISSUER YES FOR FOR
Director
PROPOSAL #1.6: Election of Richard L. George as a ISSUER YES FOR FOR
Director
PROPOSAL #1.7: Election of Paul Haseldonckx as a ISSUER YES FOR FOR
Director
PROPOSAL #1.8: Election of John R. Huff as a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Election of Jacques Lamarre as a ISSUER YES FOR FOR
Director
PROPOSAL #1.10: Election of Brian F. MacNeill as a ISSUER YES FOR FOR
Director
PROPOSAL #1.11: Election of Maureen McCaw as a ISSUER YES FOR FOR
Director
PROPOSAL #1.12: Election of Michael W.O'Brien as a ISSUER YES FOR FOR
Director
PROPOSAL #1.13: Election of James W. Simpson as a ISSUER YES FOR FOR
Director
PROPOSAL #1.14: Election of Eira Thomas as a Director ISSUER YES FOR FOR
PROPOSAL #2: Re-appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
LLP as an Auditor for the ensuing year and authorize
the directors to fix their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNCOR ENERGY INC.
TICKER: SU CUSIP: 867224107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MEL E. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. CANFIELD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOMINIC D'ALESSANDRO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN T. FERGUSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. DOUGLAS FORD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD L. GEORGE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL HASELDONCKX ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUES LAMARRE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN F. MACNEILL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MAUREEN MCCAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. SIMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EIRA THOMAS ISSUER YES FOR FOR
PROPOSAL #02: RE-APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR
ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWEDBANK AB, STOCKHOLM
TICKER: N/A CUSIP: W9423X102
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the Meeting and in ISSUER NO N/A 0; N/A
connection therewith address by the Chair
PROPOSAL #2.: Election of Counsel Axel Calissendorff ISSUER NO N/A N/A
as the Meeting Chairman
PROPOSAL #3.: Preparation and approval of the voting ISSUER NO N/A N/A
list
PROPOSAL #4.: Approval of the agenda ISSUER NO N/A N/A
PROPOSAL #5.: Appointment of 2 persons to verify the ISSUER NO N/A N/A
minutes
PROPOSAL #6.: Resolution on whether the Meeting has ISSUER NO N/A N/A
been properly convened
PROPOSAL #7.: Approve: a) the new issue of ordinary ISSUER YES FOR FOR
shares with preferential rights for the shareholders,
subject to the specified main terms; b) in order to
facilitate the new issue pursuant to point (a) of
this resolution, if and to the extent it is required
by reason of the subscription price in the new issue
is being set at a price lower than the quotient value
of the shares [currently SEK 21], to transfer that
the requisite amount, however not more than SEK 5
billion, to the bank's share capital from other
shareholders' equity
PROPOSAL #8.: Approve: a) in order to facilitate the ISSUER YES AGAINST AGAINST
new issue pursuant to point (c) of this resolution,
to reduce the share capital of the bank, which
presently amounts to SEK 16,234,262,478, by SEK
4,638,360,708 without redemption of shares, to be
transferred to a fund to be used pursuant to a
resolution adopted by a general meeting; following
the reduction, the share capital of the bank will
amount to SEK 11,595,901,770 divided into 773,060,118
shares, each share with a quotient value of SEK 15;
b) in order to enable the new issue pursuant to point
(c) of this resolution, to amend the Article 3, 1st
Paragraph of the Articles of Association insofar that
the share capital of the bank shall be not less than
SEK 15,000,000,000 and not more than SEK
60,000,000,000 and the number of shares shall be not
less than 1,000,000,000 and not more than
4,000,000,000; c) a new issue of ordinary shares with
preferential rights for the shareholders, subject to
the specified main terms; d) in order to facilitate
the new issue pursuant to point (c) of this
resolution, if and to the extent it is required by
reason of the subscription price in the new issue is
being set at a price lower than the quotient value of
the shares [following the reduction pursuant to
point (a) of this resolution], SEK 15, to transfer
the requisite amount, however not more than SEK 6
billion, to the Bank's share capital from other
PROPOSAL #9.: Approve: a) in order to enable the ISSUER YES AGAINST AGAINST
reduction of share capital pursuant to Point (b) of
this resolution, to amend Article 3, 1st Paragraph of
the Articles of Association insofar that the share
capital of the bank shall be not less than SEK
5,000,000,000 and not more than SEK 20,000,000,000;
b) in order to facilitate the new issue pursuant to
Point (d) of this resolution, to reduce the share
capital of the bank, which presently amounts to SEK
16,234,262,478, by SEK 8,503,661,298, without
redemption of shares, to be transferred to a fund to
be used pursuant to a resolution adopted by a general
meeting; following the reduction, the share capital
of the bank will amount to SEK 7,730,601,180, divided
into 773,060,118 shares, each share with a quotient
value of SEK 10; c) in order to enable the new issue
pursuant to Point (d) of this resolution, to amend
the Article 3, 1st Paragraph of the Articles of
Association insofar that the share capital of the
bank shall be not less than SEK 15,000,000,000 and
not more than SEK 60,000,000,000 and the number of
shares shall be not less than 1,500,000,000 and not
more than 6,000,000,000; d) a new issue of ordinary
shares with preferential rights for the shareholders,
subject to the specified main terms; e) in order to
facilitate the new issue pursuant to Point (d) of
this resolution, if and to the extent it is required
by reason of the subscription price in the new issue
is being set at a price lower than the quotient value
of the shares [following the reduction pursuant to
this resolution], SEK 10, to transfer the requisite
amount, however not more than SEK 23 billion, to the
bank's share capital from other shareholders' equity
PROPOSAL #10.: Approve: a) in order to enable the ISSUER YES AGAINST AGAINST
reduction of share capital pursuant to point (b) of
this resolution, amend Article 3, 1st Paragraph of
the Articles of Association insofar that the share
capital of the bank shall be not less than SEK
1,000,000,000 and not more than SEK 4,000,000,000; b)
in order to facilitate the new issue pursuant to
point (d) of this resolution, to reduce the share
capital of the bank, which presently amounts to SEK
16,234,262,478, by SEK 14,688,142,242, without
redemption of shares, to be transferred to a fund to
be used pursuant to a resolution adopted by a general
meeting; following the reduction, the share capital
of the bank will amount to SEK 1,546,120,236, divided
into 773,060,118 shares, each share with a quotient
value of SEK 2; c) in order to enable the new issue
pursuant to point (d) of this resolution, to amend
Article 3, 1st Paragraph of the Articles of
Association insofar that the share capital of the
bank shall be not less than SEK 10,000,000,000 and
not more than SEK 40,000,000,000 and the number of
shares shall be not less than 5,000,000,000 and not
more than 20,000,000,000; d) a new issue of ordinary
shares with preferential rights for the shareholders,
subject to the specified main terms; e) in order to
facilitate the new issue pursuant to point (d) of
this resolution, if and to the extent it is required
by reason of the subscription price in the new issue
is being set at a price lower than the quotient value
of the shares [following the reduction pursuant to
this resolution], SEK 2, to transfer the requisite
amount, however not more than SEK 15 billion, to the
PROPOSAL #11.: Closing of the meeting ISSUER NO N/A N/A
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ISSUER: �� SWEDBANK AB, STOCKHOLM
TICKER: N/A CUSIP: W9423X102
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the Meeting ISSUER NO N/A N/A
PROPOSAL #2.: Election of Counsel Claes Beyer as the ISSUER NO N/A N/A
Meeting Chair at the AGM
PROPOSAL #3.: Preparation and approval of the voting ISSUER NO N/A N/A
list
PROPOSAL #4.: Approval of the agenda ISSUER NO N/A N/A
PROPOSAL #5.: Election of two persons to verify the ISSUER NO N/A N/A
minutes
PROPOSAL #6.: Decision whether the Meeting has been ISSUER NO N/A N/A
properly convened
PROPOSAL #7.: Presentation of the annual report and ISSUER NO N/A N/A
the consolidated accounts for the FY 2009;
presentation of the Auditor's reports for the Bank
and the Group for the FY 2009; and address by the CEO
PROPOSAL #8.: Adoption of the profit and loss account ISSUER YES FOR FOR
and balance sheet of the Bank and the consolidated
profit and loss account and consolidated balance
sheet for the FY 2009
PROPOSAL #9.: Approval of the allocation of the ISSUER YES FOR FOR
Bank's profit or loss in accordance with the adopted
balance sheet
PROPOSAL #10.: Decision whether to discharge the ISSUER YES FOR FOR
Members of the Board of Directors and the CEO from
liability; The auditor recommends discharge from
liability
PROPOSAL #11.: Determination of the number of Board ISSUER YES FOR FOR
Members at ten
PROPOSAL #12.: The Nomination Committee proposes no ISSUER YES FOR FOR
changes to the fees of the Board Members and the
Auditors, meaning that the following fees are
proposed, for the period until the close of the next
AGM: SEK 1,350,000 to the Chairman, SEK 675,000 to
the Deputy Chair of the Board and SEK 400,000 to each
of the other Board Members; each Board Member who is
also a Member of the Risk and Capital Committee
shall be paid a fee of SEK 250,000, the Board Member
who is also the Chair of the Audit and Compliance
Committee shall be paid a fee of SEK 175,000 and each
of the other Board Members who is also a Member of
the Audit and Compliance Committee shall be paid a
fee of SEK 125;000 and that each Board member who is
also a Member of the Remuneration Committee shall be
paid a fee of SEK 100,000; and the Auditors' fees
shall be payable as invoiced
PROPOSAL #13.: Re-election of Ulrika Francke, Berith ISSUER YES FOR FOR
Hagglund-Marcus, Anders Igel, Helle Kruse Nielsen,
Pia Rudengren, Anders Sundstrom and Karl-Henrik
Sundstrom as the Board Members and election of Goran
Hedman, Lars Idermark and Siv Svensson as the new
Board Members; and Lars Idermark as the Chair of the
Board of Directors
PROPOSAL #14.: Election of Auditor for the period ISSUER YES FOR FOR
until the close of the AGM of 2014
PROPOSAL #15.: Decision on the Nomination Committee, ISSUER YES FOR FOR
as specified
PROPOSAL #16.: The Board of Directors proposes that ISSUER YES FOR FOR
the AGM resolves that the Bank, during the period
until the AGM in 2011, in its securities operations,
to continuously acquire its own shares, to facilitate
its securities operations in accordance with the
Securities Market Act, up to a number that at any
given time results in the holding of such shares does
not exceed 1% of the total number of shares in the
Bank; and that the price for shares acquired in this
manner shall at each time correspond to the
prevailing market price
PROPOSAL #17.: Decision on the guidelines for the ISSUER YES FOR FOR
remuneration to top Executives, as specified
PROPOSAL #18.: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER'S PROPOSAL: To take down the signpost
Swedbank Arena at the football arena in Solna,
Stockholm
PROPOSAL #19.: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER'S PROPOSAL: To allocate SEK 2 million to
a fund/foundation with the name Create decent
Landskrona residents, with the aim to be, according
to the instructions of Tommy Jonasson, to prevent
crimes of violence and to prevent faults or
negligence in municipal exercise of authority
PROPOSAL #20.: Closing of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWIRE PAC LTD
TICKER: N/A CUSIP: Y83310105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Declare the final dividends ISSUER YES FOR & #160; FOR
PROPOSAL #2.a: Re-elect P.A. Johansen as a Director ISSUER YES FOR FOR
PROPOSAL #2.b: Re-elect J.R. Slosar as a Director ISSUER YES FOR FOR
PROPOSAL #3: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors and authorize the Directors to fix their
remuneration
PROPOSAL #4: Authorize the Directors, subject to this ISSUER YES FOR FOR
resolution, during the relevant period of all the
powers of the Company to make on-market share
repurchases (within the meaning of the Code on Share
Repurchases); the aggregate nominal amount of any
class of the Company's shares which may be
repurchased pursuant to the approval in paragraph (a)
above shall not exceed 10% of the aggregate nominal
amount of the shares of that class in issue at the
date of passing this Resolution; and Authority
expires at the conclusion of the next AGM of the
Company; the expiration of the period within which
the next AGM of the Company is required by law to be
held; and the revocation or variation of the
authority given under this Resolution by ordinary
resolution of the shareholders in general meeting
and references to shares include securities which
carry a right to subscribe for or purchase shares
PROPOSAL #5: Authorize the Directors, during the ISSUER YES FOR FOR
Relevant Period to allot, issue and deal with
additional shares and to make or grant offers,
agreements and options which will or might require
the exercise of such powers during or after the end
of the Relevant Period, the aggregate nominal amount
of shares of any class allotted or agreed
conditionally or unconditionally to be allotted
(whether pursuant to an option or otherwise) by the
Directors pursuant to the approval in this
resolution, otherwise than pursuant to (i) a Rights
Issue or (ii) any scrip dividend or similar
arrangement providing for the allotment of shares in
lieu of the whole or part of a dividend on shares,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNGENTA AG, BASEL
TICKER: N/A CUSIP: H84140112
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report including ISSUER YES FOR FOR
annual accounts, compensation report and accounts of
the Group for 2009
PROPOSAL #2.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Management
PROPOSAL #3.: Approve the appropriation of the ISSUER YES FOR FOR
balance profit of 2008 and dividend resolution
PROPOSAL #4.1: Approve the partial amendment of the ISSUER YES FOR FOR
By-laws regarding the creation of the authorized
share capital
PROPOSAL #4.2: Approve the partial amendment of the ISSUER YES FOR FOR
By-laws regarding the shares certificates and book
PROPOSAL #4.3: Approve formal adjustments in Articles ISSUER YES FOR FOR
9, 11 Paragraph 1, 17, 18, 24 Paragraph 1, 27 and 28
of the Articles of Association
PROPOSAL #5.1: Re-elect Mr. Michael Mack to the Board ISSUER YES FOR FOR
of Directors, for a three-year term of office
PROPOSAL #5.2: Re-elect Mr. Jacques Vincent to the ISSUER YES FOR FOR
Board of Directors, for a three-year term of office
PROPOSAL #6.: Election of Ernst and Young AG as the ISSUER YES FOR FOR
Auditors, for the business year 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TABCORP HLDGS LTD
TICKER: N/A CUSIP: Q8815D101
MEETING DATE: 10/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements and ISSUER NO N/A N/A
the reports of the Directors and the Auditor in
respect of the YE 30 JUN 2009
PROPOSAL #2.A: Re-elect Dr. Zygmunt Switkowski as a ISSUER YES FOR FOR
Director of the Company, who retires in accordance
with the Constitution of the Company
PROPOSAL #2.B: Elect Mrs. Jane Hemstritch as a ISSUER YES FOR FOR
Director of the Company, who retires
PROPOSAL #3.: Adopt the remuneration report [which ISSUER YES FOR FOR
forms part of the Directors' report] in respect of
the YE 30 JUN 2009
PROPOSAL #4.: Approve to grant 326,086 Performance ISSUER YES FOR FOR
Rights to the Managing Director and Chief Executive
Officer of the Company, Mr. Elmer Funke Kupper, under
the Tabcorp Long Term Performance Plan, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIWAN SEMICONDUCTOR MFG CO LTD
TICKER: N/A CUSIP: Y84629107
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Receive the report on the business of ISSUER NO N/A N/A
2009
PROPOSAL #A.2: Receive the 2009 audited reports ISSUER NO N/A N/A
reviewed by the Supervisors
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 earnings ISSUER YES FOR FOR
distribution; proposed cash dividend: TWD 3 per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve to revise the policies and ISSUER YES FOR FOR
procedures for financial derivatives transactions
PROPOSAL #B.5: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIWAN SEMICONDUCTOR MFG. CO. LTD.
TICKER: TSM CUSIP: 874039100
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ACCEPT 2009 BUSINESS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #02: TO APPROVE THE PROPOSAL FOR ISSUER YES FOR ; FOR
DISTRIBUTION OF 2009 PROFITS
PROPOSAL #03: TO REVISE THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #04: TO REVISE THE POLICIES AND PROCEDURES ISSUER YES FOR FOR
FOR FINANCIAL DERIVATIVES TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TALISMAN ENERGY INC
TICKER: N/A CUSIP: 87425E103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of Christiane Bergevin as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #1.2: Election of Donald J. Carty as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #1.3: Election of Willim R.P. Dalton as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #1.4: Election of Kevin S. Dunne as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #1.5: Election of Harold N. Kvisle as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #1.6: Election of John A. Manzoni as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #1.7: Election of Lisa A. Stewart as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #1.8: Election of Peter W. Tomsett as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #1.9: Election of John D. Watson as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #1.10: Election of Charles R. Williamson as ISSUER YES FOR FOR
a Director for the ensuing year
PROPOSAL #1.11: Election of Charles M. Winograd as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #2: Reappoint Ernst & Young LLP, Chartered ISSUER YES FOR FOR
Accountants, as the Auditor of the Company for the
ensuing year
PROPOSAL #3: Amend the Company's By-law No.1 as ISSUER YES FOR FOR
specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TATE & LYLE PLC
TICKER: N/A CUSIP: G86838128
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the reports and the accounts ISSUER YES FOR FOR
PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR
report
PROPOSAL #3.: Declare a final dividend on the ISSUER YES FOR FOR
ordinary shares
PROPOSAL #4.: Re-elect Iain Ferguson as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Re-elect Mr. Robert Walker as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Sir Peter Gershon as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Mr. Time Lodge as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors
PROPOSAL #9.: Authorize the Directors to set the ISSUER YES FOR FOR
Auditors remuneration
PROPOSAL #10.: Approve to renew the authority to make ISSUER YES FOR FOR
political donations and incur political expenditure
PROPOSAL #11.: Approve to renew the Directors ISSUER YES FOR & #160; FOR
authority to allot shares
PROPOSAL #S.12: Approve to renew the Directors ISSUER YES FOR FOR
authority to disapply pre-emption rights
PROPOSAL #S.13: Approve to renew the Company's ISSUER YES FOR FOR
authority to purchase its own shares
PROPOSAL #S.14: Authorize the Company to hold ISSUER YES FOR & #160; FOR
meetings on 14 clear days notice
PROPOSAL #15.: Authorize the Company to introduce a ISSUER YES FOR FOR
Scrip Dividend Scheme
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECK RESOURCES LIMITED
TICKER: TCK CUSIP: 878742204
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.M. ASHAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. AUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.J. BOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.P. CHEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. COCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.B. KEEVIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.B. KEEVIL III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: T. KURIYAMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. LINDSAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MOCHIHARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. RENNIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.S.R. SEYFFERT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C.M. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2010 ISSUER YES FOR FOR
STOCK OPTION PLAN OF THE CORPORATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELECOM CORPORATION OF NEW ZEALAND LTD
TICKER: N/A CUSIP: Q89499109
MEETING DATE: 10/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Auditors, KPMG
PROPOSAL #2.: Re-elect Mr. Wayne Boyd as a Director ISSUER YES FOR FOR
of Telecom
PROPOSAL #3.: Re-elect Mr. Ron Spithill as a Director ISSUER YES FOR FOR
of Telecom
PROPOSAL #4.: Re-elect Dr. Sachio Semmoto as a ISSUER YES FOR FOR
Director of Telecom
PROPOSAL #5.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: Elect Dr. Tim Rooke as a Director of Telecom
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELECOM ITALIA SPA, MILANO
TICKER: N/A CUSIP: T92778108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #o.1: The documentation regarding the ISSUER NO N/A & #160; N/A
financial statements for the year ended 31 DEC 2009
will be made available within applicable legal time
limits.
PROPOSAL #o.2: Following the resignation tendered by ISSUER NO N/A N/A
a Director (Stefano Cao), it is proposed that Mauro
Sentinelli be appointed Director of the Company's
Board for the remainder of the term of office of the
currently serving Board of Directors (and thus until
the approval of the accounts at 31 DEC 2010).
PROPOSAL #o.3: The issue of the report on the ISSUER NO N/A &# 160; N/A
accounts at 31 December 2009 shall mark the expiry of
the appointment as Auditors of Reconta Ernst & Young
S.p.A. The Shareholders' Meeting is asked to appoint
new independent auditors for the nine-year period
2010-2018 on the basis of the reasoned proposal put
forward by the Board of Auditors. Such internal
control body has submitted to the Board of Directors
a proposal to appoint PricewaterhouseCoopers S.p.A.
for consideration of 1,811,300 Euro (excluding VAT
and expenses) for each year of the nine-year period
2010-2018, for the auditing of the separate financial
statement of Telecom Italia S.p.A. and the
consolidated financial statement of the Telecom
Italia Group; limited auditing of the half-yearly
condensed consolidated financial statement of the
Telecom Italia Group; the auditing of Form 20-F drawn
up in accordance with the applicable US
requirements; the attestation on the internal
controls in accordance with Section 404 of the
PROPOSAL #o.4: The Shareholders' Meeting is asked to ISSUER NO N/A N/A
resolve on the launch of the 2010-2014 public
shareholding plan for employees. The plan calls for a
subscription offering reserved for employees of a
maximum of 31,000,000 ordinary shares at a discount
of 10% off the market price, up to a maximum limit of
Euro 3,000 per employee, with an installment option.
Subscribers who retain their shares for one year,
subject to remaining in the Company's employ, shall
receive one ordinary bonus share for every three
shares subscribed for cash.
PROPOSAL #o.5: It is proposed that the Shareholders' ISSUER NO N/A N/A
Meeting approve the 2010-2015 long-term incentive
plan reserved for a selected portion of Telecom
Italia's executives. The plan calls for beneficiaries
to be granted a cash bonus based on three-year
performances (2010-2012) according to predetermined
parameters, with the option to invest 50% of the
bonus accrued in newly issued ordinary shares at
market prices, up to a maximum amount of Euro 5
million. Subscribers who retain their shares for two
years, subject to remaining in the Company's employ,
shall be granted one ordinary bonus share for each
share subscribed for cash.
PROPOSAL #e.1: Amendment of Article 5 of the Bylaws - ISSUER NO N/A N/A
related and consequent resolutions: In connection
with the 2010-2014 public shareholding plan for
employees and the 2010-2015 long-term incentive plan
and, more generally, in order to provide the
Shareholders Meeting with an additional operational
tool, it is proposed that Article 5 of the Bylaws be
amended to allow the allocation of profits to the
employees of the Company or its subsidiaries through
bonus share grants pursuant to Article 2349 of the
Italian Civil Code. The proposed amendment shall not
give rise to the right of withdrawal.
PROPOSAL #e.2: It is proposed that the Shareholders' ISSUER NO N/A N/A
Meeting - by amending Article 5 of the Bylaws subject
to a single vote authorize the Board of Directors to
increase share capital as follows: - in the service
of the 2010-2014 public shareholding plan for
employees, (i) for cash by issuing a maximum of
31,000,000 ordinary shares, pre-emption rights
excluded, to be offered for subscription to plan
beneficiaries and, subsequently, (ii) in the maximum
amount of Euro 5,683,333.15 through the allocation of
the corresponding maximum amount of profit pursuant
to Article 2349 of the Italian Civil Code, by issuing
the number of ordinary shares required to grant one
bonus share per every three shares subscribed for
cash; - in the service of the 2010-2015 long-term
incentive plan, (i) for cash by issuing ordinary
shares in the maximum amount of Euro 5.000,000, pre-
emption rights excluded, to be offered for
subscription to plan beneficiaries and, subsequently,
(ii) in the maximum amount of Euro 5.000,000 through
the allocation of the corresponding maximum amount
of profit pursuant to Article 2349 of the Italian
Civil Code, by issuing the number of ordinary shares
required to grant one bonus share per each share
subscribed for cash. The foregoing amendments to the
Bylaws shall not entitle shareholders who do not vote
in favour thereof to withdraw.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELECOM ITALIA SPA, MILANO
TICKER: N/A CUSIP: T92778124
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the report on the reserve set ISSUER NO N/A N/A
up for the expenses necessary to safeguard the common
interests of the holders of savings shares
PROPOSAL #2.: Appointment of the common ISSUER NO N/A &# 160; N/A
representative, related and consequent resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFON AB L.M.ERICSSON
TICKER: N/A CUSIP: W26049119
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of Michael Treschow as a ISSUER YES FOR FOR
Chairman of the meeting
PROPOSAL #2: Preparation and approval of the voting ISSUER NO N/A N/A
list
PROPOSAL #3: Approval of the agenda of the Meeting ISSUER NO N/A N/A
PROPOSAL #4: Determination whether the Meeting has ISSUER NO N/A N/A
been properly convened
PROPOSAL #5: Election of 2 persons approving the ISSUER NO N/A N/A
minutes
PROPOSAL #6: Presentation of the annual report, the ISSUER NO N/A N/A
Auditors' report, the consolidated accounts, the
Auditors' report on the consolidated accounts and the
Auditors' presentation of the audit work during 2009
PROPOSAL #7: The President's speech and questions by ISSUER NO N/A N/A
the shareholders to the Board of Directors and the
management
PROPOSAL #8.1: Adopt the profit and loss statement ISSUER YES FOR FOR
and the balance sheet, the consolidated profit and
loss statement and the consolidated balance sheet
PROPOSAL #8.2: Grant discharge of liability for the ISSUER YES FOR FOR
Members of the Board of Directors and the President
PROPOSAL #8.3: Approve a dividend of SEK 2.00 per ISSUER YES FOR FOR
share and Friday, 16 APR 2010, as record date for
dividend, assuming this date will be the record day,
Euroclear Sweden AB (formerly VPC AB) is expected to
disburse dividends on Wednesday, 21 APR 2010
PROPOSAL #9.1: Approve the number of Board Members to ISSUER YES FOR FOR
be elected by the Meeting be 12 and no Deputy
Directors be elected
PROPOSAL #9.2: Approve the fees to the non-employed ISSUER YES FOR FOR
Board Members and to the non-employed Members of the
Committees to the Board of Directors elected by the
Meeting remain unchanged and be paid as: SEK
3,750,000 to the Chairman of the Board of Directors;
SEK 750,000 each to the other Board Members; SEK
350,000 to the Chairman of the Audit Committee; SEK
250,000 each to other Members of the Audit Committee;
and SEK 125,000 each to the Chairmen and other
Members of the Finance and Remuneration Committee, as
PROPOSAL #9.3: Re-elect Michael Treschow as the ISSUER YES FOR FOR
Chairman of the Board of Directors; and re-election
of Messrs. Roxanne S. Austin, Sir Peter L. Bonfield,
Borje Ekholm, Ulf J. Johansson, Sverker Martin-Lof,
Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg
and Marcus Wallenberg and election of Hans Vestberg
and Michelangelo Volpi as the new Members of the
Board of Directors
PROPOSAL #9.4: Approve the procedure on appointment ISSUER YES FOR FOR
of the Nomination Committee, in substance as: the
Company shall have a Nomination Committee of no less
than 5 Members, 1 Member shall be the Chairman of the
Board of Directors as specified
PROPOSAL #9.5: Approve that no remuneration be paid ISSUER YES FOR FOR
to the Nomination Committee Members, however, the
Company shall bear the expenses related to the work
of the Nomination Committee
PROPOSAL #9.6: Approve to pay, like previous years, ISSUER YES FOR FOR
the Auditor fees against approved account
PROPOSAL #10: Approve the guidelines for remuneration ISSUER YES FOR FOR
and other employment terms for the senior management
for the period up to the 2011 AGM, compared to the
guidelines resolved by the 2009 AGM, these guidelines
have been restructured and rephrased to better
demonstrate the basic principles for remuneration
within the Ericsson Group as specified
PROPOSAL #11.1: Approve the implementation of the ISSUER YES FOR FOR
Stock Purchase Plan as specified
PROPOSAL #11.2: Approve the transfer of Treasury ISSUER YES FOR FOR
PROPOSAL #11.3: Approve, in the event that the ISSUER YES AGAINST AGAINST
required majority is not reached under resolution
11.2, the financial exposure of the Stock Purchase
Plan shall be hedged by the Company entering into an
equity swap agreement with a third party, under which
the third party shall, in its own name, acquire and
transfer shares in the Company to employees covered
by the Stock Purchase Plan
PROPOSAL #11.4: Approve the implementation of the Key ISSUER YES FOR FOR
Contributor Retention Plan as specified
PROPOSAL #11.5: Approve the: a transfer of treasury ISSUER YES FOR FOR
stock to employees transfer of no more than
6,500,000 shares of series B in the Company to
employees on the same terms and conditions as in
resolution 11.2 and in accordance with resolution
11.4; b transfer of treasury stock on an exchange
Transfer of no more than 1,300,000 shares of series B
in the Company on an exchange on the same terms and
conditions as in resolution 11.2
PROPOSAL #11.6: Approve, in the event that the ISSUER YES AGAINST AGAINST
required majority is not reached under resolution
11.5, the financial exposure of the Key Contributor
Retention Plan shall be hedged by the Company
entering into an equity swap agreement with a third
party, under which the third party shall, in its own
name, acquire and transfer shares in the Company to
employees covered by the Key Contributor Retention
PROPOSAL #11.7: Approve the implementation of the ISSUER YES FOR FOR
Executive Performance Stock Plan as specified
PROPOSAL #11.8: Approve the of no more than 3,500,000 ISSUER YES FOR FOR
shares of series B in the Company to employees on
the same terms and conditions as those in resolution
11.2 and in accordance with resolution 11.7; and
transfer of no more than 900,000 shares of series B
in the Company on an exchange on the same terms and
conditions as those in resolution 11.2
PROPOSAL #11.9: Approve, in the event that the ISSUER YES AGAINST AGAINST
required majority is not reached under item 11.8
above, the financial exposure of the Executive
Performance Stock Plan shall be hedged by the Company
entering into an equity swap agreement with a third
party, under which the third party shall, in its own
name, acquire and transfer shares in the Company to
employees covered by the Executive Performance Stock
Plan
PROPOSAL #12: Approve to transfer of treasury stock ISSUER YES FOR FOR
in relation to the resolutions on the Long Term
Incentive Plan 2006 and the Long Term Variable
Compensation Programs 2007, 2008 and 2009 as specified
PROPOSAL #13: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES FOR AGAINST
SHAREHOLDER PROPOSAL: authorize the Board of
Directors to review how shares are to be given equal
voting rights and to present a proposal to that
effect at the next AGM of Shareholders
PROPOSAL #14: Close of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFONICA SA, MADRID
TICKER: N/A CUSIP: 879382109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the individual annual accounts, ISSUER YES FOR FOR
the consolidated financial statements [consolidate
annual accounts] and the management report of
Telefonica, S.A and of its consolidated group of
Companies, as well as of the proposed allocation of
the profit/losses of Telefonica, S.A and the
management of its Board of Directors, all with
respect in fiscal year 2009
PROPOSAL #2: Approve the Compensation of ISSUER YES FOR FOR
shareholders, distribution of a dividend to be
charged to unrestricted reserves
PROPOSAL #3: Authorize the acquisition of the ISSUER YES FOR & #160; FOR
Company's own shares, directly or through Companies
of the Group
PROPOSAL #4: Authorize the Board of Directors to ISSUER YES FOR FOR
issue debentures, bonds, notes and other fixed-income
securities, be they simple, exchangeable and or
convertible, granting the Board in the last case, the
power to exclude the pre-emptive rights of share
holders, as well as the power to issue preferred
shares and the power to guarantee issuances by the
Companies of the Group
PROPOSAL #5: Re-elect the Auditor for FY 2010 ISSUER YES FOR &# 160; FOR
PROPOSAL #6: Approve the delegation of powers to ISSUER YES FOR FOR
formalize, interpret, correct and implement the
resolutions adopted by the general shareholder'
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEPERFORMANCE, PARIS
TICKER: N/A CUSIP: F9120F106
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #O.2: Approve the consolidated accounts ISSUER YES FOR FOR
PROPOSAL #O.3: Approve an agreement regulated under ISSUER YES FOR FOR
Articles L.225-86 et sequence of the Code de Commerce
re the Company's sale of its majority holding in its
German subsidiary, NETC, to its Luxembourg
subsidiary, LCC
PROPOSAL #O.4: Approve an agreement regulated under ISSUER YES FOR FOR
Articles L.225-86 et sequence of the Code de Commerce
re the remuneration of Mr. Michel Peschard
PROPOSAL #O.5: Approve the allocation of the result ISSUER YES FOR FOR
PROPOSAL #O.6: Ratify the co-opting of 2 Members of ISSUER YES AGAINST AGAINST
the Supervisory Board - Messrs. Jacques Berrebi and
Jean Guez
PROPOSAL #O.7: Ratify the co-opting of a Member of ISSUER YES FOR FOR
the Supervisory Board Mr. Mario Sciacca
PROPOSAL #O.8: Appointment of Mr. Stephen Winningham ISSUER YES FOR FOR
as a new Member of the Supervisory Board
PROPOSAL #O.9: Appointment of Mr. Robert Paszczak as ISSUER YES FOR FOR
a new Member of the Supervisory Board
PROPOSAL #O.10: Appointment of Mr. Philippe Ginestie ISSUER YES FOR FOR
as a new Member of the Supervisory Board
PROPOSAL #O.11: Approve the Directors' attendance fees ISSUER YES FOR FOR
PROPOSAL #O.12: Grant authority to trade in the ISSUER YES FOR FOR
Company's shares
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
cancel up to 10% of the authorized capital from
equity held by the Company over a period of 24 months
PROPOSAL #E.14: Authorize the Board of Directors, for ISSUER YES FOR FOR
26 months, to increase the authorized capital, with
the preferential right of subscription for
shareholders maintained, by issuing ordinary shares
or any transferable securities giving access to the
capital of the Company or of its subsidiaries, by a
maximum face value of 40 million EUROS ordinary
shares and 300 million EUROS transferable securities
representative of debts
PROPOSAL #E.15: Authorize the Board of Directors, for ISSUER YES FOR FOR
26 months, to increase the number of securities to
be issued if an issue is oversubscribed at the time
of making a capital increase, with a preferential
right of subscription for the shareholders, capped at
15% of the initial issue value
PROPOSAL #E.16: Authorize the Board of Directors, for ISSUER YES FOR FOR
26 months, to increase the authorized capital,
capped at 10% of said capital, to pay for
contributions in kind of equity capital or
transferable securities giving access to the capital
PROPOSAL #E.17: Authorize the Board of Directors, for ISSUER YES FOR FOR
26 months, to increase the authorized capital by
incorporation of premia, reserves, profits or other
sums whose capitalization is permitted , capped at a
maximum amount of 150 million EUROS
PROPOSAL #E.18: Authorize the Board of Directors, for ISSUER YES FOR FOR
26 months, to make capital increases restricted to
Members of a Corporate or Group Personal Equity Plan,
capped at a maximum face value of 2 million EUROS
PROPOSAL #E.19: Amend the Article 13 of the Articles ISSUER YES FOR FOR
of Association
PROPOSAL #E.20: Powers for the necessary legal ISSUER YES FOR FOR
formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELSTRA CORPORATION LTD
TICKER: N/A CUSIP: Q8975N105
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Chairman and CEO presentations ISSUER NO N/A 0; N/A
PROPOSAL #2.: Adopt the remuneration report for the ISSUER YES FOR FOR
FYE 30 JUN 2009
PROPOSAL #3.: To discuss the Company's financial ISSUER NO N/A N/A
statements and reports for the YE 30 JUN 2009
PROPOSAL #4.A: Re-elect Mr. Geoffrey Cousins as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.B: Elect Mr. Steve Vamos as a Director ISSUER YES FOR FOR
PROPOSAL #4.C: Elect Mr. John Stanhope as a Director ISSUER YES FOR FOR
PROPOSAL #4.D: Re-elect Mr. John Zeglis as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #4.E: Re-elect Dr. John Stocker as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #4.F: Elect Mr. Russell Higgins as a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESCO PLC
TICKER: N/A CUSIP: G87621101
MEETING DATE: 7/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Directors report and the ISSUER YES FOR FOR
accounts for the period ended 28 FEB 2009
PROPOSAL #2.: Approve the remuneration report ISSUER YES FOR &# 160; FOR
PROPOSAL #3.: Declare a final dividend ISSUER YES FOR &# 160; FOR
PROPOSAL #4.: Re-elect Mr. R. Brasher as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect Mr. P. Clarke as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Mr. A. Higginson as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Mr. C. Allen as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Re-elect Dr. H. Einsmann as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Elect Ms. J. Tammenoms Bakker as a ISSUER YES FOR FOR
Director
PROPOSAL #10.: Elect Mr. P. Cescau as a Director ISSUER YES FOR FOR
PROPOSAL #11.: Elect Mr. K. Hanna as a Director ISSUER YES FOR ; FOR
PROPOSAL #12.: Elect Mr. L. McIlwee as a Director ISSUER YES FOR FOR
PROPOSAL #13.: Re-appoint the Auditors ISSUER YES FOR &# 160; FOR
PROPOSAL #14.: Authorize the Directors to set the ISSUER YES FOR FOR
Auditors remuneration
PROPOSAL #15.: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company
PROPOSAL #16.: Authorize the Directors to allot ISSUER YES FOR FOR
relevant securities
PROPOSAL #S.17: Approve to disapply pre-emption rights ISSUER YES FOR FOR
PROPOSAL #S.18: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #19.: Grant authority the political ISSUER YES FOR &# 160; FOR
donations by the Company and its subsidiaries
PROPOSAL #20.: Adopt the Tesco PLC Group Bonus Plan ISSUER YES FOR FOR
2009
PROPOSAL #21.: Amend the Tesco PLC 2004 Discretionary ISSUER YES FOR FOR
Share Option Plan
PROPOSAL #S.22: Grant authority the short notice ISSUER YES FOR FOR
general meetings
PROPOSAL #S.23: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve the requisitionists
resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BANK OF YOKOHAMA,LTD.
TICKER: N/A CUSIP: J04242103
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED
TICKER: N/A CUSIP: J77970101
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: J86914108
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appropriation of Surplus ISSUER YES FOR 60; FOR
PROPOSAL #2.1: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.2: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.3: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.4: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.5: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.6: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.7: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.8: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.9: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.10: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.11: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.12: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.13: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.14: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.15: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.16: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.17: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.18: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.19: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.20: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #3.1: Election of an Auditor ISSUER YES FOR 60; FOR
PROPOSAL #3.2: Election of an Auditor ISSUER YES FOR 60; FOR
PROPOSAL #4.: Shareholders' Proposals : Appropriation ISSUER YES AGAINST FOR
of Surplus
PROPOSAL #5.: Shareholders' Proposals : Partial ISSUER YES AGAINST FOR
Amendments to the Articles of Incorporation (1)
PROPOSAL #6.: Shareholders' Proposals : Partial ISSUER YES AGAINST FOR
Amendments to the Articles of Incorporation (2)
PROPOSAL #7.: Shareholders' Proposals : Partial ISSUER YES AGAINST FOR
Amendments to the Articles of Incorporation (3)
PROPOSAL #8.: Shareholders' Proposals : Partial ISSUER YES AGAINST FOR
Amendments to the Articles of Incorporation (4)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THK CO.,LTD.
TICKER: N/A CUSIP: J83345108
MEETING DATE: 6/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMAS COOK GROUP
TICKER: N/A CUSIP: G88471100
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the accounts and the reports ISSUER YES FOR FOR
PROPOSAL #2: Approve the remuneration report ISSUER YES FOR &# 160; FOR
PROPOSAL #3: Approve the Long Term Incentive ISSUER YES FOR & #160; FOR
performance conditions
PROPOSAL #4: Approve to agree the final dividend ISSUER YES FOR FOR
PROPOSAL #5: Re-elect Roger Burnell ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Manny Fontenla Novoa ISSUER YES FOR 0; FOR
PROPOSAL #7: Elect Sam Weihagen ISSUER YES FOR FOR
PROPOSAL #8: Elect Peter Middleton ISSUER YES FOR FOR
PROPOSAL #9: Elect Paul Hollingworth ISSUER YES FOR FOR
PROPOSAL #10: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors
PROPOSAL #11: Authorize the Directors to fix the ISSUER YES FOR FOR
Auditors remuneration
PROPOSAL #12: Grant authority to make political ISSUER YES FOR FOR
donations
PROPOSAL #13: Grant authority to allot shares ISSUER YES FOR &# 160; FOR
PROPOSAL #S.14: Approve to disapply pre emption rights ISSUER YES FOR FOR
PROPOSAL #S.15: Amend the Memorandum and Articles of ISSUER YES FOR FOR
Association
PROPOSAL #S.16: Approve to amend the period of notice ISSUER YES FOR FOR
for general meetings
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ISSUER: TOKYO GAS CO.,LTD.
TICKER: N/A CUSIP: J87000105
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint an Outside Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOSHIBA CORPORATION
TICKER: N/A CUSIP: J89752117
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Reduction of Legal Reserve ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding answers by
the Company to questions from shareholders
PROPOSAL #4.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding exercise of
voting rights at general meetings of shareholders
PROPOSAL #5.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding claims for
damages against the directors
PROPOSAL #6.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding disclosure of
the sanction imposed on the officers (directors and
executive officers)
PROPOSAL #7.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding disclosure of
the facts of improper billing and unfair receipt of
the research labor expenses for the research
commissioned by the New Energy and Industrial
Technology Development Organization (NEDO)
PROPOSAL #8.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding disclosure of
personalized information of each director and
executive officer of the Company
PROPOSAL #9.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding individual
disclosure of information of each advisor to the
board, advisor and shayu of the Company
PROPOSAL #10.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding disclosure
of information concerning employees who entered the
Company from a ministry or agency of government or
other public organizations
PROPOSAL #11.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding conditions
of employment for temporary employees
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTAL S A
TICKER: N/A CUSIP: F92124100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's financial ISSUER YES FOR FOR
statements
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements
PROPOSAL #O.3: Approve the allocation of the profit, ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #O.4: Approve the Agreements pursuant to ISSUER YES FOR FOR
Article L. 225-38 of the Commercial Code
PROPOSAL #O.5: Approve the commitments pursuant to ISSUER YES AGAINST AGAINST
Article L. 225-42 of the Commercial Code
PROPOSAL #O.6: Authorize the Board of Directors to ISSUER YES FOR FOR
proceed with the Company's shares
PROPOSAL #O.7: Approve the renewal of Mr. Thierry ISSUER YES FOR FOR
Desmarest's term as Board Member
PROPOSAL #O.8: Approve the renewal of Mr. Thierry de ISSUER YES AGAINST AGAINST
Rudder's term as Board Member
PROPOSAL #O.9: Appointment of Mr. Gunnar Brock as a ISSUER YES FOR FOR
Board Member
PROPOSAL #O.10: Appointment of Mr. Claude Clement as ISSUER YES FOR FOR
a Board Member to represent the Employees
Shareholders pursuant to Article 11 of the Statutes
PROPOSAL #O.11: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Appointment as Director, Mr.
Philippe Marchandise representing the Employees who
are shareholders of the Company for a 3-year period
[In accordance with Article 11 of the bylaws, only
one of the recommended Directors in resolutions 10,
11 and 12 will be elected]
PROPOSAL #O.12: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Appointment as Director, Mr.
Mohammed Zaki representing the Employees who are
shareholders of the Company for a 3-year period [In
accordance with Article 11 of the bylaws, only one of
the recommended Directors in resolutions 10, 11 and
12 will be elected]
PROPOSAL #O.13: Approve the renewal of the Cabinet ISSUER YES FOR FOR
Ernst and Young Audit as permanent statutory Auditor
PROPOSAL #O.14: Approve the Cabinet KPMG Audit as ISSUER YES FOR FOR
permanent statutory Auditor
PROPOSAL #O.15: Appointment of Cabinet Auditex as the ISSUER YES FOR FOR
substitute statutory Auditor
PROPOSAL #O.16: Appointment of Cabinet KPMG Audit ISSUER YES FOR FOR
I.S. as the substitute statutory Auditor
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital with preferential subscription
rights of the Shareholders, by issuing common shares
or any securities giving access to the capital by
incorporation of premiums, reserves, profits or others
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital by issuing common shares or any
securities giving access to the capital, with
cancellation of preferential subscription rights
PROPOSAL #E.19: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital by issuing common shares or any
securities giving access to the capital as
remuneration for the contributions in kind granted to
the Company
PROPOSAL #E.20: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital in accordance to Article L.
3332-18 et seq. of the Code of Labor
PROPOSAL #E.21: Approve the authorization to grant ISSUER YES FOR FOR
options to subscribe or purchase Company's shares to
some Collaborators of the group as well as to
Officers of the Company or Companies of the group
PROPOSAL #E.A: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve to add a new paragraph
to the end of Article 9 of the Articles of
Association as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYOTA MOTOR CORPORATION
TICKER: N/A CUSIP: J92676113
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Distribution of Surplus ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.19: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.20: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.21: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.22: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.23: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.24: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.25: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.26: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.27: Elect a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Elect a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #3.2: Elect a Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
PROPOSAL #3.3: Elect a Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
PROPOSAL #4.: Approve Issuance of Stock Acquisition ISSUER YES FOR FOR
Rights for the Purpose of Granting Stock Options
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUI TRAVEL PLC
TICKER: N/A CUSIP: G9127H104
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the accounts and the reports of ISSUER YES FOR FOR
the Directors and the Auditors for the YE 30 SEP 2009
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 30 SEP 2009
PROPOSAL #3.: Declare a dividend ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Dr. Michael Frenzel as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #5.: Re-elect Tony Campbell as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Clare Chapman as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7.: Re-elect Rainer Feuerhake as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Re-elect Johan Lundgren as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-elect Horst Baier as a Director ISSUER YES FOR FOR
PROPOSAL #10.: Re-appoint KPMG Audit plc as the ISSUER YES FOR FOR
Auditors of the Company, until the conclusion of the
next AGM of the Company and authorize the Directors
to determine their remuneration
PROPOSAL #11.: Authorize the Directors, in accordance ISSUER YES FOR FOR
with Section 551 of the Companies Act 2006, to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into,
shares in the Company (Rights): a) up to an aggregate
nominal amount of GBP 37,267,022.30; and b) up to a
further aggregate nominal amount of GBP 37,267,022.30
provided that: i) they are equity securities (within
the meaning of Section 560(1) of the Companies Act
2006) and ii) they are offered by way of a rights
issue to holders of ordinary shares on the register
of members at such record date as the Directors may
determine where the equity securities respectively
attributable to the interests of the ordinary
shareholders are proportionate (as nearly as may be
practicable) to the respective numbers of ordinary
shares held or deemed to be held by them on any such
record date and to other holders of equity securities
entitled to participate therein, subject to such
exclusions or other arrangements as the directors may
deem necessary or expedient to deal with treasury
shares, fractional entitlements or legal or practical
problems arising under the laws of any overseas
territory or the requirements of any regulatory body
or stock exchange or by virtue of shares being
represented by depositary receipts or any other
matter; [Authority expires the earlier of the
conclusion on the date of the next AGM of the Company
or 09 MAY 2011]; and the Directors shall be entitled
to allot shares and grant Rights pursuant to any
such offer or agreement as if this authority had not
PROPOSAL #S.12: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 570 and Section 573 of the Companies Act
2006, to allot equity securities (within the meaning
of Section 560 of that Act) for cash either pursuant
to the authority conferred by Resolution 11 above or
by way of a sale of treasury shares as if section
561(1) of that Act did not apply to any such
allotment provided that this power shall be limited
to: the allotment of equity securities in connection
with an offer of securities in favor of the holders
of ordinary shares on the register of members at such
record date as the directors may determine and other
persons entitled to participate therein where the
equity securities respectively attributable to the
interests of the ordinary shareholders are
proportionate (as nearly as may be practicable) to
the respective numbers of ordinary shares held or
deemed to be held by them on any such record date,
subject to such exclusions or other arrangements as
the directors may deem necessary or expedient to deal
with treasury shares, fractional entitlements or
legal or practical problems arising under the laws of
any overseas territory or the requirements of any
regulatory body or stock exchange or by virtue of
shares being represented by depositary receipts or
any other matter; and the allotment to any person or
persons of equity securities up to an aggregate
nominal amount of GBP 5,590,053.30; and [Authority
expires the earlier of the conclusion on the date of
the next AGM of the Company or 09 MAY 2011]; and the
Directors shall be entitled to allot equity
securities pursuant to any such offer or agreement as
if the power conferred hereby had not expired
PROPOSAL #S.13: Authorize the Company, to make market ISSUER YES FOR FOR
purchases (within the meaning of Section 693(4) of
the Companies Act 2006) of ordinary shares of 10
pence each of the Company on such terms and in such
manner as the directors may from time to time
determine, provided that: the maximum number of
ordinary shares hereby authorized to be acquired is
111,801,067; the minimum price which may be paid for
any such share is 10 pence; the maximum price
(excluding expenses) which may be paid for any such
share is an amount equal to 105% of the average of
the middle market quotations for an ordinary share in
the Company as derived from The London Stock
Exchange Daily Official List for the five business
days immediately preceding the day on which such
share is contracted to be purchased; [Authority
expire on 09 FEB 2011]; and the Company may make a
contract to purchase its ordinary shares under the
authority hereby conferred prior to the expiry of
such authority, which contract will or may be
executed wholly or partly after the expiry of such
authority, and may purchase its ordinary shares in
PROPOSAL #S.14: Approve that a general meeting, other ISSUER YES FOR FOR
than an AGM, may be called on not less than 14 clear
days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TULLOW OIL PLC
TICKER: N/A CUSIP: G91235104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the annual accounts ISSUER YES FOR FOR
and associated reports
PROPOSAL #2: Declare the final dividend of 4.0p per ISSUER YES FOR FOR
PROPOSAL #3: Receive and approve the Director's ISSUER YES FOR FOR
remuneration report
PROPOSAL #4: Re-election of Aidan Heavey as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #5: Re-election of Angus McCoss as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-election of David Williams as a ISSUER YES FOR FOR
Director
PROPOSAL #7: Re-election of Pat Plunkett as a Director ISSUER YES FOR FOR
PROPOSAL #8: Re-appointment of Deloittee LLP as the ISSUER YES FOR FOR
Auditors and authorize the Directors to determine
their remuneration
PROPOSAL #9: Approve to renew Director's authority to ISSUER YES FOR FOR
allot shares
PROPOSAL #10: Approve to dis-apply statutory pre- ISSUER YES FOR FOR
emption rights
PROPOSAL #11: Authorize the Company to hold general ISSUER YES FOR FOR
meeting on no less than 14 clear day's notice
PROPOSAL #12: Adopt the new Articles of Association ISSUER YES FOR FOR
of the Company
PROPOSAL #13: Approve the Tullow Oil 2010 Share ISSUER YES FOR FOR
Option Plan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURK HAVA YOLLARI AO, ISTANBUL
TICKER: N/A CUSIP: M8926R100
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and forming the presidency of ISSUER NO N/A N/A
Board
PROPOSAL #2: Authorize the Board of Assembly to sign ISSUER NO N/A N/A
the minutes of meeting
PROPOSAL #3: Approve the reports of the Board ISSUER NO N/A &# 160; N/A
Members, Auditors and the Independent Audit Firm
PROPOSAL #4: Approve the balance sheet and ISSUER NO N/A ; N/A
profit/loss reports
PROPOSAL #5: Approve to release the Board Members and ISSUER NO N/A N/A
the Auditors
PROPOSAL #6: Approve take a decision for dividend ISSUER NO N/A N/A
distribution
PROPOSAL #7: Approve the amendments of Items 3, 6, ISSUER NO N/A N/A
25, 26 and 36 of Articles of Association
PROPOSAL #8: Approve to inform shareholders about ISSUER NO N/A N/A
given collaterals, mortgages, pawns and pledges to
third parties
PROPOSAL #9: Approve to informing shareholders about ISSUER NO N/A N/A
donations
PROPOSAL #10: Appointment of Mr. Turhan Erol ISSUER NO N/A 0; N/A
PROPOSAL #11: Election of the Board Members ISSUER NO N/A 0; N/A
PROPOSAL #12: Election of the Auditors ISSUER NO N/A 60; N/A
PROPOSAL #13: Approve the determination on wages of ISSUER NO N/A N/A
the Board Members and the Auditors
PROPOSAL #14: Wishes and closing ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURKCELL ILETISIM HIZMETLERI A S
TICKER: N/A CUSIP: M8903B102
MEETING DATE: 10/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening meeting and elect Presiding ISSUER NO N/A N/A
Council of meeting
PROPOSAL #2.: Authorize the Presiding Council to sign ISSUER NO N/A N/A
the minutes of the meeting
PROPOSAL #3.: Amend Article 3 of Articles of ISSUER NO N/A 60; N/A
Association of the Company, titled Purpose and
Subject-Matter
PROPOSAL #4.: Approve the remuneration of the Board ISSUER NO N/A N/A
of Directors
PROPOSAL #5.: Close Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURKCELL ILETISIM HIZMETLERI A S
TICKER: N/A CUSIP: M8903B102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening and election of the Presidency ISSUER NO N/A N/A
Board
PROPOSAL #2.: Authorize the Presidency Board to sign ISSUER NO N/A N/A
the minutes of the meeting
PROPOSAL #3.: Amend the Article 3 of the Articles of ISSUER NO N/A N/A
Association of the Company, titled Purpose and
Subject-Matter
PROPOSAL #4.: Approve to read the annual reports of ISSUER NO N/A N/A
the Board of Directors relating to FY 2009
PROPOSAL #5.: Approve to read the annual reports of ISSUER NO N/A N/A
the Auditors relating to FY 2009
PROPOSAL #6.: Approve to read the summary of the ISSUER NO N/A N/A
Independent Audit Firm's report relating to FY 2009
PROPOSAL #7.: Approve the balance sheet and ISSUER NO N/A 0; N/A
profits/loss statements relating to FY 2009
PROPOSAL #8.: Approve to release the Board Members ISSUER NO N/A N/A
from activities and operations of the Company in year
2009
PROPOSAL #9.: Approve to release the Auditors from ISSUER NO N/A N/A
activities and operations of the Company in year 2009
PROPOSAL #10.: Approve to submit the temporary ISSUER NO N/A & #160; N/A
election of the Board Members made by the Board of
Directors during the previous year in order to fill
the vacancies and approval thereof
PROPOSAL #11.: Approve to determine the Board of ISSUER NO N/A N/A
Directors Members' remuneration for the year 2010
PROPOSAL #12.: Election of the Auditors for a period ISSUER NO N/A N/A
of one year and approve the determination of their
remuneration
PROPOSAL #13.: Approve to discuss the decision on the ISSUER NO N/A N/A
Board of Directors proposal concerning the
distribution of profit for year 2009
PROPOSAL #14.: Approve to Inform the general assembly ISSUER NO N/A N/A
regarding the donations made in year 2009
PROPOSAL #15.: Approve to discuss the election of the ISSUER NO N/A N/A
Independent Audit Firm realized by the Board of
Directors in accordance with the Article 14 of the
Regulation Concerning the Independent External Audit
in Capital Markets which is published by the Capital
Markets Board
PROPOSAL #16.: Approve the decision permitting the ISSUER NO N/A N/A
Board Members to, directly or on behalf of others, be
active in areas falling within or outside the scope
of the Company's and to participate in companies
operating in the same business and to perform other
acts in compliance with Articles 334 and 335 of the
Turkish Commercial Code
PROPOSAL #17.: Approve to inform the general assembly ISSUER NO N/A N/A
regarding the guarantees, pledges and mortgages
provided by the Company to third parties or the
derived income thereof, in accordance with the
Decision of the Capital Markets Board dated 09 SEP
2009 and numbered 28/780
PROPOSAL #18.: Wishes and hopes ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURKIYE GARANTI BANKASI A S
TICKER: N/A CUSIP: M4752S106
MEETING DATE: 9/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening and forming of Presidency of ISSUER NO N/A N/A
Board
PROPOSAL #2.: Authorize the Board Members to sign the ISSUER NO N/A N/A
minutes of the meeting
PROPOSAL #3.: Approve to determine the dividend ISSUER NO N/A N/A
distribution as per item 45 of Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURKIYE GARANTI BANKASI A S
TICKER: N/A CUSIP: M4752S106
MEETING DATE: 4/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and forming the Presidency Board ISSUER NO N/A N/A
PROPOSAL #2: Authorize the Board Members to sign the ISSUER NO N/A N/A
minutes of meeting
PROPOSAL #3: Approve the reports of Board of ISSUER NO N/A 60; N/A
Directors and the Auditors
PROPOSAL #4: Approve and ratify the balance sheet and ISSUER NO N/A N/A
profit and loss accounts, acceptance or rejection by
discussion of the Board of Directors proposal
regarding the dividend distribution
PROPOSAL #5: Amend the 8th Article of the Articles of ISSUER NO N/A N/A
Association and temporary Article 2
PROPOSAL #6: Approve the release of the Board Members ISSUER NO N/A N/A
and Auditors
PROPOSAL #7: Approve the determination on wages of ISSUER NO N/A N/A
Board Members and Auditors
PROPOSAL #8: Approve the Independent Audit Firm ISSUER NO N/A & #160; N/A
PROPOSAL #9: Approve to inform the shareholders about ISSUER NO N/A N/A
donations
PROPOSAL #10: Authorize the Members of the Board of ISSUER NO N/A N/A
Directors to do business with the bank provisions of
the Banking Law to remain reserved in accordance with
Articles 334 and 335 of Turkish Commercial Code
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURKIYE VAKIFLAR BANKASI TAO
TICKER: N/A CUSIP: M9037B109
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening the assembly, election of the ISSUER NO N/A N/A
Chairmanship
PROPOSAL #2: Authorize the Chairmanship in order to ISSUER NO N/A N/A
sign the minutes of the assembly
PROPOSAL #3: Receive the Board of Directors activity ISSUER NO N/A N/A
report, Auditors report and Independent Auditing
Company's report
PROPOSAL #4: Ratify the balance sheet and profit & ISSUER NO N/A N/A
loss statement of 2009
PROPOSAL #5: Grant discharge to the Board Members for ISSUER NO N/A N/A
the activities and accounts of 2009
PROPOSAL #6: Grant discharge to the Auditors for the ISSUER NO N/A N/A
activities and accounts of 2009
PROPOSAL #7: Approve the Board of Directors proposal ISSUER NO N/A N/A
concerning distribution of 2009's profit
PROPOSAL #8: Approve to give information to the ISSUER NO N/A N/A
general assembly about our bank's policies on
distribution of profit for 2010 and subsequent years
PROPOSAL #9: Approve to re-new the elections for the ISSUER NO N/A N/A
Memberships of the Board of Directors
PROPOSAL #10: Approve to re-new the elections for the ISSUER NO N/A N/A
Memberships of the Board of Auditors
PROPOSAL #11: Approve to determine the remuneration ISSUER NO N/A N/A
for the Members of the Board of Directors and Auditors
PROPOSAL #12: Ratify the election of Independent ISSUER NO N/A N/A
External Auditing Company in accordance with the
related regulation of the capital market Board
PROPOSAL #13: Authorize the Board of Directors in ISSUER NO N/A N/A
order to regulate and amend the employees regulation
PROPOSAL #14: Approve to give information about the ISSUER NO N/A N/A
donations given across the year
PROPOSAL #15: Wishes and suggestions ISSUER NO N/A N/A
PROPOSAL #16: Closing ISSUER NO 60; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBS AG
TICKER: N/A CUSIP: H89231338
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the annual report and Group ISSUER YES FOR FOR
and Parent bank accounts
PROPOSAL #1.2: Approve the compensation report for ISSUER YES AGAINST AGAINST
2009
PROPOSAL #2.: Approve the appropriation of results ISSUER YES FOR FOR
PROPOSAL #3.1: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Group Executive Board for
the FY 2009
PROPOSAL #3.2: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Group Executive Board for
the FY 2008
PROPOSAL #3.3: Grant discharge to the Members of the ISSUER YES AGAINST AGAINST
Board of Directors and the Group Executive Board for
the FY 2007
PROPOSAL #4.: Approve the adaptation of the Articles ISSUER YES FOR FOR
of Association to new Swiss Intermediary-Held
Securities Act and amend Article 4 Paragraph 2 and
Article 6 of the Articles of Association
PROPOSAL #5.1.1: Re-elect Kaspar Villiger as a Member ISSUER YES FOR FOR
of the Board of Directors for a 1 year term of office
PROPOSAL #5.1.2: Re-elect Sally Bott as a Member of ISSUER �� YES FOR FOR
the Board of Directors for a 1 year term of office
PROPOSAL #5.1.3: Re-elect Michel Demare as a Member ISSUER YES FOR FOR
of the Board of Directors for a 1 year term of office
PROPOSAL #5.1.4: Re-elect Rainer-Marc Frey as a ISSUER YES FOR FOR
Member of the Board of Directors for a 1 year term of
PROPOSAL #5.1.5: Re-elect Bruno Gehrig as a Member of ISSUER YES FOR FOR
the Board of Directors for a 1 year term of office
PROPOSAL #5.1.6: Re-elect Ann F. Godbehere as a ISSUER YES FOR FOR
Member of the Board of Directors for a 1 year term of
PROPOSAL #5.1.7: Re-elect Axel P. Lehmann as a Member ISSUER YES FOR FOR
of the Board of Directors for a 1 year term of office
PROPOSAL #5.1.8: Re-elect Helmut Panke as a Member of ISSUER YES FOR FOR
the Board of Directors for a 1 year term of office
PROPOSAL #5.1.9: Re-elect William G. Parrett as a ISSUER YES FOR FOR
Member of the Board of Directors for a 1 year term of
office
PROPOSAL #5.110: Re-elect David Sidwell as a Member ISSUER YES FOR FOR
of the Board of Directors for a 1 year term of office
PROPOSAL #5.2: Election of Wolfgang Mayrhuber as an ISSUER YES FOR FOR
Independent Member of the Board of Directors for a 1
year term of office
PROPOSAL #5.3: Re-elect Ernst & Young Ltd., Basel, ISSUER YES FOR FOR
for 1 year term of office as the Auditors for the
financial statements of UBS AG and the consolidated
financial statements of the UBS Group
PROPOSAL #6.: Approve the creation of conditional ISSUER YES FOR FOR
capital in a maximum amount of CHF 38,000,000 by
means of adding Article 4a Paragraph 4 to the
Articles of Association, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNICREDIT SPA, GENOVA
TICKER: N/A CUSIP: T95132105
MEETING DATE: 11/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase capital for a max ISSUER NO N/A N/A
counter value of EUR 4,000,000,000.00, through the
issue of ordinary shares, to be offered to the
ordinary and saving shareholders, as per Article 2441
of Italian Civil Code; any adjournment thereof
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNICREDIT SPA, GENOVA
TICKER: N/A CUSIP: T95132105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial statement ISSUER NO N/A N/A
as at 31 DEC 2009, accompanied with the Directors
and Auditing Company's Reports; Board of Statutory
Auditors' Report. Presentation of the consolidated
financial statement.
PROPOSAL #2.: Allocation of the net profit of the ISSUER NO N/A N/A
year;
PROPOSAL #3.1: List presented by Fondazione Cassa di ISSUER NO N/A N/A
Risparmio di Verona, Vicenza, Belluno e Ancona:
Permanemt Auditors: 1. Mr. Cesare Bisoni, 2. Mr.
Vincenzo Nicastro, 3. Mr. Michele Rutigliano, 4. Mrs
Claudia Cattani, and 5. Mr. Alessandro Trotter;
Alternate Auditors: 1. Mr. Paolo Domenico Sfameni, 2.
Mr. Giuseppe Verrascina
PROPOSAL #3.2: List presented by Allianz Global ISSUER NO N/A N/A
Investor Italia Sgr, Aletti Gestielle SGR Spa, BNP
Paribas Asset Management SGR SPA, Eurizon Capital SGR
Spa, Eurizon Capital SA - Eurizon Easy Fund Equity
Europe, Eurizon Easy Fund Equity Euro, Eurizon Easy
Fund Equity Italy, Eurizon Easy Fund Equity
Financial, Fideuram investimenti SGR SPA, Fideuram
Gestions SA, Interfund Sicav, ARCA SGR SPA, PGGM
Global Equity PF Fund, ANIMA SGR SPA, Mediolanum
International Funds - Challenge Funds, Mediolanum
Gestione Fondi SGR SPA, Ersel Asset management SGR
Spa, Stichting Pensioenfonds ABP, Stichting
Depositary APG Developed Markets Equity Pool,
representing more than 0.50% of Unicredit stock
capital: Permanemt Auditors: 1. Mr. Maurizio Lauri,
2. Mr. Marco ventoruzzo, 3. Mr. Mario Stella Richter,
4. Mr. Roberto Lonzar, and 5. Mr. Giuliano Lemme;
Alternate Auditors: 1. Mr. Massimo Livatino, and 2.
PROPOSAL #4.: Determination of the remuneration for ISSUER NO N/A N/A
the Statutory Auditors, for each year in office, in
accordance with Clause 30 of the UniCredit's Articles
of Association.
PROPOSAL #5.: Redefinition of the compensation for ISSUER NO N/A N/A
the Chairman of the Supervisory Body ex D.Lgs 231/01.
PROPOSAL #6.: Remuneration policy for the Group. ISSUER NO N/A N/A
PROPOSAL #7.: UniCredit Group Employee Share ISSUER NO N/A &# 160; N/A
Ownership Plan 2010.
PROPOSAL #8.: UniCredit Group Long Term Incentive ISSUER NO N/A N/A
Plan 2010.
PROPOSAL #E.1: Delegation to the Board of Directors, ISSUER NO N/A N/A
under the provisions of section 2443 of the Italian
Civil Code, of the authority to resolve, on one or
more occasions for a maximum period of one year
starting from the date of the shareholders'
resolution, to increase share capital, with the
exclusion of subscription rights, as allowed by
section 2441.8 of the Italian Civil Code, for a
maximum nominal amount of EUR 64,000,000 to service
the exercise of options to subscribe to up to
128,000,000 ordinary shares in UniCredit of par value
EUR 0.50 each, to be reserved for the Personnel of
the Holding Company and of Group banks and companies
who hold positions of particular importance for the
purposes of achieving the Group's overall objectives;
consequent amendments to the articles of association.
PROPOSAL #E.2: Delegation to the Board of Directors, ISSUER NO N/A N/A
under the provisions of section 2443 of the Italian
Civil Code, of the authority to resolve, on one or
more occasions for a maximum period of 5 years
starting from the date of the shareholders'
resolution, to carry out a free capita' increase, as
allowed by section 2349 of the Italian Civil Code,
for a maximum nominal amount of EUR 29,500,000
corresponding to up to 59,000,000 ordinary shares in
UniCredit of par value EUR 0.50 each, to be granted
to the Personnel of the Holding Company and of Group
banks and companies, who hold positions of particular
importance for the purposes of achieving the Group's
overall objectives; consequent amendments to the
articles of association.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNILEVER NV
TICKER: N/A CUSIP: N8981F271
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening and announcements ISSUER NO N/A 60; N/A
PROPOSAL #2.: Discussion the report and the financial ISSUER NO N/A N/A
statements for the period 01 JUL 2008 to 30 JUN 2009
PROPOSAL #3.: As a consequence of the periodic ISSUER NO N/A & #160; N/A
rotation of Office Mr. J.H. Schraven will step down
as per the date of the 1st meeting of the Board of
the Administration Office to be held in 2010,
consequently a vacancy will arise in the Board, the
Board intends to fill this vacancy by re-appointing
Mr. Schraven, in accordance with Article 5.4 of its
Articles of Association, the Board wishes to inform
the holders of depositary receipts issued by the
Administration Office of this vacancy
PROPOSAL #4.: Any other business ISSUER NO N/A N/A
PROPOSAL #5.: Closing ISSUER NO 60; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNILEVER PLC
TICKER: N/A CUSIP: G92087165
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report and accounts for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3: Re-elect Mr. P.G.J.M. Polman as a ISSUER YES FOR FOR
Director
PROPOSAL #4: Election of Mr. R.J.M.S. Huet as a ISSUER YES FOR FOR
Director
PROPOSAL #5: Re-elect Professor L.O. Fresco as a ISSUER YES FOR FOR
Director
PROPOSAL #6: Re-elect Ms. A.M. Fudge as a Director ISSUER YES FOR FOR
PROPOSAL #7: Re-elect Mr. C.E. Golden as a Director ISSUER YES FOR FOR
PROPOSAL #8: Re-elect Dr. B.E. Grote as a Director ISSUER YES FOR FOR
PROPOSAL #9: Re-elect Ms. H. Nyasulu as a Director ISSUER YES FOR FOR
PROPOSAL #10: Re-elect Mr. K.J. Storm as a Director ISSUER YES FOR FOR
PROPOSAL #11: Re-elect Mr. M. Treschow as a Director ISSUER YES FOR FOR
PROPOSAL #12: Re-elect Mr. J. Van der Veer as a ISSUER YES FOR FOR
Director
PROPOSAL #13: Re-elect Mr. P. Walsh as a Director ISSUER YES FOR FOR
PROPOSAL #14: Election of the Rt Hon Sir Malcolm ISSUER YES FOR FOR
Rifkind MP as a Director
PROPOSAL #15: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company
PROPOSAL #16: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #17: Approve to renew the authority to ISSUER �� YES FOR FOR
Directors to issue shaes
PROPOSAL #S.18: Approve to renew the authority to ISSUER YES FOR FOR
Directors to disapply pre-emption rights
PROPOSAL #S.19: Approve to renew the authority to the ISSUER YES FOR FOR
Company to purchase its own shares
PROPOSAL #20: Grant authority for Political Donations ISSUER YES FOR FOR
and Expenditure
PROPOSAL #S.21: Approve to shorten the notice period ISSUER YES FOR FOR
for general meetings
PROPOSAL #22: Approve the Management Co-Investment ISSUER YES FOR FOR
Plan
PROPOSAL #S.23: Adopt new Articles of Association of ISSUER YES FOR FOR
the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED MICROELECTRONICS CORP
TICKER: N/A CUSIP: Y92370108
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: To report the 2009 business operations ISSUER NO N/A N/A
PROPOSAL #A.2: To report the 2009 audited reports ISSUER NO N/A N/A
PROPOSAL #A.3: To report the status of acquisition or ISSUER NO N/A N/A
disposal of assets
PROPOSAL #A.4: To report the status of the 2009 ISSUER NO N/A N/A
corporate bonds
PROPOSAL #A.5: To report the status of buyback ISSUER NO N/A N/A
treasury stock
PROPOSAL #A.6: To report the procedures of ISSUER NO N/A ; N/A
transferring buy back treasury stocks to employees
PROPOSAL #A.7: To report the revision to the employee ISSUER NO N/A N/A
Stock Options Plan
PROPOSAL #A.8: To report the status of acquiring ISSUER NO N/A N/A
total share ownership of He Jian Technology (Suzhou)
Co., Ltd. through merging its holding Company
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 0.5 per share
PROPOSAL #B.3: Approve the revision to the procedures ISSUER YES FOR FOR
of trading derivatives
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of asset acquisition or disposal
PROPOSAL #B.5: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.7: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.8: Approve the issuance of new shares via ISSUER YES FOR FOR
private placement or global depositary receipt or
local convertible bonds
PROPOSAL #B.9: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE
TICKER: VALEP CUSIP: 91912E204
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #02: THE APPROVAL FOR THE PROTOCOLS AND ISSUER YES FOR FOR
JUSTIFICATIONS OF THE CONSOLIDATIONS OF SOCIEDADE DE
MINERACAO ESTRELA DE APOLO S.A. (ESTRELA DE APOLO)
AND OF MINERACAO VALE CORUMBA S.A. (VALE CORUMBA)
INTO VALE, BOTH WHOLLY OWNED SUBSIDIARIES OF VALE,
PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DOMINGUES ISSUER YES FOR FOR
E PINHO CONTADORES, THE EXPERTS HIRED TO APPRAISE THE
VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA
PROPOSAL #04: TO DECIDE ON THE APPRAISAL REPORTS, ISSUER YES FOR FOR
PREPARED BY THE EXPERT APPRAISERS
PROPOSAL #05: THE APPROVAL FOR THE CONSOLIDATION OF ISSUER YES FOR FOR
BOTH ESTRELA DE APOLO AND VALE CORUMBA INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW
VALE SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE S.A.
TICKER: VALE CUSIP: 91912E105
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1A: APPRECIATION OF THE MANAGEMENTS' ISSUER YES FOR FOR
REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
PROPOSAL #O1B: PROPOSAL FOR THE DESTINATION OF ISSUER YES FOR FOR
PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE
PROPOSAL #O1C: APPOINTMENT OF THE MEMBERS OF THE ISSUER YES FOR FOR
FISCAL COUNCIL
PROPOSAL #O1D: ESTABLISHMENT OF THE REMUNERATION OF ISSUER YES AGAINST AGAINST
THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #E2A: PROPOSAL FOR A CAPITAL INCREASE, ISSUER YES FOR FOR
THROUGH CAPITALIZATION OF RESERVES, WITHOUT THE
ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE
HEAD OF ARTICLE 5 OF VALE'S BY-LAWS
PROPOSAL #E2B: REPLACEMENT OF MR. FRANCISCO AUGUSTO ISSUER YES AGAINST AGAINST
DA COSTA E SILVA AS A MEMBER OF THE BOARD OF
DIRECTORS, WHO PRESENTED A DISMISSAL REQUEST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE S.A.
TICKER: VALE CUSIP: 91912E105
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPOINTMENT OF A MEMBER OF BOARD OF ISSUER YES FOR FOR
DIRECTORS- VALEPAR S.A. NOMINEE FOR THIS POSITION IS
MR. JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE
DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW THE
DOCUMENTS RELATED TO THIS MEETING ON THE COMPANY'S
WEBPAGE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE S.A.
TICKER: VALEP CUSIP: 91912E204
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1A: APPRECIATION OF THE MANAGEMENTS' ISSUER YES FOR FOR
REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
PROPOSAL #O1B: PROPOSAL FOR THE DESTINATION OF ISSUER YES FOR FOR
PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE
PROPOSAL #O1C: APPOINTMENT OF THE MEMBERS OF THE ISSUER YES FOR FOR
FISCAL COUNCIL
PROPOSAL #O1D: ESTABLISHMENT OF THE REMUNERATION OF ISSUER YES AGAINST AGAINST
THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #E2A: PROPOSAL FOR A CAPITAL INCREASE, ISSUER YES FOR FOR
THROUGH CAPITALIZATION OF RESERVES, WITHOUT THE
ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE
HEAD OF ARTICLE 5 OF VALE'S BY-LAWS
PROPOSAL #E2B: REPLACEMENT OF MR. FRANCISCO AUGUSTO ISSUER YES AGAINST AGAINST
DA COSTA E SILVA AS A MEMBER OF THE BOARD OF
DIRECTORS, WHO PRESENTED A DISMISSAL REQUEST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE S.A.
TICKER: VALEP CUSIP: 91912E204
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPOINTMENT OF A MEMBER OF BOARD OF ISSUER YES FOR FOR
DIRECTORS- VALEPAR S.A. NOMINEE FOR THIS POSITION IS
MR. JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE
DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW THE
DOCUMENTS RELATED TO THIS MEETING ON THE COMPANY'S
WEBPAGE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VANGUARD MARKET LIQUIDITY FUND
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIVENDI, PARIS
TICKER: N/A CUSIP: F97982106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual reports and accounts ISSUER YES FOR FOR
for FY 2009
PROPOSAL #2: Approve the consolidated reports and ISSUER YES FOR FOR
accounts for FY 2009
PROPOSAL #3: Approve the allocation of the result for ISSUER YES FOR FOR
FY 2009, setting of the dividend and its date for
payment
PROPOSAL #4: Approve the special report by the ISSUER YES FOR FOR
Statutory Auditors concerning regulated agreements
and commitments
PROPOSAL #5: Appointment of Mme Dominique Heriard ISSUER YES FOR FOR
Dubreuil as a Member of the Supervisory
PROPOSAL #6: Appointment of Mme Aliza Jabes as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #7: Appointment of Mme Jacqueline Tammenoms ISSUER YES FOR FOR
Baker as a Member of the Supervisory
PROPOSAL #8: Appointment of M. Daniel Camus as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #9: Authorize the Board of Directors in ISSUER YES FOR FOR
order that the Company might buy its own shares
PROPOSAL #10: Grant the powers for accomplishment of ISSUER YES FOR FOR
the formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VODAFONE GROUP PLC, NEWBURY BERKSHIRE
TICKER: N/A CUSIP: G93882135
MEETING DATE: �� 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Company's accounts and the ISSUER YES FOR FOR
reports of the Directors and the Auditors for the YE
31 MAR 2009
PROPOSAL #2.: Re-elect Sir John Bond as a Director ISSUER YES FOR FOR
PROPOSAL #3.: Re-elect Mr. John Buchanan as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Mr. Vittorio Colao as a ISSUER YES FOR ; FOR
Director
PROPOSAL #5.: Elect Mr. Michel Combes as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Mr. Andy Halford as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Mr. Alan Jebson as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Elect Mr. Samuel Jonah as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-elect Mr. Nick Land as a Director ISSUER YES FOR FOR
PROPOSAL #10.: Re-elect Ms. Anne Lauvergeon as a ISSUER YES FOR FOR
Director
PROPOSAL #11.: Re-elect Mr. Simon Murray as a Director ISSUER YES FOR FOR
PROPOSAL #12.: Elect Mr. Stephen Pusey as a Director ISSUER YES FOR FOR
PROPOSAL #13.: Re-elect Mr. Luc Vandevelde as a ISSUER YES FOR FOR
Director
PROPOSAL #14.: Re-elect Mr. Anthony Watson as a ISSUER YES FOR FOR
Director
PROPOSAL #15.: Re-elect Mr. Phllip Yea as a Director ISSUER YES FOR FOR
PROPOSAL #16.: Approve a final dividend of 5.20 per ISSUER YES FOR FOR
ordinary share
PROPOSAL #17.: Approve the remuneration report ISSUER YES FOR & #160; FOR
PROPOSAL #18.: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
PROPOSAL #19.: Authorize the Audit Committee to ISSUER YES FOR FOR
determine the remuneration of the Auditors
PROPOSAL #20.: Authorize the Directors to allot ISSUER YES FOR FOR
shares under Article 16.2 of the Company's Article of
Association
PROPOSAL #S.21: Authorize the Directors to dis-apply ISSUER YES FOR FOR
pre-emption rights under Article 16.3 of the
Company's Article of Association
PROPOSAL #S.22: Authorize the Company's purchase of ISSUER YES FOR FOR
its own shares [Section 166, Companies Act 1985]
PROPOSAL #S.23: Approve new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.24: Grant authority to call the general ISSUER YES FOR FOR
meeting other than an AGM on not less than 14 clear
days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEICHAI POWER CO LTD
TICKER: N/A CUSIP: Y9531A109
MEETING DATE: 12/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the supplemental agreement ISSUER YES FOR FOR
dated 09 NOV 2009 referred to in the Section headed
'II. Continuing connected transactions, TAGC
Continuing Connected Transactions, Continuing
connected transactions between SFGC and Fast
Transmission, (a) Sale of parts and components of
transmissions and related products by SFGC to Fast
Transmission' in the 'Letter from the Board'
contained in the circular [the Circular] of the
Company of which this notice forms part and the
PROPOSAL #2.: Approve the supplemental agreement ISSUER YES FOR FOR
dated 09 NOV 2009 referred to in the Section headed
'II. Continuing connected transactions, TAGC
Continuing Connected Transactions, Continuing
connected transactions between SFGC and Fast
Transmission, (b) Purchase of parts and components of
transmissions and related products by SFGC from Fast
Transmission' in the 'Letter from the Board'
contained in the circular [the Circular] of the
Company of which this notice forms part and the
PROPOSAL #3.: Approve the annual cap of RMB ISSUER YES FOR 60; FOR
4,115,810,000 for the PRC Continuing Connected
Transaction [as specified] for the year ending 31 DEC
2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEICHAI POWER CO LTD
TICKER: N/A CUSIP: Y9531A109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report of the Company ISSUER YES FOR FOR
for the YE 31 DEC 2009
PROPOSAL #2: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for the YE 31 DEC 2009
PROPOSAL #3: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #4: Receive the audited financial statements ISSUER YES FOR FOR
of the Company and the Auditors' report for the YE
31 DEC 2009
PROPOSAL #5: Approve the final financial report of ISSUER YES FOR FOR
the Company for the YE 31 DEC 2009
PROPOSAL #6: Approve the distribution of profit to ISSUER YES FOR FOR
the shareholders of the Company for the YE 31 DEC 2009
PROPOSAL #7: Approve the re-appointment of Shandong ISSUER YES FOR FOR
Zheng Yuan Hexin Accountants Limited as the PRC
Auditors of the Company and authorize the Directors
to determine their remuneration and, for the purpose
of this resolution, PRC means the People's Republic
of China, but excluding Hong Kong, Macau and Taiwan
PROPOSAL #8: Approve the re-appointment of Messrs. ISSUER YES FOR FOR
Ernst & Young as the non-PRC Auditors of the Company
and authorize the Directors to determine their
remuneration and, for the purpose of this resolution,
PRC means the People's Republic of China, but
excluding Hong Kong, Macau and Taiwan
PROPOSAL #9: Approve the granting of a mandate to the ISSUER YES FOR FOR
Board of Directors for payment of interim dividend
if any to the shareholders of the Company for the
year ending 31 DEC 2010
PROPOSAL #10: Approve the connected transaction ISSUER YES FOR FOR
between the Company and Beiqi Futian Motor Company
Limited
PROPOSAL #11: Approve the connected transaction ISSUER YES FOR FOR
between the Company and Shantui Engineering Machinery
Co. Ltd
PROPOSAL #12: Approve the Share Award Restriction ISSUER YES AGAINST AGAINST
Rules of the Company
PROPOSAL #S.13: Approve the granting of a general ISSUER YES FOR FOR
mandate to the Board of Directors to issue, amongst
other things, new shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTPAC BANKING CORP, SYDNEY NSW
TICKER: N/A CUSIP: Q97417101
MEETING DATE: 12/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To consider and receive the financial ISSUER NO N/A N/A
report, Directors Report and the Auditors Report for
the YE 30 SEP 2009
PROPOSAL #2.: Adopt the Remuneration Report for the ISSUER YES FOR FOR
YE 30 SEP 2009
PROPOSAL #3a.: Re-elect Mr. Edward [Ted] Alfred Evans ISSUER YES FOR FOR
as a Director of Westpac
PROPOSAL #3b.: Re-elect Mr. Gordon Mckellar Cairns as ISSUER YES FOR FOR
a Director of Westpac
PROPOSAL #3c.: Re-elect Mr. Peter David Wilson as a ISSUER YES FOR FOR
Director of Westpac
PROPOSAL #4.: Grant shares under the Chief Executive ISSUER YES FOR FOR
Officer Restricted Share Plan, and Performance share
rights and performance options under the Chief
Executive Officer Performance Plan to the Managing
Director and Chief Executive Officer, Gail Patricia
Kelly, in the manner as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WM MORRISON SUPERMARKETS PLC, BRADFORD
TICKER: N/A CUSIP: G62748119
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Directors report and audited ISSUER YES AGAINST AGAINST
financial statements for the 52 weeks ended 31 JAN
PROPOSAL #2: Approve the Directors remuneration ISSUER YES FOR FOR
report for the 52 weeks ended 31 JAN 2010
PROPOSAL #3: Declare a final dividend of 7.12p per ISSUER YES FOR FOR
share payable on 09 JUN 2010 to ordinary shareholders
on the register of members at the close of business
on 07 MAY 2010
PROPOSAL #4: Re-election of Martyn Jones as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-election of Penny Hughes as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-election of Johanna Waterous as a ISSUER YES FOR FOR
Director
PROPOSAL #7: Re-election of Dalton Philips as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #8: Re-appointment of KPMG Audit Plc as the ISSUER YES AGAINST AGAINST
Auditors of the Company to hold office from the
conclusion of this meeting until the conclusion of
the next AGM at which accounts are laid before the
PROPOSAL #9: Authorized the Directors to fix the ISSUER YES AGAINST AGAINST
remuneration of the Auditors
PROPOSAL #S.10: Authorize the Company to make market ISSUER YES FOR FOR
purchases as specified in Section 693 4 of the
Companies Act 2006 the Act , on the London Stock
Exchange of ordinary shares of 10p each in the
capital of the Company ordinary shares provided
that: i the maximum aggregate number of ordinary
shares hereby authorized to be purchased in
265,202,295 ordinary shares representing
approximately 10% of the issued ordinary shares
capital at the date of this Notice; ii the minimum
price which may be paid for the ordinary shares is
their par value and the maximum price excluding
expenses which may be paid for the ordinary shares
is an amount equal to the higher of a 5% above the
average of the middle market quotations of an
ordinary shares as derived from the Daily Official
List of the London Stock Exchange Plc for the 5 CONT
PROPOSAL #CONT: CONT business days before the ISSUER NO N/A & #160; N/A
purchase is made and b the value of an ordinary
shares calculated on the basis of the higher of the
price quoted for the last independent trade and the
highest current independent bid for any number of
ordinary shares on the trading venue where the
purchase is carried out; Authority expires the
earlier of the conclusion of the next AGM of the
Company or, if earlier, on 30 JUN 2011 the Company
may make a contract to purchase its own shares under
the authority hereby conferred prior to the expiry of
such authority and may make a purchase of its own
shares in pursuance of such contract
PROPOSAL #11: Authorize the Directors in accordance ISSUER YES FOR FOR
with Section 551 of the Act, in substitution for all
existing authorities to the extent unused, to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into,
shares in the Company up to an aggregate nominal
amount of GBP 85,000,000, provided that Authority
expires the earlier of the conclusion of the next AGM
of the Company or, if earlier, on 30 JUN 2011 save
that the Company may, before such expiry, make an
offer or agreement which would or might require
shares to be allotted or rights to be granted after
such expiry and the Directors may allot shares or
grant rights in pursuance of such offer or agreement
as if the authority conferred by this resolution has
PROPOSAL #S.12: Authorize the Directors to allot ISSUER YES FOR FOR
equity securities as specified by Section 560 of the
Act for cash, either pursuant to the authority
conferred by Resolution 11 or by way of a sale of
treasury shares, as if Section 561 of the Act did not
apply to any such allotment or sale, provided that
this power shall be limited to the allotment of
equity securities; i in connection with a rights
issue, open offer of securities to the holders of
ordinary shares in proportion as nearly as may be
practicable to their respective holdings and to
holders of other equity securities a required by the
rights of those securities or as the Directors
otherwise consider necessary, but in each case
subject to such exclusions or other arrangements as
the Directors may deem necessary or expedient in
PROPOSAL #CONT: CONTD. to treasury shares, fractional ISSUER NO N/A N/A
entitlements, record dates, legal or practical
problems in or under the laws of any territory or the
requirements of any regulatory body or stock
exchange; and ii otherwise than pursuant to
paragraph i of this Resolution 12 to any person or
persons up to an aggregate nominal amount of GBP
13,260,000; Authority expires the earlier of the
conclusion of the next AGM of the Company or, if
earlier, on 30 JUN 2011 save that the Company may,
before such expiry make an offer or agreement which
would or might require equity securities to be
allotted after such expiry and the Directors may
allot equity securities in pursuance of any such
offer or agreement notwithstanding that the power
PROPOSAL #S.13: Approve a general meeting , other ISSUER YES FOR FOR
than an AGM, may be called on not less than 14 clear
day's notice
PROPOSAL #S.14: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all of the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 of the Act, are treated as provisions
of the Company's Articles of Association; and the
Articles of Association produced to the meeting and
initialed by the Chairman of the meeting for the
purpose of identification be adopted as the Articles
of Association of the Company in substitution for,
and to the exclusion of the existing Articles of
Association
PROPOSAL #15: Approve, the Wm Morrison Supermarkets ISSUER YES AGAINST AGAINST
PLC Sharesave Scheme 2010 the Scheme to be
constituted by the rules produced in draft to the
meeting and initialed by the Chairman for the purpose
of identification and authorize the Directors to
cause such rules to be adopted in the form of such
draft with such modifications if any as they
consider necessary or desirable including any
amendments thereto required by HM Revenue and Customs
for the purpose of obtaining approval of the Scheme
under the provisions of Schedule 3 of the income tax
earnings and pensions Act 2003 and to do all acts
and things which they consider necessary or expedient
in implementing and giving effect to the same
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOLSELEY PLC
TICKER: N/A CUSIP: G97278116
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the report of the ISSUER YES AGAINST AGAINST
Directors and the financial statements
PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR
report
PROPOSAL #3.: Re-elect Mr. John W. Whybrow as a ISSUER YES FOR FOR
Director
PROPOSAL #4.: Re-elect Mr. Gareth Davis as a Director ISSUER �� YES AGAINST AGAINST
PROPOSAL #5.: Re-elect Mr. Frank W Roach as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Mr. Nigel M. Stein as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #7.: Elect Mr. Ian K. Meakins as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Elect Mr. Alain Le Goff as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Elect Mr. Michael Wareing as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #10.: Re-appoint the Auditors ISSUER YES AGAINST 0; AGAINST
PROPOSAL #11.: Authorize the Directors to determine ISSUER YES AGAINST AGAINST
the Auditors remuneration
PROPOSAL #12.: Approve to give the Company limited ISSUER YES FOR FOR
authority to incur political expenditure and to make
political donations
PROPOSAL #13.: Authorize the Directors to allot ISSUER YES FOR FOR
shares up to a specified amount
PROPOSAL #S.14: Authorize the Directors to allot ISSUER YES FOR FOR
equity securities for cash up to a specified amount
PROPOSAL #S.15: Approve to renew the limited ISSUER YES FOR &# 160; FOR
authority of the Company to purchase its own ordinary
PROPOSAL #S.16: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.17: Approve to reduce general meeting ISSUER YES FOR FOR
notice periods
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP PLC
TICKER: N/A CUSIP: G9787K108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Company's accounts ISSUER YES FOR FOR
for the FYE 31 DEC 2009 together with the Directors'
report, the Directors' remuneration report and the
Auditors' report on those accounts and the Auditable
part of the remuneration report
PROPOSAL #2: Approve the WPP Directors' remuneration ISSUER YES FOR FOR
report set out in the report of the Compensation
Committee contained in the 2009 Report & Accounts
PROPOSAL #3: Approve the corporate responsibility ISSUER YES FOR FOR
report contained in the 2009 Report & Accounts
PROPOSAL #4: Re-elect Paul Richardson as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-elect Philip Lader as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Esther Dyson as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7: Re-elect John Quelch as a Director ISSUER YES FOR ; FOR
PROPOSAL #8: Re-elect Stanley (Bud) Morten as a ISSUER YES FOR FOR
Director
PROPOSAL #9: Re-appoint Deloitte LLP as Auditors of ISSUER YES FOR FOR
the Company to hold office from the conclusion of the
AGM to the conclusion of the next AGM of the Company
and authorize the Directors to determine their
remuneration
PROPOSAL #10: Authorize the Board of Directors, in ISSUER YES FOR FOR
accordance with Article 6 of the Company's Articles
of Association, to allot relevant securities (as
defined in the Company's Articles of Association) up
to a maximum nominal amount of GBP 45,609,991 for a
period expiring (unless previously renewed, varied or
revoked by the Company in general meeting) on 01 JUN
2015, save that the Company may before such expiry
make an offer or agreement which would or might
require relevant securities to be allotted after such
expiry and the Board of Directors may allot relevant
securities pursuant to such offer or agreement as if
the authority conferred on them hereby had not
PROPOSAL #S.11: Authorize the Company generally and ISSUER YES FOR FOR
unconditionally: (a) pursuant to Article 57 of the
Companies (Jersey) Law 1991 to make market purchases
of ordinary shares in the Company on such terms and
in such manner as the Directors of the Company may
from time to time determine, provided that: (i) the
maximum number of ordinary shares hereby authorized
to be purchased is 125,496,212; (ii) the minimum
price which may be paid for an ordinary share is 10
pence (exclusive of expenses (if any) payable by the
Company); (iii) the maximum price which may be paid
for an ordinary share is not more than the higher of
an amount equal to 105% of the average of the middle
market quotations for an ordinary share as derived
from the London Stock Exchange Daily Official List
for the 5 business days immediately preceding the day
on which the ordinary share is contracted to be
purchased and the amount stipulated by Article 5 (1)
PROPOSAL #CONT: CONTD. the Buyback and Stabilisation ISSUER NO N/A N/A
Regulation 2003 (exclusive of expenses (if any)
payable by the Company); and ( iv) this authority,
unless previously revoked or varied, shall expire on
the earlier of the conclusion of the AGM of the
Company to be held in 2011 and 01 SEP 2011, save that
a contract of purchase may be concluded by the
Company before such expiry which will or may be
executed wholly or partly after such expiry, and the
purchase of shares may be made in pursuance of any
such contract; and (b) pursuant to Article 58A of the
Companies (Jersey) Law 1991, and if approved by the
Directors, to hold as treasury shares any ordinary
shares purchased pursuant to the authority conferred
by Resolution 11 (a) above
PROPOSAL #S.12: Authorize the Board of Directors, in ISSUER YES FOR FOR
accordance with Article 8 of the Company's Articles
of Association, to allot equity securities (as
defined in the Company's Articles of Association)
wholly for cash (including in connection with a
rights issue (as defined in the Company's Articles of
Association)) as if Article 7 of the Company's
Articles of Association did not apply, provided that
(a) for the purposes of paragraph (1)(b) of Article 8
only, the aggregate nominal amount to which this
authority is limited is GBP 6,285,768, and (b) this
authority shall expire (unless previously renewed,
varied or revoked by the Company in general meeting)
on 01 JUN 2015 save that the Company may before such
expiry make an offer or agreement which would or
might require equity securities to be allotted after
such expiry and the Board of Directors may allot
equity securities pursuant to such offer or agreement
as if the authority conferred on them hereby
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XSTRATA PLC
TICKER: N/A CUSIP: G9826T102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the annual report and ISSUER YES FOR FOR
financial statements of the Company, and the reports
of the Directors and the Auditors thereon, for the YE
31 DEC 2009
PROPOSAL #2: Declare a final dividend of USD 0.08 ISSUER YES FOR FOR
cents per Ordinary Share in respect of the YE 31 DEC
2009
PROPOSAL #3: Approve the Directors remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #4: Re-election of Mick Davis as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-election of David Rough as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-election of Sir. Steve Robson as a ISSUER YES FOR FOR
Director
PROPOSAL #7: Re-election of Willy Strothotte as a ISSUER YES FOR FOR
Director
PROPOSAL #8: Election of Dr. Con Fauconnier as a ISSUER YES FOR FOR
Director
PROPOSAL #9: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR
Auditors to the Company to hold office until the
conclusion of the next general meeting at which
accounts are laid before the Company and authorize
the Directors to determine the remuneration of the
PROPOSAL #10: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights to
subscribe for or to convert any security into shares
in the Company: (A) up to an aggregate nominal amount
of USD 489,835,270; and (B) comprising equity
securities (as defined in Section 560 of the
Companies Act 2006) up to an aggregate nominal amount
of USD 979,670,540 (including within such limit any
shares issued or rights granted under paragraph (A)
above) in connection with an offer by way of a rights
issue: (I) to holders of ordinary shares in
proportion (as nearly as may be practicable) to their
existing holdings; and (II) to people who are
holders of other equity securities if this is
required by the rights of those securities or, if the
Directors consider it necessary, as permitted by the
rights of those securities, and so that the
Directors may impose any limits or restrictions and
make any arrangements which they consider necessary
or appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under, the
laws of, any territory or any other matter; for a
period expiring (unless previously renewed, varied or
revoked by the Company in a general meeting) at the
end of the next annual general meeting of the Company
after the date on which this resolution is passed;
and (ii) make an offer or agreement which would or
might require shares to be allotted, or rights to
subscribe for or convert any security into shares to
be granted, after expiry of this authority and the
directors may allot shares and grant rights in
pursuance of that offer or agreement as if this
authority had not expired, (b) that, subject to
paragraph (c) below, all existing authorities given
to the Directors pursuant to Section 80 of the
Companies Act 1985 to allot relevant securities (as
defined by the Companies Act 1985) by the passing on
05 MAY 2009 of the resolution numbered 8 as set out
in the notice of the Company's seventh AGM (the 2009
AGM Notice) be revoked by this resolution, (c) that
paragraph (b) above shall be without prejudice to the
continuing authority of the directors to allot
shares, or grant rights to subscribe for or convert
any securities into shares, pursuant to an offer or
agreement made by the Company before the expiry of
PROPOSAL #S.11: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 10 in the Notice of AGM and
in place of the power given to them by the passing
on 05 MAY 2009 of the resolution numbered 9 as set
out in the 2009 AGM Notice, pursuant to Section 570
and Section 573 of the Companies Act 2006 to allot
equity securities (as defined in Section 560 of the
Companies Act 2006) for cash, pursuant to the
authority conferred by Resolution 10 in the Notice of
AGM as if Section 561(1) of the Companies Act 2006
did not apply to the allotment, this power: (a)
expires (unless previously renewed, varied or revoked
by the Company in a general meeting) at the end of
the next AGM of the Company after the date on which
this resolution is passed, but the Company may make
an offer or agreement which would or might require
equity securities to be allotted after expiry of this
power and the Directors may allot equity securities
in pursuance of that offer or agreement as if this
power had not expired; and (b) shall be limited to
the allotment of equity securities in connection with
an offer of equity securities (but in the case of
the authority granted under Resolution 10 (a)(i)(B),
by way of a rights issue only): (i) to the ordinary
shareholders in proportion (as nearly as may be
practicable) to their existing holdings; and (ii) to
people who hold other equity securities, if this is
required by the rights of those securities or, if the
Directors consider it necessary, as permitted by the
rights of those securities, and so that the
directors may impose any limits or restrictions and
make any arrangements which they consider necessary
or appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under the
laws of, any territory or any other matter; and (c)
in the case of the authority granted under Resolution
10 (a)(i)(A) shall be limited to the allotment of
equity securities for cash otherwise than pursuant to
paragraph (b) up to an aggregate nominal amount of
USD 73,475,290; this power applies in relation to a
sale of shares which is an allotment of equity
securities by virtue of Section 560(3) of the Act as
if the first paragraph of this resolution the words
pursuant to the authority conferred by Resolution 10
PROPOSAL #S.12: Approve that any EGM of the Company ISSUER YES FOR FOR
(as defined in the Company's Articles of Association
as a general meeting other than an AGM) may be called
on not less than 20 clear days' notice
PROPOSAL #S.13: Amend, with effect from the ISSUER YES FOR 60; �� FOR
conclusion of the meeting: (A) save for Clause 4.3 of
the Company's Memorandum of Association (the
Memorandum) which shall remain in full force and
effect, the Articles of Association of the Company by
deleting the provisions of the Company's Memorandum
which, by virtue of Section 28 Companies Act 2006,
are to be treated as provisions of the Company's
Articles of Association; and (B) the amendments to
the Company's Articles of Association which are shown
in the draft Articles of Association labelled A for
the purposes of identification, the main features of
which are as specified, shall become effective
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAHOO JAPAN CORPORATION
TICKER: N/A CUSIP: J95402103
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: Appoint a Director ISSUER YES AGAINST 60; AGAINST
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMADA DENKI CO.,LTD.
TICKER: N/A CUSIP: J95534103
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Expand Business Lines ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YANZHOU COAL MINING CO LTD
TICKER: N/A CUSIP: Y97417102
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.A: Approve the acquisition of 100% ISSUER YES FOR FOR
equity interest in Felix Resources Limited by the
Company by way of a Scheme of Arrangement through
Austar Coal Mine Pty Limited, a wholly-owned
subsidiary of Yancoal Australia Pty Limited ['Yancoal
Australia Pty'], a wholly-owned subsidiary of the
Company [the 'Transaction']
PROPOSAL #S.1.B: Approve all resolutions passed at ISSUER YES FOR FOR
the EGM shall be valid for a period of 12 months from
the date of passing
PROPOSAL #S.2: Approve the Material Asset ISSUER YES FOR ; FOR
Restructuring Report of the Company containing, inter
alia, the following matters in relation to the
Transaction, namely (1) the method of acquisition,
the subject matter of and the counterparty to the
Transaction; (2) the consideration; (3) the method or
basis for determining the consideration; (4) the
contractual obligations and the liabilities for
breach of contract in respect of the transfer of
title relating to the shares to be acquired; and (5)
the conditions precedent and the effective date of
the Transaction
PROPOSAL #S.3: Approve the Financing Arrangement in ISSUER YES FOR FOR
respect of the satisfaction of the consideration for
the Transaction in the amount of AUD 3,333 million
[equivalent to approximately RMB 18,951 million] to
be satisfied by way of bank loans to be provided by
Bank of China, Sydney Branch or a syndicate of banks
led by Bank of China, Sydney Branch to be made in AUD
or USD equivalent to the amount of RMB 20 billion;
and the issuance of a letter of guarantee by Bank of
China, Shandong Branch in favor of Bank of China,
Sydney Branch at the request of and upon the
application made by the Company to Bank of China,
Shandong Branch; and the provision of the counter-
guarantee by the controlling shareholder of the
Company, Yankuang Group Corporation Limited, to the
PROPOSAL #S.4: Authorize the Board of Directors [the ISSUER YES FOR FOR
'Board'] of the Company and Mr. Wu Yuxiang and Mr.
Zhang Baocai, being the Directors of the Company, to
take any action and further actions on behalf of the
Company as they consider necessary, appropriate,
desirable or expedient in connection with the
Transaction in accordance with the requirements of
relevant regulatory authorities and the requirements
of the Transaction itself, including, without
limitation, executing and delivering any and all
agreements, documents and instruments, if any, to
execute and/or perform all necessary and ancillary
actions with respect to the Transaction and to
perfect the Transaction, making any amendments,
revisions, supplements or waivers of any matters in
relation to, or in connection with or incidental to,
the Transaction which they consider are in the
interest of the Company, provided that such
amendments, revisions, supplements or waivers shall
not result in a material change to the terms of the
Transaction; and ratify and consider any or all past
actions by the Board which they may deem or have
deemed in their sole discretion to be necessary with
respect to any of the matters contemplated by this
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YANZHOU COAL MNG CO LTD
TICKER: N/A CUSIP: Y97417102
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect Mr. Li Weimin as a Director of ISSUER YES FOR FOR
the Company, whose appointment will
PROPOSAL #S.2: Amend the Rules of Procedures for the ISSUER YES FOR FOR
Board of Yanzhou Coal Mining Company Limited
PROPOSAL #S.3: Amend the Rules of Procedures for the ISSUER YES FOR FOR
Supervisory Committee of Yanzhou Coal Mining Company
Limited
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YANZHOU COAL MNG CO LTD
TICKER: N/A CUSIP: Y97417102
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the mandate on authorizing the ISSUER YES FOR FOR
Board of Directors to repurchase H Shares of the
Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YANZHOU COAL MNG CO LTD
TICKER: N/A CUSIP: Y97417102
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the working report of the Board ISSUER YES FOR FOR
of Directors of the Company the Board for the YE 31
DEC 2009
PROPOSAL #2.: Approve the working report of the ISSUER YES FOR FOR
Supervisory Committee of the Company for the YE 31
DEC 2009
PROPOSAL #3.: Approve the audited financial ISSUER YES FOR 60; FOR
statements of the Company as at and for the YE 31 DEC
PROPOSAL #4.: Approve the proposed profit ISSUER YES FOR ; FOR
distribution plan of the Company for the YE 31 DEC
2009 and to authorize the Board to distribute an
aggregate cash dividend of RMB 1,229.6 million tax
inclusive , equivalent to RMB 0.25 tax inclusive per
share to the shareholders of the Company
PROPOSAL #5.: Approve the remuneration of the ISSUER YES FOR & #160; FOR
Directors and Supervisors of the Company for the YE
31 DEC 2010
PROPOSAL #6.: Re-appointment of Grant Thornton and ISSUER YES FOR FOR
Shine Wing Certified Public Accountants Ltd as the
Company's International and PRC Auditors for the year
2010, respectively, until the conclusion of the next
AGM and to determine their remuneration arrangements
PROPOSAL #7.: Approve the purchase of liability ISSUER YES AGAINST AGAINST
insurance for the Directors, Supervisors and senior
officers of the Company
PROPOSAL #S.8: Approve the proposal regarding the ISSUER YES FOR FOR
expansion of the business scope of Yanzhou Coal
Mining Company Limited and amendments to the Articles
of Association of the Company
PROPOSAL #S.9: Authorize the Board to issue, allot ISSUER YES FOR FOR
and deal with additional H Shares in the share
capital of the Company and to make or grant offers,
agreements and options in respect thereof, subject to
the following terms: i) such mandate shall not
extend beyond the Relevant Period save that the Board
may during the Relevant Period make or grant offers,
agreements or options which might require the
exercise of such powers after the end of the Relevant
Period; ii) the number of shares allotted or agreed
conditionally or unconditionally to be allotted
whether pursuant to an option or otherwise by the
Board shall not exceed 20% of the number of H Shares
in issue as at the date of the this resolution; and
iii) the Board will only exercise its power under
such mandate in accordance with the Company Law of
the PRC and the Rules Governing the Listing of
Securities on the Stock Exchange of Hong Kong Limited
as amended from time and only if all necessary
approvals from the China Securities Regulatory
Commission and/or other relevant PRC government
authorities are obtained; H Shares means the
overseas-listed foreign invested shares in the share
capital of the Company with a par value of RMB 1.00
each, and which are held and traded in Hong Kong
dollars; Authority expires at the conclusion of the
next AGM of the Company following the passing of this
resolution or expiration of a 12 month period
following the passing of this resolution or the date
on which the authority set out in this resolution is
revoked or varied by a special resolution of the
shareholders of the Company in a general meeting;
authorize the Board, contingent on the Directors
resolving to issue shares pursuant to this
resolution, to approve, execute and do or procure to
be executed and done, all such documents, deeds and
things as it may consider relevant in connection with
the issue of such new shares including, but not
limited to, determining the time and place of issue,
making all necessary applications to the relevant
authorities and entering into an underwriting
agreement or any other agreement , to determine the
use of proceeds and to make all necessary filings and
registrations with the relevant PRC, Hong Kong and
other authorities, and to make such amendments to the
Articles of Association as it thinks fit so as to
reflect the increase in registered capital of the
Company and to reflect the new share capital
structure of the Company under the intended allotment
and issue of the shares of the Company pursuant to
PROPOSAL #S.10: Authorize the Board of the Company, ISSUER YES FOR FOR
subject to this resolution, to repurchase the issued
H shares of the Company on the Hong Kong Stock
Exchange, subject to and in accordance with all
applicable laws, rules and regulations and/or
requirements of the governmental or regulatory body
of securities in the PRC, the Hong Kong Stock
Exchange or of any other governmental or regulatory
body be approved; the aggregate nominal value of H
Shares of the Company authorized to be repurchased
subject to the approval in this resolution during the
Relevant Period shall not exceed 10% of the
aggregate nominal value of the issued H Shares of the
Company as at the date of the passing of this
resolution; i) the passing of a special resolution
with the same terms as the resolution set out in this
paragraph except for this sub-paragraph (c) (i) at a
class meeting for the holders of Domestic Shares of
the Company to be held on 25 JUN 2010 or on such
adjourned date as may be applicable ; and the class
meeting for the holders of H Shares to be held on 25
JUN 2010 or on such adjourned date as may be
applicable for such purpose; ii) the approval of the
relevant PRC regulatory authorities as may be
required by laws, rules and regulations of the PRC
being obtained by the Company if appropriate; and
iii) the Company not being required by any of its
creditors to repay or to provide guarantee in respect
of any amount due to any of them or if the Company
is so required by any of its creditors, the Company
having, in its absolute discretion, repaid or
provided guarantee in respect of such amount pursuant
to the notification procedure set out in Articles of
Association; subject to the approval of all relevant
PRC regulatory authorities for the repurchase of
such H Shares being granted, the Board be authorized
to: i) amend the Articles of Association as it thinks
fit so as to reduce the registered share capital of
the Company and to reflect the new capital structure
of the Company upon the repurchase of H shares of the
Company as contemplated in this resolution; and ii)
file the amended Articles of Association with the
relevant governmental authorities of the PRC;
Authority expires at the conclusion of the next AGM
or the expiration of a 12 month period following the
passing of this special resolution or the date on
which the authority set out in this special
resolution is revoked or varied by a special
resolution of the shareholders of the Company in any
general meeting or by a special resolution of holders
of H shares or holders of domestic shares of the
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ISSUER: YARA INTERNATIONAL ASA, OSLO
TICKER: N/A CUSIP: R9900C106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of the Chairperson of the ISSUER YES FOR FOR
meeting and of a person to co-sign the
PROPOSAL #2: Approve the annual accounts and the ISSUER YES FOR FOR
annual report for 2009 for Yara International Asa and
the Group, hereunder payment of dividends
PROPOSAL #3: Approve the guidelines for the ISSUER YES FOR 60; FOR
remuneration of the members of the Executive
PROPOSAL #4: Approve to determination of remuneration ISSUER YES FOR FOR
to the Auditor
PROPOSAL #5: Election of members of the Board ISSUER YES FOR &# 160; FOR
PROPOSAL #6: Approve to determine the remuneration to ISSUER YES FOR FOR
the members of the Board, members of the
Compensation Committee and the Auditor Committee
PROPOSAL #7: Re-elect for a period of 2 years of Eva ISSUER YES FOR FOR
Lystad a Chairperson and Bjorg Ven, Thorunn Kathrine
Bakke and Olaug Svarva as the Members of the
Nomination Committee and determination of the
PROPOSAL #8: Amend the Articles of Association ISSUER YES FOR FOR
regarding documents to the general meeting
PROPOSAL #9: Approve the power of attorney from the ISSUER YES FOR FOR
general meeting to the Board for acquisition of own
shares
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ISSUER: YUE YUEN INDUSTRIAL (HOLDINGS) LTD
TICKER: N/A CUSIP: G98803144
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and approve the audited ISSUER YES FOR &# 160; FOR
financial statements and the reports of the Directors
and the Auditors for the YE 30 SEP 2009
PROPOSAL #2: Declare a final dividend of HKD 0.55 per ISSUER YES FOR FOR
share for the YE 30 SEP 2009
PROPOSAL #3.I: Re-elect Mr. Kuo Tai Yu as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.II: Re-elect Mr. Chan Lu Min as a Director ISSUER YES FOR FOR
PROPOSAL #3.III: Re-elect Ms. Tsai Pei Chun, Patty as ISSUER YES FOR FOR
a Director
PROPOSAL #3.IV: Re-elect Ms. Kuo Li Lien as a Director ISSUER YES FOR FOR
PROPOSAL #3.V: Re-elect Dr. Liu Len Yu as a Director ISSUER YES FOR FOR
PROPOSAL #3.VI: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the remuneration of the Directors
PROPOSAL #4: Appoint the Auditors and authorize the ISSUER YES FOR FOR
Board of Directors to fix their
PROPOSAL #5.A: Authorize the Directors of the ISSUER YES AGAINST AGAINST
Company, during the Relevant Period as specified
below , to allot, issue and deal with additional
shares in the capital of the Company and to make or
grant offers, agreements and options which might
require the exercise of such power; the aggregate
nominal amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
whether pursuant to an option or otherwise by the
Directors of the Company pursuant to the approval in
this resolution, otherwise than pursuant to a rights
PROPOSAL #5.B: Authorize the Directors of the ISSUER YES FOR FOR
Company, during the Relevant Period as specified
below , to purchase its own shares, subject to and in
accordance with all applicable laws; the aggregate
nominal amount of shares of the Company purchased or
agreed conditionally or unconditionally to be
purchased by the Company pursuant to the approval in
this resolution shall not exceed 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 be limited accordingly; and Authority
expires the earlier of the conclusion of the next AGM
of the Company following the passing of this
resolution at which time it shall lapse unless, by
ordinary resolution passed at that meeting, the
authority is renewed, either unconditionally or
subject to conditions; or the revocation or variation
of the authority given under this resolution by an
ordinary resolution of the shareholders of the Compa
PROPOSAL #5.C: Approve, conditional upon the ISSUER YES AGAINST AGAINST
Resolution designated 5.B in the notice of general
meeting being passed with or without amendments ,
the aggregate nominal amount of the number of shares
in the capital of the Company which are repurchased
by the Company under the authority granted to the
Directors of the Company as mentioned in that
resolution shall be added to the aggregate nominal
amount of share capital of the Company that may be
allotted or agreed conditionally or unconditionally
to be allotted by the directors of the Company
pursuant to the Resolution designated 5.A in the
notice of general meeting of the Company
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ISSUER: ZURICH FINANCIAL SERVICES AG, ZUERICH
TICKER: N/A CUSIP: H9870Y105
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: Approve the annual report, the annual ISSUER YES FOR FOR
financial statements and the consolidated financial
statements for 2009
PROPOSAL #1.B: Approve the remuneration system ISSUER YES FOR FOR
according to the remuneration report
PROPOSAL #2.: Approve the appropriation of available ISSUER YES FOR FOR
earnings of Zurich Financial Services Ltd for 2009
PROPOSAL #3.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Group Executive Committee
PROPOSAL #4.: Approve the share capital reduction and ISSUER YES FOR FOR
amend the Articles of Incorporation [Article 5]
PROPOSAL #5.: Approve to increase the authorized ISSUER YES FOR FOR
share capital and amend the Articles of Incorporation
[Article 5bis Paragraph 1]
PROPOSAL #6.: Approve to increase the contingent ISSUER YES FOR FOR
share capital and amend the Articles of Incorporation
[Article 5ter Paragraph 2a]
PROPOSAL #7.: Approve further change to the Articles ISSUER YES FOR FOR
of Incorporation [Article 6]
PROPOSAL #8.1.1: Election of Mr. Josef Ackermann ISSUER YES FOR FOR
PROPOSAL #8.1.2: Re-election of Ms. Susan Bies ISSUER YES FOR FOR
PROPOSAL #8.1.3: Re-election of Mr. Victor Chu ISSUER YES FOR FOR
PROPOSAL #8.1.4: Re-election of Mr. Armin Meyer ISSUER YES FOR FOR
PROPOSAL #8.1.5: Re-election of Mr. Rolf Watter ISSUER YES FOR ; FOR
PROPOSAL #8.2: Re-election of PricewaterhouseCoopers ISSUER YES FOR FOR
AG as the Auditors
PROPOSAL #9.: Ad-hoc ISSUER YES 0; FOR FOR
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.
VANGUARD TRUSTEES' EQUITY FUND
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 31, 2010
* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.
Incorporated by Reference.
