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: 811-3919
NAME OF REGISTRANT: VANGUARD STAR FUNDS
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, 2008 - JUNE 30, 2009
FUND: VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 3I GROUP PLC, LONDON
TICKER: N/A CUSIP: G88473148
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, subject to and conditional ISSUER YES FOR FOR
upon Resolutions 2 and 3 being passed the authorized
ordinary share capital of the Company be increased
from GBP 409,999,850 to GBP 814,641,604 by the
creation of an additional 547,822,682 ordinary shares
of 73 19/22 pence each in the capital of the Company
PROPOSAL #2.: Authorize the Directors, subject to ISSUER YES FOR FOR
conditional upon Resolutions 1 and 3 being passed and
in addition to, and not in substitution for, any
existing authority, pursuant to Section 80 of the
Companies Act 1985 [the Act] to exercise all the
power of the Company to allot relevant securities[as
defined in Section 80(2) of the Act] up to an
aggregate nominal amount of GBP 404,641,755 in the
connection of rights issue; [Authority expires the
earlier of the conclusion of the AGM of the Company
to be held in 2009 or 15 months from the passing of
this resolution]; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or agreement
as if this authority had not expired
PROPOSAL #S.3: Authorize the Directors, subject to ISSUER YES FOR FOR
conditional upon Resolutions 1 and 2 and in addition
to, and not in substitution for, any existing
authority, pursuant to Section 95 of the Act, to
allot equity securities [with the meaning of Section
94 of the Act] for cash, in connection with the
rights issue [as specified] pursuant to the authority
conferred by Resolution 3 above, as specified of
Section 89 of the Act did not apply to any such
allotment, provided that this power is limited to the
allotment of equity securities up to an aggregate
nominal value of GBP 404,641,755; [Authority expires
the earlier of the conclusion of the AGM of the
Company to be held in 2009 or 15 months from the
passing of this resolution]; and the Directors may
allot equity securities after the expiry of this
authority in pursuance of such an offer or agreement
as if this authority had not expired
PROPOSAL #4.: Approve, subject to and conditional ISSUER YES FOR FOR
upon Resolutions 1, 2 and 3 being passed the
amendment to: the 3i Group Discretionary Share Plan,
as summarized in part 1 of the Circular; and
Authorize the Directors and to do all such act and
things as may be necessary to carry the same into
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.P. MOELLER - MAERSK A/S
TICKER: N/A CUSIP: K0514G101
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a.: Receive the report on the Company's ISSUER NO N/A N/A
activities during the past FY
PROPOSAL #b.: Submission of the audited annual report ISSUER NO N/A N/A
for adoption
PROPOSAL #c.: Resolution to grant discharge to the ISSUER NO N/A N/A
Directors
PROPOSAL #d.: Resolution on appropriation of profit, ISSUER NO N/A N/A
including the amount of dividends, or covering of
loss in accordance with the adopted annual report and
payment of a dividend of DKK 650 per share of DKK
PROPOSAL #e.: Resolution on authority to acquire own ISSUER NO N/A N/A
shares; the Board proposes that in the period until
the next AGM, the Board is authorized to allow the
Company to acquire own shares of a nominal value up
to 10% of the Company's share capital, according to
the Danish Companies Act, Article 48; the purchase
price must not deviate by more than 10% from the
price quoted on Nasdaq OMX Copenhagen A/S on the date
of the purchase; [Authority in force until the
Company's next AGM]
PROPOSAL #f.: Any requisite election of Members for ISSUER NO N/A N/A
the Board of Directors; re-elect Messrs. Michael Pram
Rasmussen, Jan Topholm, Leise Maersk Mc-Kinney
Moller and Niels Jacobsen as the Board of Directors
PROPOSAL #g.: Election of the Auditors; re-elect KPMG ISSUER NO N/A N/A
Statsautoriseret Revisionspartnerselskab and Grant
Thornton Statsautoriseret Revisionsaktieselskab as
the Auditors of the Company
PROPOSAL #h.: Deliberation of any proposals submitted ISSUER NO N/A N/A
by the Board of Directors or by shareholders
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.P. MOELLER - MAERSK A/S
TICKER: N/A CUSIP: K0514G135
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Receive the report on the Company's ISSUER NO N/A N/A
activities during the past FY
PROPOSAL #B.: Adopt the audited annual report ISSUER NO N/A N/A
PROPOSAL #C.: Grant discharge to the Directors ISSUER NO N/A N/A
PROPOSAL #D.: Approve the appropriation of profit, ISSUER NO N/A N/A
including the amount of dividends, or covering of
loss in accordance with the adopted annual report and
payment of a dividend of DKK 650 per share of DKK
PROPOSAL #E.: Authorize the Board, in the period ISSUER NO N/A N/A
until the next AGM, to allow the Company to acquire
own shares of a nominal value up to 10% of the
Company's share capital, according to the Danish
Companies Act, Article 48; the purchase price must
not deviate by more than 10% from the price quoted on
Nasdaq OMX Copenhagen A/S on the date of the
purchase; [Authority in force until the Company's
PROPOSAL #F.: Re-elect Messrs. Michael Pram ISSUER NO N/A N/A
Rasmussen, Jan Topholm, Leise Maersk Mc-Kinney Moller
and Niels Jacobsen as the Board of Directors
PROPOSAL #G.: Re-elect KPMG Statsautoriseret ISSUER NO N/A N/A
Revisionspartnerselskab and Grant Thornton
Statsautoriseret Revisionsaktieselskab as the
Auditors of the Company
PROPOSAL #H.: Approve the deliberation of any ISSUER NO N/A N/A
proposals submitted by the Board of Directors or by
shareholders
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A2A SPA
TICKER: N/A CUSIP: T0140L103
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the allocation of income and ISSUER NO N/A N/A
dividend distribution and remove Directors Messrs.
Capra, Buizza, Capezzuto, Cuter, Rampinelli Rota, and
Rizzardi; elect a new Supervisory Board and Approve
the Director remuneration
PROPOSAL #2.1: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDERS PROPOSAL: Approve the slate submitted
by the Municipalities of Brescia and Milan
PROPOSAL #2.2: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDERS PROPOSAL: Approve the slate submitted
by Atel Italia Holding Srl
PROPOSAL #2.3: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDERS PROPOSAL: Approve the slate submitted
by Carlo Tassara SpA and Energia e Servizi Srl
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABB LTD
TICKER: N/A CUSIP: H0010V101
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the annual report and ISSUER NO N/A N/A
consolidated financial statements, annual financial
statements and the Auditors' reports
PROPOSAL #2.1: Approve the annual report, the ISSUER YES FOR FOR
consolidated financial statements, and the annual
financial statements for 2008
PROPOSAL #2.2: Receive the remuneration report [as ISSUER YES FOR FOR
per pages 49 55 of the annual report]
PROPOSAL #3.: Grant discharge to the Board of ISSUER YES FOR FOR
Directors and the Management
PROPOSAL #4.: Approve to release CHF 650,000,000 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 2,555,479,132
PROPOSAL #5.: Approve to renew ABB Ltd s authorized ISSUER YES FOR FOR
share capital in an amount not to exceed CHF
404,000,000, enabling the issuance of up to
200,000,000 ABB Ltd shares with a nominal value of
CHF 2.02, each by not later than 05 MAY 2011, by
amending the Articles of Incorporation with a new
PROPOSAL #6.: Approve: to reduce the share capital of ISSUER YES FOR FOR
CHF 4,692,041,526.70 by CHF 1,114,940,560.80 to CHF
3,577,100,965.90 by way of reducing the nominal value
of the registered shares from CHF 2.02 by CHF 0.48
to CHF 1.54 and to use the nominal value reduction
amount for repayment to the shareholders; b) to
confirm as a result of the report of the auditors,
that the claims of the creditors are fully covered
notwithstanding the capital reduction; c) to amend
Article 4 Paragraph1 of the Articles of Incorporation
according to the specified words as per the date of
the entry of the capital reduction in the commercial
register Article 4 Paragraph 1; the share capital of
the Company is CHF 3,577,100,965.90 and is divided
into 2,322,792,835 fully paid registered shares; each
share has a par value of CHF 1.54; and d) to amend
Article 4bis Paragraphs.1 and 4, and Article 4ter
Paragraph 1 of the Articles of Incorporation,
correspondingly reflecting the reduced nominal value
of the registered shares from CHF 2.02 by CHF 0.48 to
CHF 1.54, as per the date of the entry of the
capital reduction in the commercial register
PROPOSAL #7.: Approve to modify the By-laws according ISSUER YES FOR FOR
to the reduction of the share capital
PROPOSAL #8.1: Elect Mr. Hubertus Von Gruenberg as a ISSUER YES FOR FOR
Member of the Board of Directors
PROPOSAL #8.2: Elect Mr. Roger Agnelli as a Member of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #8.3: Elect Mr. Louis R. Hughes as a Member ISSUER YES FOR FOR
of the Board of Directors
PROPOSAL #8.4: Elect Mr. Hans Ulrich Maerki as a ISSUER YES FOR FOR
Member of the Board of Directors
PROPOSAL #8.5: Elect Mr. Michel de Rosen as a Member ISSUER YES FOR FOR
of the Board of Directors
PROPOSAL #8.6: Elect Mr. Michael Treschow as a Member ISSUER YES FOR FOR
of the Board of Directors
PROPOSAL #8.7: Elect Mr. Bernd W. Voss as a Member of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #8.8: Elect Mr. Jacob Wallenberg as a Member ISSUER YES FOR FOR
of the Board of Directors
PROPOSAL #9.: Elect Ernst & Young AG as the Auditors ISSUER YES FOR FOR
for FY 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABB LTD, BANGALORE
TICKER: N/A CUSIP: Y0005K103
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited balance ISSUER YES FOR FOR
sheet as at 31 DEC 2008 and the audited profit and
loss account for the YE on that date and the reports
of the Directors and the Auditors' thereon
PROPOSAL #2.: Declare a dividend on equity shares ISSUER YES FOR FOR
PROPOSAL #3.: Re-elect Mr. Peter Leupp as a Director, ISSUER YES FOR FOR
who retires by rotation by this AGM
PROPOSAL #4.: Re-elect Mr. Nasser Munjee as a ISSUER YES FOR FOR
Director, who retires by rotation by this AGM
PROPOSAL #5.: Appoint Messrs. S.R. Battiboi & Company ISSUER YES FOR FOR
Chartered Accountants as the Statutory Auditors of
the Company to hold office from the conclusion of
this AGM until the conclusion of the neat AGM and
authorize the Board of Directors to fix their
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABC-MART,INC.
TICKER: N/A CUSIP: J00056101
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR FOR
PROPOSAL #2: Amend Articles to: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the other Updated Laws and Regulaions
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 #4.1: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABERTIS INFRAESTRUCTURAS SA, BARCELONA
TICKER: N/A CUSIP: E0003D111
MEETING DATE: 3/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual accounts for 2008 ISSUER YES FOR FOR
PROPOSAL #2.: Approve the capital increase charged to ISSUER YES FOR FOR
reserves and to issue premium accounts, with
modification to the Article 5 of the Bylaws, request
for admission on official markets and delegation to
the Board to execute it
PROPOSAL #3.: Approve the resignation, appointment ISSUER YES AGAINST AGAINST
and re-election of the Board Members
PROPOSAL #4.: Appoint the Account Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Approve the introduction of share ISSUER YES FOR FOR
submission plan 2009 and options plan 2009
PROPOSAL #6.: Authorize the Board of Directors for ISSUER YES FOR FOR
the acquisition of own shares, their transfer and
ability to reduce share capital to recover own shares
PROPOSAL #7.: Approve the delegation to the Board to ISSUER YES FOR FOR
formalize all the resolutions adopted in the meeting
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABSA GROUP LTD
TICKER: N/A CUSIP: S0269J708
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Groups and the Company's ISSUER YES FOR FOR
audited financial statements for the YE 31 DEC 2008
PROPOSAL #2.: Approve the sanction the proposed ISSUER YES FOR FOR
remuneration payable to Non-Executive Directors 01
MAY 2009 as specified
PROPOSAL #3.: Re-appoint PricewaterhouseCoopers Inc ISSUER YES FOR FOR
and Ernst & Young Inc as the Auditors of the Company
until the conclusion of the next AGM
PROPOSAL #4.1: Re-elect Mr. D.C. Brink as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.2: Re-elect Mr. B.P. Connellan as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #4.3: Re-elect Mr. Y.Z. Cuba as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.4: Re-elect Mr. G. Griffin as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.5: Re-elect Mr. M.W. Hlahla as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.6: Re-elect Mr. R. Le Blanc as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.7: Re-elect Mr. N.P. Mageza as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.8: Re-elect Mr. T.S. Munday as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #5.1: Appoint Mr. B. De Vitry as a Director ISSUER YES FOR FOR
of the Company on 23 MAR 2009
PROPOSAL #5.2: Appoint Mr. M.J. Husain as a Director ISSUER YES FOR FOR
of the Company on 28 NOV 2008
PROPOSAL #5.3: Appoint Mr. A. Jenkins as a Director ISSUER YES FOR FOR
of the Company on 23 MAR 2009
PROPOSAL #5.4: Appoint Mr. T. M. Mokgosi-Mwantembe as ISSUER YES FOR FOR
a Director of the Company on 28 NOV 2008
PROPOSAL #5.5: Appoint Mr. S. G. Pretorius as a ISSUER YES FOR FOR
Director of the Company on 01 JAN 2009
PROPOSAL #5.6: Appoint Mr. M. Ramos as a Director of ISSUER YES FOR FOR
the Company on 01 MAR 2009
PROPOSAL #6.: Approve to place the authorized but ISSUER YES FOR FOR
unissued ordinary shares of the Company [other than
those specifically identified and authorized for
issue in terms of any other authority by
shareholders]; authorize the Directors, , subject to
any applicable legislation and the Listings
Requirements of the JSE Limited [JSE] from time to
time and any other stock exchange upon which ordinary
shares in the capital of the Company may be quoted
or listed from time to time, to allot and issue those
ordinary shares on any such terms and conditions as
they deem fit, subject to the proviso that the
aggregate number of ordinary shares able to be
allotted and issued in terms of this resolution shall
be limited to 5% of the number of ordinary shares in
issue at 31 DEC 2008, the maximum number of shares
that can be allotted and issue d in terms of the
above is 34,013,915 ordinary shares [being 5% of the
680,278,301 ordinary shares in issue as at 31 DEC
PROPOSAL #S.7: Approve that the Company may, subject ISSUER YES FOR FOR
to the Companies Act, 1973, the Company's Articles of
Association and the Listings Requirements of the JSE
Limited [JSE] from time to time [Listings
Requirements] and any other stock exchange upon which
the securities in the capital of the Company may be
quoted or listed from time to time, at any time on
the last Option Exercise Date as defined in the
Articles of Association of the Company, which will be
01 JUN 2009, unless 01 JUN 2009 falls within a
closed period in which event the date of 01 JUN 2009
will be extended until after the closed period in
terms of the Articles of Association of the Company
[Sale Date], repurchase 36,503,000 redeemable
cumulative option-holding par value preference shares
of ZAR 2.00 each with the rights, privileges,
conditions, limitations and obligations as in the
Articles of Association of the Company [Redeemable
Preference Shares] from Batho Bonke Capital
[Proprietary] Limited, registration number
2003/016319/07 [Batho Bonke] at a purchase price per
Redeemable Preference Share calculated in accordance
with the specified formula, this resolution shall
remain in force until such time as it is amended or
PROPOSAL #S.8: Approve that, the Company may on the ISSUER YES FOR FOR
last Option Exercise Date, as defined in Article 178
of the Articles of Association of the Company, which
will be 01 JUN 2009, unless 01 JUN 2009 falls within
a closed period in which event the date of 01 JUN
2009 will be extended until after the closed period
in terms of the Articles of Association of the
Company [the Sale Date], provide financial assistance
as contemplated in Section 38 of the Companies Act,
1973, as envisaged; by the specific repurchase and
cancellation on the Sale Date by the Company of
36,503,000 Redeemable Preference Shares in the
capital of the Company under Resolution S.1, and by
way of the Company subscribing on the Sale Date, if
required, for up to 36,649,300 Newco C Preference
Shares in the capital of Batho Bonke Capital
[Proprietary] Limited, registration number
2003/016319/07 [Ratho Bonke], for a total aggregate
purchase price and subscription price sufficient to
allow Batho Bonke to pay up to ZAR 2,528,801,700.00
for purposes of it effectively exercising, at the
maximum Option Strike Price of ZAR 69,00 per Option
[as defined in Article 178 of the Articles of
Association of the Company], on the Sale Date,
36,649,300 Options [as defined in Article 178 of the
Articles of Association of the Company] and to
subscribe for the corresponding Absa Subscription
Shares [as defined in Article 178 of the Articles of
Association of the Company] at an aggregate
subscription price of up to ZAR 2,528,801,700.00
PROPOSAL #S.9: Approve that the Company may, subject ISSUER YES FOR FOR
to the Companies Act, 1973, the Company's Articles of
Association and the Listings Requirements of the JSE
from time to time [Listings Requirements] and any
other stock exchange upon which the securities in the
capital of the Company may be quoted or listed from
time to time, at any time after 01 SEP 2009
repurchase that number of Absa Subscription Shares
[as defined in the Articles of Association of the
Company] [Repurchased Absa Ordinary Shares] from
Batho Bonke Capital [Proprietary] Limited,
registration number 2003/016319/07 [Batho Bonke] as
is equal to the redemption amount [Newco C Preference
Share Redemption Amount] payable by Bathe Bonke to
the Company on the date of redemption [Newco C
Preference Share Redemption Date] by Bathe Bonke of
Newco C Preference Shares in the capital of Bathe
Bonke from the Company, minus any other funds which
may be available to Bathe Bonke for the redemption,
divided by the Market Value of an Ordinary Share as
at the Newco C Preference Share Redemption Date [as
such Market Value of an Ordinary Share is determined
on the same basis mutatis mutandis as provided for in
Article 178 of the Articles of Association of the
Company], at an aggregate purchase price equal to the
number of Repurchased Absa Ordinary Shares
multiplied by the Market Value of an Ordinary Share
as at the Newco C Preference Share Redemption Date
[as determined on the same basis mutatis mutandis as
provided for in Article 178 of the Articles of
Association of the Company], provided that this
specific authority conferred by this resolution shall
be valid only until it is amended or revoked by a
PROPOSAL #S.10: Approve that the Company, or any ISSUER YES FOR FOR
subsidiary of the Company may, subject to the
Companies Act, the Company's Articles of Association
and the Listings Requirements of the JSE from time to
time [Listings Requirements and any other stock
exchange upon which the securities in the capital of
the Company may be quoted or listed from time to
time, repurchase ordinary shares issued by the
Company, [Authority expires earlier of the Company's
next AGM or for 15 months from the date of this
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACC LTD
TICKER: N/A CUSIP: Y0002C112
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the audited profit and loss ISSUER YES FOR FOR
account for the FYE 31 DEC 2008, the balance sheet as
at that date and the report of the Directors and the
Auditors thereon
PROPOSAL #2.: Declare a dividend ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Mr. N. S. Sekhsaria who ISSUER YES FOR FOR
retires by rotation
PROPOSAL #4.: Re-appoint Mr. Paul Hugentobler who ISSUER YES FOR FOR
retires by rotation
PROPOSAL #5.: Re-appoint Mr. Markus Akermann who ISSUER YES FOR FOR
retires by rotation
PROPOSAL #6.: Re-appoint Mr. M. L. Narula who retires ISSUER YES FOR FOR
by rotation
PROPOSAL #7.: Appoint Messrs. S. R. Batliboi & ISSUER YES FOR FOR
Associates, Chartered Accountants, as the Auditors of
the Company on such remuneration as agreed upon by
the Board of Directors and the Auditors, in addition
to reimbursement of service tax and all out of pocket
expenses in connection with the audit of the
accounts of the Company for the YE 31 DEC 2009
PROPOSAL #8.: Appoint Mr. Onne van der Weijde as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #9.: Approve the partial modification of ISSUER YES FOR FOR
Resolution No. 12 passed at the 71st AGM held on 28
MAR 2007 for the appointment and terms of
remuneration of Mr. Sumit Banerjee, Managing Director
of the Company, and in accordance with the
provisions of Sections 269, 309, 310 and other
applicable provisions, if any, of the Companies Act,
1956, the Company approves the variation in the terms
of appointment of Mr. Sumit Banerjee, Managing
Director, [including the remuneration to be paid in
the event of loss or inadequacy of profits in any FY
during the tenure of his appointment], for the
remainder of the tenure of his contract as specified
in the draft supplemental agreement submitted to this
meeting and signed by the Company Secretary for the
purpose of identification, which agreement is
PROPOSAL #S.10: Amend, pursuant to the provisions of ISSUER YES FOR FOR
Section 31 and other applicable provisions, if any,
of the Companies Act, 1956, the Articles of
Association of the Company by substituting the
existing Article 157(ii) with the following Article
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCIONA S A
TICKER: N/A CUSIP: E0008Z109
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual accounts of the ISSUER YES FOR FOR
Company and the consolidated Group of 2008
PROPOSAL #2.: Approve the Management report and the ISSUER YES FOR FOR
Board of Directors Management report
PROPOSAL #3.: Approve the application of the result ISSUER YES FOR FOR
of the year 2008
PROPOSAL #4.: Re-elect the Auditors ISSUER YES FOR FOR
PROPOSAL #5.: Approve the renewal of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #6.: Approve the Director's remuneration ISSUER YES FOR FOR
including the Board of Directors consisting of part
of their variable salary in shares and in preferment
subscription rights and the adjudication in 2008
PROPOSAL #7.: Approve the acquisition of derivated ISSUER YES FOR FOR
own shares leaving without effect the previous
authorization in the OGM of 2008 and destine part of
the shares total or parcially to the retributions plan
PROPOSAL #8.: Approve the delegation to the Board of ISSUER YES FOR FOR
Directors of the faculty of increase the social
capital until an import of 31,775,000 euros with the
faculty of exclude totally or parcially the preferent
subscription right
PROPOSAL #9.: Approve the delegation to the Board of ISSUER YES FOR FOR
Director to issue bonds promissory notes and other
fixed income or warrants with a limit of
2,600,000,000 euros excluding the promissory notes
that will have a limit of 1,000,000,000 euros
PROPOSAL #10.: Approve the delegation of powers to ISSUER YES FOR FOR
the Board
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCOR SA, COURCOURONNES
TICKER: N/A CUSIP: F00189120
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve financial statements and the ISSUER YES FOR FOR
statutory reports
PROPOSAL #2.: Approve the consolidated financial ISSUER YES FOR FOR
statements and the statutory reports
PROPOSAL #3.: Approve the allocation of income and ISSUER YES FOR FOR
dividends of EUR 1.65 per Share
PROPOSAL #4.: Approve the Stock Dividend Program ISSUER YES FOR FOR
[Cash or Shares]
PROPOSAL #5.: Re-elect Mr. Thomas J. Barack as a ISSUER YES FOR FOR
Director
PROPOSAL #6.: Re-elect Mr. Sebastien Bazin as a ISSUER YES FOR FOR
Director
PROPOSAL #7.: Re-elect Mr. Philippe Citerne as a ISSUER YES FOR FOR
Director
PROPOSAL #8.: Re-elect Mr. Gabriele Galateri as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #9.: Re-elect Mr. Gilles Pelisson as a ISSUER YES FOR FOR
Director
PROPOSAL #10.: Ratify the appointment and re-election ISSUER YES FOR FOR
of Mr. Alain Quinet as a Director
PROPOSAL #11.: Re-elect Mr. Franck Riboud as a ISSUER YES FOR FOR
Director
PROPOSAL #12.: Ratify the appointment and re-election ISSUER YES FOR FOR
of Mr. Patrick Sayer as a Director
PROPOSAL #13.: Elect Mr. Jean-Paul Bailly as a ISSUER YES FOR FOR
Director
PROPOSAL #14.: Elect Mr. Denis Hennequin as a Director ISSUER YES FOR FOR
PROPOSAL #15.: Elect Mr. Bertrand Meheut as a Director ISSUER YES FOR FOR
PROPOSAL #16.: Elect Ms.Virginie Morgon as a Director ISSUER YES FOR FOR
PROPOSAL #17.: Approve the remuneration of the ISSUER YES FOR FOR
Directors in the aggregate amount of EUR 420,000
PROPOSAL #18.: Approve the transaction with Caisse ISSUER YES FOR FOR
Des Depots Et Consignations
PROPOSAL #19.: Approve the transaction with Colony ISSUER YES FOR FOR
Capital SAS
PROPOSAL #20.: Approve the transaction with Gilles ISSUER YES FOR FOR
Pelisson
PROPOSAL #21.: Approve the transaction with Gilles ISSUER YES AGAINST AGAINST
Pelisson
PROPOSAL #22.: Approve the transaction with Gilles ISSUER YES FOR FOR
Pelisson
PROPOSAL #23.: Approve the transaction with Paul ISSUER YES FOR FOR
Dubrule and Gerard Pelisson
PROPOSAL #24.: Grant authority to repurchase of Up to ISSUER YES FOR FOR
10% of issued share capital special business
PROPOSAL #25.: Approve the reduction in Share capital ISSUER YES FOR FOR
via cancellation of repurchased shares
PROPOSAL #26.: Grant authority to issue of equity or ISSUER YES FOR FOR
equity-linked securities with preemptive rights up to
aggregate nominal amount of EUR 200 Million
PROPOSAL #27.: Approve the issuance of equity or ISSUER YES AGAINST AGAINST
equity-linked securities without preemptive rights up
to aggregate nominal amount of EUR 150 Million, with
the possibility not to offer them to the public
PROPOSAL #28.: Grant authority to increase the ISSUER YES FOR FOR
capital of up to 10% of issued capital for future
PROPOSAL #29.: Authorize the Board, subject to ISSUER YES AGAINST AGAINST
Approval of Items 26 and/or 27, to increase capital
in the event of additional demand related to
delegation submitted to shareholder vote above
PROPOSAL #30.: Approve the capitalization of reserves ISSUER YES FOR FOR
of up to EUR 200 Million for bonus issue or increase
in par value
PROPOSAL #31.: Approve to set global limit for ISSUER YES FOR FOR
capital increase to result from all issuance requests
under Items 26 to 30 at EUR 300 Million
PROPOSAL #32.: Approve the Employee Stock Purchase ISSUER YES FOR FOR
Plan
PROPOSAL #33.: Grant authority to fill the required ISSUER YES FOR FOR
documents/other formalities
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACEA SPA, ROMA
TICKER: N/A CUSIP: T0040K106
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: Approve the adjustment of Corporate ISSUER NO N/A N/A
By-laws, and amend Article 15 [Title IV
Administration] and 22 [Title V Board of Auditors],
related and consequential resolutions
PROPOSAL #O.1: Approve the financial statement as of ISSUER NO N/A N/A
31 DEC 2008, consolidated financial statement at 31
DEC 2008, the Board of Directors, the Auditors and
the Audit firm, any adjournment thereof
PROPOSAL #O.2: Approve to allocate the profits and ISSUER NO N/A N/A
dividend distribution
PROPOSAL #O.3: Appoint a Director ISSUER NO N/A N/A
PROPOSAL #O.4: Approve the abandonment of the action ISSUER NO N/A N/A
of liability for a Director
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACER INC NEW
TICKER: N/A CUSIP: Y0004E108
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.1: To report the business of 2008 ISSUER NO N/A N/A
PROPOSAL #I.2: To report the stock exchange and new ISSUER NO N/A N/A
issuance of shares due to the acquisition of E-TEN
Information Systems Co. Ltd
PROPOSAL #I.3: To report the amendments to Acer ISSUER NO N/A N/A
Incorporated 2008 Discounted Employee Stock Option
Plan (ESOP)
PROPOSAL #I.4: Supervisors' review report ISSUER NO N/A N/A
PROPOSAL #II.1: To accept 2008 financial statements ISSUER YES FOR FOR
and business report
PROPOSAL #II.2: To approve the proposal for ISSUER YES FOR FOR
distribution of 2008 profits [cash dividend: TWD 2.0
per share stock dividend:10/1000 shares]
PROPOSAL #II.3: To approve the capitalization of 2008 ISSUER YES FOR FOR
PROPOSAL #II.4: To approve issuance of discounted ISSUER YES FOR FOR
employee stock option
PROPOSAL #II.5: To approve amendments to Acer's ISSUER YES FOR FOR
Procedures Governing Lending of Capital to Others
PROPOSAL #II.6: To approve amendments to Acer's ISSUER YES FOR FOR
Procedures Governing Endorsement and Guarantee
PROPOSAL #III.: Special motion ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACERINOX SA
TICKER: N/A CUSIP: E0060D145
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the individual and consolidated ISSUER YES FOR FOR
financial statements and allocation of income of the
FY 2008
PROPOSAL #2.: Grant discharge to the Directors for ISSUER YES FOR FOR
distribution of dividends for FY 2008 paid on 05 JAN
09 and 03 APR 09
PROPOSAL #3.: Authorize the Board of Directors for ISSUER YES FOR FOR
the acquisition of own shares
PROPOSAL #4.: Approve the special dividends charged ISSUER YES FOR FOR
to the issuance premium account
PROPOSAL #5.: Re-elect KPMG Auditors S.L. as the ISSUER YES FOR FOR
External Auditors for the individual and consolidated
accounts for FY 2009
PROPOSAL #6.1: Re-elect Mr. Fumio Oda as a Sunday ISSUER YES AGAINST AGAINST
Board Member
PROPOSAL #6.2: Re-elect Mr. Diego Prado Perez-Seoane ISSUER YES AGAINST AGAINST
as a Sunday Board Member
PROPOSAL #6.3: Appoint Mr. Hattori as a Sunday Board ISSUER YES AGAINST AGAINST
Member in substitution of Mr. Hayakawa
PROPOSAL #7.: Approve the report on the Management ISSUER YES FOR FOR
report as mandated by Article 116 BIS of the Spanish
Stock Market
PROPOSAL #8.: Approve the reduction in outstanding ISSUER YES FOR FOR
capital via amortization of treasury shares excluding
objections from creditors Article 5 of Company
Bylaws accordingly
PROPOSAL #9.: Grant delegation of powers to formalize ISSUER YES FOR FOR
and execute all resolutions adopted by the
shareholders at the General Shareholders Meeting,
for conversion thereof into a public instrument, and
for the interpretation, correction and
supplementation thereof or further elaboration
thereon until the required registrations are made
PROPOSAL #10.: Approve the minute ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACOM CO.,LTD.
TICKER: N/A CUSIP: J00105106
MEETING DATE: 6/25/2009 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: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the other Updated Laws and Regulations, Change
Business Lines
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: Appoint Accounting Auditors ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACS ACTIV DE CONSTRUC Y SERV
TICKER: N/A CUSIP: E7813W163
MEETING DATE: 5/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual accounts, the ISSUER YES FOR FOR
management report of the exercise 2008 of the society
and the consolidated group application of the result
PROPOSAL #2.: Approve to make knowledge of the ISSUER YES FOR FOR
corporate social responsibility report and of the
special report of the 116 BIS Article of the markets
shares law of the 2008 exercise
PROPOSAL #3.: Approve the management of the Board of ISSUER YES FOR FOR
Directors in 2008
PROPOSAL #4.: Ratify, dismissal and appoint in its ISSUER YES AGAINST AGAINST
case of Directors
PROPOSAL #5.: Appoint the Auditors accounts as the ISSUER YES FOR FOR
society either of the Company as of consolidated group
PROPOSAL #6.: Grant authority for the acquisition of ISSUER YES FOR FOR
derivated own shares
PROPOSAL #7.: Authorize the Board of Directors to ISSUER YES FOR FOR
increase up 50 % of the social capital maximum in the
next 5 years in one or more times with the
attribution of the allocation of the faculty of
exclude the preferrent subscription right
PROPOSAL #8.: Authorize the Board of Directors to ISSUER YES FOR FOR
issue bonds promissory notes and fixed income and
warrant over shares of the Company, setting the rules
to the Board of Directors for make the increase of
capital and exclude the preferent subscription right
of the shareholders, authorize the Board of Directors
to guarantee obligations of the issue of fixed
income of the affiliated companies
PROPOSAL #9.: Approve the agreement of amortization ISSUER YES FOR FOR
of shares of the treasury
PROPOSAL #10.: Authorize the Board of Directors for ISSUER YES FOR FOR
the establishment of the options over shares plan
PROPOSAL #11.: Authorize the faculties for the ISSUER YES FOR FOR
execution of the agreements
PROPOSAL #12.: Approve the minute ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTELION LTD., ALLSCHWIL
TICKER: N/A CUSIP: H0032X135
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the business report with annual ISSUER YES FOR FOR
report, annual accounts and accounts of the Group as
per 31 DEC 2008
PROPOSAL #2.: Approve the appropriation of the ISSUER YES FOR FOR
balance result as per 31 DEC 2008
PROPOSAL #3.: Grant discharge to the Board of ISSUER YES FOR FOR
Directors and the Management
PROPOSAL #4.1: Re-elect Mr. Robert Cawthorn as a ISSUER YES FOR FOR
Director
PROPOSAL #4.2: Elect Mr. Joseph Scodari as a Director ISSUER YES FOR FOR
PROPOSAL #4.3: Elect Mr. Michael Jacobi as a Director ISSUER YES FOR FOR
PROPOSAL #4.4: Elect Mr. Elias Zerhouni as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Elect Ernst Young AG as the Auditors ISSUER YES FOR FOR
for the FY 2009
PROPOSAL #6.1: Approve to increase the issue of a ISSUER YES AGAINST AGAINST
convertible bonds and/or options without preemptive
rights approve creation of CHF 4.3 million pool of
capital to guarantee conversion rights
PROPOSAL #6.2: Approve the creation of CHF 31 million ISSUER YES AGAINST AGAINST
pool of capital without preemptive rights
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADECCO SA, CHESEREX
TICKER: N/A CUSIP: H00392318
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE
ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADECCO SA, CHESEREX
TICKER: N/A CUSIP: H00392318
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report 2008 ISSUER YES FOR FOR
PROPOSAL #2.: Approve the appropriation of retained ISSUER YES FOR FOR
earnings
PROPOSAL #3.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #4.1: Re-elect Mr. Jakob Baer ISSUER YES FOR FOR
PROPOSAL #4.2: Re-elect Mr. Rolf Doerig ISSUER YES FOR FOR
PROPOSAL #4.3: Re-elect Mr. Andreas Jacobs ISSUER YES FOR FOR
PROPOSAL #4.4: Re-elect Mr. Francis Mer ISSUER YES FOR FOR
PROPOSAL #4.5: Re-elect Mr. Thomas O. Neill ISSUER YES FOR FOR
PROPOSAL #4.6: Re-elect Mr. David Prince ISSUER YES FOR FOR
PROPOSAL #4.7: Re-elect Mrs. Wanda Rapaczynski ISSUER YES FOR FOR
PROPOSAL #4.8: Re-elect Mrs. Judith A. Sprieser ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect the Auditors Ernst and Young ISSUER YES FOR FOR
Limited, Zurich
PROPOSAL #6.: Approve the adaptation of the Articles ISSUER YES FOR FOR
of Incorporation to statutory revisions
PROPOSAL #7.: Approve the Share Buyback Program ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADIDAS AG
TICKER: N/A CUSIP: D0066B102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A N/A
statements and annual report for the 2008 FY with the
report of the Supervisory Board, the Group financial
statements and Group 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 NO N/A N/A
distribution profit of EUR 237,409,047.08 as follows:
payment of a dividend of EUR 0.50 per no-par share
EUR 140,651,291.08 shall be carried forward Ex-
dividend and payable date: 08 MAY 20 09
PROPOSAL #3.: Ratification of the acts of the Board ISSUER NO N/A N/A
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #5.1.: Elections to the Supervisory Board: ISSUER NO N/A N/A
Dr. Stefan Jentzsch
PROPOSAL #5.2.: Elections to the Supervisory Board: ISSUER NO N/A N/A
Mr. Igor Landau
PROPOSAL #5.3.: Elections to the Supervisory Board: ISSUER NO N/A N/A
Mr. Willi Schwerdtle
PROPOSAL #5.4.: Elections to the Supervisory Board: ISSUER NO N/A N/A
Mr. Christian Tourres
PROPOSAL #5.5.: Elections to the Supervisory Board: ISSUER NO N/A N/A
Mr. Herbert Kauffmann
PROPOSAL #5.6.: Elections to the Supervisory Board: ISSUER NO N/A N/A
Mr. Alexander Popow
PROPOSAL #6.: Amendment to Section 21(2) of the ISSUER NO N/A N/A
Articles of Association in accordance with the
implementation of the Shareholders Rights Act (ARUG)
in respect of proxy-voting instructions being issued
in writing or via fax
PROPOSAL #7.: Amendments to Section 22 of the ISSUER NO N/A N/A
Articles of Association in respect of the Chairman of
the shareholders meeting shall be authorized to
limit share holder questions and remarks to a
reasonable amount of time
PROPOSAL #8.: Resolution on the creation of new ISSUER NO N/A N/A
authorized capital and the corresponding amendment to
the Articles of association, the existing
authorization to increase the share capital by up to
EUR 64,062,500 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 50,000,000 through the
issue of new shares against cash payment, during a
period of 5 years [authorized capital 2009/I],
shareholders subscription rights may be excluded for
PROPOSAL #9.: Resolution on the creation of new ISSUER NO N/A N/A
authorized capital and the corresponding amendment to
the Articles of Association, the existing
authorization to increase the share capital by up to
EUR 12,000,000 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 25,000,000 through the
issue of new shares against payment in kind, during a
period of 3 years [authorized capital 200 9/II], the
Board of Managing Directors shall be authorize d to
decide upon the exclusion of shareholders
PROPOSAL #10.: Renewal of the authorization to ISSUER NO N/A N/A
acquire own shares the Company shall be authorized to
acquire own shares of up to 10% of its share
capital, through the stock exchange at a price not
differing more than 10% from the market price of the
shares or by way o f public repurchase offer at a
price neither more than 10% above, nor more than 20%
below, the market price of the shares, on or before
06 NOV 2010, 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 rights
offering if the shares are sold at a price not
materially below their market price, to use the
shares in connection with mergers or the acquisition
of tangible or intangible assets, to use the shares
for satisfying option and conversion rights or within
the scope of the Company's stock option plan, and to
ret ire the shares, furthermore, the Company shall
also be authorized to use the shares for remuneration
PROPOSAL #11.: Authorization to acquire own shares by ISSUER NO N/A N/A
using derivatives in connection with item 10, 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 #12.: Appointment of the Auditors, audit of ISSUER NO N/A N/A
the financial statements for the 2009 FY: KPMG AG,
Frankfurt, review of the interim financial statements
for the first half of the 2009 FY: KPMG AG, Frankfurt
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADITYA BIRLA NUVO LTD
TICKER: N/A CUSIP: Y0014E106
MEETING DATE: 12/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Sections 16, 94 and all other applicable provisions,
if any of the Companies Act, 1956 [including any
statutory modifications or re-enactment thereof for
the time being in force] to increase the authorized
share capital of the Company of INR 125,00,00,000
divided into 12,00,00,000 equity shares of INR 10
each and 5,00,000 redeemable preference shares of INR
100 each to INR 180,00,00,000 divided into
17,50,00,000 equity shares of INR 10 each and
5,00,000 redeemable preference shares of INR 100 each
by the creation of 5,50,00,000 equity shares of INR
10 each and consequently the respective Capital
Clause in the Memorandum and Articles of Association
of the Company do stand altered accordingly and as
also provided in the resolutions below
PROPOSAL #S.2: Amend the Memorandum of Association of ISSUER YES FOR FOR
the Company by substituting the existing Clause V
thereof by new Clause V as specified
PROPOSAL #S.3: Amend, pursuant to the provisions of ISSUER YES FOR FOR
Section 31 and all other applicable provisions, if
any of the Companies Act, 1956 [including any
statutory modification or re-enactment thereof for
the time being in force], the existing Articles of
Association of the Company by substituting the
existing Article 5(a) with the specified Article
PROPOSAL #S.4: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Sections 198, 269 and 309 read with Schedule XIII
and other applicable provisions, if any, of the
Companies Act, 1956, as amended from time to time,
applicable guidelines for managerial remuneration
issued by the Central Government from time to time
and further subject to such approvals, if any
necessary, the re-appointment of Dr. Bharat K. Singh
as the Managing Director of the Company for the
period of 1 year with effect from 01 NOV 2008 and
upon the existing terms and conditions including
remuneration, as approved by the shareholders through
postal ballot on 22 NOV 2007, with further liberty
to the Board [which term shall include any Committee
constituted or to be constituted by the Board] from
time to time to alter the said terms and conditions,
in such manner as may be agreed to between the Board
and Dr. Bharat K. Singh and as may be permissible at
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADITYA BIRLA NUVO LTD
TICKER: N/A CUSIP: Y0014E106
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, subject to consent of the ISSUER YES FOR FOR
shareholders of the Company, and pursuant to and in
terms of Section 81 [1A] and all other applicable
provisions of the Companies Act, 1956, if any
[including any statutory modification[s] or re-
enactment thereof, for the time being in force], the
provisions of Foreign Exchange Management Act, 1999
and rules and regulations framed thereunder and
pursuant to the provisions of Chapter XIII of the
Securities and Exchange Board of India [Disclosure
and Investor Protection] Guidelines 2000 [SEBI (DIP)
Guidelines], as in force and subject to all other
applicable rules, regulations and guidelines of the
Securities and Exchange Board of India [SEBI], and
enabling provisions of the Memorandum and Articles of
Association of the Company and the Listing
Agreements entered into between the Company and the
Stock Exchanges, where the shares of the Company are
listed and subject to requisite approvals, consents,
permissions and/or sanctions if any of SEBI, the
Stock Exchanges, and all other authorities including
Reserve Bank of India as may be required and subject
to such conditions as may be prescribed by any of
them while granting any such approval, to create,
offer, issue and allot, from time to time, in one or
more tranches, up to 1,85,00,000 Warrants on a
preferential basis to the Promoters and/or Promoter
Group of the Company entitling the holder of each
Warrant from time to time to apply for and obtain
allotment of 1 equity share of the face value of INR
10 each against such warrant [hereinafter referred to
as the warrants], in 1 or more tranches, in such
manner and on such price, terms and conditions as may
be determined by the Board in accordance with the
SEBI [DIP] Guidelines or other provisions of law as
may be prevailing at the time; provided that the
minimum price of the Warrants so issued shall not be
less than the price arrived at in accordance with
provisions of Chapter XIII of SEBI [DIP] Guidelines;
the relevant date for the preferential issue of
Warrants, as per the SEBI [DIP] Guidelines, as
amended up to date, for the determination of
applicable price for the issue of the abovementioned
Warrants is 30 days prior to the date of this EGM
i.e., 18 MAY 2008; the equity shares allotted on
conversion of warrants in terms of this resolution
shall rank pari passu in all respects including as to
dividend with the then existing fully paid up equity
shares of face value of INR 10 each of the Company
subject to the relevant provisions contained in the
Memorandum and the Articles of Association of the
Company; authorize the Board of the Company, for the
purpose of giving effect to the above, to take all
actions and do all such acts, deeds, matters and
things as it may, in its absolute discretion, deem
necessary, desirable, incidental or expedient to the
issue or allotment of aforesaid Warrants and listing
of the Equity Shares on conversion with the Stock
Exchange(s) as appropriate and to clarify, resolve
and settle all questions and difficulties that may
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADMIRAL GROUP
TICKER: N/A CUSIP: G0110T106
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the reports of the Directors ISSUER YES FOR FOR
and audited accounts
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report
PROPOSAL #3.: Declare the final dividend ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Mr. Henry Engelhardt [Chief ISSUER YES FOR FOR
Executive Officer] as a Director of the Company
PROPOSAL #5.: Re-elect Mr. Kevin Chldwlck [Finance ISSUER YES FOR FOR
Director] as a Director of the Company
PROPOSAL #6.: Re-elect Mr. Manfred Aldag [Non- ISSUER YES FOR FOR
Executive Director] as a Director of the Company
PROPOSAL #7.: Re-appoint KPMG Audit plc as the ISSUER YES FOR FOR
Auditors of the Company
PROPOSAL #8.: Authorize the Directors to determine ISSUER YES FOR FOR
the remuneration of KPMG Audit plc
PROPOSAL #9.: Amend the Company's Senior Executive ISSUER YES FOR FOR
Restricted Share Plan
PROPOSAL #10.: Amend the Company's Approved Executive ISSUER YES FOR FOR
Share Option Plan
PROPOSAL #11.: Amend the Company's Non-Approve ISSUER YES FOR FOR
Executive share Option Plan
PROPOSAL #12.: Authorize the Directors to allot ISSUER YES FOR FOR
relevant securities
PROPOSAL #13.: Approve to dis-apply the statutory ISSUER YES FOR FOR
pre-emption rights
PROPOSAL #14.: Authorize the Company to make market ISSUER YES FOR FOR
purchases
PROPOSAL #15.: Authorize the Directors to convene a ISSUER YES FOR FOR
general meeting on not less than 14 days clear notice
PROPOSAL #16.: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #17.: Amend the new Article of Association ISSUER YES FOR FOR
in relation to Section 28 of the Companies Act 2008
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED INFO SERVICE PUBLIC CO LTD
TICKER: N/A CUSIP: Y0014U183
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the matters to be informed ISSUER YES FOR FOR
PROPOSAL #2.: Approve to certify the minutes of the ISSUER YES FOR FOR
2008 AGM of the shareholders held on 10 APR 2008
PROPOSAL #3.: Approve to certify the results of ISSUER YES FOR FOR
operation for 2008
PROPOSAL #4.: Approve the balance sheet statement of ISSUER YES FOR FOR
income and the statement of cash flow for FYE 31 DEC
2008
PROPOSAL #5.: Approve the dividend payment for the FY ISSUER YES FOR FOR
2008
PROPOSAL #6.: Approve the issuing and offering of ISSUER YES FOR FOR
debenture in an amount not exceeding THB
PROPOSAL #7.: Approve the addition of the Company's ISSUER YES FOR FOR
objective item 49 on electronic payment business and
amend the Company's Memorandum of Association Clause 3
PROPOSAL #8.: Re-appoint the retiring Directors ISSUER YES FOR FOR
PROPOSAL #9.: Approve the Directors remuneration for ISSUER YES FOR FOR
2009
PROPOSAL #10.: Appoint the Company's Auditors and ISSUER YES FOR FOR
approve to determine the Auditors remuneration for
the year 2009
PROPOSAL #11.: Approve the allotment of the ISSUER YES AGAINST AGAINST
additional ordinary share, reserved for exercising
the right to confirm to the adjustment prescribed in
PROPOSAL #12.: Other matters [if any] ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED SEMICONDUCTOR ENGINEERING INC
TICKER: N/A CUSIP: Y00153109
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2008 business operations ISSUER NO N/A N/A
PROPOSAL #A.2: The 2008 audited reports ISSUER NO N/A N/A
PROPOSAL #A.3: The status of endorsement, guarantee ISSUER NO N/A N/A
and monetary loans
PROPOSAL #A.4: The indirect investment in People's ISSUER NO N/A N/A
Republic of China
PROPOSAL #A.5: The status of buyback treasury stock ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2008 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2008 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 0.5 per share
PROPOSAL #B.3: Approve the proposal of capital ISSUER YES AGAINST AGAINST
injection to issue new shares or global depositary
receipt or convertible bonds
PROPOSAL #B.4: Approve to revise the procedures of ISSUER YES FOR FOR
asset acquisition or disposal
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans
PROPOSAL #B.6: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement and guarantee
PROPOSAL #B.7: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #b81.1: Elect Ase Enterprises Limited / ISSUER YES FOR FOR
Shareholder No.: 1 as a Director; Representative: Mr.
Jason Chang
PROPOSAL #b81.2: Elect Mr. Richard Chang / ISSUER YES FOR FOR
Shareholder No.: 3 as a Director
PROPOSAL #b81.3: Elect Ase Enterprises Limited / ISSUER YES FOR FOR
Shareholder No.: 1 as a Director; Representative: Mr.
Tien Wu
PROPOSAL #b81.4: Elect Ase Enterprises Limited / ISSUER YES FOR FOR
Shareholder No.: 1 as a Director; Representative: Mr.
Joseph Tung
PROPOSAL #b81.5: Elect Ase Enterprises Limited / ISSUER YES FOR FOR
Shareholder No.: 1 as a Director; Representative: Mr.
Raymond Lo
PROPOSAL #b81.6: Elect Ase Enterprises Limited / ISSUER YES FOR FOR
Shareholder No.: 1 as a Director; Representative: Mr.
Jeffrey Chen
PROPOSAL #b82.1: Elect Mr. Ta-Lin Hsu / Passport No.: ISSUER YES FOR FOR
19430408HS as an Independent Director
PROPOSAL #b82.2: Elect Mr. Shen-Fu Yu / Shareholder ISSUER YES FOR FOR
No.: H101915517 as an Independent Director
PROPOSAL #b83.1: Elect Hung-Ching Development and ISSUER YES FOR FOR
Construction Company Limited / Shareholder No.: 61233
as a Supervisor; Representative: Mr. Yuan-Yi Tseng
PROPOSAL #b83.2: Elect Ase Test Inc / Shareholder ISSUER YES FOR FOR
No.: 144216 as a Supervisor; Representative: Mr. John
PROPOSAL #b83.3: Elect Ase Test Inc / Shareholder ISSUER YES FOR FOR
No.: 144216 as a Supervisor; Representative: Mr.
Tien-Szu Chen
PROPOSAL #b83.4: Elect Ase Test Inc / Shareholder ISSUER YES FOR FOR
No.: 144216 as a Supervisor; Representative: Mr.
PROPOSAL #B.9: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.10: Extraordinary motions ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED SEMICONDUCTOR ENGINEERING, INC.
TICKER: ASX CUSIP: 00756M404
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #B1: TO RECOGNIZE 2008 BUSINESS AND ISSUER YES FOR AGAINST
FINANCIAL REPORTS.*
PROPOSAL #B2: TO RECOGNIZE THE PROPOSAL FOR ISSUER YES FOR AGAINST
DISTRIBUTION OF 2008 PROFITS.
PROPOSAL #C1: TO DISCUSS AUTHORIZING THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO PURSUE PUBLIC DEPOSITARY RECEIPT
OFFERINGS, LOCAL RIGHTS ISSUES, DOMESTIC CBS OR
FOREIGN CBS AT PROPER TIMING.
PROPOSAL #C2: TO DISCUSS THE AMENDMENTS TO THE ISSUER YES FOR AGAINST
REGULATIONS GOVERNING THE ACQUISITION OR DISPOSITION
OF ASSETS.
PROPOSAL #C3: TO DISCUSS THE AMENDMENTS TO THE ISSUER YES FOR AGAINST
REGULATIONS FOR FUND LENDING.
PROPOSAL #C4: TO DISCUSS THE AMENDMENTS TO THE ISSUER YES FOR AGAINST
REGULATIONS OF ENDORSEMENT GUARANTEE.
PROPOSAL #C5: TO DISCUSS THE AMENDMENTS TO THE ISSUER YES FOR AGAINST
ARTICLES OF INCORPORATION.
ELECTION OF DIRECTOR: JASON CHANG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CHANG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIEN WU** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH TUNG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND LO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY CHEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TA-LIN HSU** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHEN-FU YU** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YUAN-YI TSENG*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HO*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIEN-SZU CHEN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL LIU*** ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANTECH CO LTD
TICKER: N/A CUSIP: Y0017P108
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2008 business operations ISSUER NO N/A N/A
PROPOSAL #A.2: The 2008 audited reports ISSUER NO N/A N/A
PROPOSAL #A.3: The status of endorsement and guarantee ISSUER NO N/A N/A
PROPOSAL #A.4: The status of buyback treasury stock ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2008 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2008 profit distribution ISSUER YES FOR FOR
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings, staff bonus
PROPOSAL #B.4: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans, endorsement and guarantee
PROPOSAL #B.6: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on the Directors from participation in
competitive business
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANTEST CORPORATION
TICKER: N/A CUSIP: J00210104
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Articles to: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
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 #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEGON N.V.
TICKER: AEG CUSIP: 007924103
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #03: ANNUAL REPORT 2008 AND ANNUAL ACCOUNTS ISSUER YES FOR FOR
2008: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2008
PROPOSAL #05: PROPOSAL TO RELEASE THE MEMBERS OF THE ISSUER YES FOR FOR
EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES
PROPOSAL #06: PROPOSAL TO RELEASE THE MEMBERS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES
PROPOSAL #07: PROPOSAL TO APPOINT THE INDEPENDENT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #08: PROPOSAL TO APPOINT MR. J.J. ISSUER YES FOR FOR
NOOITGEDAGT TO THE EXECUTIVE BOARD
PROPOSAL #09: PROPOSAL TO REAPPOINT MR. D.G. EUSTACE ISSUER YES FOR FOR
TO THE SUPERVISORY BOARD
PROPOSAL #10: PROPOSAL TO REAPPOINT MR. S. LEVY TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #11: PROPOSAL TO APPOINT MR. A.W.H. DOCTERS ISSUER YES FOR FOR
VAN LEEUWEN TO THE SUPERVISORY BOARD
PROPOSAL #12: PROPOSAL TO AUTHORIZE THE EXECUTIVE ISSUER YES FOR FOR
BOARD TO ISSUE COMMON SHARES
PROPOSAL #13: PROPOSAL TO AUTHORIZE THE EXECUTIVE ISSUER YES FOR FOR
BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING COMMON SHARES
PROPOSAL #14: PROPOSAL TO AUTHORIZE THE EXECUTIVE ISSUER YES FOR FOR
BOARD TO ACQUIRE SHARES IN THE COMPANY
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEGON NV
TICKER: N/A CUSIP: N00927298
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO N/A N/A
PROPOSAL #2: Receive the report of the Managing Board ISSUER NO N/A N/A
on the FY 2008
PROPOSAL #3: Approve the annual accounts on the FY ISSUER YES FOR FOR
2008
PROPOSAL #4: Dividend and Reservation Policy ISSUER NO N/A N/A
PROPOSAL #5: Grant discharge to the Managing Board in ISSUER YES FOR FOR
respect of the duties performed during the past FY
PROPOSAL #6: Grant discharge to the Supervisory Board ISSUER YES FOR FOR
in respect of the duties performed during the past FY
PROPOSAL #7: Appoint Ernst + Young Accountants as the ISSUER YES FOR FOR
Auditors responsible for auditing the financial
accounts for the year 2009
PROPOSAL #8.: Appoint Mr. J.J. Nooitgedagt as a ISSUER YES FOR FOR
Member of the Managing Board for a term of 4 years
PROPOSAL #9.: Re-appoint Mr. D.G. Eustace as a Member ISSUER YES FOR FOR
of the Supervisory Board
PROPOSAL #10.: Re-appoint Mr. S. Levy as a Member of ISSUER YES FOR FOR
the Supervisory Board
PROPOSAL #11.: Appoint Mr. A.W.H. Doctors Van Leeuwen ISSUER YES FOR FOR
as a Member of the Supervisory Board
PROPOSAL #12: 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
authorized 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 with an
additional 10% in case of a merger or acquisition
PROPOSAL #13: Authorize the Managing Board under ISSUER YES FOR FOR
approval of the Supervisory Board as the solebody to
limit or exclude the pre emptive right on new issued
shares in the Company
PROPOSAL #14: Authorize the Managing Board subject to ISSUER YES FOR FOR
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 EUR 0.01 and an amount equal to 110% of
the market price, by market price' is understood the
price reached by the shares immediately prior to the
acquisition, as evidenced by the official price list
of euronext Amsterdam NV, the authorization will be
valid for a period of 18 months, commencing on 22 APR
PROPOSAL #15.1: That Mr. W.F.C. Stevens has served ISSUER NO N/A N/A
for the maximum number of years on the Aegon N.V.
Supervisory Board, his 4 years' term of appointment
expires in 2009 and he will consequently step down as
Member of the Supervisory Board on 22 APR 2009, at
the end of the general meeting of shareholders
PROPOSAL #15.2: As announced in the press release ISSUER NO N/A N/A
dated 13 JAN 2009, Mr. J.B.M. Streppel will retire as
Member of the Executive Board as from 22 APR 2009,
at the end of the general meeting of shareholders
PROPOSAL #16: Any other business ISSUER NO N/A N/A
PROPOSAL #17: Closing of the general meeting ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON CO.,LTD.
TICKER: N/A CUSIP: J00288100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the Articles of Incorporation 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 AGAINST AGAINST
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Revision of policy concerning large- ISSUER YES AGAINST AGAINST
scale acquisitions of the Company's shares (takeover
defense measures)
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON CREDIT SERVICE CO.,LTD.
TICKER: N/A CUSIP: J0021H107
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the other Updated Laws and Regulaions
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 #3.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON MALL CO.,LTD.
TICKER: N/A CUSIP: J10005106
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the other Updated Laws and Regulaions
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 AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEROPORTS DE PARIS ADP, PARIS
TICKER: N/A CUSIP: F00882104
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the reports of the Board of ISSUER YES FOR FOR
Directors, the Chairman of the Board of Directors and
the Auditors and approve the Company's financial
statements for the YE 31 DEC 2008, as presented,
showing profits of EUR 216,717,012.00, the
shareholders' meeting approves the expenses and
charges that were not Tax deductible of EUR 25,326.00
with a corresponding Tax of EUR 8,720. 00
PROPOSAL #2.: Receive the reports of the Board of ISSUER YES FOR FOR
Directors and the Auditors; and approve the
consolidated financial statements for the said FY, in
the form presented to the meeting
PROPOSAL #3.: Approve the recommendations of the ISSUER YES FOR FOR
Board of Directors and resolves that the income for
the FY be appropriated as follows: earnings for the
FY: EUR 216,717,012.00 allocation to the legal
reserve: EUR 5,486,621.00 prior retained earnings:
EUR 225,576,181.00 distributable income: EUR
436,806,572.00 Global dividend: EUR 136,565,631.00,
the balance of EUR 300,240,941.00 allocated to the
retained earnings account, the shareholders will
receive a net dividend of EUR 1.38 per Share, for a
total number of 98,960,602 shares, and will entitle
to the 40% deduction provided by the French Tax Code,
this dividend will be paid on 11 JUN 2009, in the
event that the Company holds some of its own shares
on such date, the amount of the unpaid dividend on
such shares shall be allocated to the retained
earnings account, as required by Law
PROPOSAL #4.: Receive the special report of the ISSUER YES FOR FOR
Auditors on agreements governed by Articles L.225-38
of the French Commercial Code, and approve the said
report and the agreements referred to therein
PROPOSAL #5.: Receive the special report of the ISSUER YES FOR FOR
Auditors on agreements governed by Article L.225-38
and L.225-42-1 of the French Commercial Code and
approve the agreement authorized by the Board of
Directors on 11 MAR 2009, governed by Article
L.225.42 and related to the allowance to be granted
to Mr. Francois Rubichon in the event of retirement
by cancellation or non renewal of its term of office
as Managing Director
PROPOSAL #6.: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
trade, by all means [including by way of a public
offering] in the Company's shares on the stock
market, subject to the conditions described below:
maximum purchase price: EUR 110.00, maximum number of
shares to be acquired: 5% of the share capital,
corresponding to 4,948,030 shares: maximum funds
invested in the share Buybacks: EUR 400,000,000.00,
this authorization is given for an 18 month period,
this delegation of powers supersedes the fraction
unused of any and all earlier delegations to the same
effect; to take all necessary measures and
accomplish all necessary formalities
PROPOSAL #7.: Appoint the Statutory Auditor, Cabinet ISSUER YES FOR FOR
Ernst ET Young Audit ET Autres for a 6 year period
PROPOSAL #8.: Approve to renew the appointment of the ISSUER YES FOR FOR
Cabinet Auditor as the Deputy Auditor for a 6 year
period
PROPOSAL #9.: Appoint as statutory Auditor, Cabinet ISSUER YES FOR FOR
KPMG S.A. for a 6year period
PROPOSAL #10.: Appoint Mr. Francois Caubriere as the ISSUER YES FOR FOR
Deputy Auditor for a 6 year period
PROPOSAL #11.: Ratify the co-optation of Mr. Jacques ISSUER YES AGAINST AGAINST
Gounon as a Director, to replace Mr. M. Marc Veron
resigning, for the remaining period of his term of
office
PROPOSAL #12.: Approve to renew the appointment of ISSUER YES AGAINST AGAINST
Mr. Jacques Gounon as a Director for a 5 year period
PROPOSAL #13.: Approve to renew the appointment of ISSUER YES AGAINST AGAINST
Mr. Pierre Graff as a Director for a 5 year period
PROPOSAL #14.: Approve to renew the appointment of ISSUER YES AGAINST AGAINST
Mrs. Francoise Malrieu as a Director for a 5 year
period
PROPOSAL #15.: Appoint Mr. Henri Giscard D'es Taing ISSUER YES AGAINST AGAINST
as a Director for a 5 year period
PROPOSAL #16.: Appoint Mr. Pieter M. Verboom as a ISSUER YES AGAINST AGAINST
Director for a 5 year period
PROPOSAL #17.: Appoint Mr. Jos Nijhuis as a Director ISSUER YES AGAINST AGAINST
for a 5 year period
PROPOSAL #18.: Appoint Mr. Vincent Capo-Canellas as ISSUER YES FOR FOR
Control Agent for a 5 year period, under approval of
Resolution 21
PROPOSAL #19.: Appoint Mrs. Christine Janodet as ISSUER YES FOR FOR
Control Agent for a 5 year period, under approval of
Resolution 21
PROPOSAL #20.: Appoint Mr. Bernard Irion as Control ISSUER YES FOR FOR
Agent for a 5 year period, under approval of
Resolution 21
PROPOSAL #21.: Amend Article 13 of the Bylaws 'Board ISSUER YES FOR FOR
of Directors', by adding paragraphs V and VI
PROPOSAL #22.: Amend Article 15 of the Bylaws ISSUER YES FOR FOR
'Deliberation of the Board'
PROPOSAL #23.: Amend Article 20 of the Bylaws ISSUER YES FOR FOR
'General Meetings'
PROPOSAL #24.: Amend the Articles of the Bylaws; 6: ISSUER YES FOR FOR
the share capital, 8: payment of shares, 9: form of
shares, 13: the Board of Directors, 16: powers of the
Board of Directors, 19: the Auditors
PROPOSAL #25.: Grants full powers to the bearer of an ISSUER YES FOR FOR
original, a copy or extract of the minutes of this
meeting to carry out all filings, publications and
other formalities prescribed by Law
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES GENER SA
TICKER: N/A CUSIP: P0607J140
MEETING DATE: 6/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to agree the exchange of the ISSUER YES FOR FOR
currency currently used to report the social capital,
without changing the number of shares in which it is
currently divided, from Chilean pesos to united
states dollars, with the purpose of adapting it to
the international financial reporting standards,
IFRS, to be in compliance with the IFRS requirements
when reporting the financial and accounting reports
of the society, and to modify the by laws of the
Company accordingly
PROPOSAL #2.: Adopt all other necessary agreements in ISSUER YES FOR FOR
order to materialize, and make effective the
decisions agreed during the session
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES TIETE SA
TICKER: N/A CUSIP: P4991B101
MEETING DATE: 1/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect the Members of the Board of ISSUER YES FOR FOR
Directors
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES TIETE SA
TICKER: N/A CUSIP: P4991B101
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To take knowledge of the Directors ISSUER NO N/A N/A
accounts, to examine, discuss and approve the
Company's consolidated financial statements for the
FYE 31 DEC 2008
PROPOSAL #2.: To approve the distribution of net ISSUER NO N/A N/A
profits from the 2008 FY
PROPOSAL #3.: Elect the 5 Members of the Board of ISSUER YES FOR FOR
Directors, 3 principal and 2 substitutes
PROPOSAL #4.: Elect the Members of the Finance ISSUER YES FOR FOR
Committee
PROPOSAL #5.: To set the total annual remuneration ISSUER NO N/A N/A
for the Members of the Board of Directors elected,
and for the Finance Committee
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFRICA ISRAEL INVTS LTD
TICKER: N/A CUSIP: M02005102
MEETING DATE: 1/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to discuss the financial ISSUER YES ABSTAIN AGAINST
statements and the Directors' report for the year 2007
PROPOSAL #2.: Re-appoint Messrs. L. Leiev, A. ISSUER YES ABSTAIN AGAINST
Grinshpon, C. Erez, I. Forum, E. Haber and S. Shekedi
as the Director, the External Directors continue in
office by provision of Law
PROPOSAL #3.: Appoint the Accountant Auditors ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.1: Ratify the cover for the year February ISSUER YES ABSTAIN AGAINST
2008-2009, basic policy of the Company and
subsidiaries, cover USD 20 million, premium USD
22,826, participation in Africa Israel Group Policy,
cover USD 70 million, premium USD 116,200 of which
the share of the Company is USD 34,400
PROPOSAL #4.2: Approve the purchase of additional ISSUER YES ABSTAIN AGAINST
Africa Israel Group Policy to cover for the year
September 2008-2009 USD 70 million for a premium of
USD 57,000 of which the share of the Company is USD
16,200
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFRICAN BK INVTS LTD
TICKER: N/A CUSIP: S01035112
MEETING DATE: 3/31/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.141: Approve the resignation and ISSUER YES FOR FOR
appointment of each of the Directors as specified are
moved as separate and stand-alone Resolutions in
respect of each such Directors
PROPOSAL #O.142: Re-elect Mr. Antonio Fourie as a ISSUER YES FOR FOR
Director, who retires in accordance with the
Company's Articles of Association
PROPOSAL #O.143: Re-elect Mr. David Braidwood Gibbon ISSUER YES FOR FOR
as a Director, who retires in accordance with the
Company's Articles of Association
PROPOSAL #O.144: Re-elect Mr. Bahle Dawn Goba as a ISSUER YES FOR FOR
Director of the Company, who retires in accordance
with the Company's Articles of Association
PROPOSAL #O.145: Re-elect Mr. Thamsanqa Mthunzi ISSUER YES FOR FOR
Sokutu as as Director of the Company, who retires in
accordance with the Company's Articles of Association
PROPOSAL #O.146: Re-elect Mr. Ashley Tugendhaft as a ISSUER YES FOR FOR
Director of the Company, who retires in accordance
with the Company's Articles of Association
PROPOSAL #O.2: Re-appoint Deloitte and Touche as ISSUER YES FOR FOR
Auditors of the Company and appoint Mgcinisihlalo
Jordan as the designated Auditor to hold office for
the ensuing year; and to authorize the Directors to
determine the remuneration of the Auditors
PROPOSAL #S.1: Authorize the Directors of the ISSUER YES FOR FOR
Company, to contemplate the sections 85 to 89 of the
Companies Act [the Act], the acquisitions by the
Company, and/or any subsidiary of the Company, from
time to time of the issued ordinary shares of the
Company, upon such terms and conditions and in such
amounts as the Directors of the Company may from time
to time determine, but subject to the Articles of
Association of the Company, the provisions of the Act
and the JSE Listings Requirements, when applicable,
and provided that; [Authority shall be valid until
only the next AGM of the Company or 15 months from
the date of the AGM at which this special resolution
is passed, whichever period is shorter], the
repurchase of shares being effected through the main
order book operated by the trading system of the JSE
Limited [the JSE] and being done without any prior
understanding or arrangement between the Company and
the counterparty; the aggregate percentage of issued
shares in the Company which the Company together with
any of its subsidiaries may acquire during any one
FY under this general authority shall not exceed 3%
of the Company's issued ordinary share capital; when
the Company, together with its subsidiaries, has
cumulatively repurchased 3% of the initial number of
the relevant class of securities an announcement will
be made; subject always to the limitation specified
in 6.3 above, the aggregate percentage of issued
shares in the Company which the Company's
subsidiaries may hold as treasury stock, at any time,
shall not exceed 10% of the Company's issued share
capital for each class of shares; repurchases must
not be made at a price greater than 10% above the
weighted average of the market value for the shares
for the 5 [five] business days immediately preceding
the date on which the transaction is effected or, if
the Company's shares have not traded in such 5
business day period, the JSE should be consulted for
a ruling; at any point in time, the Company may only
appoint one agent to effect any repurchases on its
behalf; such repurchases may only be effected if,
thereafter, the Company still complies with the
shareholder spread requirements of the JSE; no
repurchase may take place during prohibited periods
stipulated by the JSE Listings Requirements unless
the Company has in place a repurchase programme where
the dates and quantities of shares to be traded
during the relevant period are fixed and not subject
to any variation and full details of the programme
have been disclosed in an announcement over SENS
prior to the commencement of the prohibited period;
and any acquisition shall be subject to: the
Companies Act; the JSE Listings Requirements and any
other applicable stock exchange rules, as may be
amended from time to time; and any other relevant
authority whose approval is required by law
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFRICAN RAINBOW MINERALS LTD
TICKER: N/A CUSIP: S01680107
MEETING DATE: 11/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements and ISSUER YES FOR FOR
statutory reports for year ended
PROPOSAL #2.1: Re-elect Mr. F. Abbott as a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Re-elect Mr. W.M. Gule as a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Re-elect Mr. K.S. Mashalane as a ISSUER YES FOR FOR
Director
PROPOSAL #2.4: Re-elect Mr. Z.B. Swanepoel as a ISSUER YES FOR FOR
Director
PROPOSAL #3.: Re-elect Mr. L.A. Shiels as a Director ISSUER YES FOR FOR
appointed during the year
PROPOSAL #4.: Ratify the Ernst Young as the Auditors ISSUER YES FOR FOR
PROPOSAL #5.: Approve the remuneration of the ISSUER YES FOR FOR
Directors
PROPOSAL #6.: Approve the 2008 Share Plan ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGILE PPTY HLDGS LTD
TICKER: N/A CUSIP: G01198103
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and consider the audited ISSUER YES FOR FOR
financial statements of the Company and its
subsidiaries for the YE 31 DEC 2008 together with the
Directors' report and the Auditor's report thereon
PROPOSAL #2.i: Re-elect Mr. Chen Zhou Lin as a ISSUER YES FOR FOR
Director
PROPOSAL #2.ii: Re-elect Ms. Luk Sin Fong, Fion as a ISSUER YES FOR FOR
Director
PROPOSAL #2.iii: Re-elect Dr. Cheng Hon Kwan as a ISSUER YES FOR FOR
Director
PROPOSAL #2.iv: Authorize the Remuneration Committee ISSUER YES FOR FOR
to fix the remuneration of the Executive Directors
PROPOSAL #3.: Approve the remuneration of HKD 288,750 ISSUER YES FOR FOR
to be paid to each of the Independent Non-Executive
Directors of the Company for the YE 31 DEC 2009,
provided that such remuneration will be paid in
proportion to the period of service in the case of a
Director who has not served a complete year
PROPOSAL #4.: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2008
PROPOSAL #5.: Re-appoint PricewaterhouseCoopers as ISSUER YES FOR FOR
the Auditors of the Company and authorize the
Directors to fix their remuneration
PROPOSAL #6.A: Authorize the Directors of the Company ISSUER YES FOR FOR
during the relevant period, to repurchase shares of
the Company on The Stock Exchange of Hong Kong
Limited [the Stock Exchange] 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,
not exceed 10% of the aggregate nominal amount of the
share capital of the Company in issue at the date of
passing of this Resolution; [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
Articles of Association of the Company or any
PROPOSAL #6.B: Authorize the Directors of the ISSUER YES AGAINST AGAINST
Company, 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], during and
after the end of relevant period, not exceeding 20%
of the aggregate nominal amount of the share capital
of the Company, otherwise than pursuant to: a) a
rights issue; 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; 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
PROPOSAL #6.C: Approve, subject to the passing of ISSUER YES AGAINST AGAINST
Resolutions 6.A and 6.B, to extend the aggregate
nominal amount of share capital that may be allotted
or agreed conditionally or unconditionally to the
Directors of the Company, pursuant to Resolution 6.B
by addition thereto of an amount representing the
aggregate nominal amount of shares of the Company
repurchased or otherwise acquire by the Company
pursuant Resolution 6.A, not exceeding 10% of the
aggregate nominal amount of the issued share capital
of the Company as at the passing of this resolution
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGL ENERGY LTD
TICKER: N/A CUSIP: Q01630104
MEETING DATE: 10/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial report of the ISSUER YES FOR FOR
Company and the consolidated entity and the reports
of the Directors and the Auditor for the FYE 30 JUN
PROPOSAL #2.: Adopt the remuneration report for the ISSUER YES FOR FOR
FYE 30 JUN 2008 as specified
PROPOSAL #3.A: Re-elect Mr. J.C.R. Maycock as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation at
the close of the meeting in accordance with clause 58
of the Company's Constitution
PROPOSAL #3.B: Re-elect Ms. S.V. McPhee as a Director ISSUER YES FOR FOR
of the Company, who retires by rotation at the close
of the meeting in accordance with clause 58 of the
Company's Constitution
PROPOSAL #S.4: Amend the constitution of AGL Energy ISSUER YES FOR FOR
Limited, with effect from the day after the close of
the meeting, as specified
PROPOSAL #5.: Approve to increase, with effect from ISSUER YES FOR FOR
01 JAN 2009, the aggregate maximum sum available for
the remuneration of the Non-Executive Directors by
AUD 250,000 per year to AUD 1,750,000 per year
PROPOSAL #6.: Approve, in accordance with the ASX ISSUER YES FOR FOR
Listing Rule 10.14, to grant the share performance
rights under the LTIP to Mr. Michael Fraser, the
Managing Director and the Chief Executive Officer of
the Company, in respect of the FYE 30 JUN 2009, 30
JUN 2010, 30 JUN 2011, on the terms as specified
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIOI INSURANCE COMPANY,LIMITED
TICKER: N/A CUSIP: J00607101
MEETING DATE: 6/25/2009 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: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
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 FOR FOR
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR CHINA LTD
TICKER: N/A CUSIP: Y002A6104
MEETING DATE: 10/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appoint Ms. Wang Yinxiang as a Non- ISSUER YES FOR FOR
Executive Director of the Board of Directors of the
Company
PROPOSAL #S.2.A: Approve the Company's purchase of 20 ISSUER YES FOR FOR
Airbus 330-Series aircraft from Airbus Company
PROPOSAL #S.2.B: Approve the Company's purchase of 15 ISSUER YES FOR FOR
Boeing 777 and 30 Boeing 737 aircraft from Boeing
Company
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR CHINA LTD
TICKER: N/A CUSIP: Y002A6104
MEETING DATE: 12/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the appointment of Mr. He ISSUER YES FOR FOR
Chaofan as a shareholder representative Supervisor
for the second session of the Supervisory Committee
of the Company
PROPOSAL #2.: Approve that, from 01 JAN 2009, the ISSUER YES FOR FOR
Company may send or supply corporate communications
to its shareholders of H shares in relation to whom
the following conditions are met by making such
corporate communications available on the Company's
own website: (i) each holder of H shares has been
asked individually by the Company to agree that the
Company may send or supply corporate communications
generally, or the corporate communication in
question, to him by means of the Company's own
website; and (ii) the Company has not received a
response indicating objection from the holder of H
shares within the period of 28 days beginning with
the date on which the Company's request was sent, the
shareholders of H shares in relation to whom the
aforesaid 2 conditions are met shall be taken to have
agreed that the Company may send or supply corporate
communications to such shareholders by making such
corporate communications available at the Company's
PROPOSAL #S.3: Approve, a medium-term notes program ISSUER YES FOR FOR
of the Company [the Program] on the terms: (i)
issuance of medium-term notes with a term of 3 or 5
years in the inter-bank bond market in the People's
Republic of China, which may be issued in tranches,
with an aggregate amount not exceeding RMB 6 billion;
(ii) the main use of proceeds from the Program is to
adjust the debt structure of the Company and
supplement its working capital; and authorize the
Chairman of the Board, or an Executive Director or
any person authorized by the Chairman of the Board of
the Company to deal with all matters in connection
with the issuance of the medium-term notes, including
but not limited to: (i) determine the details of
timing, amount, the number of tranches, interest
rate, use of proceeds and all other matters relating
to the reporting and issuance of the medium term
notes; (ii) signing the necessary documents in
connection with the Program, including but not
limited to the document in relation to the issuance
application, issuance prospectus, underwriting
agreement and all announcements relating thereto;
(iii) deal with the necessary procedural matters,
including but not limited to the relevant
registration matters; and (iv) to do all other
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR CHINA LTD
TICKER: N/A CUSIP: Y002A6104
MEETING DATE: 6/10/2009 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 2008
PROPOSAL #2.: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the year 2008
PROPOSAL #3.: Approve the audited consolidated ISSUER YES FOR FOR
financial statements of the Company for the year 2008
prepared under the Accounting Standards for
Enterprises of the PRC and International Financial
Reporting Standards
PROPOSAL #4.: Approve the profit distribution ISSUER YES FOR FOR
proposal that no dividends be distributed for the
year 2008 as recommended by the Board of Directors of
PROPOSAL #5.: Re-appoint Ernst & Young as the ISSUER YES FOR FOR
Company's International Auditors and Ernst & Young
Hua Ming CPAS Limited Company as the Company's
Domestic Auditors for the YE 31 DEC 2009 and
authorize the Board of Directors of the Company to
determine their remunerations
PROPOSAL #6.: Appoint Mr. Cao Jianxiong as a Non- ISSUER YES FOR FOR
Executive Director of the Company
PROPOSAL #7.: Appoint Mr. Fu Yang as an Independent ISSUER YES FOR FOR
Non-Executive Director of the Company and approve to
determine his remuneration with reference to the
emoluments of the Independent Non-Executive Directors
of the second session of the Board [which is RMB
60,000]
PROPOSAL #8.: Approve the procurement of Directors ISSUER YES FOR FOR
and officers liability insurance for the Directors,
Supervisors and Senior Management of the Company and
authorize the Board to determine any adjustments to
the limits of liability and premiums and authorize
the Management of the Company to handle issues
relating to the liability insurance on a yearly basis
including but not limited to selection of the
insurance Company and execution of insurance contracts
PROPOSAL #S.9.A: Authorize the Board of Directors of ISSUER YES AGAINST AGAINST
the Company to allot, issue and deal with additional
shares of the Company [Shares] and to make or grant
offers, agreements and options which might require
during and after the end of the relevant period; the
amount of additional a Shares and overseas-listed
foreign shares [H Shares] [as the case may be]
allotted, issued and dealt with or agreed
conditionally or unconditionally to be allotted,
issued and dealt with either separately or
concurrently by the Board of Directors of the Company
pursuant to the approval in this resolution, shall
not exceed 20% of each of the Company's existing A
Shares and H Shares [as the case may be] in issue at
the date of passing this special
resolution;[Authority expires the earlier of the
conclusion of the next AGM of the Company or the
expiration of the 12 months period following the
PROPOSAL #S.9.B: Authorize the Board of Directors of ISSUER YES AGAINST AGAINST
the Company to increase the registered capital of the
Company to reflect the issue of shares authorized
under special resolution 9A, and to make such
appropriate and necessary amendments to the Articles
of Association of the Company as they think fit to
reflect such increases in the registered capital of
the Company and to take any other action and complete
any formality required to effect such increase of
the registered capital of the Company
PROPOSAL #S.10: Amend the Articles of Association of ISSUER YES FOR FOR
the Company as set out in Appendix I of the circular
dispatched by the Company on 24 APR 2009 and
authorize an Executive Director to adjust, at his or
her discretion, the said amendments in accordance
with the opinion of the relevant PRC authorities [the
proposed amendment to the articles of amendments
will be submitted to the relevant PRC authorities for
approval after being approved at the AGM]
PROPOSAL #S.11: Amend the rules and procedure of ISSUER YES FOR FOR
shareholders' meeting, the rules and procedure of
meetings of the Board of Directors and the rules and
procedure of meetings of the Supervisory Committee of
the Company, the revised full text of which are as
specified in Appendix II, III and IV respectively of
the circular despatched by the Company on 24 APR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRPORTS OF THAILAND PUBLIC CO LTD
TICKER: N/A CUSIP: Y0028Q111
MEETING DATE: 1/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the minutes of the 1/2008 the ISSUER YES FOR FOR
EGM of shareholders held on 14 MAR 2008
PROPOSAL #2.: Acknowledge the operating results of ISSUER YES FOR FOR
2008
PROPOSAL #3.: Approve the balance sheets and income ISSUER YES FOR FOR
statements for the YE 30 SEP 2008
PROPOSAL #4.: Approve the appropriation of dividend ISSUER YES FOR FOR
payment according to the operating results in the
accounting period 2008
PROPOSAL #5.A: Elect a Director, in replacement of ISSUER YES AGAINST AGAINST
Mr. Vinai Vittavasgarnvej who retires by rotation
PROPOSAL #5.B: Elect a Director, in replacement of ISSUER YES AGAINST AGAINST
Mr. Pongsak Semson who retires by rotation
PROPOSAL #5.C: Elect a Director, in replacement of ISSUER YES AGAINST AGAINST
Air Marshal Sumet Photimanee who retires by rotation
PROPOSAL #5.D: Elect a Director, in replacement of ISSUER YES AGAINST AGAINST
Mr. Arkhom Termpittayapaisith who retires by rotation
PROPOSAL #5.E: Elect a Director, in replacement of ISSUER YES AGAINST AGAINST
Flight Lieutenant Usar Borisuth who retires by
PROPOSAL #6.: Approve the remuneration of the Board ISSUER YES FOR FOR
Members
PROPOSAL #7.: Appoint an Auditor and determine the ISSUER YES FOR FOR
Auditor's remuneration
PROPOSAL #8.: Other matters (if any) ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRPORTS OF THAILAND PUBLIC CO LTD
TICKER: N/A CUSIP: Y0028Q111
MEETING DATE: 2/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Elect Mr. Piyapan Champasut as a ISSUER YES FOR FOR
Director
PROPOSAL #1.2: Elect Air Chief Marshal Raden Puengpak ISSUER YES FOR FOR
as a Director
PROPOSAL #1.3: Elect Air Chief Marshal Bureerat ISSUER YES FOR FOR
Ratanavanich as a Director
PROPOSAL #1.4: Elect Mr. Pongsak Semson as a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Elect Mr. Utid Tamwatin as a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Elect Mr. Thanapich Mulapruk as a ISSUER YES FOR FOR
Director
PROPOSAL #1.7: Elect Mr. Suphoth Sublom as a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Elect Mr. Chakarn Saengruksawong as a ISSUER YES FOR FOR
Director
PROPOSAL #1.9: Elect Mr. Arkhom Termpittayapaisith as ISSUER YES FOR FOR
a Director
PROPOSAL #1.10: Elect Mrs. Rawittha Pongnuchit as a ISSUER YES FOR FOR
Director
PROPOSAL #1.11: Elect Mr. Wutisak Lapcharoensap as a ISSUER YES FOR FOR
Director
PROPOSAL #1.12: Elect Mr. Prasong Poontaneat as a ISSUER YES FOR FOR
Director
PROPOSAL #1.13: Elect Miss. Pongpen Summapan as a ISSUER YES FOR FOR
Director
PROPOSAL #1.14: Elect Mr. Suthi Kreingchaiyapruk as a ISSUER YES FOR FOR
Director
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AISIN SEIKI CO.,LTD.
TICKER: N/A CUSIP: J00714105
MEETING DATE: 6/19/2009 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: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the other Updated Laws and Regulations
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 #3.18: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.19: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5: Approve Issuance of Share Acquisition ISSUER YES FOR FOR
Rights as Stock Options
PROPOSAL #6: Approve Provision of Retirement ISSUER YES AGAINST AGAINST
Allowance for Corporate Auditors
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AJINOMOTO CO.,INC.
TICKER: N/A CUSIP: J00882126
MEETING DATE: 6/26/2009 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: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
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
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKBANK TURK ANONIM SIRKETI
TICKER: N/A CUSIP: M0300L106
MEETING DATE: 3/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appoint the Presidential Board and ISSUER NO N/A N/A
authorize to sign the minutes of the general meeting
PROPOSAL #2.: Approve the communication of the ISSUER NO N/A N/A
reports of the Board of Directors, the Internal
Auditors and the Independent Auditor
PROPOSAL #3.: Ratify the balance sheet and profit and ISSUER NO N/A N/A
loss statement for 2008 and grant discharge of
liability of the Board of Directors and the Auditors
from the operations and accounts of 2008
PROPOSAL #4.: Approve the decision on the ISSUER NO N/A N/A
appropriation of profits of 2008
PROPOSAL #5.: Approve the renewal and appointment of ISSUER NO N/A N/A
the Internal Auditors and determination of their
salaries
PROPOSAL #6.: Approve the information to the ISSUER NO N/A N/A
shareholders regarding the donations for 2008
PROPOSAL #7.: Authorize the Board of Directors in ISSUER NO N/A N/A
connection with matters falling within the scope of
Articles 334 and 335 of the Turkish Commercial Code
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKER SOLUTIONS ASA
TICKER: N/A CUSIP: R0180X100
MEETING DATE: 4/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the AGM, including ISSUER YES FOR FOR
appointment of a person to Companies Act-sign the
minutes together with the Chairman
PROPOSAL #2.: Approve the information regarding the ISSUER YES FOR FOR
business
PROPOSAL #3.: Approve Aker Solutions ASA and the ISSUER YES FOR FOR
group consolidated annual accounts for 2008 and the
annual report, the Board of Director's proposes that
a dividend on NOK 1.60 per share is paid for the FY
PROPOSAL #4.: Approve the declaration regarding ISSUER YES FOR FOR
stipulation of salary and other remuneration to the
executive Management of the Company
PROPOSAL #5.: Approve to stipulate the remuneration ISSUER YES FOR FOR
of the Board of Director's for 2008
PROPOSAL #6.: Approve to stipulate the remuneration ISSUER YES FOR FOR
to the Members of the Nomination Committee for 2008
PROPOSAL #7.: Approve remuneration to the Auditor's ISSUER YES FOR FOR
for 2008
PROPOSAL #8.: Elect Members to the Board of Director's ISSUER YES AGAINST AGAINST
PROPOSAL #9.: Elect members to the Nomination ISSUER YES FOR FOR
Committee
PROPOSAL #10.: Approve to change the Articles of ISSUER YES FOR FOR
Association with regards to publication of notice of
General Meeting
PROPOSAL #11.: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
purchase own shares
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKSIGORTA AS
TICKER: N/A CUSIP: M0376Z104
MEETING DATE: 3/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening and elect the Presidential Board ISSUER NO N/A N/A
PROPOSAL #2.: Grant authority to the Chairmanship to ISSUER NO N/A N/A
sign the minutes of the meeting
PROPOSAL #3.: Receive the reports of the Board of ISSUER NO N/A N/A
Directors and the Auditors
PROPOSAL #4.: Approve the balance sheet and income ISSUER NO N/A N/A
statements, the acceptance or rejection of the profit
distribution proposal
PROPOSAL #5.: Approve to absolve the members of the ISSUER NO N/A N/A
Board of Directors and the Auditors
PROPOSAL #6.: Approve to determine the monthly gross ISSUER NO N/A N/A
salaries and goodwill of the Board Members
PROPOSAL #7.: Elect the Board members and approve to ISSUER NO N/A N/A
determine their duty period
PROPOSAL #8.: Approve the assignment of the ISSUER NO N/A N/A
Independent Auditing Company
PROPOSAL #9.: Approve the change of Article 4 of ISSUER NO N/A N/A
Articles of Association of the Company
PROPOSAL #10.: Authorize the Chairman and Board ISSUER NO N/A N/A
members to make written proceedings on Articles 334
and 335 of the Company
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKZO NOBEL NV
TICKER: N/A CUSIP: N01803100
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening ISSUER NO N/A N/A
PROPOSAL #2.: Report of the Board of Management for ISSUER NO N/A N/A
the FY 2008
PROPOSAL #3.a: Adopt the 2008 financial statements of ISSUER YES FOR FOR
the Company
PROPOSAL #3.b: Approve the allocation of loss ISSUER YES FOR FOR
PROPOSAL #3.c: Discussion on the dividend policy ISSUER NO N/A N/A
PROPOSAL #3.d: Adopt the dividend proposal ISSUER YES FOR FOR
PROPOSAL #4.a: Grant discharge from liability of the ISSUER YES FOR FOR
Members of the Board of Management for the
performance of their duties in the FY 2008
PROPOSAL #4.b: Grant discharge from liability of the ISSUER YES FOR FOR
Members of the Supervisory Board for the performance
of their duties in the FY 2008
PROPOSAL #5.a: Approve to increase the number of ISSUER YES FOR FOR
Members of the Board of Management from 4 to 5
PROPOSAL #5.b: Appoint Mr. L. W. Gunning to the Board ISSUER YES FOR FOR
of Management
PROPOSAL #6.: Approve the reduction in the number of ISSUER YES FOR FOR
Supervisory Board Members from 9 to 8
PROPOSAL #7.a: Amend the short term incentive program ISSUER YES FOR FOR
for Board of Management
PROPOSAL #7.b: Amend the long term incentive program ISSUER YES FOR FOR
for Board of Management
PROPOSAL #8.a: Authorize the Board of Management to ISSUER YES FOR FOR
issue shares
PROPOSAL #8.b: Authorize the Board of Management to ISSUER YES FOR FOR
restrict or exclude the pre-emptive rights of the
shareholders
PROPOSAL #9.: Authorize the Board of Management to ISSUER YES FOR FOR
acquire common shares in the share capital of the
Company on behalf of the Company
PROPOSAL #10.: Any other business ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALCATEL LUCENT
TICKER: N/A CUSIP: F0191J101
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements for ISSUER YES FOR FOR
fiscal year ended December 31, 2008.
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for fiscal year ended December 31, 2008.
PROPOSAL #O.3: Approve the allocation of the loss for ISSUER YES FOR FOR
fiscal year ended December 31, 2008.
PROPOSAL #O.4: Ratify the appointment of Mr. Phillipe ISSUER YES FOR FOR
Camus as a Director.
PROPOSAL #O.5: Ratify the appointment of Mr. Ben ISSUER YES FOR FOR
Verwaayen as a Director.
PROPOSAL #O.6: Ratify the appointment of Mr. Stuart ISSUER YES FOR FOR
E. Eizenstat as a Director.
PROPOSAL #O.7: Ratify the appointment of Mr. Louis R. ISSUER YES FOR FOR
Hughes as a Director.
PROPOSAL #O.8: Ratify the appointment of Mr. Jean C. ISSUER YES FOR FOR
Monty as a Director.
PROPOSAL #O.9: Ratify the appointment of Mr. Olivier ISSUER YES FOR FOR
Piou as a Director.
PROPOSAL #O.10: Re-elect Ms. Sylvia Jay as a Director. ISSUER YES FOR FOR
PROPOSAL #O.11: Re-elect Mr. Jean-Cyril Spinetta as a ISSUER YES FOR FOR
Director.
PROPOSAL #O.12: Approve the special Auditors report ISSUER YES FOR FOR
presenting ongoing related party transaction.
PROPOSAL #O.13: Approve the transaction with Mr. ISSUER YES AGAINST AGAINST
Philippe Camus with respect to the allocation of
restricted stock units.
PROPOSAL #O.14: Approve the transaction with Mr. Ben ISSUER YES AGAINST AGAINST
Verwaayen with respect to the allocation of
restricted stock units and stock options.
PROPOSAL #O.15: Approve the transaction with Mr. Ben ISSUER YES FOR FOR
Verwaayen regarding Pension Benefits.
PROPOSAL #O.16: Grant authority to the Board of ISSUER YES FOR FOR
Directors to allow the company to repurchase and sell
its own shares up to 10% of issued share capital.
PROPOSAL #E.17: Grant authority to the Board of ISSUER YES FOR FOR
Directors to reduce the share capital of the company
by cancellation of treasury shares.
PROPOSAL #E.18: Grant authority for the issuance of ISSUER YES FOR FOR
equity or equity-linked securities with preemptive
rights up to aggregate nominal amount of EUR 1.350
million.
PROPOSAL #E.19: Grant authority for the issuance of ISSUER YES FOR FOR
equity or equity-linked securities without preemptive
rights up to aggregate nominal amount of EUR 920
million.
PROPOSAL #E.20: Grant authority to capital increase ISSUER YES FOR FOR
of up to 10% of issued capital to remunerate
contributions in kind of capital stock or marketable
securities giving access to the capital of third-
party companies.
PROPOSAL #E.21: Approve to set Global Limit for ISSUER YES FOR FOR
capital increase to result from items 18 to 20 at EUR
2.270 million.
PROPOSAL #E.22: Grant authority to the capitalization ISSUER YES FOR FOR
of reserves for bonus issue or increase in par value.
PROPOSAL #E.23: Approve the Employee Stock Purchase ISSUER YES FOR FOR
Plan.
PROPOSAL #E.24: Grant authority filing of required ISSUER YES FOR FOR
documents/other formalities.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFA LAVAL AB SWEDEN
TICKER: N/A CUSIP: W04008152
MEETING DATE: 4/20/2009 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 Mr. Anders Narvinger as the ISSUER NO N/A N/A
Chairman of the 2009 AGM
PROPOSAL #3.: Preparation and approval of the voting ISSUER NO N/A N/A
register
PROPOSAL #4.: Approval of the agenda for the meeting ISSUER NO N/A N/A
PROPOSAL #5.: Election of 1 or 2 persons to attest ISSUER NO N/A N/A
the minutes
PROPOSAL #6.: Determine whether the meeting has been ISSUER NO N/A N/A
duly convened
PROPOSAL #7.: Statement by the Managing Director ISSUER NO N/A N/A
PROPOSAL #8.: Report on the work of the Board of ISSUER NO N/A N/A
Directors and the Committees of the Board of Directors
PROPOSAL #9.: Presentation of the annual report and ISSUER NO N/A N/A
the Auditor's report as well as the consolidated
annual report and the Auditor's report for the Group
PROPOSAL #10.a: Adopt the income statement and the ISSUER YES FOR FOR
balance sheet as well as the consolidated income
statement and the consolidated balance sheet
PROPOSAL #10.b: Approve the distribution of profits ISSUER YES FOR FOR
in an amount of SEK 2.25 per share for 2008, Thursday
23 APR 2009 is proposed as record date for the right
to distribution of profits
PROPOSAL #10.c: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Managing Director from
liability
PROPOSAL #11.: Receive the report on the work of the ISSUER NO N/A N/A
nomination committee
PROPOSAL #12.: Elect, the number of Members of the ISSUER YES FOR FOR
Board of Directors proposed to be 8 with no deputies;
the number of Auditors is proposed to be 2 with 2
deputies
PROPOSAL #13.: Approve the compensation to the Board ISSUER YES FOR FOR
of Directors to be a toal of SEK 3,485,000 to be
distributed among the Members of the Board of
Directors who are elected by the meeting and not
employed by the Company as speicfied; and the
compensation to the Auditors to be paid as per
approved invoice
PROPOSAL #14.: Re-elect Messrs. Gunilla Berg, Bjorn ISSUER YES FOR FOR
Hagglund, Anders Narvinger, Finn Rausing, Jorn
Rausing, Lars Renstrom, Waldemar Schmidt and Ulla
Litzen as the Members of Board of Directors; elect
Mr. Anders Narvinger as the Chairman of the Board of
Directors, the assignment of Anders Narvinger's as
Chairman of the Board of Directors end prematurely,
the Board of Directors shall appoint a new Chairman;
the authorized public accountants Kerstin Mouchard
and Staffan Landen,were appointed Auditors of the
Company and the authorized public accountants Hakan
Olsson and Thomas Swensson were appointed deputy
Auditors of the Company at the AGM to be held in 2008
for a period of 4 years, i.e., for the period until
the AGM to be held in 2012
PROPOSAL #15.: Receive Auditor's report regarding ISSUER YES FOR FOR
compliance with the guidelines for compensation to
senior management adopted at the AGM held in 2008
PROPOSAL #16.: Approve the guidelines for ISSUER YES FOR FOR
compensation to Senior Management as specified
PROPOSAL #17.: Approve the Nomination Committee for ISSUER YES FOR FOR
the next AGM as specified
PROPOSAL #18.a: Approve to reduce the share capital ISSUER YES FOR FOR
for transfer to a fund to be used pursuant to a
resolution adopted by the General Meeting by
retirement of re-purchased shares as sepcified
PROPOSAL #18.b: Approve the bonus issue as specified ISSUER YES FOR FOR
PROPOSAL #19.: Amend the Articles of Association as ISSUER YES FOR FOR
specified
PROPOSAL #20.: Other matter ISSUER NO N/A N/A
PROPOSAL #21.: Closing of the meeting ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFA SAB DE CV
TICKER: N/A CUSIP: P0156P117
MEETING DATE: 4/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Submission and, where appropriate, ISSUER NO N/A N/A
approval of a proposal to cancel 40000000 shares,
from the purchase program of its own shares that are
in the Treasury, and to take effect the resolution s
of the case
PROPOSAL #2.: Appointment of delegates ISSUER NO N/A N/A
PROPOSAL #3.: Reading and, where appropriate, ISSUER NO N/A N/A
approval of minutes of the meeting
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFA SAB DE CV
TICKER: N/A CUSIP: P0156P117
MEETING DATE: 4/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Presentation and, if relevant, approval ISSUER NO N/A N/A
of the reports that are referred to in Article 28
[iv], of the Securities Market Law, relating to the
2008 FY
PROPOSAL #II.: Proposals on the allocation of the ISSUER NO N/A N/A
results account for the 2008 FY, which include to
declare a cash dividend, the setting of the maximum
amount of funds that may be allocated for the
purchase of the Company's own shares
PROPOSAL #III.: Election of the Members of the Board ISSUER NO N/A N/A
of Directors and of the Chairperson of the audit and
Corporate Practices Committee, setting of their
remuneration and related resolutions
PROPOSAL #IV.: Designation of delegates ISSUER NO N/A N/A
PROPOSAL #V.: Reading and, if relevant, approval of ISSUER NO N/A N/A
the minutes of the meeting
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFRESA HOLDINGS CORPORATION
TICKER: N/A CUSIP: J0109X107
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the other Updated Laws and Regulations
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 #3: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALIBABA.COM LTD
TICKER: N/A CUSIP: G01717100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the audited financial ISSUER YES FOR FOR
statements together with the Directors' report and
the Independent Auditor's report for the YE 31 DEC
PROPOSAL #2.: Re-elect Mr. Wei Zhe, David, as a ISSUER YES FOR FOR
Director
PROPOSAL #3.: Re-elect Mr. Tsai Chung, Joseph as a ISSUER YES FOR FOR
Director
PROPOSAL #4.: Re-elect Mr. Okada, Satoshi as a ISSUER YES FOR FOR
Director
PROPOSAL #5.: Re-elect Mr. Kwan Ming Sang, Savio, as ISSUER YES FOR FOR
a Director
PROPOSAL #6.: Appoint Mr. Lee Shi-Huei as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Appoint Mr. Deng Kang Ming as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #8.: Authorize the Board of Directors to fix ISSUER YES FOR FOR
the Directors' remuneration
PROPOSAL #9.: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Board of Directors to fix their remuneration
PROPOSAL #10.: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
[Directors], subject to this resolution, and
pursuant to the Rules Governing the Listing of
Securities on the Stock Exchange of Hong Kong
Limited, to allot, issue or otherwise deal with
additional shares or securities convertible into
Shares, or options, warrants or similar rights to
subscribe for any Shares, and to make or grant
offers, agreements and options during and after the
end of the relevant period, not exceeding 10% of the
aggregate nominal of the issued share capital of the
Company otherwise than pursuant to: i) a Rights
Issue; ii) the exercise of rights of subscription or
conversion under the terms of any warrants issued by
the Company or any securities which are convertible
into Shares of the Company; iii) the exercise of any
option scheme or similar arrangement; or iv) any
scrip dividend or similar arrangement providing for
the allotment of Shares in lieu of the whole or part
of a dividend on Shares in accordance with the
Articles of Association of the Company;[Authority
expires the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is required
by the Articles of Association of the Company or any
applicable laws of the Cayman Islands to be held]
PROPOSAL #11.: Authorize the Directors of the Company ISSUER YES FOR FOR
to repurchase shares I the capital of the Company on
The Stock Exchange of Hong Kong Limited [the Stock
Exchange] or on any other exchange on which the
securities of the Company may be listed and
recognized by the Securities and Futures Commission
of Hong Kong and the Stock Exchange for such purpose,
and otherwise in accordance with the rules and
regulations of the securities and Futures Commission
of Hong Kong and the Stock Exchange or of any other
stock exchange as amended from time to time and all
applicable laws and regulations during and after the
end of the relevant period, not exceeding 10% of the
aggregate nominal amount of the issued share capital
of the Company in issue on the date of passing this
resolution;[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 Articles of
Association of the Company or any applicable laws of
the Cayman Islands to be held]
PROPOSAL #12.: Approve, conditional upon the ISSUER YES AGAINST AGAINST
Resolutions 11 and 12 as specified, the aggregate
nominal amount of the number of shares which are
repurchased by the Company after the date of the
passing of this resolution [up to a maximum of 10% of
the aggregate nominal amount of the share capital of
the Company in issue as at the date of this
Resolution] shall be added to the aggregate nominal
amount of share capital that may be allotted or
agreed conditionally or unconditionally to be
allotted by the Directors of the Company pursuant to
Resolution numbered 11 as specified
PROPOSAL #13.: Approve, subject to this resolution, ISSUER YES FOR FOR
to allot, issue and deal with additional shares to be
issued under the restricted share unit scheme
approved and adopted by the then sole shareholder of
the Company and the Board of Directors of the
Company, both on 12 OCT 2007, during and after the
end of the relevant period and subsequently amended
by our shareholders at the AGM of the Company held on
05 MAY 2008 [Restricted Share Unit Scheme] the
aggregate nominal amount in additional shares
allotted, issued or dealt with, by the Directors
pursuant to the approval in this resolution shall not
exceed 100,206,235 shares of the Company; [Authority
expires the earlier of the conclusion of the next
AGM of the Company or the expiration of the period
within which the next AGM of the Company is required
by the Articles of Association of the Company or any
applicable laws of the Cayman Islands to be held]
PROPOSAL #S.14: Approve and adopt the amended and ISSUER YES FOR FOR
restated Memorandum and Articles of Association of
the Company [Amended and Restated Memorandum and
Articles of Association], as specified, as the new
Memorandum and Articles of Association of the Company
in substitution for and to the exclusion of the
existing Memorandum and Articles of Association of
the Company with effect from the close of this
meeting, and authorize the Board of Directors of the
Company to do all such acts and to enter into all
such transactions and arrangements as may be
necessary or expedient in order to give effect to the
Amended and Restated Memorandum and Articles of
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALL NIPPON AIRWAYS CO.,LTD.
TICKER: N/A CUSIP: J51914109
MEETING DATE: 6/22/2009 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: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the other Updated Laws and Regulations
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 AGAINST AGAINST
PROPOSAL #4.1: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALL-AMERICA LATINA LOGISTICA S A
TICKER: N/A CUSIP: 01643R606
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Acknowledge the Directors' accounts, to ISSUER YES FOR FOR
examine, discuss and approve the Company's
consolidated financial statements for the FYE 31 DEC
2008
PROPOSAL #2.: Approve the allocation of the net ISSUER YES AGAINST AGAINST
profits from the FY, and the distribution of dividends
PROPOSAL #3.: Elect the Members of the Board of ISSUER YES FOR FOR
Directors and Finance Committee
PROPOSAL #4.: Approve to set the global remuneration ISSUER YES FOR FOR
of the Board of Directors and the Financial Committee
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALL-AMERICA LATINA LOGISTICA S A
TICKER: N/A CUSIP: 01643R606
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the wording of the main part of ISSUER YES FOR FOR
Article 25 of the Corporate By-Laws of the Company
PROPOSAL #2.: Amend the wording of Lines A and B and ISSUER YES FOR FOR
renumbering of the other lines of Article 31 of the
Corporate By-Laws of the Company
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEANZA ASSICURAZIONI SPA
TICKER: N/A CUSIP: T02772134
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Board of Director's report ISSUER NO N/A N/A
on the Management and report of the other Board of
Auditors for the year 2008 presentation of the
balance sheet and related and consequential
PROPOSAL #2.: Approve the re-determination of the ISSUER NO N/A N/A
Members number of the Board of Directors
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE & LEICESTER PLC, LEICESTER
TICKER: N/A CUSIP: G0178P103
MEETING DATE: 9/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the Scheme of Arrangement ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE & LEICESTER PLC, LEICESTER
TICKER: N/A CUSIP: G0178P103
MEETING DATE: 9/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve to give effect to the proposed ISSUER YES FOR FOR
Scheme of Arrangement
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANZ SE, MUENCHEN
TICKER: N/A CUSIP: D03080112
MEETING DATE: 4/29/2009 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 of and for the fiscal year
ended December 31, 2008, and of the Management
Reports for Allianz SE and for the Group, the
Explanatory Report on the information pursuant to
paragraph 289 (4), paragraph 315 (4) of the German
Commercial Code (Handelsgesetzbuch) as well as the
Report of the Supervisory Board for the fiscal year
PROPOSAL #2.: Appropriation of net earnings ISSUER YES FOR 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.: Authorization to acquire treasury ISSUER YES FOR FOR
shares for trading purposes
PROPOSAL #7.: Authorization to acquire and utilize ISSUER YES FOR FOR
treasury shares for other purposes
PROPOSAL #8.: 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 #9.: Amendment to the Statutes in accordance ISSUER YES FOR FOR
with Paragraph 67 German Stock Corporation Act
(Aktiengesetz)
PROPOSAL #10.A: Other amendments to the Statutes: ISSUER YES FOR FOR
Cancellation of provisions regarding the first
Supervisory Board
PROPOSAL #10.B: Other amendments to the Statutes: ISSUER YES FOR FOR
Anticipatory resolutions on the planned Law on the
Implementation of the Shareholder Rights Directive
(Gesetz zur Umsetzung der Aktionaersrechterichtlinie)
PROPOSAL #11.: Approval of control and profit ISSUER YES FOR FOR
transfer agreement between Allianz SE and Allianz
Shared Infrastructure Services SE
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA BANK SA, ATHENS
TICKER: N/A CUSIP: X1687N119
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual financial statements ISSUER NO N/A N/A
as of 31 DEC 2008, along with the relevant report of
the Board of Directors and the Auditors and the
distribution of profits
PROPOSAL #2.: Grant discharge to the Board of ISSUER NO N/A N/A
Directors and the Auditors from any liability for the
FY 2008
PROPOSAL #3.: Elect the Auditors, regular and ISSUER NO N/A N/A
alternate, for the FY 2009 and approve their
remuneration
PROPOSAL #4.: Approve and ratify the resolution by ISSUER NO N/A N/A
the EGM of shareholders convened on 12 JAN 2009,
regarding the increase of the share capital in
accordance with Law 3723/2008; acceptance of the
report by the appointed Committee for the evaluation
of the bonds contributed and issued by the Greek
state for the participation in the share capital
increase approved by the EGM of shareholders of 12
PROPOSAL #5.: Appoint the Member of the Audit ISSUER NO N/A N/A
Committee in accordance with the Article 37 of Law
3693/2008
PROPOSAL #6.: Approve the Board of Directors fees ISSUER NO N/A N/A
PROPOSAL #7.: Grant authority, according to Article ISSUER NO N/A N/A
23, paragraph 1 of Codified Law 2190/1920, to the
Members of the Board of Directors, the General
Management as well as to Managers to participate in
the Board of Directors or in the Management of group
Company's having similar purposes
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA CREDIT BANK S.A.
TICKER: N/A CUSIP: X1687N119
MEETING DATE: 1/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase of the share ISSUER NO N/A N/A
capital in accordance with Law 3723/2008, foregoing
preemptive rights of existing shareholders by the
issuance and distribution of new material redeemable
preferred shares without voting rights; authorize the
Board of Directors to define the terms of the
preferred shares; amend the Article 5 of the Bank's
Articles of Incorporation to include the share
capital increase and adaptation to Law 3723/2008
PROPOSAL #2.: Amend the number of Board of Directors ISSUER NO N/A N/A
and Article 7 of the Bank's Articles of Incorporation
PROPOSAL #3.: Elect a New Member of Board of ISSUER NO N/A N/A
Directors in application of Law 3723/2008
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPS ELECTRIC CO.,LTD.
TICKER: N/A CUSIP: J01176114
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Articles to: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the Other Updated Laws and Regulations, Allow Board
to Make Rules Governing Exercise of Shareholders'
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 #3.1: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Directors
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALSTOM, PARIS
TICKER: N/A CUSIP: F0259M475
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the unconsolidated accounts ISSUER YES FOR FOR
and the transactions for the FYE on 31 MAR 2008
PROPOSAL #O.2: Approve the consolidated accounts and ISSUER YES FOR FOR
the transactions for the FYE on 31 MAR 2008
PROPOSAL #O.3: Approve the distribution of profits ISSUER YES FOR FOR
PROPOSAL #O.4: Approve the special report of the ISSUER YES FOR FOR
Statutory Auditors on the pursuit of a regulated
agreement concluded during a previous FY
PROPOSAL #O.5: Approve the special report of the ISSUER YES FOR FOR
Statutory Auditors on a regulated agreement
concerning the commitments referred to in Article
L.225-42-1 of the Commercial Code, for the benefit of
Mr. Patrick Kron
PROPOSAL #O.6: Appoint PricewaterhouseCoopers Audit ISSUER YES FOR FOR
Company as the Permanent Statutory Auditor
PROPOSAL #O.7: Appoint Mazars Company as the ISSUER YES FOR FOR
Permanent Statutory Auditor
PROPOSAL #O.8: Appoint Mr. Yves Nicolas as a Deputy ISSUER YES FOR FOR
Auditor of PricewaterhouseCoopers Audit, for a term
of 6 fiscal years expiring at the end of the OGM
called to vote on the accounts for the 2014/15 FY
PROPOSAL #O.9: Appoint Mr. Patrick de Cambourg as a ISSUER YES FOR FOR
Deputy Auditor of Mazars SA, for a term of 6 fiscal
years expiring at the end of the OGM called to vote
on the accounts for 2014/15 FY
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 by cancellation of shares
PROPOSAL #E.12: Grant powers for the enforcement of ISSUER YES FOR FOR
the General Assembly's decisions and formalities
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALUMINA LTD
TICKER: N/A CUSIP: Q0269M109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial report and the ISSUER NO N/A N/A
reports of the Directors and the Auditor for the YE
31 DEC 2008
PROPOSAL #2.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2008
PROPOSAL #3.A: Re-elect Mr. Donald M. Morley as a ISSUER YES FOR FOR
Director who retires in accordance with the Company's
constitution
PROPOSAL #3.B: Elect Mr. John Bevan as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Approve, for all purposes under the ISSUER YES FOR FOR
Corporations Act 2001 [Cth], the grant to Mr. John
Bevan, Chief Executive Officer of the Company, of
rights to acquire ordinary shares in the capital of
the Company in accordance with the terms contained in
the Company's Long Term Incentive Plan, as specified
PROPOSAL #5.: Approve and adopt, pursuant to Sections ISSUER YES FOR FOR
136[2] and 648G of the Corporations Act 2001 [Cth],
the constitution submitted to this meeting as
specified as the Constitution of the Company in
substitution for and to the exclusion of the existing
constitution of the Company
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALUMINUM CORP CHINA LTD
TICKER: N/A CUSIP: Y0094N109
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the profit distribution of the ISSUER YES FOR FOR
Company for the six months ended 30 JUN 2008 and the
declaration of the Company's interim dividend of RMB
0.052 per share [tax inclusive] for the six months
ended 30 JUN 2008
PROPOSAL #S.2: Approve the CSRC and the conditions of ISSUER YES FOR FOR
the PRC bond market, the Company may issue domestic
corporate bonds on the following terms as specified;
authorize the Board to deal with all the matters in
connection with the Bond Issue [as specified]
PROPOSAL #S.3: Amend the Article 13 of the Articles ISSUER YES FOR FOR
of Association as specified
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALUMINUM CORP CHINA LTD
TICKER: N/A CUSIP: Y0094N109
MEETING DATE: 12/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, the revisions of the annual ISSUER YES FOR FOR
caps for the existing non-exempt continuing connected
transactions with Chinalco under the Provision of
Engineering, Construction and Supervisory Services
Agreement dated 05 NOV 2001, as extended by 2
extension agreements dated 28 JUN 2004 and 26 DEC
2006 respectively, to RMB 11,000 million and RMB
12,200 million for each of the 2 FY ending 31 DEC 2009
PROPOSAL #2.: Approve, the new continuing connected ISSUER YES FOR FOR
transactions with Xinan Aluminum and the setting of
the annual caps in relation to the sales of products
to Xinan Aluminum at RMB 9,000 million and RMB 7,000
million and in relation to the purchase of products
and services from Xinan Aluminum at RMB 4,600 million
and RMB 4,000 million for each of the 2 FY ending 31
DEC 2009
PROPOSAL #3.: Approve the entering into by the ISSUER YES FOR FOR
Company of the Mutual Provision of Products and
Services Framework Agreement with Xinan Aluminum
PROPOSAL #4.: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company to do all such further acts and things and
execute such further documents and take all such
steps which in its opinion may be necessary,
desirable and expedient to implement and/or give
effect to the Resolutions 1 and 3 above
PROPOSAL #S.5: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, to grant a general mandate to repurchase
H shares of the Company, [including but not limited
to authorize the Board of Directors to decide on the
time, quantity and price of repurchase, to set up
overseas stock accounts and to process the respective
foreign exchange registration procedures, to inform
creditors and to make announcement, to attend to
filing with the China Securities Regulatory
Commission, to cancel the repurchased shares, to
amend the Articles of Association and to process the
respective registration and to execute and to deal
with other documents and matters in relation to
repurchase of shares] with an aggregate number not
exceeding 10% of the aggregate number of H Shares in
issue as at the date of the resolution passed in the
general meetings, the mandate is valid from the date
of passing of this resolution in the 2008 3rd EGM,
2008 First Class Meeting of Holders of A Shares and
2008 First Class Meeting of Holders of H Shares
[whichever is later] to the conclusion of 2008 AGM of
the Company to be held in 2009; authorize the Board
[Board] of Directors of the Company to repurchase H
Shares of the Company [the H Shares] subject to the
following conditions: subject to paragraphs (b) and
(c) below, the Relevant Period [as defined in
paragraph (d) below] during which the Board may
exercise all the powers of the Company to repurchase
H Shares in issue of the Company on the Stock
Exchange of Hong Kong Limited [the 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 People's Republic of China [the PRC], the Stock
Exchange or of any other governmental or regulatory
body; the aggregate nominal value of H Shares
authorized to be repurchased pursuant to the approval
in paragraph (a) above during the Relevant Period
shall not exceed 10% of the aggregate nominal value
of H Shares in issue of the Company as at the date of
the passing of this resolution; the approval in
paragraph (a) above shall be conditional upon: (i)
the passing of a special resolution in the same terms
as the resolution set out in this paragraph [except
for this sub-paragraph (c)(i)) at the class meeting
for holders of H Shares of the Company to be held on
29 DEC 2008 [or on such adjourned date as may be
applicable]; and the class meeting for holders of A
Shares of the Company to be held on 29 DEC 2008 [or
on such adjourned date as may be applicable); (ii)
the approval of the State Administration of Foreign
Exchange of the PRC and/ or any other regulatory
authorities as may be required by the Laws, rules and
regulations of the PRC being obtained by the Company
if appropriate; and 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
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALUMINUM CORP CHINA LTD
TICKER: N/A CUSIP: Y0094N109
MEETING DATE: 12/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company [Board] to repurchase H Shares of the
Company [the H Shares] subject to the following
conditions: a] subject to the relevant period to
repurchase H Shares in issue of the Company on the
Stock Exchange of Hong Kong Limited [the 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 People's Republic of China [the
PRC], the Stock Exchange or of any other governmental
or regulatory body; b] the aggregate nominal value
of H Shares authorized to be repurchased pursuant to
during the relevant period not exceeding 10% of the
aggregate nominal value of H Shares in issue of the
Company as at the date of the passing of this
resolution; c] the approval in point [a] shall be
conditional upon: i) the passing of a special
resolution in the same terms as the resolution set
out in this point [except for sub-point (ii) at the
EGM for the holders of shares of the Company to be
held on 29 DEC 2008 [or on such adjourned date as may
be applicable]; and the class meeting for the
holders of A Shares of the Company to be held on 29
DEC 2008 [or on such adjourned date as may be
applicable]; ii) approval of the State Administration
of Foreign Exchange of the PRC and/or any other
regulatory authorities as may be required by the
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 Article 28 of the Articles of
Association of the Company; and authorize the Board,
subject to approval of all relevant governmental
authorities in the PRC for the repurchase of such H
Shares being granted, to: i] cancel the H Shares so
repurchased upon the repurchase of H Shares as
contemplated and to take such action and execute such
documents as the Board deems desirable or necessary
in relation to the repurchase of H Shares in
accordance with the applicable laws, rules and
regulations; ii] make such amendments to the Articles
of Association of the Company as it thinks fit so as
to reduce the registered capital of the Company and
to reflect the new capital structure of the Company
upon the repurchase of H Shares as contemplated; iii]
file the amended Articles of Association of the
Company with the relevant governmental authorities of
the PRC; and file a report with the China Securities
Regulatory Commission after the Company has
repurchased its H Shares as contemplated in
accordance with the applicable Laws, Rules and
regulations; [Authority expires the earlier of the
conclusion of the next AGM following the passing of
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALUMINUM CORP CHINA LTD
TICKER: N/A CUSIP: Y0094N109
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board [Board] of ISSUER YES FOR FOR
Directors of the Company to repurchase H Shares of
the Company [the H Shares] subject to the following
conditions: (a) subject to paragraphs (b) and (c)
below, the relevant period [as specified in paragraph
(d) below] to repurchase H Shares in issue of the
Company on the Stock Exchange of Hong Kong Limited
[the 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 People's Republic of China
[the PRC], the Stock Exchange or of any other
governmental or regulatory body; (b) the aggregate
nominal value of H Shares authorized to be
repurchased pursuant to the approval in paragraph (a)
above during the Relevant Period shall not exceed
10% of the aggregate nominal value of H Shares in
issue of the Company as at the date of the passing of
this resolution; (c) the approval in paragraph (a)
above shall be conditional upon: (i) the passing of a
special resolution in the same terms as the
resolution as specified in this paragraph [except for
this sub-paragraph (c)(i)] at the AGM for holders of
Shares of the Company to be held on 26 MAY 2009 [or
on such adjourned date as may be applicable]; and the
class meeting for holders of H Shares of the Company
to be held on 26 MAY 2009 [or on such adjourned date
as may be applicable]; (ii) the approval of the
State Administration of Foreign Exchange of the PRC
and/or any other regulatory authorities as may be
required by the 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 as specified
in Article 28 of the Articles of Association of the
Company; [Authority expires the earlier of conclusion
of the next AGM following the passing of this
special resolution or the expiration of a period of
12 months following the passing of this special
resolution]; and (e) authorized the Board, subject to
approval of all relevant governmental authorities in
the PRC for the repurchase of such H Shares being
granted, to: (i) cancel the H Shares so repurchased
upon the repurchase of H Shares as contemplated in
paragraph (a) above, and to take such action and
execute such documents as the Board deems desirable
or necessary in relation to the repurchase of H
Shares in accordance with the applicable laws, rules
and regulations; (ii) make such amendments to the
Articles of Association of the Company as it thinks
fit so as to reduce the registered capital of the
Company and to reflect the new capital structure of
the Company upon the repurchase of H Shares as
contemplated in paragraph (a) above; (iii) file the
amended Articles of Association of the Company with
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALUMINUM CORP CHINA LTD
TICKER: N/A CUSIP: Y0094N109
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report of Directors of the ISSUER YES FOR FOR
Company for the YE 31 DEC 2008 [including the
financial statements prepared under the Hong Kong
financial reporting standards and the financial
report prepared under the PRC Accounting Standards
for Business Enterprises [2006]]
PROPOSAL #2.: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2008
PROPOSAL #3.: Approve the report of the Independent ISSUER YES FOR FOR
Auditor and the audited financial statements of the
Group and of the Company for the YE 31 DEC 2008
PROPOSAL #4.: Approve the non payment of a final ISSUER YES FOR FOR
dividend for the YE to 31 DEC 2008
PROPOSAL #5.: Appoint Mr. Xiong Weiping as an ISSUER YES FOR FOR
Executive Director of the 3rd session of the Board of
the Company for a term up to the conclusion of the
2009 AGM of the Company
PROPOSAL #6.: Approve the remuneration standard for ISSUER YES FOR FOR
Directors and Supervisors of the Company for 2009 and
the distribution of the 2008 annual incentive salary
of Directors and Supervisors in the form of
discretionary bonus with a total amount of RMB
1,122,400
PROPOSAL #7.: Approve the renewal of one-year ISSUER YES AGAINST AGAINST
liability insurance for Directors, Supervisors and
Senior Management of the Company [from 18 MAY 2009 to
17 MAY 2010], the matters concerning insurance
premium and insurance coverage were entrusted to Aon-
COFCO Insurance Brokers Company Ltd for handling, and
authorize the Board of the Company to instruct
relevant departments to handle the specific matters
concerning insurance coverage
PROPOSAL #8.: Re-elect PricewaterhouseCoopers, Hong ISSUER YES FOR FOR
Kong Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs Limited
Company as the Company's Independent Auditors and PRC
Auditors, respectively, to hold office until the
conclusion of the following AGM, and authorize the
Audit Committee of the Board to determine their
remuneration
PROPOSAL #9.: Approve the proposals [if any] put ISSUER YES AGAINST AGAINST
forward at such meeting by any shareholders holding
3% or more of the shares carrying the right to vote
at such meeting
PROPOSAL #S.10: Amend the Articles 70, 183, 189, 195, ISSUER YES FOR FOR
211, 229 and the deletion of Article 232 of
Association of the Company as specified
PROPOSAL #S.11: Authorize the Board of Directors of ISSUER YES AGAINST AGAINST
the Company, an unconditional general mandate to
issue, allot and deal with additional H Shares in the
capital of the Company, and to make or grant offers,
agreements and options in respect thereof during and
after the relevant period, not exceeding 20% of the
aggregate nominal amount of the H Shares in issue as
at the date of this Resolution; and the Board of
Directors 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 the same
may be amended from time to time] and only if all
necessary approvals from the China Securities
Regulatory Commission and/or other relevant PRC
government authorities are obtained; the Board of
Directors to issue shares pursuant to this resolution
to execute and do or procure to be executed and
done, all such documents, deeds and things as it may
consider necessary in connection with the issue of
such new shares including, without limitation, the
time and place of issue, making all necessary
applications to the relevant authorities, entering
into an underwriting agreement [or any other
agreement]; determine the use of proceeds and to make
all necessary filings and registrations with the
relevant PRC, Hong Kong and other authorities; and
increase the registered capital of the Company in
accordance with the actual increase of capital by
issuing shares pursuant to this resolution, to
register the increased capital with the relevant
authorities in the PRC and to make such amendments to
the Articles of Association of the Company as it
thinks fit so as to reflect the increase in
registered capital of the Company; [Authority expires
the earlier of the conclusion of the next AGM of the
Company or the 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]
PROPOSAL #S.12: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company a general mandate to repurchase H shares
of the Company, and to decide on the time, quantity
and price of repurchase, to set up overseas stock
accounts and to process the respective Foreign
Exchange registration procedures, to inform creditors
and to make announcement, to attend to filing with
the China Securities Regulatory Commission, to cancel
the repurchased shares, to amend Articles of
Association and to process the respective
registration and to execute and to deal with other
documents and matters in relation to repurchase of
shares] with an aggregate number not exceeding 10% of
the aggregate number of H Shares in issue as at the
date of the resolution passed in the general
meetings, The mandate is valid from the date of
passing of this resolution in the 2008 AGM, 2009
First Class Meeting of holders of A Shares and 2009
First Class Meeting of holders of H Shares [whichever
is later] to the conclusion of 2009 Annual General
Meeting of the Company to be held in 2010; to
authorize the Board [Board] of Directors of the
Company to repurchase H Shares of the Company [the H
Shares] subject to the following conditions: (a)
subject to Paragraphs (b) and (c) below, the Relevant
Period [as specified in Paragraph (d) below] during
which the Board may exercise all the powers of the
Company to repurchase H Shares in issue of the
Company on the Stock Exchange of Hong Kong Limited
[the 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 Peoples Republic of China
[the PRC], the Stock Exchange or of any other
governmental or regulatory body be and is hereby
approved; (b) the aggregate nominal value of H Shares
authorized to be repurchased pursuant to the
approval in Paragraph (a) above during the Relevant
Period shall not exceed 10% of the aggregate nominal
value of H Shares in issue of the Company as at the
date of the passing of this resolution; (c) the
approval in Paragraph (a) above shall be conditional
upon: (i) the passing of a Special resolution in the
same terms as the resolution set out in this
paragraph [except for this sub-Paragraph (c)(i)) at
the class meeting for holders of H Shares of the
Company to be held on 26 MAY 2009 [or on such
adjourned date as may be applicable]; and the class
meeting for holders of A Shares of the Company to be
held on 26 MAY 2009 [or on such adjourned date as may
be applicable]; (ii) the approval of the State
Administration of Foreign Exchange of the PRC and/or
any other regulatory authorities as may be required
by the 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,
PROPOSAL #S.13: the Chairman of the Company or any ISSUER YES FOR FOR
person authorized by him, upon registration with the
National Association of Financial Market
Institutional Investors, to issue short-term bills
[Short-term Bills] in the period from the date when
approval from the Company's shareholders is obtained
at the 2008 AGM to the conclusion of the AGM of the
Company for the YE 31 DEC 2009 on the specified terms
and to decide and deal with matters relating to the
issue of the Short-term Bills in his discretion,
including but not limited to the exact time of issue,
issue amount, number of tranches, interest rate and
use of proceeds, and to execute all necessary
documents [including but not limited to the
directions to be obtained, information document on
the use of proceed, underwriting agreement and all
necessary public announcement] and to attend to all
necessary procedures [including but not limited to
registration with the National Association of
Financial Market Institutional Investors] and to do
all such things and acts as are necessary
PROPOSAL #S.14: Authorize the Company or any person ISSUER YES FOR FOR
authorized by him, upon registration with the
National Association of Financial Market
Institutional Investors, to issue medium-term notes
[Medium-term Notes] in the period from the date when
approval from the Company's shareholders is obtained
at the 2008 AGM to the conclusion of the AGM of the
Company for the YE 31 DEC 2009 on the specified terms
and to decide and deal with matters relating to the
issue of the medium-term notes in his discretion,
including but not limited to the exact time of issue,
issue amount, number of trances, interest rate and
use of proceeds, and to execute all necessary
documents [including but not limited to the
directions to be obtained, information document on
the use of proceed, underwriting agreement and all
necessary public announcement] and to attend to all
necessary procedures [including but not limited to
registration with the National Association of
Financial Market Institutional Investors] and to do
all such things and acts as are necessary
PROPOSAL #S.15: Amend Article 13 of the Articles of ISSUER YES FOR FOR
Association of the Company as specified
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMADA CO.,LTD.
TICKER: N/A CUSIP: J01218106
MEETING DATE: 6/26/2009 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: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the Other Updated Laws and Regulations, Reduce Board
Size to 10, Reduce Term of Office of Directors to One
Year
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 #4.: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBUJA CEM LTD
TICKER: N/A CUSIP: Y6140K106
MEETING DATE: 4/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the profit & loss account for the ISSUER YES FOR FOR
Corporate FYE 31 DEC 2008 and the balance sheet as
at that date and the reports of the Directors and
Auditors thereon
PROPOSAL #2.: Declare a dividend on equity shares ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Mr. Suresh Neotia as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. Narotam Sekhsaria as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Mr. M.L. Bhakta as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.: Re-appoint Mr. A.L. Kapur as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #7.: Appoint Messrs. S.R. Batliboi & ISSUER YES FOR FOR
Associates, retiring Auditors as the Auditors of the
Company, to hold office from the conclusion of this
meeting until the conclusion of the next AGM of the
Company and approve to fix their remuneration
PROPOSAL #8.: Appoint, pursuant to the provisions of ISSUER YES FOR FOR
Section 257 and all other applicable provisions, if
any, of the Companies Act, 1956, Mr. Naresh Chandra
as a Director of the Company, liable to retire by
PROPOSAL #9.: Appoint, pursuant to the provisions of ISSUER YES FOR FOR
Section 257 and all other applicable provisions, if
any, of the Companies Act, 1956, Mr. Onne Van Der
Weijde as a Director of the Company, liable to retire
by rotation
PROPOSAL #S.10: Authorize the Board of Directors, ISSUER YES FOR FOR
pursuant to the provisions of Sections 198, 269, 309,
310, 311 and all other applicable provisions, if
any, of the Companies Act, 1956, read with Schedule
XIII to the said Act as amended and subject to such
permissions, consents and approvals from various
authorities as may be required and subject to such
conditions, if any, that may be imposed by any
authority while granting their permissions, consents
and approvals to accept, the Company hereby accords
its consent and approval to the re-appointment of Mr.
A.L. Kapur as a Managing Director of the Company for
a period of 1 year with effect from 01 MAY 2009 on
the terms and conditions as specified; and the
Managing Director shall be entitled to be
paid/reimbursed by the Company all costs, charges and
expenses as may be incurred by him for the purposes
of or on behalf of the Company ; and the Company do
execute a suitable agreement with Mr. A.L. Kapur
Managing Director, incorporating the terms and
conditions of his re-appointment for the aforesaid
PROPOSAL #S.11: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to the provisions of Section
81(1A) and all other applicable provisions, if any,
of the Companies Act 1956 [including any amendment
thereto or re-enactment thereof for the time being in
force], the Securities and Exchange Board of India
[Employee Stock Option Scheme and Employee Stock
Purchase Scheme] guidelines, 1999 as amended from
time to time [the Guidelines] and subject to such
approvals, consents, permissions and sanctions as may
be necessary from authorities or bodies and subject
to such conditions as may be prescribed by any of
them while granting such approvals, consents,
permissions and sanctions [the Board] [which term
shall be deemed to include any committee thereof] and
to accept, to create, offer and grant an aggregate
of up to [75,00,000] options to the employees [as
defined under the Guidelines] of the Company, each
option convertible into 1 equity share of the face
value of INR 2 each on payment of such exercise price
as may be decided by the Board and as per the terms
and conditions framed/to be framed by the Board with
regard to the Employee Stock Option Scheme [ESOS
2009]; authorize the Board to issue and allot equity
shares as and when the options are exercised in
accordance with the terms and conditions of the said
ESOS 2009, to modify or amend any of the terms and
conditions of the ESOS 2009 as and when deemed fit,
in its absolute discretion; subject to the condition
that such modification/amendment shall always be in
accordance with the provisions of the said Guidelines
and the provision of the Companies Act 1956 and to
do and perform all such acts, deeds, matters and
things as it may in its absolute discretion deem
necessary, proper or desirable and to settle any
question, difficulty or doubt that may arise in
regard to the grant of options issue and allotment of
shares and utilization of the proceeds and to
finalize and execute all documents and writings as
may be necessary, desirable or expedient
PROPOSAL #S.12: Approve that in partial modification ISSUER YES FOR FOR
to the resolutions by the shareholders in the past
and pursuant to Clause 7.2 the Securities and
Exchange Board of India [Employee Stock Option Scheme
and Employee Stock Purchase Scheme] Guidelines, 1999
as may for the time being be in force, the employees
working in Information Technology Department of the
Company and who have resigned or may resign from the
Company and have joined or may join the firms
contracted by for providing IT services to it, be
made entitled to exercise their vested options under
all the past Employee Stock Option Schemes, which are
for the time being in force, within the validity
period of each scheme notwithstanding the present
stipulation under the said Employees Stock Option
Schemes that the outstanding stock options shall apse
upon cessation of the employment; authorize the
Compensation and Remuneration Committee of the
Directors to settle all the issues/doubts as may
arise anytime n future with regard to this
resolution, however, within the above referred SEBI
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCOR LTD
TICKER: N/A CUSIP: Q03080100
MEETING DATE: 10/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial report of the ISSUER NO N/A N/A
Company and the reports of the Directors and the
Auditor in respect of the YE 30 JUN 2008
PROPOSAL #2.A: Re-elect Mr. Ernest John James Pope as ISSUER YES FOR FOR
a Director who retires by rotation in accordance
with Rule 63 of the Company's Constitution
PROPOSAL #2.B: Re-elect Mr. John Gordon Thorn as a ISSUER YES FOR FOR
Director who retires by rotation in accordance with
Rule 63 of the Company's Constitution
PROPOSAL #3.: Approve, for all purposes under the ISSUER YES FOR FOR
Corporations Act 2001 [Cth] and the Australian
Securities Exchange Listing Rules [including Listing
Rule 10.14], the issue to the Managing Director and
the Chief Executive Officer of the Company, Mr. K.N.
MacKenzie, of 170,000 Performance Rights and 280,000
Options pursuant to the Company's Long Term Incentive
Plan, as specified, and for the issue of ordinary
shares in the Company upon the exercise of those
Options and Performance Rights
PROPOSAL #4.: Approve, for all purposes under the ISSUER YES FOR FOR
Corporations Act 2001 [Cth], and the Australian
Securities Exchange Listing Rules [including Listing
Rule 10.14], the issue to the Managing Director and
the Chief Executive Officer of the Company, Mr. K.N.
MacKenzie, of up to 150,000 Share Rights pursuant to
the Company's Management Incentive Plan - Equity, as
specified and for the issue of ordinary shares in the
Company upon the vesting of those Share Rights
PROPOSAL #5.: Adopt the remuneration report for the ISSUER YES FOR FOR
Company [included in the report of the Directors] for
the YE 30 JUN 2008
PROPOSAL #6.: Approve the maximum aggregate amount ISSUER YES FOR FOR
available for payment to the Non- Executive Directors
of the Company in accordance with Rule 51 of the
Company's Constitution and the Australian Securities
Exchange Listing Rule 10.17, as remuneration for
their services, be increased by AUD 500,000 from an
amount not exceeding AUD 2,000,000 per annum to an
amount not exceeding AUD 2,500,000 per annum
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEC PLC
TICKER: N/A CUSIP: G02604117
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the accounts and reports of the ISSUER YES FOR FOR
Director's and the Auditors for the YE 31 DEC 2008
PROPOSAL #2.: Declare the final dividend of 10.1p per ISSUER YES FOR FOR
share
PROPOSAL #3.: Approve the Director's remuneration ISSUER YES FOR FOR
report
PROPOSAL #4.: Approve the remuneration policy set out ISSUER YES FOR FOR
in the Director's remuneration report
PROPOSAL #5.: Re-elect Mr. I.P. McHoul as a Director, ISSUER YES FOR FOR
who retires in accordance with Article 82 of the
Articles of Association of the Company
PROPOSAL #6.: Re-elect Mr. S.R. Thompson as a ISSUER YES FOR FOR
Director, who retires in accordance with Article 82
of the Articles of Association of the Company
PROPOSAL #7.: Re-elect Mr. N.A. Bruce as a Director, ISSUER YES FOR FOR
who retires in accordance with Article 82 of the
Articles of Association of the Company
PROPOSAL #8.: Re-appoint KPMG Audit Plc as the ISSUER YES FOR FOR
Auditors of the Company to hold office from the
conclusion of this meeting until the conclusion of
the next general meeting at which accounts are laid
before the Company
PROPOSAL #9.: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #S.10: Authorize the Company, for the ISSUER YES FOR FOR
purpose of Section 166 of the Companies Act 1985, to
make market purchases [Section 163(3)] of up to
maximum number of 33,259,712 ordinary shares of 50p
each in the capital of the Company, at a minimum
price of 50p and up to 105% of the average middle
market quotations for such shares derived from the
London Stock Exchange Daily Official List, over the
previous 5 business days; [Authority expires the
earlier of the conclusion of the AGM of the Company
held in 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
PROPOSAL #11: Approve to renew the authority ISSUER YES FOR FOR
conferred on the Directors by Article 7.2 of the
Articles of Association of the Company, until the
conclusion of AGM of the Company to be held in 2010
and for such period the Section 80 amount should be
PROPOSAL #S.12: Approve to renew the authority ISSUER YES FOR FOR
conferred on the Directors by Article 7.3 of the
Articles of Association of the Company, until the
conclusion of AGM of the Company to be held in 2010
and for such period the Section 89 amount should be
GBP 8,314,928
PROPOSAL #S.13: Approve, with effect from 00.01 am on ISSUER YES FOR FOR
01 OCT 2009, to amend the Articles of Association of
the Company as specified; and to adopt the amended
Articles of Association as the Articles of
Association of the Company in substitution for and to
exclusion of the existing Articles of Association
PROPOSAL #S.14: Approve the general meeting other ISSUER YES FOR FOR
than an AGM may be not less than 14 clear days notice
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA MOVIL SAB DE CV, MEXICO
TICKER: N/A CUSIP: P0280A101
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Ratify the Members of the Board of ISSUER YES AGAINST AGAINST
Directors of the Company who are to be designated for
the Series L shareholders; resolutions in this regard
PROPOSAL #2.: Approve the designation of delegates ISSUER YES FOR FOR
who will carry out the resolutions passed by this
general meeting and, if relevant, who will formalize
them as appropriate; resolutions in this regard
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMMB HOLDINGS BHD
TICKER: N/A CUSIP: Y0122P100
MEETING DATE: 9/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Amend, subject to the passing of the ISSUER YES AGAINST AGAINST
Ordinary Resolution 1, Clause 3(33) of the Memorandum
of Association of the Company by the inclusion of
the words as specified, and authorize the Directors
of the Company to do all such acts and things and to
take all such steps that are necessary to give full
effect to the proposed amendment
PROPOSAL #1.: Authorize the Company, subject to the ISSUER YES AGAINST AGAINST
passing of the special resolution and approvals of
all relevant authorities for the Proposed ESS being
obtained: i) to establish an Executives' Share Scheme
for the benefit of the eligible executives and
Executive Directors of AHB and its subsidiaries
[excluding subsidiaries which are dormant] [AHB
Group] who fulfill certain specified conditions of
eligibility for participation in the Proposed ESS
[Eligible Executives] and to implement and administer
the same in accordance with the By-Laws of the
Proposed ESS as specified [By-Laws]; ii) to appoint a
trustee to facilitate the implementation of the
Proposed ESS; iii) authorize and procure any one or
more of the subsidiaries of the Company to provide,
to the extent permitted By Laws, assistance
[financial or otherwise] from time to time if
required to enable the trustee to subscribe for
and/or acquire new or existing ordinary shares in the
Company [Shares]; iv) to allot and issue and/or
procure the transfer of such number of new or
existing Shares [Scheme Share] from time to time as
may be required for the purpose of the Proposed ESS,
provided that the total number of Scheme Shares to be
allotted and issued and/or transferred shall not
exceed 15% in aggregate of the total issued and paid-
up ordinary share capital of the Company at any point
of time throughout the duration of the Proposed ESS;
v) to make the necessary applications to Bursa
Malaysia Securities Berhad [Bursa Securities] for
permission to deal in and for the listing and
quotation of the new Shares that may hereafter from
time to time be allotted and issued pursuant to the
Proposed ESS; and vi) to do all such acts, execute
all such documents and to enter into all such
transactions, arrangements and agreements, deeds or
undertakings and to make such rules or regulations,
or impose such terms and conditions or delegate part
of its power as may be necessary or expedient in
order to give full effect to the Proposed ESS and the
terms of the By-Laws and to assent to any condition,
variation, modification and/or amendment as may be
imposed by and/or agreed with the relevant
authorities; and authorize the Directors of the
Company to give effect to the Proposed ESS with full
power to modify and/or amend the By-Laws from time to
time as may be required or deemed necessary in
accordance with the provisions of the By-Laws
relating to amendments and/or modifications and to
assent to any condition, variation, modification
and/or amendment as may be necessary or expedient
PROPOSAL #2.: Authorize the Directors of the Company, ISSUER YES AGAINST AGAINST
subject to the passing of the Special Resolution and
Ordinary Resolution 1 above and the approvals of all
the relevant authorities for the proposed
establishment of an executives share scheme of up to
15% of the issued and paid-up ordinary share capital
of the Company, from time to time and at any time
procure the offering and the allocation to Mr. Cheah
Tek Kuang, the Group Managing Director of the
Company, of such number of new or existing ordinary
shares in the Company [Shares] which will be vested
in him at a specified future date as well as options
which, upon exercise, will entitle him to obtain
Shares at a specified future date and at a pre-
determined price and to allot and issue and/or
transfer such number of Shares to him from time to
time, all in accordance with the By-Laws as specified
PROPOSAL #3.: Approve to renew, the shareholders' ISSUER YES FOR FOR
mandate for the Company and/or its subsidiaries to
enter into recurrent related party transactions of a
revenue or trading nature with Amcorp Group Berhad
and any of its subsidiary and/or Associated Companies
[Amcorp Group] which are necessary for the day-to-
day operations of the Company and/or of its
subsidiaries in the ordinary course of business on
terms not more favourable to Amcorp Group than those
generally available to the public and which are not
detrimental to the minority shareholders of the
Company, particulars of which are as specified and
continue in force until the conclusion of the next
AGM of the Company and that disclosure be made in the
annual report of the Company of the aggregate value
of such transactions conducted pursuant to the
shareholders' mandate granted during the FY and
authorize the Directors of the Company to complete
and do all such acts and things as they may consider
expedient or necessary or in the interests of the
Company and/or its subsidiaries and to give effect to
the transactions contemplated and/or authorised by
this resolution
PROPOSAL #4.: Approve to renew, the shareholders' ISSUER YES FOR FOR
mandate for the Company and/or its subsidiaries to
enter into recurrent related party transactions of a
revenue or trading nature with AMDB Berhad and any of
its subsidiary and/or associated companies [AMDB
Group] which are necessary for the day-to-day
operations of the Company and/or its subsidiaries in
the ordinary course of business on terms not more
favourable to AMDB Group than those generally
available to the public and which are not detrimental
to the minority shareholders of the Company,
particulars of which are as specified, and continue
in force until the conclusion of the next AGM of the
Company and that disclosure be made in the annual
report of the Company of the aggregate value of such
transactions conducted pursuant to the shareholders'
mandate granted during the FY and authorize the
Directors of the Company to complete and do all such
acts and things as they may consider expedient or
necessary or in the interests of the Company and/or
its subsidiaries and to give effect to the
transactions contemplated and/or authorised by this
resolution
PROPOSAL #5.: Approve to renew, the shareholders' ISSUER YES FOR FOR
mandate for the Company and/or its subsidiaries to
enter into recurrent related party transactions of a
revenue or trading nature with Australia and New
Zealand Banking Group Limited and any of its
subsidiary and/or associated companies [ANZ Group]
which are necessary for the day-to-day operations of
the Company and/or its subsidiaries in the ordinary
course of business on terms not more favourable to
ANZ Group than those generally available to the
public and which are not detrimental to the minority
shareholders of the Company, particulars of which are
as specified and continue in force until the
conclusion of the next AGM of the Company and that
disclosure be made in the annual report of the
Company of the aggregate value of such transactions
conducted pursuant to the shareholders' mandate
granted herein during the FY and authorize the
Directors of the Company to complete and do all such
acts and things as they may consider expedient or
necessary or in the interests of the Company and/or
its subsidiaries and to give effect to the
transactions contemplated and/or authorised by this
PROPOSAL #6.: Approve to renew, the shareholders' ISSUER YES FOR FOR
mandate for the Company and/or its subsidiaries to
enter into recurrent related party transactions of a
revenue or trading nature with Unigaya Protection
System Sdn Bhd and any of its subsidiary and/or
Associated Companies [Unigaya Group] which are
necessary for the day-to-day operations of the
Company and/or its subsidiaries in the ordinary
course of business on terms not more favourable to
Unigaya Group than those generally available to the
public and which are not detrimental to the minority
shareholders of the Company, particulars of which are
as specified and continue in force until the
conclusion of the next AGM of the Company and that
disclosure be made in the annual report of the
Company of the aggregate value of such transactions
conducted pursuant to the shareholders' mandate
granted during the FY and authorize the Directors of
the Company to complete and do all such acts and
things as they may consider expedient or necessary or
in the interests of the Company and/or its
subsidiaries and to give effect to the transactions
contemplated and/or authorised by this resolution
PROPOSAL #7.: Approve to renew, the shareholders' ISSUER YES FOR FOR
mandate for the Company and/or its subsidiaries to
enter into recurrent related party transactions of a
revenue or trading nature with Modular Corp (M) Sdn
Bhd and any of its subsidiary and/or associated
companies [Modular Group] which are necessary for the
day-to-day operations of the Company and/or its
subsidiaries in the ordinary course of business on
terms not more favourable to Modular Group than those
generally available to the public and which are not
detrimental to the minority shareholders of the
Company, particulars of which are as specified, and
continue in force until the conclusion of the next
annual general meeting of the Company and that
disclosure be made in the annual report of the
Company of the aggregate value of such transactions
conducted pursuant to the shareholders' mandate
granted herein during the FY and authorize the
Directors of the Company to complete and do all such
acts and things as they may consider expedient or
necessary or in the interests of the Company and/or
its subsidiaries and to give effect to the
transactions contemplated and/or authorised by this
PROPOSAL #8.: Authorize the Company and/or its ISSUER YES FOR FOR
subsidiaries to enter into recurrent related party
transactions of a revenue or trading nature with
Australia and New Zealand Banking Group Limited and
any of its subsidiary and/or Associated Companies
[ANZ Group] which are necessary for the day-to-day
operations of the Company and/or its subsidiaries in
the ordinary course of business on terms not more
favourable to ANZ Group than those generally
available to the public and which are not detrimental
to the minority shareholders of the Company,
particulars of which are as specified, such approval
to continue in force until the conclusion of the next
AGM of the Company and that disclosure be made in
the annual report of the Company of the aggregate
value of such transactions conducted pursuant to the
shareholders' mandate granted herein during the FY
and authorize the Directors of the Company to
complete and do all such acts and things as they may
consider expedient or necessary or in the interests
of the Company and/or its subsidiaries and to give
effect to the transactions contemplated and/or
authorised by this resolution
PROPOSAL #9.: Authorize the Company and/or its ISSUER YES FOR FOR
subsidiaries to enter into recurrent related party
transactions of a revenue or trading nature with
Cuscapi Berhad and any of its subsidiary and/or
Associated Companies [Cuscapi Group] which are
necessary for the day-to-day operations of the
Company and/or its subsidiaries in the ordinary
course of business on terms not more favourable to
Cuscapi Group than those generally available to the
public and which are not detrimental to the minority
shareholders of the Company, particulars of which are
as specified, such approval to continue in force
until the conclusion of the next AGM of the Company
and that disclosure be made in the annual report of
the Company of the aggregate value of such
transactions conducted pursuant to the shareholders'
mandate granted during the FY and authorize the
Directors of the Company to complete and do all such
acts and things as they may consider expedient or
necessary or in the interests of the Company and/or
its subsidiaries and to give effect to the
transactions contemplated and/or authorised by this
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMMB HOLDINGS BHD
TICKER: N/A CUSIP: Y0122P100
MEETING DATE: 9/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR FOR
statements for the FYE 31 MAR 2008 and the reports of
the Directors and the Auditors thereon
PROPOSAL #2.: Approve a first and final dividend of ISSUER YES FOR FOR
6.0% less tax for the FYE 31 MAR 2008
PROPOSAL #3.: Approve the payment of the Directors' ISSUER YES FOR FOR
fees of MYR 36,000 per annum for each Director for
the FYE 31 MAR 2008
PROPOSAL #4.: Re-elect Mr. Y. Bhg Dato' Azlan Hashim ISSUER YES FOR FOR
as a Director, who retires by rotation pursuant to
Article 89 of the Company's Articles of Association
PROPOSAL #5.: Re-elect Mr. Y. Bhg Tan Sri Datuk Dr ISSUER YES FOR FOR
Aris Osman @ Othman as a Director, who retires by
rotation pursuant to Article 89 of the Company's
Articles of Association
PROPOSAL #6.: Re-elect Mr. Y. Bhg Dato' Izham Mahmud ISSUER YES FOR FOR
as a Director, who retires by rotation pursuant to
Article 89 of the Company's Articles of Association
PROPOSAL #7.: Re-elect Mr. Soo Kim Wai as a Director, ISSUER YES FOR FOR
who retires by rotation pursuant to Article 89 of
the Company's Articles of Association
PROPOSAL #8.: Re-elect Mr. Alexander Vincent Thursby, ISSUER YES FOR FOR
who retires pursuant to Article 97 of the Company's
Articles of Association
PROPOSAL #9.: Re-appoint Messrs. Ernst & Young, the ISSUER YES FOR FOR
retiring Auditors, and authorize the Directors to
determine their remuneration
PROPOSAL #10.: Authorize the Board of Directors, ISSUER YES FOR FOR
subject to the approvals from the relevant
authorities, where such approval is necessary,
pursuant to Section 132D of the Companies Act, 1965,
to issue shares in the capital of the Company at any
time upon such terms and conditions and for such
purposes as the Directors, may, in their discretion,
deem fit provided that the aggregate number of shares
to be issued pursuant to this resolution does not
exceed 10% of the issued share capital of the Company
for the time being
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMMB HOLDINGS BHD
TICKER: N/A CUSIP: Y0122P100
MEETING DATE: 5/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors for the ISSUER YES FOR FOR
Proposed Special Issue being obtained, to increase
the issued and paid-up share capital of the Company
by way of a special issue of 96,300,000 new Shares
[Special Issue Shares] to eligible Bumiputera
shareholders of the Company to be identified and
determined by the Directors [Identified Bumiputera
Shareholders], at an issue price to be determined and
announced by the Directors, which issue price shall
be payable in full upon application for such Special
Issue Shares being made by the Identified Bumiputera
Shareholders in response to the invitation by the
Company to participate in the Proposed Special Issue;
deal with any Special Issue Shares which are not
applied for by any invited Identified Bumiputera
Shareholders in such manner as the Directors shall in
their discretion deem fit and expedient in the
interests of the Company; and fix the issue price of
the Special Issue Shares whereby the Special Issue
Shares shall be priced at a discount of between 15%
and 20% [both amounts inclusive] to the 5 day volume
weighted average market price of the Company's shares
immediately preceding the price fixing date to be
determined later by the Directors, the issue price of
the Special Issue Shares shall not in any event be
less than the par value of the Company's shares of
MYR 1.00; the Special Issue Shares shall, upon
allotment and issue, rank pari passu in all respects
with the then existing Shares of the Company except
that they will not be entitled to any dividend
declared in respect of the FYE 31 MAR 2009,
irrespective of the date on which such dividend is
declared, made or paid, nor will they be entitled to
any rights, allotments and / or other distributions,
if the Special Issue Shares are allotted and issued
after the entitlement date for such rights,
allotments or other distributions; to do all acts and
things, execute such documents and enter into any
arrangements, agreements and / or undertakings with
any party or parties in any manner as they may deem
fit, necessary, and expedient or appropriate in order
to implement, finalize and / or give full effect to
the proposed special issue with full power to assent
to any terms, conditions, variations, modifications
and / or amendments in any manner as may be agreed to
/ required by any relevant authorities or as a
consequence of any such requirement or as may be
deemed necessary and / or expedient in the interests
of the Company including but not limited to selecting
and identifying the Identified Bumiputera
Shareholders, inviting and making decisions on the
acceptance of the applications for and the allocation
of the Special Issue Shares to the respective
PROPOSAL #2.: Authorize the Directors, subject to the ISSUER YES FOR FOR
passing of Ordinary Resolution 1 above and all the
relevant authorities to select Amcorp [a substantial
shareholder of the Company] as an Identified
Bumiputera Shareholder, to it satisfying the
eligibility criteria detailed in Section 2.4 of the
Circular to Shareholders dated 08 MAY 2009; to invite
and accept an application by Amcorp for the Special
Issue Shares; and to allot to Amcorp up to 81,852,585
special issue shares at the issue price as
determined in accordance with Ordinary Resolution 1
PROPOSAL #3.: Authorize the Directors, subject to the ISSUER YES FOR FOR
passing of Ordinary Resolution 1 above and all the
relevant authorities to select DAH [the Non-
Independent Non-Executive Deputy Chairman of the
Company and brother of Tan Sri Dato Azman Hashim, the
Non-Independent Non-Executive Chairman of the
Company] as an Identified Bumiputera Shareholder,
subject to him satisfying the eligibility criteria
detailed in Section 2.4 of the Circular to
Shareholders dated 08 MAY 2009; to invite and accept
an application by DAH for the Special Issue Shares;
to allot to DAH up to 215,684 Special Issue Shares
[being equal to the number of Shares DAH holds in the
Company as at 15 APR 2009] or up to such other
number of Special Issue Shares, as is equal to the
number of Shares that DAH holds in the Company as at
the cut-off date to be announced for determining
eligibility for the proposed special issue [the Cut-
Off Date], at the issue price as determined in
accordance with Ordinary Resolution 1 above; and d]
in the event that DAH applies for Special Issue
Shares in excess of the number of Shares that he
holds in the Company as at the Cut-Off Date and there
are unallocated Special Issue Shares, to allot such
number of additional Special Issue Shares to DAH as
the Directors may at their discretion decide in such
a manner as they think fit and in the interests of
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMOREPACIFIC CORP, SEOUL
TICKER: N/A CUSIP: Y01258105
MEETING DATE: 3/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements ISSUER YES FOR FOR
PROPOSAL #2.: Approve the partial amendment to ISSUER YES AGAINST AGAINST
Articles of Incorporation
PROPOSAL #3.: Elect the Executive Directors ISSUER YES FOR FOR
PROPOSAL #4.: Elect the outside Directors as a ISSUER YES FOR FOR
Auditor Committee Member
PROPOSAL #5.: Approve the remuneration limit for the ISSUER YES FOR FOR
Director
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMP LTD
TICKER: N/A CUSIP: Q0344G101
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial report, the ISSUER NO N/A N/A
Director's report and the Auditor's report for the YE
31 DEC 2008
PROPOSAL #2.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 7.4, the issue of shares by AMP, as and
on the specified basis
PROPOSAL #3.B: Re-elect Mr. Richard Grellman as a ISSUER YES FOR FOR
Director
PROPOSAL #3.D: Re-elect Dr. Nora Scheinkestel as a ISSUER YES FOR FOR
Director
PROPOSAL #4.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2008
PROPOSAL #5.: Approve the acquisition by the Managing ISSUER YES FOR FOR
Director of AMP Limited, Mr. Craig Dunn, of:
performance rights under AMP'S long-term incentive
program; and shares in AMP limited on the exercise of
some or all of those performance right as and on the
specified basis
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL
TICKER: N/A CUSIP: M10225106
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening and elect the Presidential ISSUER NO N/A N/A
Board and authorize the Chairmanship to sign the
minutes of the meeting
PROPOSAL #2.: Approve the Board of Directors the ISSUER NO N/A N/A
Auditors and the Independent Auditing reports
PROPOSAL #3.: Approve the balance sheet and income ISSUER NO N/A N/A
statements
PROPOSAL #4.: Approve to absolve the Board of ISSUER NO N/A N/A
Directors and the Auditors
PROPOSAL #5.: Approve the profit distribution ISSUER NO N/A N/A
proposal of the Board of Directors
PROPOSAL #6.: Elect the Board Members and approve to ISSUER NO N/A N/A
determine their term in the office and monthly gross
salaries
PROPOSAL #7.: Approve the presentation of information ISSUER NO N/A N/A
about the donations and contributions
PROPOSAL #8.: Approve the presentation of information ISSUER NO N/A N/A
to the general assembly about the profit
distribution and information policy
PROPOSAL #9.: Approve the Independent Auditing firm ISSUER NO N/A N/A
PROPOSAL #10.: Authorize the Board Members according ISSUER NO N/A N/A
to the Articles 334 and 335 of the Turkish Commercial
Code
PROPOSAL #11.: Closure ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGANG STEEL COMPANY LTD
TICKER: N/A CUSIP: Y0132D105
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report of the Board of ISSUER YES FOR FOR
Directors of the Company for 2008
PROPOSAL #2.: Receive the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for 2008
PROPOSAL #3.: Approve the audited financial ISSUER YES FOR FOR
statements of the Company for 2008
PROPOSAL #4.: Approve the proposal for distribution ISSUER YES FOR FOR
of the profits of the Company for 2008
PROPOSAL #5.: Approve the proposed remuneration of ISSUER YES FOR FOR
the Directors of the Company for 2008
PROPOSAL #6.: Approve the proposed remuneration of ISSUER YES FOR FOR
the Supervisors of the Company for 2008
PROPOSAL #7.: Appoint Zhong Rui Yue Hua Certified ISSUER YES FOR FOR
Public Accountants and RSM Nelson Wheeler Certified
Public Accountants as the Domestic and International
Auditor of the Company, respectively, for 2008, and
authorize the Board of Directors of the Company to
determine their remunerations
PROPOSAL #8.1: Appoint Mr. Zhang Xiaogang as a ISSUER YES FOR FOR
Executive Director of the Company
PROPOSAL #8.2: Appoint Mr. Tang Fuping as a Executive ISSUER YES FOR FOR
Director of the Company
PROPOSAL #8.3: Appoint Mr. Yang Hua as a Executive ISSUER YES FOR FOR
Director of the Company
PROPOSAL #8.4: Appoint Mr. Yu Wanyuan as a Executive ISSUER YES FOR FOR
Director of the Company
PROPOSAL #8.5: Appoint Mr. Chen Ming as a Executive ISSUER YES FOR FOR
Director of the Company
PROPOSAL #8.6: Appoint Mr. Fu Jihui as a Executive ISSUER YES FOR FOR
Director of the Company
PROPOSAL #8.7: Appoint Mr. Li Shijun as a Independent ISSUER YES FOR FOR
Non-executive Director of the Company
PROPOSAL #8.8: Appoint Mr. Ma Guoqiang as a ISSUER YES FOR FOR
Independent Non-executive Director of the Company
PROPOSAL #8.9: Appoint Mr. Liu Wei as a Independent ISSUER YES FOR FOR
Non-executive Director of the Company
PROPOSAL #8.10: Appoint Mr. Ma Chiu-Cheung, Andrew as ISSUER YES FOR FOR
a Independent Non-executive director of the Company
PROPOSAL #9.1: Approve the appointment of Mr. Wen ISSUER YES FOR FOR
Baoman as the shareholders' representative
Supervisors of the Company
PROPOSAL #9.2: Approve the appointment of Mr. Shan ISSUER YES FOR FOR
Mingyi as the shareholders' representative
Supervisors of the Company
PROPOSAL #S.10: Amend the Articles of Association of ISSUER YES FOR FOR
the Company and authorize i) any Director of the
Company to deal with the relevant matters or to
execute any documents in relation to such amendments,
and (ii) the Board of Directors or the Supervisory
Committee of the Company to make amendments to the
Rules for the Procedures of the Meetings of the Board
of the Company or the Rules for the Procedures of
the Meetings of the Supervisory Committee of the
Company in accordance with the amended Articles of
Association of the Company; Articles as follow:
Article 141, 164[8], 191, 193, 240; as specified
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGANG STL CO LTD
TICKER: N/A CUSIP: Y0132D105
MEETING DATE: 2/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve: the proposed issue of ISSUER YES FOR FOR
Domestic Corporate Bonds [the Domestic Corporate
Bonds] in a total principal amount not exceeding RMB
10 billion [the Domestic Corporate Bonds Issue] to
the public in the People's Republic of China [the
PRC, excluding, for the purpose of this notice, the
Hong Kong Special Administrative Region of the PRC,
the Macau Special Administrative Region of the PRC
and Taiwan] on the following terms and conditions: a)
Size: the aggregate principal amount of the Domestic
Corporate Bonds shall not exceed RMB 10 billion
[inclusive of RMB 10 billion]; b) placing arrangement
for the existing shareholders: the Domestic
Corporate Bonds may be offered, by way of placing, to
the existing holders of the domestic shares of the
Company listed on the Shenzhen Stock Exchange; the
decision on whether to proceed with such placing and
the specific arrangements of such placing, including
its proportion to the entire Domestic Corporate Bonds
Issue, shall be made and determined by the Board of
Directors [the Board] of the Company according to the
market conditions and other relevant circumstances;
the Domestic Corporate Bonds will not be offered to
the holders of the foreign shares of the Company
listed on The Stock Exchange of Hong Kong Limited; c)
term: the proposed Domestic Corporate Bonds Issue
will include two tranches of Domestic Corporate Bonds
with the term of 5 and 10 years, respectively; the
offer size of each tranche of the Domestic Corporate
Bonds shall be determined by the Board according to
the relevant requirements and the market conditions;
d) interest: interest is payable on the Domestic
Corporate Bonds on an annual basis, whereas the
principal amount of the Domestic Corporate Bonds
shall be repaid in a lump sum upon their maturity;
the last installment of interest shall be paid along
with the repayment of the principal; e) use of
proceeds: the proceeds from the Domestic Corporate
Bonds Issue shall be used by the Company to repay
bank loans, adjust debt structure and supplement
working capital; the specific use of the proceeds
shall be determined by the Board within the scope set
forth above according to the Company's specific
funds demand; f) term of the validity of the
shareholders' resolutions in respect of the Domestic
Corporate Bonds Issue: the shareholders' resolutions
in respect of the Domestic Corporate Bonds Issue
shall be valid for 24 months; and authorize the Board
to deal with the following matters in relation to
the Domestic Corporate Bonds Issue: a) to determine,
to the extent permitted by laws and regulations and
according to the Company's specific circumstances and
the prevailing market conditions, the specific terms
and arrangements of the Domestic Corporate Bonds
Issue and make any changes and adjustments to such
terms and arrangements, including but not limited to,
the offer size, total amount, offer price, coupon
rate or the calculation formula, timing, offer
tranche [if any], redemption and repurchase mechanism
PROPOSAL #2.: Elect Mr. Chen Ming as a Director of ISSUER YES FOR FOR
the Company and authorize the Board to determine his
remuneration
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGLO AMERN PLC
TICKER: N/A CUSIP: G03764134
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and accounts ISSUER YES FOR FOR
PROPOSAL #2.: Re-elect Mr. David Challen ISSUER YES FOR FOR
PROPOSAL #3.: Re-elect Mr. Chris Fay ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Sir Rob Margetts ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect Sir Mark Moody Stuart ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Mr. Fred Phaswana ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Mr. Mamphela Ramphele ISSUER YES AGAINST AGAINST
PROPOSAL #8.: Re-elect Mr. Peter Woicke ISSUER YES AGAINST AGAINST
PROPOSAL #9.: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
PROPOSAL #10.: Authorize the Directors to determine ISSUER YES FOR FOR
the Auditors remuneration
PROPOSAL #11.: Approve the remuneration report ISSUER YES FOR FOR
PROPOSAL #12.: Authorize the Directors to allot shares ISSUER YES FOR FOR
PROPOSAL #S.13: Approve to disapply pre emption rights ISSUER YES FOR FOR
PROPOSAL #S.14: Grant authority to the purchase of ISSUER YES FOR FOR
own shares
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGLO IRISH BANK CORPORATION PLC, DUBLIN
TICKER: N/A CUSIP: G03815118
MEETING DATE: 1/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase the authorized the ISSUER YES FOR FOR
share capital of the Company, subject to Resolutions
2, 3, 4 and 5 being duly passed, from EUR 242,000,000
divided into 1,200,000,000 ordinary shares of EUR
0.16 each and 50,000,000 Non-Cumulative Preference
Shares of EUR 1.00 each, GBP 50,000,000 divided into
50,000,000 Non-Cumulative Preference Shares of GBP
1.00 each and USD 50,000,000 divided into 50,000,000
Non-Cumulative Preference Shares of USD 1.00 each to
EUR 482,000,000 divided into 1,200,000,000 Ordinary
Shares of EUR 0.16 each, 50,000,000 Non-Cumulative
Preference Shares of EUR 1.00 each and 1,500,000,000
perpetual 2009 Non-Cumulative Redeemable Preference
Shares of EUR 0.16 each, GBP 50,000,000 divided into
50,000,000 Non-Cumulative Preference Shares of GBP
1.00 each and USD 50,000,000 divided into 50,000,000
Non-Cumulative Preference Shares of USD 1.00 each by
the creation of 1,500,000,000 perpetual 2009 Non-
Cumulative Redeemable Preference Shares of EUR 0.16
each, and amend Clause 4 of the Memorandum of
Association of the Company accordingly
PROPOSAL #2.: Authorize the Directors, subject to ISSUER YES FOR FOR
Resolutions 1, 3, 4 and 5 being duly passed, for the
purposes of Section 20 of the Companies [Amendment]
Act 1983 [the 1983 Act], to allot and issue relevant
securities [as defined by the said Section 20] up to
an amount equal to the authorized but unissued share
capital of the Company as at the close of business on
16 JAN 2009 and to allot and issue any shares
purchased by the Company pursuant to the provisions
of the Companies Act 1990 [the 1990 Act] and held as
treasury shares [as defined by Section 209 of the
1990 Act] [Treasury Shares]; [Authority shall expire
on 15 JAN 2014]; and the Company may before such date
make any offers or agreements which would or might
require any such securities to be allotted or issued
after such expiry and the Directors may allot and
issue any such securities in pursuance of such offers
or agreements as if the power conferred hereby had
not expired
PROPOSAL #S.3: Authorize the Directors, subject to ISSUER YES FOR FOR
Resolutions 1, 2, 4 and 5 being duly passed, for the
purposes of Section 24 of the 1983 Act, to allot
equity securities for cash pursuant to, and in
accordance with, Article 8(b) of the Articles of
Association of the Company [being the Articles
proposed to be adopted pursuant to Resolution 4];
[Authority expires earlier of the date of the AGM of
the Company after the passing of this resolution or
30 APR 2009]; or renewed in accordance with the
provisions of the 1983 Act and Article 8(b)
PROPOSAL #S.4: Adopt, subject to Resolutions 1, 2, 3 ISSUER YES FOR FOR
and 5 being duly passed, the regulations produced at
the EGM [as specified], the new Articles of
Association of the Company in substitution for and to
the exclusion of the existing Articles of Association
PROPOSAL #5.: Approve, subject to Resolutions 1, 2, 3 ISSUER YES FOR FOR
and 4, being duly passed, the Minister holding 75%
of the Voting Rights [as specified] which arises in
the manner described in the Circular, without
triggering an obligation on the Minister under the
Takeover Rules to make a general offer for the
balance of the issued equity share capital and
transferable voting securities of the Company
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGLO PLATINUM LTD
TICKER: N/A CUSIP: S9122P108
MEETING DATE: 3/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the annual financial ISSUER YES FOR FOR
statements for the YE 31 DEC 2008, together with the
report of the Auditors
PROPOSAL #2.1: Re-elect Mr. K D Dlamini as a Director ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #2.2: Re-elect Mr. B A Khumalo as a Director ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #2.3: Re-elect Mr. N F Nicolau as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #2.4: Re-elect Mr. B Nqwababa as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #2.5: Re-elect Mr. T A Wixley as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #3.: Appoint Deloitte & Touche as the ISSUER YES FOR FOR
Auditors of the Company to hold office for the YE 31
DEC 2009 and appoint Graeme Berry as the Designated
Auditor
PROPOSAL #S.4: Authorize the Company and/or any of ISSUER YES AGAINST AGAINST
its subsidiaries, in terms of Sections 85 and 89 of
the Companies Act 1973 as amended [the Companies Act]
and in terms of the Listing Requirements of the JSE
Limited [the Listing Requirements], to acquire
ordinary shares of 10 cents each [Ordinary] issued by
the Company, and/or conclude derivative transactions
which may result in the purchase of ordinary shares
in terms of the Listings Requirements, it being
recorded that such Listings Requirements currently
require, inter alia, that: may make a general
repurchase of securities only if any such repurchases
of ordinary shares shall be implemented on the main
Board of the JSE Limited [JSE] or any other stock
exchange on which the Company's shares are listed and
on which the Company or any of its subsidiaries may
wish to implement any repurchases of ordinary shares
with the approval of the JSE and any other such Stock
Exchange, as necessary, not exceeding in aggregate
of 10% above the weighted average market price of
such shares over the previous 5 business days;
[Authority expires the earlier of the conclusion of
the next AGM or 15 months]; any derivative
transactions which may result in the repurchase of
ordinary shares must be priced as follows: the strike
price of any put option written by the Company may
not be at a price greater than or may be greater than
that stipulated in this resolution at the time of
entering into the derivative agreement; the strike
price of any put option may be grater than that
stipulated in this resolution at the time of entering
into the derivative agreement, but the Company may
not exceed that call option if it is more than 10%
out of the money; and the strike price of any forward
agreement may be greater than that stipulated in
this resolution; when the Company and/or any of its
subsidiaries have cumulatively purchased 3% of the
number of ordinary shares in issue on the date of
passing of this special resolution [including the
delta equivalent of any such ordinary shares
underlying derivative transactions which may result
in the repurchase by the Company of ordinary shares]
and for each 3% in aggregate of the initial number of
that class acquired thereafter an announcement must
be published as soon as possible and not later than
on the business day following the day on which the
relevant threshold is reached or exceeded, and the
announcement must comply with the Listing
Requirements; any general purchase by the Company
and/or any of its subsidiaries of the Company's
ordinary shares in issue shall not in aggregate in
any one FY exceed 20% of the Company's issued
PROPOSAL #S.5: Authorize, subject to the passing of ISSUER YES FOR FOR
Resolutions 6.3 and 6.4 and in accordance with
Section 38[2A] of the Companies Act, as amended, the
Company to provide financial assistance for the
purchase of or subscription for shares in respect of
the Anglo Platinum Bonus Share Plan [BSP] upon the
terms as specified
PROPOSAL #6O6.1: Approve, subject to the provisions ISSUER YES AGAINST AGAINST
of the Companies Act, 1973, as amended, and the
Listings Requirements of the JSE Limited, to place
the authorized but unissued ordinary shares of 10
cents each in the share capital of the Company
[excluding for this purpose those ordinary shares
over which the Directors have been given specific
authority to meet the requirements of the Anglo
Platinum Share Option Scheme] under the control of
the Directors who are authorized, to allot and issue
shares in their discretion to such persons on such
terms and conditions and at such times as the
Directors may determine; [Authority expires at the
conclusion of the next AGM of the Company]
PROPOSAL #6O6.2: Approve the annual fees payable to ISSUER YES FOR FOR
the Non-Executive Directors of the Company be
increased to ZAR 145,000 per annum; the annual fee
payable to the Deputy Chairman of the Board from the
rate of ZAR 230,000 per annum to ZAR 250,000 per
annum; the annual for payable to the Chairman of the
Board be increased from the rate of ZAR 800,000 per
annum to the rate of ZAR 1,000,000 per annum; the
annual fees payable to Non-Executive Directors for
serving on the Committees of the Board be as
specified: Audit Committee: Member's fee to increase
from ZAR 75,000 per annum to ZAR 80,000 per annum and
Chairman's fee to increase from ZAR 110,000 per
annum to ZAR 115,000 per annum; Corporate Governance
Committee: Member's fee to increase from ZAR 55,000
per annum to ZAR 60,000 per annum and Chairman's fee
to increase from ZAR 90,000 per annum to ZAR 95,000
per annum; Nomination Committee: Member's fee to
increase from ZAR 55,000 per annum to ZAR 60,000 per
annum and Chairman's fee to increase from ZAR 90,000
per annum to ZAR 95,000 per annum; Remuneration
Committee: Member's fee to increase from ZAR 60,000
per annum to ZAR 65,000 per annum and Chairman's fee
to increase from ZAR 100,000 per annum to ZAR 105,000
per annum; and Safety and Sustainable Development
Committee: Member's fee to increase from ZAR 55,000
per annum to ZAR 60,000 per annum and Chairman's fee
to increase from ZAR 90,000 per annum to ZAR 95,000
per annum; Transformation Committee: Member's fee to
increase from ZAR 55,000 per annum to ZAR 60,000 per
annum; Chairman's fee to increase from ZAR 90,000 per
annum to ZAR 95,000 per annum
PROPOSAL #6O6.3: Approve and adopt the Bonus Share ISSUER YES AGAINST AGAINST
Plan [Share Incentive Scheme] tabled at the meeting,
as formally approved by the JSE as specified and
authorize the Directors of the Company to take all
the requisite steps necessary to implement the Share
Incentive Scheme, the Bonus Share Plan Scheme rules
will be available for inspection to shareholders at
the registered office address of the Company, for a
period of 14 days prior to the AGM to be held on 30
MAR 2009
PROPOSAL #6O6.4: Approve, subject to the passing of ISSUER YES AGAINST AGAINST
Resolution 6.3 and subject also to the provisions of
the Companies Act, 1973, as amended, and the Listings
Requirements of the JSE Limited, the authorized but
unissued ordinary shares of 10 cents each in the
share capital of the Company comprising the ordinary
shares required to the purchased in the market and
allocated to participants in settlement of the Bonus
Share Plan be placed at the disposal of and directly
under the control of the Directors who are authorized
to allot and issue such shares in their discretion
to such persons, on such terms and accordance and at
such times as the Directors may determine in
accordance with the rules of the Bonus Share Plan
PROPOSAL #6O6.5: Authorize any 1 Director or ISSUER YES AGAINST AGAINST
Alternate Director of the Company to sign all such
documents and to do all such things as may be
necessary for or incidental to the implementation of
the above mentioned special and ordinary resolutions
to be proposed at the AGM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGLOGOLD ASHANTI LTD
TICKER: N/A CUSIP: S04255196
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.O.1: Adoption of the financial statements. ISSUER YES FOR FOR
PROPOSAL #2.O.2: Re-appoint Ernst & Young Inc. as the ISSUER YES FOR FOR
Auditors of the Company.
PROPOSAL #3.O.3: Re-elect Mr. RP Edey as a Director. ISSUER YES FOR FOR
PROPOSAL #4.O.4: General authority to directors to ISSUER YES FOR FOR
allot and issue ordinary shares.
PROPOSAL #5.O.5: Authority to Directors to issue ISSUER YES FOR FOR
ordinary shares for cash.
PROPOSAL #6.O.6: Increase in non-executive directors' ISSUER YES FOR FOR
fees.
PROPOSAL #7.O.7: General authority to directors to ISSUER YES FOR FOR
issue convertable bonds.
PROPOSAL #8.S.1: Increase in share capital. ISSUER YES FOR FOR
PROPOSAL #9.S.2: Amendments to the company's Articles ISSUER YES FOR FOR
of Association.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANHEUSER-BUSCH INBEV SA, BRUXELLES
TICKER: N/A CUSIP: B6399C107
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Management report by the Board of ISSUER NO N/A N/A
Directors on the accounting year ending on 31 DEC 2008
PROPOSAL #2.: Report by the Statutory Auditor on the ISSUER NO N/A N/A
accounting year ending on 31 DEC 2008
PROPOSAL #3.: Communication of the consolidated ISSUER NO N/A N/A
annual accounts relating to the accounting year
ending on 31 DEC 2008
PROPOSAL #4.: Approve the statutory annual accounts ISSUER NO N/A N/A
relating to the accounting year ended on 31 DEC 2008,
including the allocation of the result the dividend
will be payable as from 05 MAY 2009
PROPOSAL #5.: Grant discharge to the Directors for ISSUER NO N/A N/A
the performance of their duties during the accounting
year ending on 31 DEC 2008
PROPOSAL #6.: Grant discharge to the Statutory ISSUER NO N/A N/A
Auditor for the performance of his duties during the
accounting year ending on 31 DEC 2008
PROPOSAL #7.A: Amend the Executive remuneration ISSUER NO N/A N/A
policy, applicable as from 2009, this document can be
reviewed as indicated at the end of this notice
PROPOSAL #7.B: Approve the specific one-time granting ISSUER NO N/A N/A
of stock options and shares
PROPOSAL #8.A: Approve to change the control ISSUER NO N/A N/A
provisions relating to the emtnprogram
PROPOSAL #8.B: Approve to change of control ISSUER NO N/A N/A
provisions relating to the US dollar notes
PROPOSAL #9.A: Special report by the Board of ISSUER NO N/A N/A
Directors on the issuance of subscription rights and
the exclusion of the preference right of the existing
shareholders in favour of specific persons, drawn up
in accordance with Articles 583,596 and 598 of the
companies code
PROPOSAL #9.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 favour of specific
persons, Drawn up in accordance with Articles 596 and
598 of the companies code
PROPOSAL #9.C: Approve the excluding the preference ISSUER NO N/A N/A
right of the existing shareholders in relation to the
issuance of subscription rights in favour of all
current directors of the Company, as well as former
Directors of the company, as identified in the report
referred under item(a) as specified
PROPOSAL #9.D: Approve the issuance of a maximum ISSUER NO N/A N/A
number of 1,250,000 subscription rights and
determining their terms and conditions [as such terms
and conditions are appended to report referred under
item (a) above]
PROPOSAL #9.E: Approve to increase the capital of the ISSUER NO N/A N/A
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 #9.F.i: Authorize the nomination Committee ISSUER NO N/A N/A
to determine the effective total number of
subscription rights to be offered and the individual
number of subscription rights to be offered to each
of the Directors and former Directors
PROPOSAL #9.Fii: Authorize the two 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 #10.A: Special report by the Board of ISSUER NO N/A N/A
Directors on the authorized capital, drawn up in
accordance with article 604 of the Companies code
PROPOSAL #10.B: Approve to cancel the unused portion ISSUER NO N/A N/A
of the existing authorized capital, granting a new
authorization to the Board of Directors to increase
the capital in accordance with Article 6 of the
Articles of Association, in one or more transactions,
by the issuance of a number of shares, or financial
instruments giving right to a number of shares, which
will represent not more than 3pct of the shares
issued as at 28 APR 2009, and modifying Article 6 of
the articles of Association accordingly; such
authorization is granted for a period of five years
as from the date of publication of this modification
to the Articles of Association in the belgian state
journal [moniteur belge belgisch staatsblad]
PROPOSAL #11.: Authorize the Board of Directors to ISSUER NO N/A N/A
purchase the company's own shares, as such
authorization and its terms and conditions are
provided for by Article 10, indent 1, of the Articles
of Association, and amending Article 10, indent 2 of
the Articles of Association accordingly; such
authorization is granted for a period of five years
as from 28 APR 2009
PROPOSAL #12.: Authorize Mr. Benoit Loore, VP legal ISSUER NO N/A N/A
Corporate, with power to substitute and without
prejudice to other delegtions 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 item 8 above and (iii) any other
filings and publication formalities in relation to
the above resolution
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANHUI CONCH CEM CO LTD
TICKER: N/A CUSIP: Y01373102
MEETING DATE: 2/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the proposal to change the use ISSUER YES FOR FOR
of part of the proceeds [Proceeds] which were raised
from the issue [A Share Issue] of 200 million
domestically listed ordinary shares [i.e. A Shares]
in the Company in 2008 and to use the remaining
amount of Proceeds
PROPOSAL #S.1.1: Approve the investment in the sum of ISSUER YES FOR FOR
RMB 300 million in the project of a 4,500 tonnes/d
cement and clinker production line [Phase I], 2.2
million tonnes cement mill and 18MW residual heat
power generation unit of Chongqing Conch Cement Co.,
Ltd. [Chongqing Conch]
PROPOSAL #S.1.2: Approve the investment in the sum of ISSUER YES FOR FOR
RMB 300 million in the project of a 4,500 tonnes/d
cement and clinker production line [Phase I], 2.2
million tonnes cement mill and 18MW residual heat
power generation unit of Dazhou Conch Cement Co.,
Ltd. [Dazhou Conch]
PROPOSAL #S.1.3: Approve the investment in the sum of ISSUER YES FOR FOR
RMB 300 million in the project of a 4,500 tonnes/d
cement and clinker production line [Phase I], 2.2
million tonnes cement mill and 18MW residual heat
power generation unit of Guangyuan Conch Cement Co.,
Ltd. [Guangyuan Conch]
PROPOSAL #S.1.4: Approve the investment in the sum of ISSUER YES FOR FOR
RMB 300 million project of a 4,500 tonnes/d cement
and clinker production line [Phase I], 2.2 million
tonnes cement mill and 9MW residual heat power
generation unit of Pingliang Conch Cement Co., Ltd.
[Pingling Conch]
PROPOSAL #S.1.5: Approve the repayment of bank loans ISSUER YES FOR FOR
by applying the sum of RMB 1.23 million and all the
interest accrued so far and to be accrued on the
Proceeds
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANHUI CONCH CEM CO LTD
TICKER: N/A CUSIP: Y01373102
MEETING DATE: 2/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the proposal to change the use ISSUER YES FOR FOR
of part of the proceeds [Proceeds] which were raised
from the issue [A Share Issue] of 200 million
domestically listed ordinary shares [i.e. A Shares]
in the Company in 2008 and to use the remaining
amount of Proceeds
PROPOSAL #S.1.1: Approve the investment in the sum of ISSUER YES FOR FOR
RMB 300 million in the project of a 4,500 tonnes/d
cement and clinker production line [Phase I], 2.2
million tonnes cement mill and 18MW residual heat
power generation unit of Chongqing Conch Cement Co.,
Ltd
PROPOSAL #S.1.2: Approve the investment in the sum of ISSUER YES FOR FOR
RMB 300 million in the project of a 4,500 tonnes/d
cement and clinker production line [Phase I], 2.2
million tonnes cement mill and 18MW residual heat
power generation unit of Dazhou Conch Cement Co., Ltd
PROPOSAL #S.1.3: Approve the investment in the sum of ISSUER YES FOR FOR
RMB 300 million in the project of a 4,500 tonnes/d
cement and clinker production line [Phase I], 2.2
million tonnes cement mill and 18MW residual heat
power generation unit of Guangyuan Conch Cement Co.,
Ltd
PROPOSAL #S.1.4: Approve the investment in the sum of ISSUER YES FOR FOR
RMB 300 million project of a 4,500 tonnes/d cement
and clinker production line [Phase I], 2.2 million
tonnes cement mill and 9MW residual heat power
generation unit of Pingliang Conch Cement Co., Ltd
PROPOSAL #S.1.5: Approve the repayment of bank loans ISSUER YES FOR FOR
by applying the sum of RMB1.23 million and all the
interest accrued so far and to be accrued on the
Proceeds
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANHUI CONCH CEM CO LTD
TICKER: N/A CUSIP: Y01373102
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the report of the Board [the ISSUER YES FOR FOR
Board] of Directors [the Directors] for the YE 31 DEC
2008
PROPOSAL #2.: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee for the YE 31 DEC 2008
PROPOSAL #3.: Approve the audited financial reports ISSUER YES FOR FOR
prepared in accordance with the China Accounting
Standards for business enterprise [2006] and
International Financial Reporting Standards
respectively for the YE 31 DEC 2008
PROPOSAL #4.: Approve the Company's profit ISSUER YES FOR FOR
distribution proposal for year 2008 [for details of
the profit distribution proposal, please refer to
Section (5) Profit Distribution Proposal under the
Report of the Directors contained in the Company's
annual report for year 2008]
PROPOSAL #5.: Re-appoint KPMG Huazhen Certified ISSUER YES FOR FOR
Public Accountants and KPMG Certified Public
Accountants as the PRC and international Auditors of
the Company respectively, and authorize the Board to
determine the remuneration of the Auditors
PROPOSAL #6.: Approve the provision of guarantees by ISSUER YES AGAINST AGAINST
the Company in respect of the bank borrowing of its
following subsidiaries; as specified
PROPOSAL #S.7: Approve the amendment to the Articles ISSUER YES FOR FOR
of Association of the Company [Articles of
Association] by way of special resolution: a new
Article is proposed to be added after Article 169 in
Section 17 of the existing Articles of Association as
Article 169A of the revised Articles of Association;
the full text of the new Article 169A proposed to be
added is set out as follows: Article 169A; the
Company should implement a proactive profit
distribution method, continuity and stability of the
profit distribution policy should be maintained;
approve the Board should propose to the AGM a cash
dividend distribution proposal in each profit-making
FY; if a cash dividend distribution proposal is not
proposed, the reason therefor should be disclosed in
the periodical report, and the Independent Directors
should issue an independent opinion on this matter,
should there be any misappropriation of the Company's
funds by any shareholder of the Company, the Company
should deduct the cash dividends to which such
shareholder is entitled from the fund misappropriated
by it as a repayment of the misappropriated fund
PROPOSAL #S.8: Approve that, a) subject to the ISSUER YES AGAINST AGAINST
limitations under (c) and (d) below and in accordance
with the requirements of the rules governing the
listing of securities [the listing rules] on Stock
Exchange, the Company Law of the PRC, and other
applicable laws and regulations [in each case, as
amended from time to time], an unconditional general
mandate be and hereby granted to the Board to
exercise once or in multiple times during the
relevant period [as defined below] all the powers of
the Company too allot and issue ordinary shares [new
shares] on such terms and conditions as the Board may
determine and that, in the exercise of their powers
to allot and issue shares, the authority of the Board
shall include i) the determination of the class and
number of the shares to be allotted; ii) the
determination of the issue price of the new shares;
iii) the determination of the opening and closing
dates of the issue of new shares; iv) the
determination of the class and number of new shares
(if any) to be issued to the existing shareholders;
v) to make or grant offers, agreements and options
which might require the exercise of such powers; and
vi) in the case of an offer or issue of shares to the
shareholders of the Company, b) the exercise of the
powers granted under paragraph (a), the Board may
during the relevant period make or grant offers,
agreements and options which might require the shares
relating to the exercise of the authority there
under being allotted and issued after the expiry of
the relevant period; c) the aggregate amount of the
overseas listed foreign shares to be allotted or
conditionally or unconditionally agreed to be
allotted the Board pursuant to the authority granted
under paragraph (a) above (excluding any shares which
may be allotted upon the conversion of the capital
reserve into capital in accordance with the Company
Law of the PRC or the Articles of Association of the
Company) shall not exceed 20% of the aggregate number
of the overseas listed foreign shares of the Company
in issue as at the date of passing of this
resolution; d) authorize the Board to grant under
paragraph (a) above shall (i) comply with the Company
Law of the PRC, other applicable laws and
regulations of the PRC, and the Listing Rules (in
each case, as amended from time to time) and ii) be
subject to the approvals of China Securities
Regulatory Commission (CSRC) and relevant authorities
of the PRC; e) for the purposes of this resolution;
[Authority expires the earlier of the conclusion of
the next AGM of the Company; or 12 months] f)
authorize the Board and the exercise of the power
granted under paragraph (a) above in accordance with
the Company Law and other applicable laws and
regulations of the PRC, increase the Company's
registered capital to such amount as shall equal the
aggregate nominal amounts of the relevant number of
shares allotted and issued upon the exercise of the
powers granted under paragraph (a) of this
PROPOSAL #S.9.1: Approve to issuing amount: the ISSUER YES FOR FOR
Company will issue Corporate Bonds [Corporate Bonds]
with face value in the aggregate principal amount of
not exceeding RMB 9.5 billion in the PRC
PROPOSAL #S.9.2: Authorize the Board to determine the ISSUER YES FOR FOR
details of the maturity of the Corporate Bonds: the
Corporate Bonds may be issued in a single type with
only one maturity date or in mixed types with
different maturity dates of 5 years, 7 years and 0
years and the size of issue in accordance with the
relevant regulations and market conditions
PROPOSAL #s.9.3: Approve the interest rate of the ISSUER YES FOR FOR
Corporate Bonds will be determined by the Company and
its principal underwriter [sponsor] upon enquiries
of interest rates in the market and within the
interest range as permitted by the State Council of
PROPOSAL #s.9.4: Approve to issue price of the ISSUER YES FOR FOR
Corporate Bonds: to be issued at the face value with
denomination of RMB 100
PROPOSAL #s.9.5: Approve to proceeds to be raised ISSUER YES FOR FOR
from the issue of the Corporate Bonds will be applied
in repayment of bank loans for improving the
Company's financial structure and to replenish the
Company's current capital
PROPOSAL #s.9.6: Authorize the Board to determine the ISSUER YES FOR FOR
detailed arrangement of placing to the existing
holders of the Company's A shares and [including
whether or not there will be placing arrangement and
ratio of the placing, etc.] according to the market
situation and detailed terms of the issue
PROPOSAL #s.9.7: Approve the validity period of the ISSUER YES FOR FOR
resolutions regarding the issue of the Corporate
Bonds shall be 24 months from the date on which the
resolutions are passed at the AGM
PROPOSAL #s.9.8: Authorize the Board 2 Executive ISSUER YES FOR FOR
Directors of the Company to handle the relevant
matters in relation to the issue of the Corporate
Bonds according to the specific needs of the Company
and other market conditions: a) so far as permitted
by laws and regulations and based on the Company's
situation and the market conditions, to formulate the
detailed plan for the issue of Corporate Bonds and
to amend and modify the terms of issue of the
Corporate Bonds, including but not limited to all
matters in relation to the terms of issue such as the
issuing amount, maturity of Corporate Bonds,
interest rate of Corporate Bonds or its
determination, the timing of issue, whether or not
the issue will be carried out by multi-tranches and
the number of tranches, whether or not to devise
terms for repurchase and redemption, matters
regarding guarantees, periods and mode for repayment
of principal and payment of interests, detailed
arrangements of placing, and the place of listing of
the Corporate Bonds, etc; b) appoint intermediaries
to handle the reporting matters of the issue of the
Corporate Bonds; c) to select trust manager of the
Corporate Bonds, to sign the agreement for trust
management of the Corporate Bonds and to formulate
the regulations of bondholders' meeting; d) to sign
the contracts, agreements and documents in relation
to the issue of the Corporate Bonds, and to disclose
information in an appropriate manner; e) authorize
the Board to make corresponding amendment to the
relevant matters regarding the proposal of the issue
of the Corporate Bonds based on the feedback of the
PRC regulatory authorities in event of any changes in
the PRC regulatory authorities' policy on issues of
Corporate Bonds or market conditions, other than the
matters which shall be subject to approval by the
shareholders in general meeting pursuant to the
requirements of law, regulations and the Articles of
Association; f) upon the completion of the issue, to
handle the matters in relation to listing of the
Corporate Bonds; g) adopt such measures for securing
the repayment of the Corporate Bonds, including not
to distribute profits to shareholders according to
the requirements of the relevant laws and
regulations, if, during the term of the Corporate
Bonds, it is expected that the Company may not be
able to repay principal and interests of the
Corporate Bonds or the Company fails to repay
principal and interests of the Corporate Bonds when
they become due; h) to handle other matters in
relation to the issue of Corporate Bonds; i) this
authority shall be valid from the date of its
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTOFAGASTA P L C
TICKER: N/A CUSIP: G0398N128
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the reports of the ISSUER YES AGAINST AGAINST
Directors' and the Auditors' and the financial
statements for the YE 31 DEC 2008
PROPOSAL #2.: Receive and approve the remuneration ISSUER YES AGAINST AGAINST
report for the YE 31 DEC 2008
PROPOSAL #3.: Declare a final dividend ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Mr. C H Bailey as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect Mr. R F Jara as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #6.: Re-elect Mr. G S Menendez as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-appoint Deloitte & Touche LLP as the ISSUER YES FOR FOR
Auditors of the Company to hold office from the
conclusion of this meeting until the conclusion of
the next general meeting at which accounts are laid
before the Company and authorize the Directors to fix
their remuneration
PROPOSAL #8.: Authorize the capital of the Company be ISSUER YES FOR FOR
increased from GBP 67,000,000 to GBP 85,000,000 by
the creation of 360,000,000 ordinary shares of 5p each
PROPOSAL #9.: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot relevant securities [as specified in the
Companies Act 1985] up to an aggregate nominal amount
of GBP 16,430,945; and relevant securities
comprising equity securities [as specified in the
Companies Act 1985] up to an aggregate nominal amount
of GBP 32,861,890 [such amount to be reduced by the
aggregate nominal amount of relevant securities
issued under Paragraph [A] of this resolution in
connection with an offer by way of a rights issue:
[i] to ordinary shareholders in proportion [as nearly
as may be practicable] to their existing holdings;
and [ii] to holders of other equity securities 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, such authorities to
apply until the end of the Company's next AGM to be
held in 2010 [or, if earlier, until the close of
business on 30 JUN 2010] but, in each case, so that
the Company may make offers and enter into agreements
before the authority expires which would, or might,
require relevant securities to be allotted after the
authority expires and the Directors may allot
relevant securities under any such offer or agreement
PROPOSAL #S.10: Authorize the Directors to allot ISSUER YES FOR FOR
equity securities [as specified in the Companies Act
1985] for cash pursuant to the authority granted by
Resolution 9 and where the allotment constitutes an
allotment of equity securities by virtue of Section
94[3A] of the Companies Act 1985, in each case free
of the restriction in Section 89[1] of the Companies
Act 1985, such power to be limited: [A] to the
allotment of equity securities in connection with an
offer of equity securities [but in the case of
allotment pursuant to the authority granted by
Paragraph [B] of Resolution 9, such power shall be
limited to the allot 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 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 9
and/or an allotment which constitutes an allotment of
equity securities by virtue of Section 94[3A] of
Companies Act 1985 [in each case otherwise than in
the circumstances set out in Paragraph [A] of this
Resolution 10] up to a nominal amount of GBP
2,464,641; such power to apply until the end of the
Company's next AGM to be held in 2010 [or, if
earlier, until the close of business on 30 JUN 2010]
but so that the Company, may make offers and enter
into agreements before the power expires which would,
or might, require equity securities to be allotted
after the power expires and the Directors may allot
equity securities under any such offer or agreement
PROPOSAL #S.11: Authorize the Company to make one or ISSUER YES FOR FOR
more market purchases [within the meaning of Section
163[3] of the Companies Act 1985] of ordinary shares
of 5p in the capital of the Company [Ordinary Shares]
provided that: the maximum aggregate number of
Ordinary Shares authorized to be purchased is
98,585,669 [representing 10% of the issued ordinary
share capital of the Company]; the minimum price
which may be paid for an Ordinary Share is 5p; the
maximum price which may be paid for an Ordinary Share
is 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 that Ordinary Share is purchased;
[authority expires at the earlier of the conclusion
of the next AGM of the Company to be held in 2010 and
30 JUN 2010]; and the Company may make a Contract to
purchase Ordinary Shares under this authority before
the expiry of the authority which will or may be
executed wholly or partly after the expiry of the
authority, and may make a purchase of Ordinary Shares
in pursuance of any such Contract
PROPOSAL #S.12: Approve, a general meeting of the ISSUER YES FOR FOR
Company other than an AGM may be called on not less
than 14 clear days' notice
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AOZORA BANK,LTD.
TICKER: N/A CUSIP: J0172K107
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Articles to: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: Appoint a Director ISSUER YES AGAINST AGAINST
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 AGAINST AGAINST
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 Substitute Corporate Auditor ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARACRUZ CELULOSE SA, ARACRUZ
TICKER: N/A CUSIP: P0441Z110
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: To receive the accounts from the ISSUER NO N/A N/A
Administrators, to examine, discuss and vote on the
financial statements in regard to the FY that ended
on 31 DEC 2008
PROPOSAL #II.: To decide concerning the allocation of ISSUER NO N/A N/A
the net profit from the FY, ratifying the payment of
interest on shareholder equity in the aggregate
amount of BRL 155,000,000.00, approved by the
Executive Committee in meetings held on 18 MAR and 20
PROPOSAL #III.: Elect the Finance Committee ISSUER YES AGAINST AGAINST
PROPOSAL #IV.: To set at up to BRL 18,500,000.00 the ISSUER NO N/A N/A
total annual remuneration of the administrators and
to set the remuneration of the members of the Finance
Committee in accordance with the limit established
in Article 162, Paragraph 3, of Law number 6404 76
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARACRUZ CELULOSE SA, ARACRUZ
TICKER: N/A CUSIP: P0441Z110
MEETING DATE: 5/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Ratify the conversion as specified ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCELIK AS
TICKER: N/A CUSIP: M1490L104
MEETING DATE: 6/29/2009 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.: Approve the merger report of Grunding ISSUER NO N/A N/A
Elektronik A.S. Arcelik A.S
PROPOSAL #3.: Approve the merger report ISSUER NO N/A N/A
PROPOSAL #4.: Approve the capital increase of the ISSUER NO N/A N/A
Company upon the merger event
PROPOSAL #5.: Authorize the Board of Presidency to ISSUER NO N/A N/A
sign the minutes of the meeting
PROPOSAL #6.: Wishes ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCELIK AS, ISTANBUL
TICKER: N/A CUSIP: M1490L104
MEETING DATE: 3/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening and election of the ISSUER NO N/A N/A
Presidential Board
PROPOSAL #2.: Approve the activities and accounts of ISSUER NO N/A N/A
2008, the reading and deliberation of the Board of
Directors and Auditors reports, the brief Independent
auditing report by the Independent auditing Company,
namely basaran nas bagimsiz denetim ve serbest
muhasebeci mali musavirlik A.S. a Member of
PricewaterhouseCoopers the acceptance, acceptance
through modification or rejection of the
recommendation by the Board of Directors concerning
the balance sheet and income table for 2008
PROPOSAL #3.: Approve the Members of the Board of ISSUER NO N/A N/A
Directors and the Auditors for the Company's
activities in 2008
PROPOSAL #4.: Approve the profit distribution policy ISSUER NO N/A N/A
according to the Corporate Governance Principles
PROPOSAL #5.: Approve the acceptance, acceptance ISSUER NO N/A N/A
through modification or rejection of the
recommendation by the Board of Directors concerning
the profit distribution
PROPOSAL #6.: Elect the new Board Members and ISSUER NO N/A N/A
determining their number who will analyze activities
and Audit accounts of 2009 until the OGM
PROPOSAL #7.: Re-elect or change of Auditors who will ISSUER NO N/A N/A
analyze activities and Audit accounts of 2009 until
the OGM
PROPOSAL #8.: Approve the determination of monthly ISSUER NO N/A N/A
gross salaries the Chairman, Board Members and
PROPOSAL #9.: Approve the donations and contributions ISSUER NO N/A N/A
to foundations and organizations
PROPOSAL #10.: Approve the Company disclosure policy ISSUER NO N/A N/A
PROPOSAL #11.: Amend the Company Article 11 about ISSUER NO N/A N/A
establishment, Article 14 about governance and
presentation, Article 16 about salaries, Article 22
about establishment, Article 25 about announcements
and Article 32 about Presidential Board
PROPOSAL #12.: Authorize Board Members according to ISSUER NO N/A N/A
the Articles 334 and 335 of the Turkish Commercial
PROPOSAL #13.: Grant authority to the Chairmanship to ISSUER NO N/A N/A
sign the minutes of the meeting
PROPOSAL #14.: Wishes ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCELORMITTAL SA LUXEMBOURG
TICKER: N/A CUSIP: L0302D129
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the decision to (i) renew for a ISSUER NO N/A N/A
5-year period the authorized share capital of EUR
7,082,460,000 represented by 1,617,000,000 shares
without nominal value, compared to the Company's
issued share capital of EUR 6,345,859,399.86
represented by 1,448,826,347 shares without nominal
value, representing a potential maximum increase in
the Company's issued share capital of 168,173,653 new
shares, and (ii) authorize the Board of Directors of
the Company to issue, within the limit of such
authorized share capital, new shares for various
types of transactions and to amend Article 5.5 of the
Articles of Association of the Company
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCELORMITTAL SA LUXEMBOURG
TICKER: N/A CUSIP: L0302D129
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Management report of the ISSUER NO N/A N/A
Board of Directors and the report of the Independent
Company Auditor, approves the consolidated financial
statements for the FY 2008 in their entirety, with a
resulting consolidated net income of EUR 10,439
millions
PROPOSAL #2.: Receive the management report of the ISSUER NO N/A N/A
Board of Directors and the report of the Independent
Company Auditor, approves the Parent Company Annual
Accounts for the FY 2008 in their entirety, with a
resulting profit for Arcelor Mittal as Parent Company
of the Arcelor Mittal group of EUR 19,093,961,939
[established in accordance with the laws and
regulations of the Grand-Duchy of Luxembourg, as
compared to the consolidated net income of EUR 10,439
millions established in accordance with
International Financial Reporting Standards as
adopted in the European Union, the subject of the
PROPOSAL #3.: Acknowledge the results to be allocated ISSUER NO N/A N/A
and distributed amount to EUR 28,134,244,719, from
which EUR 105,278,200 must be allocated to the legal
reserve and EUR 395,657,429 must be allocated to the
reserve for shares held in treasury
PROPOSAL #4.: Approve to allocate the results of the ISSUER NO N/A N/A
Company based on the Parent Company Annual Accounts
for the FY 2008 as specified, dividends are paid in
equal quarterly installments of EUR 0.1875 [gross]
per share, a first installment of dividend of EUR
0.1875 [gross] per share has been paid on 16 MAR 2009
PROPOSAL #5.: Approve to set the amount of annual ISSUER NO N/A N/A
Directors compensation and attendance fees to be
allocated to the Members of the Board of Directors at
USD 2,870,634
PROPOSAL #6.: Grant discharge to the Directors for FY ISSUER NO N/A N/A
2008
PROPOSAL #7.: Acknowledge the end of mandate for ISSUER NO N/A N/A
Messrs. Michel Marti; Sergio Silva de Freitas;
Wilbur L. Ross; Narayanan Vaghul; Francois Pinault;
and Jean-Pierre Hansen
PROPOSAL #8.: Re-elect Mr. Narayanan Vaghul, residing ISSUER NO N/A N/A
at 63 First Main Road Flat no. 3, R A Puram,
Chennai, India, for a three-year mandate, in
accordance with Article 8.3 of the Company's Articles
of Association, which mandate shall terminate on the
date of the general meeting of shareholders to be
PROPOSAL #9.: Re-elect Mr. Wilbur L. Ross, residing ISSUER NO N/A N/A
at 328 El Vedado Road, Palm Beach, Florida 33480-
4736, United States of America, for a three-year
mandate, in accordance with Article 8.3 of the
Company's Articles of Association, which mandate
shall terminate on the date of the general meeting of
shareholders to be held in 2012
PROPOSAL #10.: Re-elect Mr. Francois Pinault, ISSUER NO N/A N/A
residing at 48, rue de Bourgogne, 75007 Paris,
France, for a three-year mandate, in accordance with
Article 8.3 of the Company's Articles of Association,
which mandate shall terminate on the date of the
general meeting of shareholders to be held in 2012
PROPOSAL #11.: Approve to cancel with effect as of ISSUER NO N/A N/A
this General Meeting the authorization granted to the
Board of Directors by the general meeting of
shareholders held on 13 MAY 2008 with respect to the
share buy-back programme and decides 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 Arcelor Mittal group referred to in
Article 49bis of 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 for all purposes authorized or which
may come to be authorized by the laws and
regulations in force, 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. Euro next
markets of Amsterdam, Paris, and Brussels -
Luxembourg Stock Exchange - Spanish stock exchanges
of Barcelona, Bilbao, Madrid and Valencia In
accordance with the laws transposing Directive
2003/6/EC of 28 January 2003 and EC Regulation
2273/2003 of 22 December 2003, acquisitions,
disposals, exchanges, contributions and transfers of
shares may be carried out by all means, on or off the
market, including by a public offer to buy back
shares or by the use of derivatives or option
strategies. The fraction of the capital acquired or
transferred in the form of a block of shares may
amount to the entire program. Such transactions may
be carried out at any time, including during a tender
offer period, in accordance with applicable laws and
regulations. New York Stock Exchange Any share buy-
backs on the New York Stock Exchange should be
performed in compliance with Section 10[b] of the
Securities Exchange Act of 1934, as amended [the
Exchange Act], Rule 10b-5 promulgated there under,
and Section 9[a][2] of the Exchange Act. The
authorization is valid for a period of eighteen [18]
months or until the date of its renewal by a
resolution of the general meeting of shareholders if
such renewal date is prior to such period. The
maximum number of shares that can be acquired is the
maximum allowed by the Law in such a manner that the
accounting par value of the Company's shares held by
the Company [or other ArcelorMittal group companies
referred to in Article 49bis of the Law] may not in
any event exceed 10% of its subscribed share capital.
The purchase price per share to be paid in cash
shall not represent more than 125% of the trading
price of the shares on the New York Stock Exchange
and on the Euro next European markets on which the
Company is listed, the Luxembourg Stock Exchange or
the Spanish stock exchanges of Barcelona, Bilbo,
Madrid and Valencia, depending on the market on which
the purchases are made, and no less than one Euro.
For off-market transactions, the maximum purchase
price shall be 125% of the price on the Euro next
European markets where the Company is listed. The
PROPOSAL #12.: Appoint Deloitte S.A., with registered ISSUER NO N/A N/A
office at 560, rue de Neudorf, L-2220 Luxembourg,
G.D. Luxembourg, as independent Company Auditor for
the purposes of an Independent Audit of the Parent
Company Annual Accounts and the Consolidated
Financial Statements for the financial year 2009
PROPOSAL #13.: Authorize the Board of Directors to: ISSUER NO N/A N/A
[a] implement the payment of bonuses in relation to
financial years 2008 and 2009 to eligible employees
of the Company partly in shares of the Company [up to
40%], with the balance to be paid in cash, provided
that the maximum number of shares allocated to
employees in connection therewith shall not exceed
five million [5,000,000] shares in total, which may
either be newly issued shares or shares held in
treasury; and [b] 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.
The General Meeting further acknowledges that the
maximum total number of five million [5,000,000]
shares for this purpose represents less than zero
point four per cent [0.4 %] of the Company's current
issued share capital
PROPOSAL #14.: Approve the Long-Term Incentive Plan ISSUER NO N/A N/A
2009-2018 which will cover the period from and
including financial year 2009 to and including
financial year 2018 [the LTIP], a copy of which is
available to shareholders on request from the
Company's Investor Relations department whose contact
details are provided at the end of this convening
notice; [b] delegate to the Board of Directors the
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 eight million five hundred thousand
[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 2010 [defined as the Cap], provided, that the
share options will be issued at an exercise price
that shall not be 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 shall be decided by the Board
of Directors and shall be within the respective
periods specified in the LTIP; [c] delegate to the
Board of Directors the power to decide and implement
any increase in the Cap by the additional number
necessary to preserve the rights of the option
holders in the event of a transaction impacting the
Company's share capital; and [d] 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; the General Meeting further
acknowledges that the Cap represents less than zero
point six per cent [0.6%] of the Company's current
issued share capital on a diluted basis
PROPOSAL #15.: Authorize the Board of Director to ISSUER NO N/A N/A
decide the implementation of Employee Share Purchase
Plan 2009 reserved for all or part of the employees
of all or part of the Companies comprised within the
scope of consolidation of consolidated financial
statements for a maximum number of two million five
hundred thousand share; and for the purposes of the
implementation of ESPP 2009, issue new shares within
the limits of the authorized share capital and /or
deliver treasury shares up to a maximum of 2 million
five hundred thousand fully paid-up shares during the
period from this general meeting to the general
meeting of shareholders to be held in 2010; and 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; general meeting further
acknowledges that the maximum total number of two
million five hundred thousand shares of the Company
as indicated above for the implementation of the ESPP
2009 represent less than zero point two percent of
the Company's current issued share capital on a
diluted basis
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCELORMITTAL SA LUXEMBOURG
TICKER: N/A CUSIP: L0302D129
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the decision to (i) renew for a ISSUER NO N/A N/A
5-year period the authorized share capital of EUR
7,082,460,000 represented by 1,617,000,000 shares
without nominal value, compared to the Company's
issued share capital of EUR 6,345,859,399.86
represented by 1,448,826,347 shares without nominal
value, representing a potential maximum increase in
the Company's issued share capital of 168,173,653 new
shares, and (ii) authorize the Board of Directors of
the Company to issue, within the limit of such
authorized share capital, new shares for various
types of transactions and to amend Article 5.5 of the
Articles of Association of the Company
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCELORMITTAL SOUTH AFRICA LIMITED
TICKER: N/A CUSIP: S05944103
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements for ISSUER YES FOR FOR
the Company and the Group for the YE 31 DEC 2008,
including the Directors' report and the report of the
Auditors thereon
PROPOSAL #2.A: Re-elect Dr. K. D. K. Mokhele as a ISSUER YES FOR FOR
Director in terms of Articles 15.2 and 16.1 of the
Company's Articles of Association, who retire by
rotation
PROPOSAL #2.B: Re-elect Mr. C. P. D. Cornier as a ISSUER YES FOR FOR
Director in terms of Articles 15.2 and 16.1 of the
Company's Articles of Association, who retire by
rotation
PROPOSAL #2.C: Re-elect Mr. S. Maheshwari as a ISSUER YES AGAINST AGAINST
Director in terms of Articles 15.2 and 16.1 of the
Company's Articles of Association, who retire by
rotation
PROPOSAL #2.D: Re-elect Mr. A. M. H. O. Poupart- ISSUER YES FOR FOR
Lafarge as a Director in terms of Articles 15.2 and
16.1 of the Company's Articles of Association, who
retire by rotation
PROPOSAL #2.E: Re-elect Mr. H. J. Verster as a ISSUER YES FOR FOR
Director in terms of Articles 15.2 and 16.1 of the
Company's Articles of Association, who retire by
rotation
PROPOSAL #3.: Approve the Non-Executive Directors' ISSUER YES FOR FOR
fees for the YE 31 DEC 2008
PROPOSAL #4.: Approve the specified annual fees as ISSUER YES FOR FOR
the maximum Non-Executive Directors' fees payable for
the period 01 MAY 2009 until the next AGM as
PROPOSAL #5.: Appoint Messrs. Deloitte & Touche as ISSUER YES FOR FOR
the Company's External Auditors and Mr. Ryan Michael
Duffy as the Audit partner
PROPOSAL #6.: Approve that 5% of the authorized but ISSUER YES FOR FOR
unissued share capital of the Company be placed under
the control of the Directors of the Company, and
authorize the Directors of the Company to allot and
issue all or part thereof, for the purpose of
implementing a group bonus scheme and a share
incentive scheme, on such terms and conditions as
they may deem fit, subject to the provisions of
Sections 221 and 222 of the Companies Act 61 of 1973,
as amended, the Articles of Association of the
Company and the JSE Limited Listings Requirements;
[Authority expires until the next AGM]
PROPOSAL #S.7: Authorize the Company and/or its ISSUER YES FOR FOR
subsidiaries in terms of the authority granted in the
Articles of Association of the Company and/or any
subsidiary of the Company, to acquire the Company's
own ordinary shares [shares], upon such terms and
conditions and in such amounts as the Directors of
the Company [and, in the case of an acquisition by a
subsidiary[ies], the Directors of the
subsidiary[ies]], may from time to time decide but
subject to the provisions of the Companies Act 61 of
1 973, as amended [the Act] and the JSE Limited [JSE]
Listings Requirements and any other stock exchange
upon which the shares of the Company may be quoted or
listed, subject to the specified conditions: that
any repurchases of shares in terms of this authority
be effected through the order book operated by the
JSE trading system and done without any prior
understanding or arrangement between the Company and
the counter-party, such repurchases being effected by
only 1 appointed agent of the Company at any point
in time, and effected only if after the repurchase
the Company still complies with the minimum spread
requirements stipulated in the JSE Listings
Requirements; that the acquisitions in any 1 FY shall
be limited to 10% of the issued share capital of the
Company at the date of this AGM, provided that any
subsidiary[ies] may acquire shares to a maximum of
10% of the issued share capital of the Company at the
date of this AGM, provided that any subsidiary[ies]
may acquire shares to a maximum of 10% of the
aggregate of the shares in the Company; that any
acquisition of shares in terms of this authority, may
not be made at a price greater than 10% above the
weighted average market value of the shares over the
5% business days immediately preceding the date on
which the acquisition is effected; the repurchase of
shares may not be effected during a prohibited
period, as defined in the JSE Listings Requirements
unless a repurchase programme is in place, where
dates and quantities of shares to be traded during
the prohibited period are fixed and full details of
the programmee have been disclosed in any
announcement over SENS prior to the commencement of
the prohibited period; and that an announcement
containing full details of such acquisitions of
shares will be published as soon as the Company and/
or its subsidiary[ies] has/have acquired shares
constitution, on a cumulative basis, 3% of the number
of shares in issue at the date of the general
meeting at which this at which this special
resolution and for each 3% in aggregate of the
initial number acquired thereafter; [Authority
expires until the next AGM of the Company, or for 15
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCELORMITTAL SOUTH AFRICA LIMITED
TICKER: N/A CUSIP: S05944103
MEETING DATE: 6/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve with or without modification ISSUER YES FOR FOR
the scheme of arrangement between the applicant and
its shareholders
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCELORMITTAL SOUTH AFRICA LIMITED
TICKER: N/A CUSIP: S05944103
MEETING DATE: 6/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #s.1: Grant authority over the purchase by ISSUER YES FOR FOR
the Acquiror of Arcelor mittal shares
PROPOSAL #O.1: Authorize the Directors to implement ISSUER YES FOR FOR
all such actions and resolution
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCELORMITTAL SOUTH AFRICA LIMITED
TICKER: N/A CUSIP: S05944103
MEETING DATE: 6/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the scheme in terms of which ISSUER YES FOR FOR
the acquiror will acquire in the terms of Section 89
of the Act, by way of the Act, by way of a scheme of
arrangement in terms of section 311 of the Act,
approximately 10% of the number of issued ordinary
shares in Arcelormittal South Africa Limited held by
the shareholders of Arcelormittal South Africa
Limited on a pro rata basis, for a consideration of
ZAR 87.64 for each share required, the aforesaid will
be achieved by the Acquiror acquiring 9,995% of the
shareholding of each scheme participant [adjusted by
the application of the rounding principle as defined
in the document posted to the shareholders of
Arcelormittal South Africa Limited], it being
recorded that the above percentage has been reduced
to below 10% in order to ensure that the rounding
principle does not result in the aggregate number of
ordinary shares in Arcelormittal South Africa Limited
being acquired exceeding 10% of the number of issued
ordinary shares in Arcelormittal South Africa Limited
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARISTOCRAT LEISURE LIMITED
TICKER: N/A CUSIP: Q0521T108
MEETING DATE: 4/21/2009 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 Auditors for the
YE 31 DEC 2008
PROPOSAL #2.: Re-elect Mr. William Morris Baker as a ISSUER YES FOR FOR
Director of the Company, in accordance with Clause
12.3 of the Constitution of the Company, retires from
office
PROPOSAL #3.: Re-elect Ms. Sam Pitkin as a Director ISSUER YES FOR FOR
of the Company, in accordance with Clause 12.3 of the
Constitution of the Company, retires form office
PROPOSAL #4.: Elect Dr. Rosalind Vivienne Dubs as a ISSUER YES FOR FOR
Director of the Company, in accordance with Clause
12.6 of the Constitution of the Company
PROPOSAL #5.: Approve, for all purposes, including ISSUER YES FOR FOR
for the purpose of ASX Listing Rules 7.1 and 10.14,
to grant 660,622 performance share rights to Mr. J.R.
Odell, Chief Executive Officer and Managing
Director, pursuant to the Company's Long-Term
Performance Share Plan as specified
PROPOSAL #6.: Approve, for all purposes, including ISSUER YES FOR FOR
for the purpose of ASX Listing Rules 7.1 and 10.14,
to grant 208,503 performance share rights to Mr.
S.C.M. Kelly, Chief Financial Officer and Finance
Director, pursuant to the Company's Long-Term
Performance Share Plan as specified
PROPOSAL #7.: Adopt the remuneration report for the ISSUER YES FOR FOR
Company [included in the Directors' report] for the
YE 31 DEC 2008
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI BREWERIES,LTD.
TICKER: N/A CUSIP: J02100113
MEETING DATE: 3/26/2009 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 #4.: Appoint a Corporate Auditor ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI GLASS COMPANY,LIMITED
TICKER: N/A CUSIP: J02394120
MEETING DATE: 3/27/2009 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 #4.1: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Approve delegation to the board of ISSUER YES FOR FOR
directors of the decision on matters concerning the
offering of stock acquisition rights issued as stock
options to employees of the Company and directors and
employees of the Company's subsidiaries, etc.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI KASEI CORPORATION
TICKER: N/A CUSIP: J0242P110
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Articles to: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
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 #3.1: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Directors
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASCENDAS REAL ESTATE INVESTMENT TRUST
TICKER: N/A CUSIP: Y0205X103
MEETING DATE: 6/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the issue of new units in A- ISSUER YES FOR FOR
REIT [Units] and/or convertible securities or other
instruments [including but not limited to warrants]
which may be convertible into Units [Convertible
Securities] for the 12 month period from 30 JUN 2009,
being the date of the meeting of the unitholders of
A-REIT [Unitholders] held on 30 JUN 2009 [the
Unitholders' Meeting], to 30 JUN 2010, such that the
number of new Units issued [and/or Units into which
the convertible securities may be converted] does not
exceed 50.0% of the number of Units in issue as at
30 JUN 2009, being the date of the Unitholders'
Meeting [the Base Figure], of which the aggregate
number of new units issued [and/or Units into which
the convertible securities may be converted], where
the Units and/or convertible securities are issued
other than on a pro rata basis to existing
unitholders, must not be more than 20.0% of the base
figure [the General Mandate]; pursuant to the general
mandate, Ascendas Funds Management's Limited, as
Manager of A-REIT [the Manager], may issue units
arising from the conversion of the convertible
securities notwithstanding that the general mandate
may have ceased to be in force at the time the units
are to be issued; where the terms of the issue of the
convertible securities provide for adjustment to the
number of convertible securities in the event of
rights, bonus or other capitalization issues or any
other events, the Manager may issue additional
convertible securities notwithstanding that the
general mandate may have ceased to be in force at the
time the convertible securities are issued; and
authorize the Manager, any Director of the Manager
[the Director] and HSBC Institutional Trust Services
[Singapore] Limited, as Trustee of A-REIT [the
Trustee] to complete and do all such acts and things
[including executing all such documents as may be
required] as the Manager, such Director or, as the
case may be, the Trustee may consider expedient or
necessary or in the interests of A-REIT to give
PROPOSAL #E.2: Approve to supplement the Trust deed ISSUER YES FOR FOR
dated 09 OCT 2002 constituting A-REIT [as amended]
with the Issue Price Supplement for the purpose of
allowing the Manager to issue Units at the VWAP for
the period of between 10 Business Days to 30 Business
Days if the Manager reasonably believes that the
VWAP for the period of 10 Business Days immediately
preceding the date of issue of the Units does not
provide a fair reflection of the market price of a
Unit and a longer VWAP period will better reflect the
fair market price of the Unit in the manner as
specified; and authorize the Manager, any Director
and the Trustee to complete and do all such acts and
things [including executing all such documents as may
be required] as the Manager, such Director or, as
the case may be, the Trustee may consider expedient
or necessary or in the interests of A-REIT to give
effect to the Issue Price Supplement
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASCIANO GROUP, MELBOURNE VIC
TICKER: N/A CUSIP: Q0557G103
MEETING DATE: 10/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and consider the consolidated ISSUER NO N/A N/A
financial report of the Company and the separate
consolidated financial report of the Trust as well as
the reports of the Company Directors and the
Auditors for the FYE 30 JUN 2008
PROPOSAL #2.: Adopt the remuneration report for the ISSUER YES AGAINST AGAINST
FYE 30 JUN 2008
PROPOSAL #3.: Re-elect Mr. Chris Barlow as a Director ISSUER YES FOR FOR
of the Company, who retires under the Article 47(a)
of the Company's Constitution
PROPOSAL #4.: Approve, for all purposes for the grant ISSUER YES AGAINST AGAINST
of 2,164,679 options to acquire stapled securities
in Asciano to the Managing Director and Chief
Executive Officer, Mr. Mark Rowsthorn in accordance
with the rules of the Asciano Option and Rights Plan
and on the terms as specified
PROPOSAL #5.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 7.1 and all other purposes, the issue to
Goldman Sachs JBWere Pty Limited [as underwriter of
the Asciano Security Purchase Plan] on or about 16
SEP 2008 of stapled securities under the Security
Purchase Plan as specified
PROPOSAL #S.6: Approve and adopt the amendments to ISSUER YES FOR FOR
the Constitution of the Company as specified, with
effect from the close of the meeting
PROPOSAL #S.7: Approve and adopt the amendments to ISSUER YES FOR FOR
the Constitution of the Trust as specified, with
effect from the close of the meeting and authorize
the Permanent Investment Management Limited as
responsible entity of the Trust [Responsible Entity]
to execute the supplemental deed poll and lodge it
with the Australia Securities and Investments
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASIA CEMENT CORP
TICKER: N/A CUSIP: Y0275F107
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2008 business operations ISSUER NO N/A N/A
PROPOSAL #A.2: The 2008 financial statements ISSUER NO N/A N/A
PROPOSAL #A.3: The 2008 audited reports ISSUER NO N/A N/A
PROPOSAL #A.4: The status of convertible bonds ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2008 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2008 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 1.8 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings; proposed stock dividend: 30
for 1,000 shares held
PROPOSAL #B.4: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement and guarantee
PROPOSAL #B.6: Extraordinary motions ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASIATIC DEVELOPMENT BHD
TICKER: N/A CUSIP: Y03916106
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited financial ISSUER YES FOR FOR
statements for the financial YE 31 DEC 2008 and the
Directors' and Auditors' reports thereon
PROPOSAL #2.: Approve the declaration of a final ISSUER YES FOR FOR
dividend of 5.0 sen less 25% tax per ordinary share
of 50 sen each for the financial year ended 31 DEC
2008 to be paid on 15 JUL 2009 to Members registered
in the record of depositors on 30 JUN 2009
PROPOSAL #3.: Approve the payment of Directors' fees ISSUER YES FOR FOR
of MYR 491,900 for the FYE 31 DEC 2008 [2007: MYR
481,825]
PROPOSAL #4.: Re-elect Encik Mohd Din Jusoh as a ISSUER YES FOR FOR
Director of the Company pursuant to Article 99 of the
Articles of Association of the Company
PROPOSAL #5.: Re-elect Lt. Gen. [B] Dato' Abdul Ghani ISSUER YES FOR FOR
Bin Abdullah as a Director of the Company pursuant
to Article 99 of the Articles of Association of the
Company
PROPOSAL #6.: Re-appoint Tan Sri Mohd Amin Bin Osman, ISSUER YES FOR FOR
retiring in accordance with Section 129 of the
Companies Act, 1965, to hold office until the
conclusion of the next AGM
PROPOSAL #7.: Re-appoint Lt. Gen. [B] Dato' Haji ISSUER YES FOR FOR
Abdul Jamil Bin Haji Ahmad, retiring in accordance
with Section 129 of the Companies Act, 1965, to hold
office until the conclusion of the next AGM
PROPOSAL #8.: Re-appoint PricewaterhouseCoopers as ISSUER YES FOR FOR
Auditors of the Company and authorize the Directors
to fix their remuneration
PROPOSAL #S.1: Approve to change the name of the ISSUER YES FOR FOR
Company from Asiatic Development Berhad to Genting
Plantation Berhad and that all references in the
Memorandum and Articles of Association of the Company
to the name Asiatic Development Berhad, wherever the
same may appear, shall be deleted and subsituted
with Genting Plantation Berhad [Proposed Change of
Name] and authorize Messrs. Tan Sri Mohd Amin Bin
Osman, the Chairman of the Company or Tan Sri Lim Kok
Thay, the Chief Executive and Director of the
Company, to give effect to the Proposed Change of
Name with full power to assent to any condition,
modification, variation and/or amendment [if any] as
may be required by the relevant authorities
PROPOSAL #9.: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject always to the Companies Act, 1965, the
Articles of Association of the Company and the
approval of any relevant governmental and/or
regulatory authorities, where such approval is
required, to Section 132D of the Companies Act, 1965
to issue and allot shares in the Company, at any time
and upon such terms and conditions and for such
purposes as the Directors may, in their absolute
discretion deem fit provided that the aggregate
number of shares issued pursuant to this resolution
does not exceed 10% of the issued and paid-up share
capital of the Company for the time being, and this
authority under this resolution shall continue in
force until the conclusion of the next AGM of the
Company, and that: a] approval and authority be and
are given to the Directors of the Company to take all
such actions that may be necessary and/or desirable
to give effect to this resolution and in connection
therewith to enter into and execute on behalf of the
Company any instrument, agreement and/or arrangement
with any person, and in all cases with full power to
assent to any condition, modification, variation
and/or amendment [if any] in connection therewith;
and b] the Directors of the Company be and are also
empowered to obtain the approval for the listing of
and quotation for the additional shares so issued on
Bursa Malaysia Securities Berhad
PROPOSAL #10.: Authorize the Company, subject to ISSUER YES FOR FOR
compliance with all applicable laws, the Company's
Articles of Association, and the regulations and
guidelines applied from time to time by Bursa
Malaysia Securities Berhad [Bursa Securities] and/or
any other relevant regulatory authority: a] authorize
the Company to utilize up to the aggregate of the
total retained earnings and share premium accounts of
the Company based on its latest audited financial
statements available up to the date of the
transaction, to purchase, from time to time during
the validity of the approval and authority under this
resolution, such number of ordinary shares of 50 sen
each in the Company [as may be determined by the
Directors of the Company] on Bursa Securities upon
such terms and conditions as the Directors may deem
fit and expedient in the interests of the Company,
provided that the aggregate number of shares to be
purchased and/or held by the Company pursuant to this
resolution does not exceed 10% of the total issued
and paid-up ordinary share capital of the Company at
the time of purchase, and provided further that in
the event that the Company ceases to hold all or any
part of such shares as a result of [among others]
cancellations, resale's and/or distributions of any
of these shares so purchased, the Company shall be
entitled to further purchase and/or hold such
additional numbers of shares as shall [in aggregate
with the shares then still held by the Company] not
exceed 10% of the total issued and paid-up ordinary
share capital of the Company at the time of purchase.
Based on the audited financial statements of the
Company for the FYE 31 DEC 2008, the Company's
retained earnings and share premium accounts were
approximately MYR 2,480.4 million and MYR 40.0
million respectively b] approval and authority
conferred by this resolution shall commence on the
passing of this resolution, and shall remain valid
and in full force and effect until: [Authority
expires at the earlier of the conclusion of the next
AGM of the Company or the expiry of the period within
which the next AGM is required by law to be held],
c] authorize the Directors of the Company in their
absolute discretion, to deal with any shares
purchased and any existing treasury shares [the said
Shares] in the following manner: i] cancel the said
Shares; and/or [ii] retain the said Shares as
treasury shares; and/or [iii] distribute all or part
of the said Shares as dividends to shareholders,
and/or resell all or part of the said Shares on Bursa
Securities in accordance with the relevant rules of
Bursa Securities and/or cancel all or part of the
said Shares, or in any other manner as may be
prescribed by all applicable laws and/or regulations
and guidelines applied from time to time by Bursa
Securities and/or any other relevant authority for
the time being in force and that the authority to
deal with the said Shares shall continue to be valid
until all the said Shares have been dealt with by the
Directors of the Company; and d] authorize the
PROPOSAL #11.: Authorize the Company and/or its ISSUER YES FOR FOR
subsidiaries to enter into any of the transactions
falling within the types of recurrent related party
transactions of a revenue or trading nature with the
related parties as set out in Section 2.3 under Part
B of the Document to Shareholders dated 22 MAY 2009
provided that such transactions are undertaken in the
ordinary course of business, on arm's length basis
and on commercial terms which are not more favorable
to the related party than those generally available
to/from the public and are not, in the Company's
opinion, detrimental to the minority shareholders and
that the breakdown of the aggregate value of the
recurrent related party transactions conducted/to be
conducted during the FY, including the types of
recurrent transactions made and the names of the
related parties, will be disclosed in the annual
report of the Company; and that such approval shall
continue to be in force until: [Authority expires at
earlier of the conclusion of the next AGM of the
Company following this AGM at which such proposed
shareholders' Mandate is passed, at which time it
will lapse, unless by a resolution passed at the
meeting, the authority is renewed or the expiration
of the period within which the next AGM of the
Company after that date is required to be held
pursuant to Section 143[1] of the Companies Act, 1965
[but shall not extend to such extension as may be
allowed pursuant to Section 143[2] of the Companies
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASICS CORPORATION
TICKER: N/A CUSIP: J03234150
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR FOR
PROPOSAL #2: Amend Articles to: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the other Updated Laws and Regulations, Allow Use of
Treasury Shares for Odd-Lot Purchases
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
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM PAC TECHNOLOGY LTD
TICKER: N/A CUSIP: G0535Q133
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the Audited ISSUER YES FOR FOR
consolidated financial statements of the Company and
the reports of the Directors and the Auditor for the
YE 31 DEC 2008
PROPOSAL #2.: Declare a final dividend of HKD 0.50 ISSUER YES FOR FOR
per share for the YE 31 DEC 2008
PROPOSAL #3.1: Re-elect Mr. Lee Wai Kwong as a ISSUER YES FOR FOR
Director
PROPOSAL #3.2: Re-elect Mr. Chow Chuen, James as a ISSUER YES FOR FOR
Director
PROPOSAL #3.3: Re-elect Mr. Lok Kam Chong, John as a ISSUER YES FOR FOR
Director
PROPOSAL #3.4: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Directors' remuneration
PROPOSAL #4.: Re-appoint Deloitte Touche Tohmatsu as ISSUER YES AGAINST AGAINST
the Auditor and authorize the Board of Directors to
fix their remuneration
PROPOSAL #5.: Authorize the Directors of the Company ISSUER YES FOR FOR
[the Directors], subject to this Resolution, during
the relevant period [as specified] of all the powers
of the Company to repurchase its own shares on The
Stock Exchange of Hong Kong Limited [the Stock
Exchange] or on any other stock exchange on which the
shares of the Company may be listed and recognized
by The Securities and Futures Commission of Hong Kong
[the Securities and Futures Commission] and the
Stock Exchange for this purpose, subject to and in
accordance with all applicable laws and the rules and
regulations of the Securities and Futures commission
and the Stock Exchange or of any other stock
exchange as amended from time to time; (b) the
aggregate nominal amount of the share capital of the
Company to be repurchased or agreed to be repurchased
by the Company pursuant to the approval in this
Resolution during the relevant period shall not
exceed 10% of the aggregate nominal amount of the
issued share capital of the Company as at the date of
passing of this Resolution and the said approval be
limited accordingly; [Authority expires the earlier
of the conclusion of the next AGM of the Company or
the expiration of the Company is required laws to be
PROPOSAL #6.: Amend the existing provision of Rule ISSUER YES AGAINST AGAINST
2.1.1, Rule 4.1 and Rule 8.2 of the Employee Share
Incentive Scheme; and authorize the Directors of the
Company to take all necessary actions and sign all
documents n behalf of the Company to give full effect
to the amendments to the Scheme as specified in this
Resolution
PROPOSAL #S.7: Amend the Articles 1, 7.2.3, 11, ISSUER YES FOR FOR
28.1.3, 30, 31, 37, 46.4, 60, 61, 62, 63, 64, 65, 66,
68, 69, 70, 71, 73, 74, 76, 77, 110.2.7, 110.3, 122,
125, 126, 136, 137, 153, 154, 155, 158.2 and 161 of
the Articles of Association of the Company
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASML HOLDING NV
TICKER: N/A CUSIP: N07059178
MEETING DATE: 3/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening ISSUER NO N/A N/A
PROPOSAL #2.: Overview of the Company's business and ISSUER NO N/A N/A
financial situation
PROPOSAL #3.: Approve to discuss the Annual Report ISSUER NO N/A N/A
2008 and adopt the financial statements for the FY
2008, as prepared in accordance with Dutch law
PROPOSAL #4.: Grant discharge the Members of the ISSUER NO N/A N/A
Board of Management from liability for their
responsibilities in the FY 2008
PROPOSAL #5.: Grant discharge the Members of the ISSUER NO N/A N/A
Supervisory Board from liability for their
responsibilities in the FY 2008
PROPOSAL #6.: Clarification of the reserves and ISSUER NO N/A N/A
dividend policy
PROPOSAL #7.: Adopt a dividend of EUR 0.20 per ISSUER NO N/A N/A
ordinary share of EUR 0.09
PROPOSAL #8.A: Approve, subject to the approval of ISSUER NO N/A N/A
the Supervisory Board, the number of performance
stock for the Board of Management and authorize the
Board of Management to issue the performance stock
PROPOSAL #8.B: Approve, subject to the approval of ISSUER NO N/A N/A
the Supervisory Board, the maximum number of 50,000
sign-on stock and authorize the Board of Management
to issue the sign-on stock
PROPOSAL #9.A: Approve, subject to the approval of ISSUER NO N/A N/A
the Supervisory Board, the number of performance
stock options available for the Board of Management
and authorize the Board of Management to issue the
performance stock options
PROPOSAL #9.B: Approve, subject to the approval of ISSUER NO N/A N/A
the Supervisory Board, the maximum number of 50,000
sign-on stock options, and authorize the Board of
Management to issue the sign-on stock options
PROPOSAL #9.C: Approve, subject to the approval of ISSUER NO N/A N/A
the Supervisory Board, the number of stock options,
respectively shares, available for ASML employees,
other than Members of the Board of Management, and
authorize the Board of Management to issue the stock
options or shares
PROPOSAL #10.: Composition of the Board of Management ISSUER NO N/A N/A
PROPOSAL #11.A: Re-appoint Ms. H.C.J. van den Burg as ISSUER NO N/A N/A
a Member of the Supervisory Board, effective 26 MAR
2009
PROPOSAL #11.B: Re-appoint Mr. O. Bilous as a Member ISSUER NO N/A N/A
of the Supervisory Board, effective 26 MAR 2009
PROPOSAL #11.C: Re-appoint Mr. J.W.B. Westerburgen as ISSUER NO N/A N/A
a Member of the Supervisory Board, effective 26 MAR
2009
PROPOSAL #11.D: Appoint Ms. P.F.M. van der Meer Mohr ISSUER NO N/A N/A
as a Member of the Supervisory Board, effective 26
MAR 2009
PROPOSAL #11.E: Appoint Mr. W. Ziebart as a Member of ISSUER NO N/A N/A
the Supervisory Board, effective 26 MAR 2009
PROPOSAL #12.A: Authorize the Board of Management, ISSUER NO N/A N/A
for a period of 18 months from 26 MAR 2009, to issue
shares or rights to subscribe for shares in the
capital of the Company, subject to the approval of
the Supervisory Board, limited to 5% of the issued
share capital at the time of the authorization
PROPOSAL #12.B: Authorize the Board of Management, ISSUER NO N/A N/A
for a period of 18 months from 26 MAR 2009, to
restrict or exclude the pre-emption rights accruing
to shareholders in connection with the issue of
shares or rights to subscribe for shares as described
under 12.A., subject to approval of the Supervisory
PROPOSAL #12.C: Authorize the Board of Management, ISSUER NO N/A N/A
for a period of 18 months from 26 MAR 2009, to issue
shares or rights to subscribe for shares in the
capital of the Company, subject to the approval of
the Supervisory Board, for an additional 5% of the
issued share capital at the time of the
authorization, which 5% can only be used in
connection with or on the occasion of mergers and/or
PROPOSAL #12.D: Authorize the Board of Management, ISSUER NO N/A N/A
for a period of 18 months from 26 MAR 2009, to
restrict or exclude the pre-emption rights accruing
to shareholders in connection with the issue of
shares or rights to subscribe for shares as described
under 12.C., subject to approval of the Supervisory
PROPOSAL #13.: Authorize the Board of Management, for ISSUER NO N/A N/A
a period of 18 months from 26 MAR 2009, to acquire -
subject to the approval of the Supervisory Board -
such a number of ordinary shares in the Company's
share capital as permitted within the limits of the
Law and the Articles of Association of the Company,
taking into account the possibility to cancel the re-
purchased shares, for valuable consideration, on
Euronext Amsterdam by NYSE Euronext [Euronext
Amsterdam] or the NASDAQ Stock Market LLC [NASDAQ],
or otherwise, at a price between, on the one hand, an
amount equal to the nominal value of the shares and,
on the other hand, an amount equal to 110% of the
market price of these shares on Euronext Amsterdam or
NASDAQ; the market price being the average of the
highest price on each of the five days of trading
prior to the date of acquisition, as shown in the
Official Price List of Euronext Amsterdam or as
reported on NASDAQ
PROPOSAL #14.: Approve to cancel ordinary shares in ISSUER NO N/A N/A
the share capital of the Company repurchased or to be
repurchased by the Company; the number of ordinary
shares that will be cancelled shall be determined by
the Board of Management, but shall not exceed 10% of
the issued share capital of the Company as of 26 MAR
2009
PROPOSAL #15.: Approve to cancel additional ordinary ISSUER NO N/A N/A
shares in the share capital of the Company to be
repurchased by the Company following the cancellation
of the ordinary shares under Resolution 14; the
number of ordinary shares that will be cancelled
shall be determined by the Board of Management, but
shall not exceed 10% of the issued share capital of
the Company as of 26 MAR 2009, reduced with the
number of ordinary shares cancelled pursuant to
PROPOSAL #16.: Any other business ISSUER NO N/A N/A
PROPOSAL #17.: Closing ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASML HOLDINGS N.V.
TICKER: ASML CUSIP: N07059186
MEETING DATE: 3/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #03: DISCUSSION OF THE ANNUAL REPORT 2008 ISSUER YES FOR FOR
AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR (FY) 2008, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
PROPOSAL #04: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR
OF MANAGEMENT (BOM) FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2008.
PROPOSAL #05: DISCHARGE OF THE MEMBERS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD (SB) FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2008.
PROPOSAL #07: PROPOSAL TO ADOPT A DIVIDEND OF EUR ISSUER YES FOR FOR
0.20 PER ORDINARY SHARE OF EUR 0.09.
PROPOSAL #8A: APPROVAL OF THE NUMBER OF PERFORMANCE ISSUER YES FOR FOR
STOCK FOR THE BOM AND AUTHORIZATION OF THE BOM TO
ISSUE THE PERFORMANCE STOCK.
PROPOSAL #8B: APPROVAL OF THE MAXIMUM NUMBER OF ISSUER YES AGAINST AGAINST
50,000 SIGN-ON STOCK FOR THE BOM AND AUTHORIZATION OF
THE BOM TO ISSUE THE SIGN-ON STOCK.
PROPOSAL #9A: APPROVAL OF THE NUMBER OF PERFORMANCE ISSUER YES FOR FOR
STOCK OPTIONS FOR THE BOM AND AUTHORIZATION OF THE
BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS.
PROPOSAL #9B: APPROVAL OF THE MAXIMUM NUMBER OF ISSUER YES FOR FOR
50,000 SIGN-ON STOCK OPTIONS FOR THE BOM AND
AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK
PROPOSAL #9C: APPROVAL OF THE NUMBER OF STOCK ISSUER YES FOR FOR
OPTIONS, RESPECTIVELY STOCK, AVAILABLE FOR ASML
EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE
STOCK OPTIONS OR STOCK.
PROPOSAL #11A: NOMINATION FOR REAPPOINTMENT OF MS. ISSUER YES FOR FOR
H.C.J. VAN DEN BURG AS MEMBER OF THE SB EFFECTIVE
MARCH 26, 2009.
PROPOSAL #11B: NOMINATION FOR REAPPOINTMENT OF MR. O. ISSUER YES FOR FOR
BILOUS AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
PROPOSAL #11C: NOMINATION FOR REAPPOINTMENT OF MR. ISSUER YES FOR FOR
J.W.B. WESTERBURGEN AS MEMBER OF THE SB EFFECTIVE
MARCH 26, 2009.
PROPOSAL #11D: NOMINATION FOR APPOINTMENT OF MS. ISSUER YES FOR FOR
P.F.M. VAN DER MEER MOHR AS MEMBER OF THE SB
EFFECTIVE MARCH 26, 2009.
PROPOSAL #11E: NOMINATION FOR APPOINTMENT OF MR. W. ISSUER YES FOR FOR
ZIEBART AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
PROPOSAL #12A: PROPOSAL TO AUTHORIZE THE BOM FOR A ISSUER YES FOR FOR
PERIOD OF 18 MONTHS FROM MARCH 26, 2009, TO ISSUE
(RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION.
PROPOSAL #12B: PROPOSAL TO AUTHORIZE THE BOM FOR A ISSUER YES FOR FOR
PERIOD OF 18 MONTHS FROM MARCH 26, 2009 TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH ITEM 12A.
PROPOSAL #12C: PROPOSAL TO AUTHORIZE THE BOM FOR A ISSUER YES FOR FOR
PERIOD OF 18 MONTHS FROM MARCH 26, 2009, TO ISSUE
(RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5%
CAN ONLY BE USED IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS AND/OR ACQUISITIONS.
PROPOSAL #12D: PROPOSAL TO AUTHORIZE THE BOM FOR A ISSUER YES FOR FOR
PERIOD OF 18 MONTHS FROM MARCH 26, 2009, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH ITEM 12C.
PROPOSAL #13: PROPOSAL TO AUTHORIZE THE BOM FOR A ISSUER YES FOR FOR
PERIOD OF 18 MONTHS FROM MARCH 26, 2009 TO ACQUIRE
ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL.
PROPOSAL #14: CANCELLATION OF ORDINARY SHARES. ISSUER YES FOR FOR
PROPOSAL #15: CANCELLATION OF ADDITIONAL ORDINARY ISSUER YES FOR FOR
SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPEN PHARMACARE HOLDINGS PLC
TICKER: N/A CUSIP: S0754A105
MEETING DATE: 11/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the annual financial ISSUER YES FOR FOR
statements of the Company and of the Group for the YE
30 JUN 2008
PROPOSAL #2.A: Re-elect Mr. Archie Aaron as a ISSUER YES FOR FOR
Director of the Company, who retire by rotation in
terms of Articles of Association of the Company
PROPOSAL #2.B: Re-elect Mr. Rafique Bagus as a ISSUER YES AGAINST AGAINST
Director of the Company, who retires by rotation in
terms of Articles of Association of the Company
PROPOSAL #2.C: Re-elect Mr. Pasco Dyani as a Director ISSUER YES FOR FOR
of the Company, who retires by rotation in terms of
Articles of Association of the Company
PROPOSAL #2.D: Re-elect Mr. Roy Andersen as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation in
terms of Articles of Association of the Company
PROPOSAL #3.: Re-appoint PricewaterhouseCoopers Inc., ISSUER YES FOR FOR
as the Auditors of the Company and the Group; and
Eric MacKeown as the Audit partner for the ensuing
PROPOSAL #4.: Authorize the Directors of the Company ISSUER YES FOR FOR
to determine the remuneration of the Auditors
PROPOSAL #5.: Approve the remuneration of the Non- ISSUER YES FOR FOR
Executive Directors for the YE 30 JUN 2009 on the
basis specified
PROPOSAL #6.: Authorize the Directors of the Company, ISSUER YES FOR FOR
by way of the general authority, to distribute to
shareholders of the Company any share capital and
reserves of the Company in terms of Section 90 of the
Companies Act, 61 of 1973 as amended [the Act],
Article 30.2 of the Company's Articles of Association
and the Listings Requirements of the JSE Ltd,
provided that: the distribution will be made pro rata
to all ordinary shareholders; any general
distribution of share premium by the Company shall
not exceed 20% of the Company's issued share capital
and reserves, excluding minority interests;
[Authority expires the earlier of the next AGM of the
Company or 15 months]; the Directors of the Company
are of the opinion that, were the Company to enter
into a transaction to distribute share capital and/or
reserves up to a maximum of 20% of the current
issued share capital and reserves, and they are
satisfied that for a period of 12 months after the
date of the notice of this AGM: the Company and its
subsidiaries [the Group] will be able to pay its
debts as they become due in the ordinary course of
business; the assets of the Company and the Group,
fairly valued in accordance with International
Financial Reporting Standards, will be in excess of
the liabilities of the Company and the Group; the
issued share capital of the Company and the Group
will be adequate for the purpose of the business of
the Company and the Group for the foreseeable future;
and the working capital available to the Company and
the Group will be adequate for the Company and the
PROPOSAL #7.: Approve to place all the ordinary ISSUER YES AGAINST AGAINST
shares in the authorized but unissued share capital
of the Company at the disposal and under the control
of the Directors until the next AGM of the Company;
and authorize the Directors, subject to the
provisions of the Act, and the Listings Requirements
of the JSE Ltd, to allot, issue and otherwise dispose
of such shares to such person/s on such terms and
conditions and at such times as the Directors may
from time-to-time in their discretion deem fit
PROPOSAL #8.: Authorize any 1 executive Director of ISSUER YES FOR FOR
the Company to sign all such documents and to do all
such things as may be necessary for or incidental to
the implementation of the resolutions to be proposed
at the AGM
PROPOSAL #S.1: Authorize the Company or any of its ISSUER YES FOR FOR
subsidiaries, by way of general authority, to acquire
up to a further 20% of the Company's ordinary issued
share capital [subject to the provisions that a
subsidiary may not hold more than 10% of the
Company's issued share capital], in terms of Sections
85(2) and 85(3) of the Companies Act 61 of 1973, as
amended, and of the Listings Requirements of the JSE
Ltd, subject to the following conditions: any such
acquisition of ordinary shares shall be implemented
through the order book operated by JSE Ltd's trading
system and done without any prior understanding or
arrangement between the Company and the counter-
party; acquisitions in the aggregate in any 1 FY may
not exceed 20% of Company's issued share capital as
at the date of passing this Special Resolution; an
announcement is published as soon as the Company or
any of its subsidiaries has acquired shares
constituting, on a cumulative basis, 3% of the number
of the ordinary shares in issue at the time the
authority is granted and for each subsequent 3%
purchase thereafter, containing full details of such
acquisition; in determining the price at which Aspen
shares are acquired by the Company or its
subsidiaries, the maximum premium at which such share
may be purchased will be 10% of the weighted average
of the market value of the shares for the 5 business
days immediately preceding the date of the relevant
transaction; the Company has been given authority by
its Articles of Association; at any point in time,
the Company may only appoint 1 agent to effect any
repurchase on the Company's behalf; the Company's
sponsor must confirm the adequacy of the Company's
working capital for purposes of undertaking the
repurchase of shares in writing to the JSE Ltd before
entering the market to proceed with the repurchase;
the Company remaining in compliance with the minimum
shareholder spread requirements of the JSE Ltd
Listings Requirements; and the Company and/or its
subsidiaries not repurchasing any shares during a
prohibited period as defined by the JSE Ltd Listings
Requirements unless a repurchase programme is in
place, where dates and quantities of shares to be
traded during the prohibited period, are fixed and
full details of the programme have been disclosed in
an announcement over the Stock Exchange news service
prior to the commencement of the prohibited period;
[Authority expires the earlier of the next AGM of the
PROPOSAL #S.2: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, by way of a specific authority, to
approve the purchase in terms of Section 85 of the
Companies Act of 1973, as amended, by Aspen of
38,931,499 treasury shares from Pharmacare Ltd, a
wholly owned subsidiary of Aspen, at a price of ZAR
30,81per share, being the closing share price for
Aspen on JSE Ltd on 27 OCT 2008, the Board of
Directors of the Company is of the opinion that,
after considering the effect of this specific
repurchase the: Company and the Group will be able,
in the ordinary course of business, to pay its debts
for a period of 12 months after the date of approval
of this special resolution; assets of the Company and
the Group will be in excess of the liabilities of
the Company and the Group for a period of 12 months
after the date of the approval of the special
resolution, for this purpose the assets and
liabilities were recognized and measured in
accordance with the accounting policies used in the
audited annual financial statements of the Group;
share capital of the Company and the Group will be
adequate for ordinary business purposes for a period
of 12 months after the date of the approval of this
special resolution; working capital of the Company
and the Group will be adequate for ordinary business
purposes for a period of 12 months after the approval
of this special resolution; and the Company and/or
its subsidiaries will not repurchase any shares
during the prohibited period as defined by JSE Ltd
Listings Requirements, unless a repurchase programme
is in place, where dates and quantities of shares to
be traded during the prohibited period are fixed and
full details of the programme have been disclosed in
an announcement over the Stock Exchange News Service
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSA ABLOY AB, STOCKHOLM
TICKER: N/A CUSIP: W0817X105
MEETING DATE: 4/23/2009 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 Mr. Gustaf Douglas as the ISSUER NO N/A N/A
Chairman of the meeting
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 the annual report and ISSUER NO N/A N/A
the Auditor's report and the consolidated financial
statements and the Group Auditor's report
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: Approve the appropriation of the ISSUER YES FOR FOR
Company's profit according to the adopted balance
sheet; declare a dividend of SEK 3.60 per share and
28 APR 2009 as the record date for the dividend
PROPOSAL #9.C: Grant discharge, from liability, to ISSUER YES FOR FOR
the Board of Directors and the Chief Executive Officer
PROPOSAL #10.: Approve to establish the number of ISSUER YES FOR FOR
Board Members at 9
PROPOSAL #11.: Approve 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 Members of the Remuneration Committee
each SEK 50,000
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
PROPOSAL #13.: Elect the Members of the Nomination ISSUER YES FOR FOR
Committee and approve the establishment of the
assignment of the Nomination Committee
PROPOSAL #14.: Approve the guidelines for ISSUER YES FOR FOR
remuneration to the Senior Management
PROPOSAL #15.: Amend the Articles of Association as ISSUER YES FOR FOR
specified
PROPOSAL #16.: Closing of the Meeting ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSECO POLAND S A
TICKER: N/A CUSIP: X02540130
MEETING DATE: 8/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Elect the Chairman ISSUER NO N/A N/A
PROPOSAL #3.: Approve the statement of the meeting's ISSUER NO N/A N/A
legal validity
PROPOSAL #4.: Approve the agenda ISSUER NO N/A N/A
PROPOSAL #5.: Approve the merger of the Company with ISSUER NO N/A N/A
ABG seated in Warsaw and the changes in the Article
of Association
PROPOSAL #6.: Authorize the Management Board to apply ISSUER NO N/A N/A
for entering the shares of new issuance into the
PROPOSAL #7.: Approve the transfer of the organized ISSUER NO N/A N/A
part of Company on the entity belong to the Capital
Group
PROPOSAL #8.: Approve the changes in the Articles of ISSUER NO N/A N/A
Association
PROPOSAL #9.: Approve the changes in the Articles of ISSUER NO N/A N/A
Association
PROPOSAL #10.: Approve to buy the real estate ISSUER NO N/A N/A
PROPOSAL #11.: Authorize the Supervisory Board to ISSUER NO N/A N/A
establish the uniform text of Article of Association
PROPOSAL #12.: Closing of the meeting ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSECO POLAND S A
TICKER: N/A CUSIP: X02540130
MEETING DATE: 1/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Elect the Chairman ISSUER NO N/A N/A
PROPOSAL #3.: Acknowledge the proper convening of the ISSUER NO N/A N/A
meeting and its ability to adopt resolutions
PROPOSAL #4.: Approve the agenda ISSUER NO N/A N/A
PROPOSAL #5.: Approve the merger with Systemy ISSUER NO N/A N/A
Informacyjne Kapital S A, seated in Warsaw
PROPOSAL #6.: Approve the changes in the Supervisory ISSUER NO N/A N/A
Board
PROPOSAL #7.: Approve the change of Paragraphs 5, 8, ISSUER NO N/A N/A
10 Point 2, Paragraph 14 Point 15 1 Paragraph 19
Point 2 of the Company's Statute
PROPOSAL #8.: Approve the changes in the general ISSUER NO N/A N/A
meeting regulations
PROPOSAL #9.: Closing of the meeting ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSECO POLAND S A
TICKER: N/A CUSIP: X02540130
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting and elect the ISSUER NO N/A N/A
Chairman
PROPOSAL #2.: Approve, to state if the meeting has ISSUER NO N/A N/A
been convened in conformity of resolutions and
assuming its capability to pass valid resolutions
PROPOSAL #3.: Approve the agenda ISSUER NO N/A N/A
PROPOSAL #4.: Approve to review the Management Boards ISSUER NO N/A N/A
report on Asseco Poland S.A. activity in 2008
PROPOSAL #5.: Approve to review the Asseco Poland ISSUER NO N/A N/A
S.A. financial statement for 2008
PROPOSAL #6.: Approve to review the Auditors opinion ISSUER NO N/A N/A
and report on review of Asseco Poland S.A. financial
statement for 2008
PROPOSAL #7.: Approve to review the Asseco Poland ISSUER NO N/A N/A
S.A. Supervisory Boards report on assessment of the
Management Boards report on Company's activity in
2008 and on assessment of the Company's financial
statement for 2008
PROPOSAL #8.: Approve the Asseco Poland S.A. ISSUER NO N/A N/A
Management Boards report on Company's activity in
2008 and on assessment of the Company's financial
statement for 2008
PROPOSAL #9.: Approve the Asseco Poland S.A. capital ISSUER NO N/A N/A
Groups financial statement for 2008
PROPOSAL #10.: Approve the report on Asseco Poland ISSUER NO N/A N/A
S.A. capital Groups activity in 2008
PROPOSAL #11.: Approve to review the Auditors opinion ISSUER NO N/A N/A
and report on review of Asseco Poland S.A. capital
Groups financial statement for 2008
PROPOSAL #12.: Approve to review the Asseco Poland ISSUER NO N/A N/A
S.A. capital Groups Supervisory Boards report on
assessment of the Management Boards report on
Company's activity in 2008
PROPOSAL #13.: Approve the Asseco Poland S.A. capital ISSUER NO N/A N/A
Groups financial statement for 2008 and Asseco
Poland S.A. capital Groups activity
PROPOSAL #14.: Grant discharge to the Management ISSUER NO N/A N/A
Board of Asseco Poland S.A. for 2008
PROPOSAL #15.: Grant discharge to the Supervisory ISSUER NO N/A N/A
Board of Asseco Poland S.A. for 2008
PROPOSAL #16.: Approve the allocation of profits ISSUER NO N/A N/A
Asseco Poland S.A. for 2008 and dividend payment
PROPOSAL #17.: Approve to review of the Management ISSUER NO N/A N/A
Boards report on Prokom Software S.A. activity in
period from 01 JAN 2008 to 01 APR 2008
PROPOSAL #18.: Approve to review of Prokom Software ISSUER NO N/A N/A
S.A. financial statement period from 01 JAN 2008 to
01 APR 2008
PROPOSAL #19.: Approve to review the Prokom Software ISSUER NO N/A N/A
S.A. Supervisory Boards report on assessment of the
Management Boards report on Company's activity in
period from 01 JAN 2008 to 01 APR 2008 and on
assessment of the Company's financial statement for
period from 01 JAN 2008 to 01 APR 2008
PROPOSAL #20.: Approve the Asseco Poland S.A. ISSUER NO N/A N/A
Management Boards report on Prokom Software S.A.
activity in period from 01 JAN 2008 to 01 APR 2008
and of Prokom Software S.A. financial statement for
period from 01 JAN 2008 to 01 APR 2008
PROPOSAL #21.: Grant discharge to the Prokom Software ISSUER NO N/A N/A
S.A. Management Board for period from 01 JAN 2008 to
01 APR 2008
PROPOSAL #22.: Grant discharge to the Prokom Software ISSUER NO N/A N/A
S.A. Supervisory Board for period from 01 JAN 2008
to 01 APR 2008
PROPOSAL #23.: Approve to review the Management ISSUER NO N/A N/A
Boards report on ABG S.A. KRS0000049592 activity in
period from 01 JAN 2008 to 01 OCT 2008
PROPOSAL #24.: Approve to review the ABG S.A. ISSUER NO N/A N/A
KRS0000049592 financial statement for period from 01
JAN 2008 to 01 OCT 2008
PROPOSAL #25.: Approve to review the Supervisory ISSUER NO N/A N/A
Boards report on assessment of the Management Boards
report on ABG S.A. KRS0000049592 activity in period
from 01 JAN 2008 to 01 OCT 2008 and on assessment of
the ABG S.A. KRS0000049592 financial statement for
period from 01 JAN 2008 to 01 OCT 2008
PROPOSAL #26.: Approve the Asseco Poland S.A. ISSUER NO N/A N/A
Management Boards report on ABG S.A. KRS0000049592
activity in period from 01 JAN 2008 to 01 OCT 2008
and the ABG S.A. KRS0000049592 financial statement
for period from 01 JAN 2008 to 01 OCT 2008
PROPOSAL #27.: Grant discharge to the ABG S.A. ISSUER NO N/A N/A
KRS0000049592 Management Board for period from 01 JAN
2008 to 01 OCT 2008
PROPOSAL #28.: Grant discharge to the ABG S.A. ISSUER NO N/A N/A
KRS0000049592 Supervisory Board for period from 01
JAN 2008 to 01 OCT 2008
PROPOSAL #29.: Approve to review the Management ISSUER NO N/A N/A
Boards report on Systemy Informacyjne Kapital SA
Company's activity in 2008
PROPOSAL #30.: Approve to review the Systemy ISSUER NO N/A N/A
Informacyjne Kapital SA financial statement for 2008
PROPOSAL #31.: Approve to review the Auditors' ISSUER NO N/A N/A
opinion and report on review of Systemy Informacyjne
Kapital SA financial statement for 2008
PROPOSAL #32.: Approve to review the Supervisory ISSUER NO N/A N/A
Boards report on assessment of the Management Boards
report on Systemy Informacyjne Kapital SA activity in
2008 and on assessment of Systemy Informacyjne
Kapital SA S financial statement for 2008
PROPOSAL #33.: Approve the Asseco Poland S.A. ISSUER NO N/A N/A
Management Boards report on Systemy Informacyjne
Kapital SA activity in 2008 and on approval of
Systemy Informacyjne Kapital Sa financial statement
PROPOSAL #34.: Grant discharge to the Systemy ISSUER NO N/A N/A
Informacyjne Kapital SA Management Board for 2008
PROPOSAL #35.: Grant discharge to the Systemy ISSUER NO N/A N/A
Informacyjne Kapital SA Supervisory Board for 2008
PROPOSAL #36.: Approve the sale of property ISSUER NO N/A N/A
PROPOSAL #37.: Closing of the meeting ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSICURAZIONI GENERALI SPA, TRIESTE
TICKER: N/A CUSIP: T05040109
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statement at ISSUER NO N/A N/A
31DEC 2008, Board of Directors, Auditors and Audit
firm report, consolidated financial statement at 31
DEC 2008 and allocation of profits and reserve
distribution; any adjournment thereof, power to
observe formalities
PROPOSAL #2.: Appoint the Board of Directors Member, ISSUER NO N/A N/A
any adjournment thereof
PROPOSAL #3.: Appoint the Elective Members of the ISSUER NO N/A N/A
General Council for years 2009-2011
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED BRIT FOODS LTD
TICKER: N/A CUSIP: G05600138
MEETING DATE: 12/5/2008 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 thereon for the YE 13
SEP 2008
PROPOSAL #2.: Receive and approve the Directors' ISSUER YES FOR FOR
remuneration report for the YE 13 SEP 2008
PROPOSAL #3.: Approve to pay a dividend of 13.5p per ISSUER YES FOR FOR
ordinary share on 09 JAN 2009 to holders of ordinary
shares on the register of shareholders of the Company
at the close of business on 05 DEC 2008
PROPOSAL #4.: Elect Mr. Charles James Francis ISSUER YES FOR FOR
Sinclair as a Director
PROPOSAL #5.: Re-elect Mr. Willard Gordon Galen ISSUER YES FOR FOR
Weston as a Director
PROPOSAL #6.: Re-elect Mr. Martin Gardiner Adamson as ISSUER YES FOR FOR
a Director
PROPOSAL #7.: Re-elect Mr. John George Bason as a ISSUER YES FOR FOR
Director
PROPOSAL #8.: Re-elect Mr. George Garfield Weston as ISSUER YES FOR FOR
a Director
PROPOSAL #9.: Re-appoint KPMG Audit Plc as the ISSUER YES FOR FOR
Auditors of the Company to hold office from the
conclusion of this meeting until the conclusion of
the next general meeting at which the accounts are
laid before the shareholders, and authorize the
Directors to determine their remuneration
PROPOSAL #10.: Authorize the Directors, in accordance ISSUER YES FOR FOR
with Section 80 of the Companies Act 1985, to allot
relevant securities [Section 80(2) of that Act] up to
a maximum of 263 million ordinary shares of 5 15/22p
each; [Authority expires on 04 DEC 2013]; 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
PROPOSAL #S.11: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 95 of the Companies Act 1985, to allot equity
securities [Section 94(2) of the Act] for cash
pursuant to the authority conferred by Resolution 10,
disapplying the statutory pre-emption rights
[Section 89(1) of the Act], provided that this power
is limited to the allotment of equity securities: i)
in connection with a rights issue, open offer or
other offer of securities in favor of ordinary
shareholders; ii) up to an aggregate of 39 million
ordinary shares of 5 15/22p each; [Authority expires
the earlier upon the date of the next AGM of the
Company after passing of this resolution or 31 DEC
2009]; 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.12: Amend the Articles of Association of ISSUER YES FOR FOR
the Company as specified
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTELLAS PHARMA INC.
TICKER: N/A CUSIP: J03393105
MEETING DATE: 6/23/2009 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: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the other Updated Laws and Regulations
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 #4.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #5.: Provision of Remuneration to Directors ISSUER YES FOR FOR
for Stock Option Scheme as Stock-Linked Compensation
Plan
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTRAZENECA PLC
TICKER: N/A CUSIP: G0593M107
MEETING DATE: 4/30/2009 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 2008
PROPOSAL #2.: Approve to confirm the first interim ISSUER YES FOR FOR
dividend of USD 0.55 [27.8 pence, 3.34 SEK] per
ordinary share and confirm the final dividend for
2008, the second interim dividend of USD 1.50 [104.8
pence, SEK 12.02] per ordinary share
PROPOSAL #3.: Re-appoint KPMG Audit Plc, London as ISSUER YES FOR FOR
the Auditor
PROPOSAL #4.: Authorize the Directors to agree the ISSUER YES FOR FOR
remuneration of the Auditor
PROPOSAL #5.A: Elect Mr. Louis Schweitzer as a ISSUER YES FOR FOR
Director in accordance with Article 65 of the
Company's Articles of Association, who will retire at
the AGM in 2010
PROPOSAL #5.B: Elect Mr. David Brennan as a Director ISSUER YES FOR FOR
in accordance with Article 65 of the Company's
Articles of Association, who will retire at the AGM
in 2010
PROPOSAL #5.C: Elect Mr. Simon Lowth as a Director in ISSUER YES FOR FOR
accordance with Article 65 of the Company's Articles
of Association, who will retire at the AGM in 2010
PROPOSAL #5.D: Elect Mr. Bo Angelin as a Director in ISSUER YES FOR FOR
accordance with Article 65 of the Company's Articles
of Association, who will retire at the AGM in 2010
PROPOSAL #5.E: Elect Mr. John Buchanan as a Director ISSUER YES FOR FOR
in accordance with Article 65 of the Company's
Articles of Association, who will retire at the AGM
in 2010
PROPOSAL #5.F: Elect Mr. Jean Philippe Courtois as a ISSUER YES FOR FOR
Director in accordance with Article 65 of the
Company's Articles of Association, who will retire at
the AGM in 2010
PROPOSAL #5.G: Elect Mr. Jane Henney as a Director in ISSUER YES FOR FOR
accordance with Article 65 of the Company's Articles
of Association, who will retire at the AGM in 2010
PROPOSAL #5.H: Elect Mr. Michele Hooper as a Director ISSUER YES FOR FOR
in accordance with Article 65 of the Company's
Articles of Association, who will retire at the AGM
in 2010
PROPOSAL #5.I: Elect Mr. Rudy Markham as a Director ISSUER YES FOR FOR
in accordance with Article 65 of the Company's
Articles of Association, who will retire at the AGM
PROPOSAL #5.J: Elect Ms. Dame Nancy Rothwell as a ISSUER YES FOR FOR
Director in accordance with Article 65 of the
Company's Articles of Association, who will retire at
the AGM in 2010
PROPOSAL #5.K: Elect Ms. John Varley as a Director in ISSUER YES FOR FOR
accordance with Article 65 of the Company's Articles
of Association, who will retire at the AGM in 2010
PROPOSAL #5.L: Elect Mr. Marcus Wallenberg as a ISSUER YES FOR FOR
Director in accordance with Article 65 of the
Company's Articles of Association, who will retire at
the AGM in 2010
PROPOSAL #6.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2008
PROPOSAL #7.: Authorize the Company and make ISSUER YES FOR FOR
donations to Political Parties to make donations 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 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 Director to allot new ISSUER YES FOR FOR
shares by Article 7.1 of the Company's Article of
Association renewed by the period commencing on the
date of the AGM of the Company in 2010 or, if earlier
, on 30 JUN 2010, and such period the Section 80
amount shall be USD 120,636,176
PROPOSAL #S.9: To Authorise the directors to disapply ISSUER YES FOR FOR
pre-emption rights.
PROPOSAL #S.10: Authorize the Company for the purpose ISSUER YES FOR FOR
of Section 166 of the Companies Act 1985, to make
market purchases [Section 163 of the Companies Act
1985] of ordinary shares of USD 0.25 each in the
capital of the Company provided that: the maximum
number of shares which may be purchased is
144,763,412 the minimum price [exclusive of expenses]
which may be paid for share is USD 0.25 the maximum
price which may be paid for a share is an amount
equal to 105% of the average of the middle market
values of the Company's 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 such share is contracted
to be purchased [authority expires the earlier of the
conclusion of the AGM of the Company in 2010 or 30
JUN 2010]; 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
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASUSTEK COMPUTER INC
TICKER: N/A CUSIP: Y04327105
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: To report the business of 2008. ISSUER NO N/A N/A
PROPOSAL #1.2: Supervisors' review report of 2008. ISSUER NO N/A N/A
PROPOSAL #1.3: To report the implementation of common ISSUER NO N/A N/A
shares buyback.
PROPOSAL #2.1: To acknowledge 2008 operation and ISSUER YES FOR FOR
financial reports.
PROPOSAL #2.2: To acknowledge appropriation of 2008 ISSUER YES FOR FOR
earnings.
PROPOSAL #2.3: To discuss the capitalization of 2008 ISSUER YES FOR FOR
dividends and employee profit sharing.
PROPOSAL #2.4: To discuss amendment to the Loans and ISSUER YES FOR FOR
Endorsement and Guarantee Operational Procedures.
PROPOSAL #3: Other Business and Special Motion ISSUER YES AGAINST AGAINST
PROPOSAL #4: Meeting Adjourned. ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASX LTD
TICKER: N/A CUSIP: Q0604U105
MEETING DATE: 9/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial report, ISSUER NO N/A N/A
Directors' report and Auditor's report for ASX and
its controlled entities for the YE 30 JUN 2008
PROPOSAL #2.: Receive the financial report and the ISSUER NO N/A N/A
Auditor's report for the National Guarantee Fund for
the YE 30 JUN 2008
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 JUN 2008
PROPOSAL #4.a: Elect Mr. Stephen Mayne as a Director ISSUER YES AGAINST FOR
of ASX
PROPOSAL #4.b: Re-elect Mr. Russell Aboud as a ISSUER YES AGAINST
Director of ASX, who retires by rotation
PROPOSAL #4.c: Re-elect Mr. Trevor Rowe as a Director ISSUER YES FOR FOR
of ASX, who retires by rotation
PROPOSAL #5.: Appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditor of ASX to take effect from time at which the
resignation of KPMG as the Auditor takes effect
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASYA KATILIM BANKASAI AS
TICKER: N/A CUSIP: M15323104
MEETING DATE: 3/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening and elect the Chair ISSUER NO N/A N/A
PROPOSAL #2.: Authorize the Chair to sign the minutes ISSUER NO N/A N/A
of the meeting
PROPOSAL #3.: Approve to read and discuss the 2008 ISSUER NO N/A N/A
annual report, the Auditors report and the report of
the Independent Auditing Organization
PROPOSAL #4.: Approve to examine and discuss the ISSUER NO N/A N/A
balance sheet and statement of loss and profit and
resolving to decision of the profit distribution
PROPOSAL #5.: Grant discharge to the Directors and ISSUER NO N/A N/A
the Auditors
PROPOSAL #6.: Approve to determine the remunerations ISSUER NO N/A N/A
and rights of the Directors and the Auditors
PROPOSAL #7.: Elect the Board of Directors and audit ISSUER NO N/A N/A
the Board Members
PROPOSAL #8.: Authorize the Board of Directors to ISSUER NO N/A N/A
elect the High Advisory Board and to determine their
remuneration
PROPOSAL #9.: Approve to provide our shareholders ISSUER NO N/A N/A
with information about the aids and donations made in
PROPOSAL #10.: Authorize the Board of Directors as ISSUER NO N/A N/A
required by the Articles 334 and 335 of the Turkish
Commercial Code
PROPOSAL #11.: Wishes and recommendations ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLANTIA SPA
TICKER: N/A CUSIP: T05404107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: Amend Article 19 of the Articles of ISSUER NO N/A N/A
Association; related and resulting resolutions
PROPOSAL #O.1: Approve the financial statements for ISSUER NO N/A N/A
the YE 31 DEC 2008, reports of the Board of
Directors, the Board of Statutory Auditors and the
Independent Auditors; appropriation of profit for the
year; presentation of the consolidated financial
statements for the YE 31 DEC 2008; related and
resulting resolutions
PROPOSAL #O.2: Appoint the Independent Auditors for ISSUER NO N/A N/A
the financial years 2008-2011; related and resulting
resolutions
PROPOSAL #O.3: Approve the Cash Incentive Plan, based ISSUER NO N/A N/A
in part on financial instruments, and a Share Option
Plan, named, respectively, the Three-Year Cash
Incentive Plan and the 2009 Share Option Plan For
Managers of the Company and its direct and indirect
subsidiaries; related and resulting resolutions
PROPOSAL #O.4: Grant authority, pursuant and for the ISSUER NO N/A N/A
purposes of Articles 2357 et seq. of the Italian
Civil Code, Article 132 of Legislative Decree 58 of
24 FEB1998 and Article 144-bis of the CONSOB
Regulation adopted with Resolution 11971 and
subsequent amendments, for the purchase and sale of
treasury shares, subject to prior revocation of the
unused portion of the authority granted by the
general meeting of 22 APR 2008; related and resulting
resolutions
PROPOSAL #O.5.1: Approve the slate submitted by ISSUER NO N/A N/A
Sintonia SA and Schemaventotto SpA regarding election
of Directors, fixing their number and their
remuneration
PROPOSAL #O.5.2: Approve the Slate Submitted by Cassa ISSUER NO N/A N/A
di Risparmio di Torino regarding election of
Directors, fixing their number and their remuneration
PROPOSAL #O.6.1: Approve the slate submitted by ISSUER NO N/A N/A
Sintonia SA and Schemaventotto SpA regarding
appointment of Internal Statutory Auditors and
approval of the Auditors' remuneration
PROPOSAL #O.6.2: Approve the Slate Submitted by Cassa ISSUER NO N/A N/A
di Risparmio di Torino regarding appointment of
Internal Statutory Auditors and approval of the
Auditors' remuneration
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLAS COPCO AB
TICKER: N/A CUSIP: W10020134
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting and election of ISSUER NO N/A N/A
Mr. Sune Carlsson as the Chairman of the meeting
PROPOSAL #2.: Preparation and approval of voting list ISSUER NO N/A N/A
PROPOSAL #3.: Approval of agenda ISSUER NO N/A N/A
PROPOSAL #4.: Election of 1 or 2 persons to approve ISSUER NO N/A N/A
the minutes
PROPOSAL #5.: Determination whether the meeting has ISSUER NO N/A N/A
been properly convened or not
PROPOSAL #6.: Receive the annual report and the ISSUER NO N/A N/A
Auditor's report as well as the consolidated annual
accounts and consolidated Auditor's report
PROPOSAL #7.: The President's speech and questions ISSUER NO N/A N/A
from shareholders to the Board of Directors and the
Management
PROPOSAL #8.: Receive the report on the functions of ISSUER NO N/A N/A
and work performed by the Board of Directors and its
Audit Committee
PROPOSAL #9.A: Approve the profit and loss account ISSUER YES FOR FOR
and the balance sheet and the consolidated profit and
loss account and the consolidated balance sheet as
well as the presentation by the Auditor
PROPOSAL #9.B: Grant discharge to the Board Members ISSUER YES FOR FOR
and the President from liability
PROPOSAL #9.C: Approve the allocation of the ISSUER YES FOR FOR
Company's profit according to the approved balance
sheet; the dividend for 2008 is decided to be SEK
PROPOSAL #9.D: Approve the record day 30 APR 2009 for ISSUER YES FOR FOR
receiving dividend
PROPOSAL #10.: Approve the report on the Nomination ISSUER YES FOR FOR
Committee and determine the number of Board Members
at 9 and Deputy Members to be elected at the meeting
PROPOSAL #11.: Re-elect Messrs. Sune Carlsson, Jacob ISSUER YES FOR FOR
Wallenberg, Staffan Bohman, Christel Bories, Johan
Forssell, Ulla Litzen, Anders Ullberg and Margareth
Ovrum as the Board Members; and elect Mr. Ronnie
Leten, Senior Executive Vice President business area
Atlas Capco Compressor Technique as the new Member of
the Board; elect Mr. Sune Carlsson as the Chairman
and Mr. Jacob Wallenberg as the Vice Chairman of the
Board of Director
PROPOSAL #12.: Approve to determine the remuneration ISSUER YES FOR FOR
[in cash or partially in the form of synthetic
shares] to the Board of Directors and the
remuneration to its Committees, including the
proposal from the Board regarding the granting of a
mandate to acquire series A shares to hedge the costs
for the synthetic shares as specified
PROPOSAL #13.A: Approve the report on the function ISSUER YES FOR FOR
and work performed by the Board's Remuneration
Committee: guiding principles for the remuneration of
Senior Executives as specified
PROPOSAL #13.B: Approve the report on the function ISSUER YES FOR FOR
and work performed by the Board's Remuneration
Committee: a performance related personnel opinion
program for 2009 as specified
PROPOSAL #13.C: Approve the report on the function ISSUER YES FOR FOR
and work performed by the Board's Remuneration
Committee: a mandate to acquire and transfer series A
shares of the Company in connection with the
Perfromance Stock Option Plan 2009 as specified
PROPOSAL #14.: Authorize the Board to sell maximum ISSUER YES FOR FOR
1,445,000 series B share, currently kept by the
Company for this purpose, to cover costs, primarily
cash settlements and social charges that may be
incurred in connection with the exercise of rights
under the 2006 and 2007 Performance Stock Option
Plans; the sale shall take place on NASDAQ OMX
Stockholm at a price within the registered price
interval at any given time; [Authority expires at the
conclusion of the next AGM]
PROPOSAL #15.: Approve the proposal regarding ISSUER YES FOR FOR
Nomination Committee as specified
PROPOSAL #16.: Approve a conditioned change of ISSUER YES FOR FOR
Section 9, Sub Paragraph 1 of the Articles of
Association as specified
PROPOSAL #17.: Closing of the Meeting ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLAS COPCO AB, NACKA
TICKER: N/A CUSIP: W10020118
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting and election of ISSUER NO N/A N/A
Mr. Sune Carlsson as the 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 ISSUER NO N/A N/A
PROPOSAL #4.: Election of 1 or 2 persons to approve ISSUER NO N/A N/A
the minutes
PROPOSAL #5.: Determination of whether the meeting ISSUER NO N/A N/A
has been properly convened or not
PROPOSAL #6.: Present the annual report and the ISSUER NO N/A N/A
Auditor's report as well as the consolidated annual
report and the consolidated Auditor's report
PROPOSAL #7.: The President's speech and questions ISSUER NO N/A N/A
from shareholders to the Board of Directors and the
Management
PROPOSAL #8.: Receive the report on the functions of ISSUER NO N/A N/A
and work performed by the Board of Directors and its
Audit Committee
PROPOSAL #9.A: Approve the profit and loss account ISSUER YES FOR FOR
and the balance sheet as well as the consolidated
profit and loss account and the consolidated balance
sheet as well as the presentation by the Auditor
PROPOSAL #9.B: Grant discharge, from liability, to ISSUER YES FOR FOR
the Board Members and the President
PROPOSAL #9.C: Approve a dividend for 2008 at SEK ISSUER YES FOR FOR
3.00 per share according to the approved balance sheet
PROPOSAL #9.D: Approve 30 APR 2009 as the record day ISSUER YES FOR FOR
for the dividend, and the dividend is expected to be
distributed by Euroclear Sweden AB on 06 MAY 2009
PROPOSAL #10.: Approve to determine the number of ISSUER YES FOR FOR
Board Members 9
PROPOSAL #11.: Re-elect Messrs. Sune Carlsson, Jacob ISSUER YES FOR FOR
Wallenberg, Staffan Bohman, Christel Bories, Johan
Forssel, Ulla Litzen, Anders Ullberg and Margareth
Ovrum as the Board Members; elect Mr. Ronnie Leten as
the new Member of the Board; and Mr. Sune Carlsson
as the Chairman and Mr. Jacob Wallenberg as the Vice
Chairman of the Board of Directors
PROPOSAL #12.: Approve the fees as follows: SEK ISSUER YES FOR FOR
1,500,000 to the Chairman, SEK 550,000 to the Vice
Chairman and SEK 450,000 to each other Board Member
not employed by the Company, a fee to the Members of
the Audit Committee of SEK 170,000 to the Chairman
and SEK 110,000 to the other 2 Members, a fee to each
of the 3 Members of the Remuneration Committee of
SEK 60,000; a fee of SEK 60,000 to each Board Member
who, in addition to the above, participates in a
Committee in accordance with a decision of the Board
of Directors; each nominated Board Member shall have
the right to receive a part of the Board fee in the
form of synthetic shares and the rest in cash and to
receive the whole fee in cash; the total Board fees
amounts to SEK 4,750,000 of which SEK 2,375,000 can
in the form in synthetic shares; and authorize the
Board, until the next AGM, to decide on the
acquisition of shares in the Company at one or more
occasions in accordance with the following: a)
acquisition of not more than 70,000 series A shares;
b) the shares may only be acquired on NASDAQ OMX
Stockholm; and c) the shares may only be acquired at
a price per share within the registered trading
interval at any given point in time
PROPOSAL #13.A: Approve the guiding principles for ISSUER YES FOR FOR
remuneration for the Senior Executives
PROPOSAL #13.B: Approve the performance stock option ISSUER YES FOR FOR
plan for 2009
PROPOSAL #13.C: Authorize the Board, until the next ISSUER YES FOR FOR
AGM, to decide on the acquisition of shares in the
Company at one or more occasions in accordance with
the following: a) acquisition of not more than
5,500,000 series A shares; b) the shares may only be
acquired on NASDAQ OMX Stockholm; and c) the shares
may only be acquired at a price per share within the
registered trading interval at any given point in
time; and approve to transfer the shares in the
Company in relation to the Company's personnel option
program as specified
PROPOSAL #14.: Authorize the Board, until the next ISSUER YES FOR FOR
AGM, to sell a maximum 1,445,000 series B shares,
currently kept by the Company for this purpose, to
cover costs, primarily cash settlements and social
charges that may be incurred in connection with the
exercise of rights under the 2006 and 2007
performance stock option plans; the sale shall take
place on NASDAQ OMX Stockholm at a price within the
registered price interval at any given time
PROPOSAL #15.: Approve the proposal regarding ISSUER YES FOR FOR
Nomination Committee
PROPOSAL #16.: Approve the proposal regarding a ISSUER YES FOR FOR
conditional change of the Articles of Association;
and that the decision regarding the change of the
Articles of Association shall be conditioned of the
fact that a change of the Swedish Companies Act [SFS
2005:551] as to the notice to a general meeting
entered into force and which change has the effect to
that the proposed wordings of Section 9 Sub-
paragraph 1, above is in compliance with the
PROPOSAL #17.: Closing of the meeting ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATOS ORIGIN, PARIS-LA DEFENSE
TICKER: N/A CUSIP: F06116101
MEETING DATE: 2/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Ratify the appointment of Mr. Jean ISSUER YES FOR FOR
Philippe Thierry as a Member of the Supervisory
Board, to replace Mr. Didier Cherpitel, for the
remainder of Mr. Didier Cherpitel's term of office,
I.E until the shareholders' meeting called to approve
the financial statements for the FY 2010
PROPOSAL #O.2: Ratify the appointment of Mr. Bertrand ISSUER YES FOR FOR
Meunier as a Member of the Supervisory Board, to
replace Mr. Dominique Bazy, for the remainder of Mr.
Dominique Bazy's term of office, I.E., until the
share holders' meeting called to approve the
financial statements for the FY 2010
PROPOSAL #O.3: Ratify the appointment of Mr. Michel ISSUER YES FOR FOR
Paris as a Member of the Supervisory Board, to
replace Mr. Diethart Breipohl, for the remainder of
Mr. Diethart Breipohl's term of office, I.E., until
the shareholders' meeting called to approve the
financial statements for the FY 2010
PROPOSAL #O.4: Receive the special report of the ISSUER YES ABSTAIN AGAINST
Auditors on agreements Governed by Article L.225.38
of the French Commercial Code, approves the
agreements concerning Mr. Wilbert Kieboom
PROPOSAL #O.5: Receive the special report of the ISSUER YES ABSTAIN AGAINST
Auditors on agreements Governed by Article L.225.86
of the French Commercial Code, approves the
agreements concerning Mr. Wilbert Kieboom
PROPOSAL #E.6: Approve to decide that the Company ISSUER YES FOR FOR
shall be ruled by the Board of Directors
PROPOSAL #E.7: Amend the Article number 1, 3, 4, 5, ISSUER YES AGAINST AGAINST
6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19,
20, 21, 22, 23, 24 , 25, 26, 27, 28, 29, 30, 31, 32,
33, 34, 35, 36, 37, 38, 39, 40, 41 and 42 of the
PROPOSAL #E.8: Receive the Board of Directors report, ISSUER YES AGAINST AGAINST
to renew the delegation previously given in
Resolution 12 adopted by the shareholders' meeting of
03 JUN 2005 following the reading of the Board of
Directors report, to renew the delegation previously
given in Resolution 12 adopted by the shareholders'
meeting of 23 MAY 2006 following the reading of the
Board of Directors report, to renew the delegation
previously given in Resolution 13 adopted by the
shareholders' meeting of 23 MAY 2006 following the
reading of the Board of Directors report, to renew
the delegation previously given in Resolution 7
adopted by the shareholders' meeting of 23 MAY 2007
following the reading of the Board of Directors
report, to renew the de legation previously given in
Resolution 8 adopted by the shareholders' meeting of
23 MAY 2007 following the reading of the Board of
Directors report, to renew the delegation previously
given in Resolution 9 adopted by the shareholders'
meeting of 23 MAY 2007 following the reading of the
Board of Directors report, to renew the delegation
previously given in Resolution 16 adopted by the
shareholders' meeting of 12 JUN 2008 following the
reading of the Board of Directors report, to renew
the delegation previously given in Resolution 17
adopted by the shareholders' meeting of 12 JUN 2008
PROPOSAL #O.9: Appoint Mr. Rene Abate as a Director ISSUER YES FOR FOR
for a 3 year period
PROPOSAL #O.10: Appoint Mr. Behda Alizadeh as a ISSUER YES FOR FOR
Director for a 3 year period
PROPOSAL #O.11: Appoint Mr. Nicolas Bazire as a ISSUER YES FOR FOR
Director for a 3 year period
PROPOSAL #O.12: Appoint Mr. Jean Paul Bechat as a ISSUER YES FOR FOR
Director for a 3 year period
PROPOSAL #O.13: Appoint Mr. Thierry Breton as a ISSUER YES FOR FOR
Director for a 3 year period
PROPOSAL #O.14: Appoint Mr. Dominique Megret as a ISSUER YES FOR FOR
Director for a 3 year period
PROPOSAL #O.15: Appoint Mr. Bertrand Meunier as a ISSUER YES FOR FOR
Director for a 3 year period
PROPOSAL #O.16: Appoint Mr. Michel Paris for as a ISSUER YES FOR FOR
Director for a 3 year period
PROPOSAL #O.17: Appoint Mr. Vernon Sankey as a ISSUER YES FOR FOR
Director for a 3 year period
PROPOSAL #O.18: Appoint Mr. Jean Philippe Thierry for ISSUER YES FOR FOR
a 3 year period
PROPOSAL #O.19: Appoint Mr. Pasquale Pistorio for a 3 ISSUER YES FOR FOR
year period
PROPOSAL #O.20: Approve the Resolutions 6 and 7, to ISSUER YES FOR FOR
award total annual fees of EUR 500,000.00 to the
Board of Directors
PROPOSAL #O.21: Approve the Resolutions 6 and 7, to ISSUER YES FOR FOR
renew the delegation previously given in Resolution 7
adopted by the shareholders' meeting of 12 JUN 2008
PROPOSAL #O.22: Elect a Director by the employees of ISSUER YES AGAINST AGAINST
the Company and of its subsidiary to amend the
Article 16 of the Bylaws
PROPOSAL #O.23: Grant authority to the bearer of an ISSUER YES FOR FOR
original, a copy or extract of the minutes of this
meeting to carry out all filings, publications and
other formalities prescribed by Law
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATOS ORIGIN, PARIS-LA DEFENSE
TICKER: N/A CUSIP: F06116101
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the unconsolidated accounts ISSUER YES FOR FOR
for the FYE 31 DEC 2008
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
the FYE 31 DEC 2008
PROPOSAL #O.3: Approve the distribution of profits ISSUER YES FOR FOR
PROPOSAL #O.4: Approve the regulated agreements ISSUER YES AGAINST AGAINST
referred to in the Articles L.225-38 and L.225-86 of
the Commercial Code
PROPOSAL #O.5: Approve the benefits due at a rate of ISSUER YES AGAINST AGAINST
the end of duties of a Board Member
PROPOSAL #O.6: Authorize the Board of Directors to ISSUER YES FOR FOR
purchase, hold or transfer Company's shares
PROPOSAL #O.7: Elect the Board Member representing ISSUER YES FOR FOR
employee shareholders in accordance with the
regulated agreements referred to in Article L.225-23
of the Commercial Code; appoint Madame Jean Fleming
PROPOSAL #O.8: Elect the Board Member representing ISSUER YES FOR FOR
employee shareholders in accordance with the
regulated agreements referred to in Article L.225-23
of the Commercial Code; appoint Mr. Benoit Orfila
PROPOSAL #O.9: Elect the Board Member representing ISSUER YES FOR FOR
employee shareholders in accordance with the
regulated agreements referred to in Article L.225-23
of the Commercial Code; appoint Mr. Daniel Coulon
PROPOSAL #O.10: Elect the Board Member representing ISSUER YES FOR FOR
employee shareholders in accordance with the
regulated agreements referred to in Article L.225-23
of the Commercial Code; appoint Mr. Raymonde Tournois
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
proceed with the issue of shares or other equity
securities of the Company or securities giving access
to the Company's capital or any of its subsidiaries,
with maintenance of preferential subscription rights
of shareholders
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue common shares of the Company and securities
giving access to common shares of the Company or any
of its Subsidiaries, with cancellation of
preferential subscription rights of shareholders
PROPOSAL #E.13: Authorize the Board of Directors in ISSUER YES AGAINST AGAINST
the event of capital increase with or without
cancellation of preferential subscription rights of
shareholders, to increase the number of shares to be
issued
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
issue common shares and securities giving access to
common shares, in case of a public offer exchange
initiated by the Company on the securities of a third
party Company
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue common shares and securities giving access to
common shares in order to remunerate contributions in
kind made to the Company and consist of equity
securities or securities giving access to capital
PROPOSAL #E.16: Approve to limit the global ISSUER YES FOR FOR
authorizations
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the Company's capital by incorporation of
reserves, profits or bonuses
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the Company's capital with cancellation of
preferential subscription rights for the benefit of
employees of the Company and its affiliates
PROPOSAL #E.19: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
grant options to subscribe or purchase Company's
PROPOSAL #E.20: Powers ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AU OPTRONICS CORP.
TICKER: AUO CUSIP: 002255107
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #B1: TO ACCEPT THE 2008 BUSINESS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #B2: TO APPROVE THE PROPOSAL FOR THE ISSUER YES FOR FOR
DISTRIBUTION OF 2008 PROFITS
PROPOSAL #B3: TO APPROVE THE PROPOSAL FOR THE ISSUER YES FOR FOR
CAPITALIZATION OF 2008 STOCK DIVIDENDS AND EMPLOYEE
STOCK BONUSES
PROPOSAL #B4: TO APPROVE THE PROPOSAL FOR THE ISSUER YES FOR FOR
REVISIONS TO ARTICLES OF INCORPORATION
PROPOSAL #B5: TO APPROVE THE PROPOSAL FOR THE ISSUER YES FOR FOR
REVISIONS TO THE HANDLING PROCEDURES FOR ACQUISITION
OR DISPOSITION OF ASSETS, HANDLING PROCEDURES FOR
CONDUCTING DERIVATIVE TRANSACTIONS, HANDLING
PROCEDURES FOR CAPITAL LENDING, AND HANDLING
PROCEDURES FOR PROVIDING ENDORSEMENTS AND GUARANTEES
FOR THIRD PARTIES
PROPOSAL #B6: TO APPROVE THE PROPOSAL FOR THE ISSUER YES FOR FOR
REVISIONS TO THE RULES FOR THE ELECTION OF DIRECTORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUCKLAND INTERNATIONAL AIRPORT LTD
TICKER: N/A CUSIP: Q06213104
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-elect Mr. Anthony Frankham as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation
PROPOSAL #2.: Re-elect Mr. Keith Turner as a Director ISSUER YES FOR FOR
of the Company, who retires by rotation
PROPOSAL #3.: Authorize the Directors to fix the fees ISSUER YES FOR FOR
and the expenses of the Auditor
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
TICKER: N/A CUSIP: Q09504137
MEETING DATE: 12/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the annual report, financial ISSUER NO N/A N/A
report and the reports of the Directors and the
Auditor for the YE 30 SEP 2008
PROPOSAL #2.: Approve, purposes of ASX Listing Rules ISSUER YES FOR FOR
7.1 and 7.4, the issue or intended issue of the
securities by the Company, as specified
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 SEP 2008
PROPOSAL #4.: Grant 700,000 options to Mr. Michael ISSUER YES FOR FOR
Smith, the Managing Director and the Chief Executive
Officer of the Company, on the terms as specified
PROPOSAL #5.: Approve to increase the maximum annual ISSUER YES FOR FOR
aggregate amount of the remuneration [within the
meaning of the Company's Constitution] that Non-
Executive Directors are entitled to be paid for their
services as Directors out of the funds of the
Company under rule 10.2(a) of the Constitution by AUD
500,000 and fixed at AUD 3,500,000
PROPOSAL #6.a: Elect Mr. R.J. Reeves as a Director ISSUER YES AGAINST
PROPOSAL #6.b: Elect Mr. P.A.F. Hay as a Director, ISSUER YES FOR FOR
who retires in accordance with the Company's
PROPOSAL #6.c: Re-elect Mr. C.B. Goode as a Director, ISSUER YES FOR FOR
who retires in accordance with the Company's
Constitution
PROPOSAL #6.d: Elect Ms. A.M. Watkins as a Director, ISSUER YES FOR FOR
who retires in accordance with the Company's
Constitution
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOGRILL SPA, ROZZANO
TICKER: N/A CUSIP: T8347V105
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the balance sheet as of 31 DEC ISSUER NO N/A N/A
2008 and management report, related resolutions,
consolidated balance sheet as of 31 DEC 2008
PROPOSAL #2.: Appoint the Board of Auditor's, ISSUER NO N/A N/A
Chairman, regular Auditor's and Alternate Auditor's
and approve to determine of their emoluments
PROPOSAL #3.: Receive the report of the Board of ISSUER NO N/A N/A
Director's related to the proposal of authorize the
Board of Director's under Article 2357 and specefied
of the civil code and Article 132 of Law Decree NR.58
1998 for the purchase and the disposal for a MAX of
NR 12.720.000 own shares and authorize the Board of
Director's related and consequential resolutions
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTONOMY CORPORATION PLC, CAMBRIDGE
TICKER: N/A CUSIP: G0669T101
MEETING DATE: 3/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the accounts of the ISSUER YES FOR FOR
Company for the FYE 31 DEC 2008 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 Directors remuneration ISSUER YES AGAINST AGAINST
report included in the annual report and accounts for
the YE 31 DEC 2008
PROPOSAL #3.: Re-elect Mr. Richard Gaunt as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #4.: Re-elect Mr. Richard Perle as a ISSUER YES AGAINST AGAINST
Director of the Company
PROPOSAL #5.: Re-elect Mr. John McMonigall as a ISSUER YES AGAINST AGAINST
Director of the Company
PROPOSAL #6.: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
of the Company in accordance with Section 489 of the
Companies Act 2006 [the '2006 Act'] to hold office
until the conclusion of the next general meeting at
which the accounts of the Company are laid
PROPOSAL #7.: Authorize the Directors of the Company ISSUER YES FOR FOR
to determine the Auditors remuneration for the
ensuing year
PROPOSAL #8.: Authorize the Directors of the Company, ISSUER YES FOR FOR
in substitution for all existing authorities
pursuant to Section 80 of the Companies Act 1985 [the
Act] to extent not utilized at the date this
resolution is passed, to allot relevant securities
[Section 80(2) of the Act]: a) up to an aggregate
nominal amount of GBP 264,606.05 b) up to an
aggregate nominal amount of GBP 264,606.05 in
connection with a fully pre-emptive rights issue [as
specified in the listing rules published by the
financial services authority pursuant to Part VI of
the financial services and markets Act 2000 (FSMA)]
to holders of equity securities, but subject to such
exclusions or other arrangements as the Director of
the Company may deem necessary or desirable in
relation to fractional entitlement or legal or
practical problems arising in, or pursuant to, the
laws of any territory, or the requirements of any
regulatory body or stock exchange in any territory;
[Authority expires the earlier of the conclusion of
the next AGM of the Company to be held in 2010 or 15
months]; and the Directors may allot relevant
securities after the expiry of this authority in
pursuance of such an offer or agreement made prior to
PROPOSAL #9.: Approve, with effect from 00.001 a.m on ISSUER YES FOR FOR
01 OCT 2009, all provisions in the Memorandum and
Articles of Association of the Company as to the
amount of the Company's authorized capital or
settling the maximum amount of shares which may be
allotted by the Company shall be revoked and be of no
further force or effect
PROPOSAL #S.10: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 8 above, [in substitution
for all other existing authorities pursuant to
Section 95 of the Act to the extent not utilized at
the date this resolution to allot equity securities
[Section 94(2) to Section 94(3A) of the Act] of the
Company, for cash: a) pursuant to the authority
conferred by Resolution 8[a] above as if Section
89[1] of the Act or any pre-emption provisions
contained in the Company's Articles of
Association[the 'Articles'] disapplying the statutory
pre-emption rights, provided that this power is
limited to the allotment of equity securities: i) in
connection with a rights issue, open offer or other
offers in favor of ordinary shareholders; ii) up to
an aggregate nominal amount of GBP 39,690.91; and b)
pursuant to the authority conferred by Resolution
8[b] above as if Section 89[1] of the Act or any pre-
emption provisions contained in the Articles did not
apply to any such allotment, provided that this power
shall be limited to the allotment of equity
securities in connection with any fully pre-emptive
rights issue [as specified in the listing rules
published by the financial services authority
pursuant to Part VI of the FSMA] to holders of equity
securities [as specified in Section 94 of the Act],
in proportion to their respective entitlements to
such equity securities, but subject to such
exclusions or other arrangements as the Director of
the Company may deem necessary or desirable in
relation to fractional entitlement or legal or
practical problems arising in, or pursuant to, the
laws of any territory, or the requirements of any
regulatory body or stock exchange in any territory;
[Authority expires the earlier of the conclusion of
the next AGM of the Company to be held in 2010 or 15
months]; and the Directors may allot equity
securities after the expiry of this authority in
PROPOSAL #S.11: Authorize the Company, for the ISSUER YES FOR FOR
purpose of Section 166 of the Act, to purchase
ordinary shares in the capital of the Company by way
of market purchases [Section 163(3) of that Act] on
the London Stock Exchange Plc on such terms and in
such manner as the Directors of the Company
determine, provided that: a) the maximum number of
ordinary shares which may be purchased pursuant to
this authority is 35,483,671 [representing
approximately 14.9% of the issued share capital of
the Company on 27 FEB 200] b) the minimum price which
may be paid for each ordinary share is 1/3p c) the
maximum price which may be paid for any ordinary
shares is an amount equal to 105% of the average
middle market quotations for such shares derived from
the London Stock Exchange Daily Official List, over
the previous 5 business days; [Authority expires the
earlier of the conclusion of the next AGM of the
Company in 2010 or 15 months]; the Company, before
the expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly or partly
PROPOSAL #S.12: Amend, with effect form 0.01 a.m on ISSUER YES FOR FOR
01 OCT 2009, the Articles 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 Articles
PROPOSAL #S.13: Approve that the Company may hold ISSUER YES FOR FOR
general meetings of shareholders [other than AGM] at
not less than 14 clear days notice; [Authority
expires the earlier of the conclusion of the next AGM
of the Company in 2010 or 15 months]
PROPOSAL #S.14: Amend the Article 68 and a new ISSUER YES FOR FOR
Article 135A as specified
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVENG LTD
TICKER: N/A CUSIP: S0805F129
MEETING DATE: 10/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the Company's and the group's ISSUER YES FOR FOR
annual financial statements for the YE 30 JUN 2008
PROPOSAL #2.1: Re-elect Mr. A.W.B. Band as a ISSUER YES FOR FOR
Director, who retires by rotation in terms of the
Company's Articles of Association
PROPOSAL #2.2: Re-elect Mr. V.Z. Mntambo as a ISSUER YES FOR FOR
Director, who retires by rotation in terms of the
Company's Articles of Association
PROPOSAL #2.3: Re-elect Mr. M.J.D. Ruck as a ISSUER YES FOR FOR
Director, who retires by rotation in terms of the
Company's Articles of Association
PROPOSAL #2.4: Re-elect Mr. W.R. Jardine as a ISSUER YES FOR FOR
Director, who retires at this AGM in terms of the
Company's Articles of Association
PROPOSAL #2.5: Re-elect Mr. J.J.A. Mashaba as a ISSUER YES FOR FOR
Director, who retires at this AGM in terms of the
Company's Articles of Association
PROPOSAL #3.: Approve the annual fees payable to the ISSUER YES FOR FOR
Non-Executive Directors with effect from 01 OCT 2008
PROPOSAL #S.4: Authorize the Directors of the Company ISSUER YES FOR FOR
or any of its subsidiary of the Company, from time
to time of the issued ordinary shares of the Company
and in terms of Section 85 and 89 of the Companies
Act, 1973 [Act 61 of 1973], as amended [the Companies
Act], subject to the Articles of Association of the
Company, the provisions of the Companies Act and the
Listing Requirements of the JSE Limited [JSE], where
applicable, provided that: not exceeding in aggregate
20% of the Company's issued ordinary share capital
as at the date of the grant of this general
authority, the acquisitions of ordinary shares will
be effected through order book operated by the JSE
trading system and done without any prior
understanding or arrangement between the Company and
the counter party at a price of no more than 10%
above the weighted average market price of such
shares over the previous 5 business days immediately
preceding the date on which the transaction is
effected; the Company may only appoint 1 agent to
effect any repurchases on its behalf; after any
repurchase the Company must still comply with the
Listing Requirements of the JSE concerning
shareholder spread requirements; repurchases may not
be undertaken by the Company or any of its wholly
owned subsidiaries during a prohibited period as
defined in the Listing Requirements of the JSE unless
a repurchase programme is in place where the dates
and quantities of securities to be traded during the
relevant period are fixed and full details of the
programme have been disclosed in and announcement
over SENS prior to the commencement of the prohibited
period; a paid press announcement will be published
when the Company has acquired, on a cumulative basis,
3% of the initial number of the ordinary shares and
for each 3% in aggregate of the initial number of
such shares acquired thereafter; and upon entering
the market to proceed with the repurchase, the
Company's sponsor has confirmed the adequacy of the
Company's and the group's working capital for the
purposes of undertaking a repurchase of shares, in
accordance with the Listing Requirements of the JSE;
[Authority expires the earlier of the Company's next
AGM of the Company or 15 months from the date of the
passing of this special resolution]
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIVA PLC, LONDON
TICKER: N/A CUSIP: G0683Q109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the annual report and the ISSUER YES FOR FOR
accounts
PROPOSAL #2.: Declare a final dividend ISSUER YES FOR FOR
PROPOSAL #3.: Elect Mr. Mark Hodges ISSUER YES FOR FOR
PROPOSAL #4.: Elect Ms. Euleen Goh ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect Ms. Mary Francis ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Ms. Carole Piwnica ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Mr. Russell Walls ISSUER YES FOR FOR
PROPOSAL #8.: Re-elect Mr. Richard Karl Goeltz ISSUER YES FOR FOR
PROPOSAL #9.: Re-appoint Ernst and Young LLP ISSUER YES FOR FOR
PROPOSAL #10.: Authorize the Directors to determine ISSUER YES FOR FOR
the Auditors remuneration
PROPOSAL #11.: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company
PROPOSAL #12.: Authorize the Directors to allot ISSUER YES FOR FOR
relevant securities subject to the restrictions set
out in the resolution
PROPOSAL #S.13: Approve the renewal of the authority ISSUER YES FOR FOR
to make non pre emptive share allotments
PROPOSAL #14.: Approve the Directors' remuneration ISSUER YES FOR FOR
report
PROPOSAL #S.15: Approve to call the general meetings ISSUER YES FOR FOR
other than AGM on not less than 14 clear days notice
PROPOSAL #16.: Authorize the Company and any ISSUER YES FOR FOR
subsidiary Company in the group to make political
donations
PROPOSAL #17.: Authorize the Company to introduce a ISSUER YES FOR FOR
Scrip Dividend Scheme
PROPOSAL #S.18: Grant authority for the purchase of ISSUER YES FOR FOR
the Company's ordinary shares up to a specified amount
PROPOSAL #S.19: Grant authority for the purchase of ISSUER YES FOR FOR
the Company's 8.34% preference shares up to a
specified amount
PROPOSAL #S.20: Grant authority for the purchase of ISSUER YES FOR FOR
the Company's 8.38% preference shares up to a
specified amount
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXA ASIA PACIFIC HOLDINGS LTD
TICKER: N/A CUSIP: Q12354108
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To consider the financial report, ISSUER NO N/A N/A
Director's report and the Auditor's report for the YE
31 DEC 2008
PROPOSAL #2.A: Re-elect Mr. Paul Cooper as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
AXA APH's Constitution
PROPOSAL #2.B: Re-elect Mr. Patrica Akopiantz as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
AXA APH's Constitution
PROPOSAL #2.C: Elect Mr. Anthony Froggatt as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
AXA APH's Constitution
PROPOSAL #2.D: Elect Mr. Peter Sullivan as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
AXA APH's Constitution
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2008
PROPOSAL #4.: Approve the grant to Mr. Andrew Penn ISSUER YES FOR FOR
[Group Chief Executive] of up to 1,350,000 allocation
rights such participation to be in accordance with
the terms of the AXA APH Executive Performance Plan
[Executive Performance Plan]
PROPOSAL #5.: Approve, for the purposes of Article ISSUER YES FOR FOR
12.13 of the Constitution of AXA APH and Listing Rule
10.17, the maximum aggregate amount that may be paid
to Non-Executive Directors as remuneration for their
services in any FY to increase by USD 600,000 to
2,200,000
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXA SA, PARIS
TICKER: N/A CUSIP: F06106102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements and ISSUER YES FOR FOR
statutory reports
PROPOSAL #O.2: Approve to accept the consolidated ISSUER YES FOR FOR
financial statements and statutory reports
PROPOSAL #O.3: Approve the allocation of income and ISSUER YES FOR FOR
dividends of EUR 0.40 per share
PROPOSAL #O.4: Approve the Auditors' special report ISSUER YES FOR FOR
regarding related-party transactions
PROPOSAL #O.5: Re-elect Mr. Jacques de Chateauvieux ISSUER YES FOR FOR
as the Supervisory Board Member
PROPOSAL #O.6: Re-elect Mr. Anthony Hamilton as a ISSUER YES FOR FOR
Supervisory Board Member
PROPOSAL #O.7: Re-elect Mr. Michel Pebereau as a ISSUER YES AGAINST AGAINST
Supervisory Board Member
PROPOSAL #O.8: Re-elect Mr. Dominique Reiniche as a ISSUER YES FOR FOR
Supervisory Board Member
PROPOSAL #O.9: Elect Mr. Ramon de Oliveira as a ISSUER YES FOR FOR
Supervisory Board Member
PROPOSAL #O.10: Grant authority to the repurchase of ISSUER YES AGAINST AGAINST
up to 10 % of issued share capital
PROPOSAL #E.11: Grant authority to the capitalization ISSUER YES FOR FOR
of reserves of up to EUR 1 billion for bonus issue
or increase in par value
PROPOSAL #E.12: Grant authority to the issuance of ISSUER YES FOR FOR
equity or equity-linked securities with preemptive
rights up to aggregate nominal amount of EUR 2 billion
PROPOSAL #E.13: Grant authority to the issuance of ISSUER YES FOR FOR
equity or equity- linked securities without
preemptive rights up to aggregate nominal amount of
PROPOSAL #E.14: Authorize the Board to set issue ISSUER YES FOR FOR
price for 10 % of issued capital pursuant to issue
authority without preemptive rights
PROPOSAL #E.15: Authorize the Board to increase ISSUER YES FOR FOR
capital in the event of additional demand related to
delegation submitted to shareholder vote items 12 to
14 and 16 to 18
PROPOSAL #E.16: Grant authority to the capital ISSUER YES FOR FOR
increase of up to EUR 1 billion for future exchange
offers
PROPOSAL #E.17: Grant authority to the capital ISSUER YES FOR FOR
increase of up to 10 % of issued capital for future
acquisitions
PROPOSAL #E.18: Grant authority to the issuance of ISSUER YES FOR FOR
equity upon conversion of a subsidiary's equity-
linked securities for up to EUR 1 billion
PROPOSAL #E.19: Approve the issuance of securities ISSUER YES FOR FOR
convertible into debt
PROPOSAL #E.20: Approve the Employee Stock Purchase ISSUER YES FOR FOR
Plan
PROPOSAL #E.21: Approve the Stock Purchase Plan ISSUER YES FOR FOR
reserved for employees of international subsidiaries
PROPOSAL #E.22: Approve the reduction in share ISSUER YES FOR FOR
capital via cancellation of repurchased shares
PROPOSAL #E.23: Grant authority to the issuance of ISSUER YES AGAINST AGAINST
preferred stock in favor of Axa Assurances IARD
Mutuelle and Axa Assurances Vie Mutuelle for up to
aggregate nominal amount of EUR 1 billion
PROPOSAL #E.24: Grant authority to the issuance of ISSUER YES FOR FOR
preferred stock with preemptive rights for up to
aggregate nominal amount of EUR 1 billion
PROPOSAL #E.25: Grant authority to the issuance of ISSUER YES AGAINST AGAINST
preferred stock without preemptive rights for up to
aggregate nominal amount of EUR 1 billion
PROPOSAL #E.26: Adopt the new Articles of ISSUER YES FOR FOR
Association, pursuant to items 23 through 25
PROPOSAL #E.27: Grant authority to the filing of ISSUER YES FOR FOR
required documents/other formalities
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIATA GROUP BHD
TICKER: N/A CUSIP: Y8842Y103
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR FOR
statements for the FYE 31 DEC 2008 together with the
report of the Directors and the Auditors thereon
PROPOSAL #2.: Re-elect Mr. Tan Sri Dato' Azman Hj. ISSUER YES FOR FOR
Mokhtar, who retires by rotation pursuant to Article
93 of the Company's Articles of Association
PROPOSAL #3.: Re-elect Mr. Tan sri Ghazzali Sheik ISSUER YES FOR FOR
Abdul Khalid as a Director, who retires by rotation
pursuant to Article 93 of the Company's Articles of
Association
PROPOSAL #4.: Re-elect Mr. Datuk Azzat Kamaludin as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to
Article 93 of the Company's Articles of Association
PROPOSAL #5.: Re-elect Mr. Juan Villalonga Navarro as ISSUER YES FOR FOR
a Director, who retires by rotation pursuant to
Article 93 of the Company's Articles of Association
PROPOSAL #6.: Re-elect Ms. Gita Irawan Wirjawan as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
93 of the Company's Articles of Association
PROPOSAL #7.: Re-elect Mr. Ismael Fariz Ali as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
93 of the Company's Articles of Association
PROPOSAL #8.: Re-elect Mr. David Lau Nai Pek as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
93 of the Company's Articles of Association
PROPOSAL #9.: Approve the payment of Directors fees ISSUER YES FOR FOR
of MYR 1376,697.00 for the FYE 31 DEC 2008
PROPOSAL #10.: Reappoint PricewaterhouseCoopers as ISSUER YES FOR FOR
the Auditors of the Company for the FYE during 31 DEC
2009 and o authorize the Directors to fix their
PROPOSAL #11.: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 132D of the Companies act, 1965, to issue
shares in the capital of the Company at any time
[Authority expires until the conclusion of the next
AGM of the Company]; terms and conditions and for
such purposes as he Directors may, in their absolute
discretion, deem fit provided that the aggregated no
o shares to be issued, does not exceed 10% of the
issued shard capital of the Company for the time
being, where such approval is necessary
PROPOSAL #12.: Approve in accordance with paragraph ISSUER YES FOR FOR
10.09 of the listing requirements of Bursa Malaysia
securities Berhard, given for Axiata Group Berhard
and/or its subsidiaries to enter into recurrent
related party transactions of a revenue or trading
nature to shareholders dispatched together with the
company's 2008 annual report, which are necessary for
the day-to-day operations in the ordinary course of
business of the Company and/or its subsidiaries on
terms not more favorable to the related parties than
those generally available to the public and are not
detrimental to the minority shareholders of the
Company [Authority expires until the conclusion of
the next AGM of the Company to be held] under section
143(1)of the Company's Act, 1965 [but shall not
extend to such extension as may be allowed under
Section 143(2) of the Companies Act 1965 : authorize
the Directors of the Company to complete and do all
such acts and things [including with limitation to
execute such documents as may be required] to give
effect to the aforesaid Shareholders' Mandate any
transaction contemplated under this resolution
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIS BANK LTD
TICKER: N/A CUSIP: Y0487S103
MEETING DATE: 6/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the balance sheet at 31 MAR 2009, ISSUER YES FOR FOR
profit and loss account for the YE 31 MAR 2009 and
the reports of Directors and Auditors thereon
PROPOSAL #2.: Re-appoint Shri M. V. Subbiah as a ISSUER YES FOR FOR
Director who retires by rotation
PROPOSAL #3.: Re-appoint Shri Ramesh Ramanathan as a ISSUER YES FOR FOR
Director who retires by rotation
PROPOSAL #4.: Declare a dividend on the equity shares ISSUER YES FOR FOR
of the bank
PROPOSAL #S.5: Appoint, pursuant to the provision of ISSUER YES FOR FOR
Section 224A and other applicable provision, if any,
of the Companies Article 1956 and Banking Regulation
Article 1949, M/s. S. R. Batillboi & Co., Chartered
Accountants, Mumbai as the Statutory Auditors of the
Bank to hold office from the conclusion of the 15th
AGM until the conclusion of the 16th AGM on such
remuneration as may be approved by the Audit
Committee of the Board
PROPOSAL #6.: Approve to alter, in accordance with ISSUER YES FOR FOR
the provision of Section 16 and other applicable
provisions of the Companies Article 1956, the
existing Memorandum of Association of the Company as
PROPOSAL #S.7: Approve to alter, in partial ISSUER YES FOR FOR
modification to the approval given by the
shareholders through postal ballot notice dated 09
JUN 2009 the Articles of Association of the Bank in
respect of separating of the post of Chairman and
Chief Executive Officer into the posts [i] Non-
Executive Chairman and [ii] Managing Director, the
effective date of alteration of the alteration of the
specified Articles of Association be 01 JUN 2009
instead of 01 AUG 2009 Articles 2[A][viii],
2[A][xii], 89[1] 118 and 119, 118[1], 17[4], 118[2]
118[3], 118[4], 118[6], 118[7], 118[8], 119, 120,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIS BK LTD
TICKER: N/A CUSIP: Y0487S103
MEETING DATE: 2/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Amend, pursuant to Section 31 and ISSUER YES FOR FOR
other applicable provisions of the Companies, Act
1956, the existing Articles of Association of the
Company: by substituting Article 2 (A) (VIII) by the
new Article 2 (A) (VIII) as specified; by inserting
Article 2 (A) (XII) as specified; by substituting
Article 89 (1) by the new Article 89 (1) as
specified; Articles 118 and 119 as specified; Article
118 as specified; by substituting 118 (1) by the new
Article 118 (1) as specified; Article 119 as
specified; by replacing the word 'Chairman' with
'Managing Director' in Articles 17 (4), 118 (2), 118
(3), 118 (4), 118 (6), 118 (7), 118 (8), 119, 120,
144 (1), 171 as specified; by replacing the word
'Chairman' with 'Managing Director' in Article 172
and 173 as specified; the above alteration of the
Articles of Association be effective from 01st AUG
2009, after the expiry of the term of office of Shri.
P.J. Nayak, the President Chairman and Chief
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AYALA CORP
TICKER: N/A CUSIP: Y0486V115
MEETING DATE: 4/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: Elect Mr. Jaime Augusto Zobel de Ayala ISSUER YES FOR FOR
as a Director
PROPOSAL #1.B: Elect Mr. Fernando Zobel de Ayala as a ISSUER YES FOR FOR
Director
PROPOSAL #1.C: Elect Mr. Toshifumi Inami as a Director ISSUER YES FOR FOR
PROPOSAL #1.D: Elect Mr. Delfin L. Lazaro as a ISSUER YES FOR FOR
Director
PROPOSAL #1.E: Elect Ms. Mercedita S. Nolledo as a ISSUER YES FOR FOR
Director
PROPOSAL #1.F: Elect Mr. Meneleo J. Carlos Jr. as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #1.G: Elect Mr. Xavier P. Loinaz as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #2.: Approve the minutes of previous meeting ISSUER YES FOR FOR
PROPOSAL #3.: Receive the annual report ISSUER YES FOR FOR
PROPOSAL #4.: Ratify the all acts and resolutions of ISSUER YES FOR FOR
the Board Of Directors and Management adopted during
the preceding year in the ordinary course of business
PROPOSAL #5.: Elect Sycip Gorres Velayo & Co as an ISSUER YES FOR FOR
Independent Auditors and authorize the Board to fix
their remuneration
PROPOSAL #6.: Other business ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AYALA LAND INC, MAKATI CITY
TICKER: N/A CUSIP: Y0488F100
MEETING DATE: 4/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the proof of notice and ISSUER YES FOR FOR
determination of the quorum
PROPOSAL #2.: Approve the minutes of previous meetings ISSUER YES FOR FOR
PROPOSAL #3.: Approve the annual report ISSUER YES FOR FOR
PROPOSAL #4.: Ratify the all Acts and resolutions of ISSUER YES FOR FOR
the Board of Directors and of the Executive Committee
adopted in the ordinary course of business during
the preceding year
PROPOSAL #5.1: Elect Mr. Fernando Zobel De Ayala as a ISSUER YES FOR FOR
Director
PROPOSAL #5.2: Elect Mr. Jaime Augusto Zobel De Ayala ISSUER YES FOR FOR
as a Director
PROPOSAL #5.3: Elect Mr. Delfin L. Lazaro as a ISSUER YES FOR FOR
Director
PROPOSAL #5.4: Elect Mr. Aurelio R. Montinola III as ISSUER YES FOR FOR
a Director
PROPOSAL #5.5: Elect Mr. Mercedita S. Nolledo as a ISSUER YES FOR FOR
Director
PROPOSAL #5.6: Elect Mr. Corazon S. De La Paz- ISSUER YES FOR FOR
Bernardo as an Independent Director
PROPOSAL #5.7: Elect Mr. Francis G. Estrada as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #5.8: Elect Mr. Oscar S. Reyes as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #6.: Elect the Auditors and approve to fix ISSUER YES FOR FOR
their remuneration
PROPOSAL #7.: Other business ISSUER NO N/A N/A
PROPOSAL #8.: Adjournment ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W-COMPANHIA GLOBAL DO VAREJO
TICKER: N/A CUSIP: P19055113
MEETING DATE: 4/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Approve the transfer of the ISSUER YES FOR FOR
headquarters of the Company to the city of Rio De
Janeiro, state of Rio De Janeiro, with the consequent
amendment of Article 2 of the Company's Corporate
PROPOSAL #B.: Amend the Company's Corporate Bylaws in ISSUER YES AGAINST AGAINST
its Articles, 5th, so as to reflect the capital
increases approved by the Board of Directors on 10
DEC 2007, and on 23 SEP 2008, within the authorized
share capital limit; 10th main part and paragraph 2,
11 paragraph 2, 12 main part and paragraphs 3 and 4,
13 paragraphs 2, 4 and 8 and 14 sole paragraph, so as
to exclude the alternates from the composition of
the Board of Directors of the Company; 17th, XIX, to
adjust the authority of the Board of Directors in
relation to the prior approval of contracts, all in
accordance with the proposal that was the object of
the minutes of the meeting of the Board of Directors
of 12 MAR 2009, which is already available to
shareholders on the websites of the securities
commission and Bovespa, through the periodical
information IPE in Portuguese system, and later
consolidation of the Company's Corporate Bylaws
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W-COMPANHIA GLOBAL DO VAREJO
TICKER: N/A CUSIP: P19055113
MEETING DATE: 4/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Approve the Director's accounts, to ISSUER YES FOR FOR
examine, discuss and the Company's consolidated
financial statements for the FYE 31 DEC 2008
PROPOSAL #B.: Approve the capital budget for the year ISSUER YES FOR FOR
2009
PROPOSAL #C.: Approve the allocation of net profit ISSUER YES FOR FOR
for the FY that ended on 31 DEC 2008 and ratify the
distribution of dividends from the earned profits
account in the financial statements approved for
Board of Directors in a meeting held on 12 MAR 2009
PROPOSAL #D.: Approve to set the global remuneration ISSUER YES FOR FOR
of the Board of Directors for the FYE 2009
PROPOSAL #E.: Elect the Members of the Board of ISSUER YES AGAINST AGAINST
Directors
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAE SYS PLC
TICKER: N/A CUSIP: G06940103
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to receipt the report and the ISSUER YES FOR FOR
accounts
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report
PROPOSAL #3.: Approve the payment of the final ISSUER YES FOR FOR
dividend
PROPOSAL #4.: Re-elect Mr. Philip Carroll as a ISSUER YES FOR FOR
Director
PROPOSAL #5.: Re-elect Mr. Ian King as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Mr. Roberto Quarta as a ISSUER YES FOR FOR
Director
PROPOSAL #7.: Re-elect Mr. George Rose as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Elect Mr. Carl Symon as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-appoint KPMG Audt plc as the Auditor ISSUER YES FOR FOR
of the Company
PROPOSAL #10.: Authorize the Audit committee to fix ISSUER YES FOR FOR
remuneration of Auditors
PROPOSAL #11.: Authorize the Company and its ISSUER YES FOR FOR
Subsidiaries to make EU political donations to
political parties and/ or Independent Election
Candidates, to Political Organizations other than
Political Parties and to Incur EU Political
expenditure up to GBP 100,000
PROPOSAL #12.: Approve to increase the authorized ISSUER YES FOR FOR
share capital from GBP 188,750,001 to GBP 218,750,001
PROPOSAL #13.: Grant authority to issue of equity or ISSUER YES FOR FOR
equity-linked Securities with pre-emptive rights
Under a general authority up to aggregate nominal
Amount of GBP 29,396,313 and an Additional Amount
Pursuant to rights issue of up to GBP 29,396,313
PROPOSAL #s.14: Approve, subject to the Passing of ISSUER YES FOR FOR
Resolution 13, grant authority to Issue of equity or
equity-linked securities without Pre-emptive Rights
up to aggregate nominal amount of GBP 4,409,888
PROPOSAL #s.15: Grant authority of 352,791,045 ISSUER YES FOR FOR
ordinary shares for Market Purchase
PROPOSAL #s.16: Amend the Articles of Association by ISSUER YES FOR FOR
Deleting all the Provisions of the Company's
Memorandum of Association which, by virtue of Section
28 of the Companies Act of 2006, are to be treated
as provisions of the Company's Articles of Association
PROPOSAL #s.17: Approve the general meeting other ISSUER YES FOR FOR
than an AGM may be called on not less than 14 clear
days notice
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALFOUR BEATTY PLC
TICKER: N/A CUSIP: G3224V108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the Directors' report and ISSUER YES FOR FOR
accounts for the YE 31 DEC 2008
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2008
PROPOSAL #3.: Declare a final dividend on the ISSUER YES FOR FOR
ordinary shares of the Company
PROPOSAL #4.: Re-elect Mr. S. Marshall as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect Mr. I. P. Tyler as a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #6.: Re-elect Mr. P. J. L. Zinkin as a ISSUER YES FOR FOR
Director
PROPOSAL #7.: Re-elect Mr. G. E. H. Krossa as a ISSUER YES FOR FOR
Director
PROPOSAL #8.: Re-elect Mr. A. J. McNaughton as a ISSUER YES FOR FOR
Director
PROPOSAL #9.: Re-elect Mr. G. C. Roberts as a Director ISSUER YES FOR FOR
PROPOSAL #10.: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
PROPOSAL #11.: Authorize the Directors to allot ISSUER YES FOR FOR
unissued shares
PROPOSAL #S.12: Authorize the Directors to allot ISSUER YES FOR FOR
shares for cash
PROPOSAL #S.13: Approve to renew the authority for ISSUER YES FOR FOR
Balfour Beatty to purchase its own ordinary and
preference shares
PROPOSAL #14.: Authorize the Company to incur ISSUER YES FOR FOR
political expenditure
PROPOSAL #S.15: Authorize the Company to hold general ISSUER YES FOR FOR
meetings, other than an AGM, on 14 days notice
PROPOSAL #16.: Authorize an increase in the aggregate ISSUER YES FOR FOR
level of ordinary remuneration that can be paid to
the Non-Executive Directors
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALOISE-HOLDING, BASEL
TICKER: N/A CUSIP: H04530202
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the business review 2008, ISSUER YES FOR FOR
annual financial statements and 2008 consolidated
financial statements
PROPOSAL #2.: Grant discharge to the Board of ISSUER YES FOR FOR
Directors and the Management
PROPOSAL #3.: Approve the appropriation of retained ISSUER YES FOR FOR
earnings
PROPOSAL #4.1: Amend the Articles of Incorporation ISSUER YES FOR FOR
regarding the Company name
PROPOSAL #4.2: Amend the Articles of Incorporation ISSUER YES FOR FOR
regarding the creation of authorized capital
PROPOSAL #4.3: Amend the Articles of Incorporation ISSUER YES FOR FOR
regarding the Auditing firm and the Group Auditors
PROPOSAL #5.1: Re-elect Dr. Andreas Burckhardt to the ISSUER YES FOR FOR
Board of Director
PROPOSAL #5.2: Re-elect Dr. Klaus J. Enny to the ISSUER YES FOR FOR
Board of Director
PROPOSAL #6.: Appoint the PricewaterhouseCooper LTD, ISSUER YES FOR FOR
Basel as an Auditing Firm
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA CARIGE SPA CASSA DI RISPARMIO DI GENOVA E IM
TICKER: N/A CUSIP: T0881N128
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: Approve, Organization and ISSUER NO N/A N/A
Administration of Carige SPA, amendment of Article 1,
5, 10, 11, 13, 14, 18, 20, 21, 22, 23, 24, 25 and 26
of the Corporate By Laws
PROPOSAL #A.1: Approve the regulations concerning ISSUER NO N/A N/A
Banca Carige meetings, related resolutions
PROPOSAL #A.2: Approve the balance sheet as of 31 DEC ISSUER NO N/A N/A
2008, the Board of Directors report on the
Management, the Board of Auditors report, related
PROPOSAL #A.3: Approve the communication of ISSUER NO N/A N/A
consolidated balance sheet as of 31 DEC 2008 of Banca
Carige holding
PROPOSAL #A.4: Approve the document related to the ISSUER NO N/A N/A
emoluments policies
PROPOSAL #A.5: Appoint the new Board of Directors, ISSUER NO N/A N/A
subject to prior determination of its Members number,
in compliance with Article 2364 of the Italian Civil
Code and with Article 18 of the Corporate By Laws
PROPOSAL #A.6: Approve the other resolution in ISSUER NO N/A N/A
compliance with Article 2390 (ban of competition) of
the Italian Civil Code
PROPOSAL #A.7: Approve the determination of the ISSUER NO N/A N/A
Directors emoluments
PROPOSAL #A.8: Approve the resolutions in compliance ISSUER NO N/A N/A
with Article 2357 [purchase of own shares] and
following of the Italian Civil Code, and of Article
132 Law decree 24 FEB 1998 N. 58
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA
TICKER: N/A CUSIP: T1188A116
MEETING DATE: 8/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the project of merger by ISSUER NO N/A N/A
Incorporation of Banca Agricola Mantovana SPA in to
Banca Monte Dei Paschi Di Siena SPA
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA
TICKER: N/A CUSIP: T1188A116
MEETING DATE: 12/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Approve the stock granting for FY 2007 ISSUER NO N/A N/A
PROPOSAL #A.2: Approve to take upon the bank charges ISSUER NO N/A N/A
related to the emoluments for the common
representative of holders of saving shares for 3
business years
PROPOSAL #A.3: Approve the integration to the ISSUER NO N/A N/A
resolutions of the meeting held on 24 APR 2008
[resolutions related to the purchase and sell of own
shares in compliance with Article 2357 and 2357 terms
of the Italian civil code]
PROPOSAL #E.1: Amend the Article 15 of the corporate ISSUER NO N/A N/A
bylaws
PROPOSAL #E.2: Approve the project of merger by ISSUER NO N/A N/A
incorporation of Banca Antonveneta Spa into Banca
Monte Dei Paschi Di Siena Spa
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA
TICKER: N/A CUSIP: T1188A116
MEETING DATE: 3/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the merger through ISSUER NO N/A N/A
incorporation of Banca Toscana into Banca Monte
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA
TICKER: N/A CUSIP: T1188A116
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the balance sheet and ISSUER NO N/A N/A
consolidated balance sheet as of 31-DEC-08
PROPOSAL #2.: Approve to state Board of Directors ISSUER NO N/A N/A
Members number for years 2009-2010-2011
PROPOSAL #3.: Approve to state Board of Directors ISSUER NO N/A N/A
Chairman Deputies number for years 2009-2010-2011
PROPOSAL #4.: Appoint Board of Directors for years ISSUER NO N/A N/A
2009-2010-2011
PROPOSAL #5.1: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER NO N/A N/A
PROPOSAL: Elect Messrs. Giuseppe Mussari, Ernesto
Rabizzi, Fabio Borghi, Graziano Costantini, Alfredo
Monaci, and Andrea Pisaneschi as a Board of Director
PROPOSAL #5.2: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER NO N/A N/A
PROPOSAL: Elect Messrs. Francesco Gaetano
Caltagirone, Turiddo Campaini, Lorenzo Gorgoni, Carlo
Querci, Massimiliano Capece Minutolo, and Mario
Delfini as a Board of Director
PROPOSAL #5.3: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER NO N/A N/A
PROPOSAL: Elect Messrs. Frederic Marie de Courtois d
Arcollieres, and Paolo Andrea Rossi as a Board of
Director
PROPOSAL #6.: Approve the state Board of Director's ISSUER NO N/A N/A
Members emolument as per Article 27, n.1 of the Bylaw
PROPOSAL #7.1: Elect Messrs. Leonardo Pizzichi and ISSUER NO N/A N/A
Marco Turchi as Effective Auditor and Mrs. Paola
Serpi as a Alternate Auditor
PROPOSAL #7.2: Elect Mr. Tommaso Di Tanno as a ISSUER NO N/A N/A
Effective Auditor and Mr.Luigi Liaci as a Alternate
Auditor
PROPOSAL #8.: Approve the state Internal Auditors ISSUER NO N/A N/A
emolument as per Article. 27, n.1 of the Bylaw
PROPOSAL #9.: Approve to purchase and sale of Company ISSUER NO N/A N/A
shares as per Article 2357 and 23547 TER of the
Italian Civil Code
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA
TICKER: N/A CUSIP: T1188A116
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: Approve the surveillance dispositions ISSUER NO N/A N/A
regarding organization and corporate governance of
the banks, amendments of Articles 13, 15, 17, 23 and
26 of the bylaws
PROPOSAL #O.1: Approve the surveillance dispositions ISSUER NO N/A N/A
regarding organization and corporate governance of
the banks, approval of remuneration mechanisms in
favour of the Directors, the employees and the
collaborators not bound by relations of a subordinate
PROPOSAL #O.2: Approve the determination of the ISSUER NO N/A N/A
Chairman of the Board of Directors remuneration, in
accordance with the third paragraph of article 27 of
the bylaws
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA POPOLARE DI MILANO BPM BIPIEMME, MILANO
TICKER: N/A CUSIP: T15120107
MEETING DATE: 12/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: Amend the Articles ISSUER NO N/A N/A
31,32,33,36,41,44,45 and introduction of the Article
PROPOSAL #O.2: Amend the Articles of the Company ISSUER NO N/A N/A
concerning the approval of amendments point 1
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA POPOLARE DI MILANO BPM BIPIEMME, MILANO
TICKER: N/A CUSIP: T15120107
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Board of Directors' and ISSUER NO N/A N/A
Internal Auditors' report on balance sheet for FY
2008, examination of balance sheet and related
resolutions
PROPOSAL #2.: Approve to determine the Board of ISSUER NO N/A N/A
Directors, Executive Committee and Internal Auditors
emolument as per Article 35 and 40 of the By-Laws
PROPOSAL #3.: Appoint the Board of Directors for FY ISSUER NO N/A N/A
2009-2011, as per Article 32 and 50 of the By-Laws
PROPOSAL #4.: Appoint the Internal Auditors for FY ISSUER NO N/A N/A
2009-2011, as per Article 40 and 41 of the By-Laws
PROPOSAL #5.: Appoint the Board of Arbitrators for FY ISSUER NO N/A N/A
2009-2011, as per Article 42 of the By-Laws
PROPOSAL #E.1: Authorize the Board of Directors, as ISSUER NO N/A N/A
per Article 2420-Ter of the Italian Civil Code, for a
bonds issue with mandatory conversion into BPM'S
ordinary shares, for a maximum amount of EUR
700.000.000, even cum warrants, to be offered in
option to all those eligible resolutions related
there to, including the further empowerment in favour
of Board of Directors to increase stock capital at
the service of the above loan and at the service of
any possible subscription warrants, with the
consequent amendment of Article 17 of the By-Law
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
TICKER: N/A CUSIP: E11805103
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the forthcoming of the annual ISSUER YES FOR FOR
accounts and Management report for Banco Bilbao
Vizcaya Argentaria S.A. and its consolidated
financial group, application of earnings, dividend
payout, and approval of Corporate Management all
these refer to the year ending 31 DEC 2008
PROPOSAL #2.1: Adopt the new Article 53.b in the ISSUER YES FOR FOR
Banco Bilbao Vizcaya Argentaria S.A. bylaws to
expressly mention the possibility of paying out
dividends and the share premium in kind and returning
contributions in kind
PROPOSAL #2.2: Approve a payout in kind to ISSUER YES FOR FOR
shareholders supplementary to the 2008 dividend by
giving shareholders treasury stock against the share-
premium reserve
PROPOSAL #3.: Approve the merger plan for Banco ISSUER YES FOR FOR
Bilbao Vizcaya Argentaria S.A. [absorbing Company]
and Banco de Credito Local de Espana S.A.U. and BBVA
Factoring E.F.C. S.A.U. [absorbed companies] and the
balance-sheet of Banco Bilbao Vizcaya Argentaria S.A.
closed on 31 DEC 2008 as merger balance sheet, the
merger between the companies Banco Bilbao Vizcaya
Argentaria S.A. [absorbing Company] and Banco de
Credito Local de Espana S.A.U. and BBVA Factoring
E.F.C. S.A.U. [absorbed companies] in compliance with
the provisions of said merger plan, the merger will
be subject to the special tax regime established
under chapter VIII of title VII of the Company-Tax
PROPOSAL #4.1: Re-elect Mr. Jose Antonio Fernandez ISSUER YES FOR FOR
Rivero as a Board Member
PROPOSAL #4.2: Re-elect Mr. Jose Maldonado Ramos as a ISSUER YES FOR FOR
Board Member
PROPOSAL #4.3: Re-elect Mr. Enrique Medina Fernandez ISSUER YES FOR FOR
as a Board Member pursuant to paragraph 2 of Article
34 of the Corporate Bylaws, determination of the
number of Directors at whatever number there are at
this moment in compliance with the resolutions
adopted under this agenda item which will be reported
to the AGM for all due effects
PROPOSAL #5.: Authorize the Board of Directors ISSUER YES FOR FOR
pursuant to Article 153.1.b) of the Companies Act to
increase share capital during 5 years up to a maximum
amount corresponding to 50% of the Company's share
capital on the date of the authorization on 1 or
several occasions to the amount that the Board
decides by issuing new ordinary or preferred shares
with or without voting rights or shares of any other
kind permitted by law including redeemable shares
envisaging the possibility of incomplete subscription
pursuant to Article 161.1 of the Companies Act and
amend Article 5 of the Corporate Bylaws, likewise
confer authority under the terms and conditions of
Article 159.2 of the Companies Act to exclude pre-
emptive subscription rights over said share issues,
this authority will be limited to 20% of the
Company's share capital
PROPOSAL #6.: Approve to increase by 50,000,000,000 ISSUER YES FOR FOR
Euros the maximum nominal amount against which the
Board of Directors authorized by the AGM 18 MAR 2006
under its agenda item three to issue debt securities
of any class and any kind including exchangeable
securities not convertible into shares
PROPOSAL #7.: Authorize the Company to acquire ISSUER YES FOR FOR
Treasury Stock directly or through Group companies
pursuant to Article 75 of the Companies Act
[consolidated text] establishing the limits and
requirements for these acquisitions with express
powers to reduce the Company's share capital to
redeem treasury stock, to implement the resolutions
passed by the AGM in this respect repealing the
authorization conferred by the AGM 14 MAR 2008
insofar as it has not been executed
PROPOSAL #8.1: Adopt the Liquidation of the 2006-2008 ISSUER YES FOR FOR
Long-Term Share-Remuneration Plan
PROPOSAL #8.2: Approve the application by the Bank ISSUER YES FOR FOR
and its subsidiaries of a variable-remuneration
scheme in BBVA shares for 2009 and 2010 addressed to
the Members of the Management team including
Executive Directors and Members of the Management
Committee comprising the delivery of BBVA shares to
PROPOSAL #9.: Re-elect the account auditors for Banco ISSUER YES FOR FOR
Bilbao Vizcaya Argentaria S.A. and its consolidated
financial group for 2009
PROPOSAL #10.: Authorize the Board of Directors which ISSUER YES FOR FOR
may in turn delegate said authority to formalize
correct interpret and implement the resolutions
adopted by the AGM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO BRADESCO SA BRAD, OSASCO
TICKER: N/A CUSIP: P1808G117
MEETING DATE: 3/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Administrators accounts, to ISSUER NO N/A N/A
examine, discuss and vote on the administrations
report, the financial statements and the accounting
statements accompanied by the Finance Committee and
the Independent Auditors report regarding the FYE on
31 DEC 2008
PROPOSAL #2.: To decide on the allocation of the ISSUER NO N/A N/A
result of the FY
PROPOSAL #3.: Elect the Members of the Board of ISSUER YES FOR FOR
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
Company Directors
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO BRADESCO SA BRAD, OSASCO
TICKER: N/A CUSIP: P1808G117
MEETING DATE: 3/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the Bylaws to Sole Paragraph of ISSUER NO N/A N/A
Article 24, in view of the change in the names of the
Codes of Ethics, which are now called Bradesco
Organization's Codes of Ethical Conduct, both
corporate and by sector
PROPOSAL #2.: Pursuant to Article 12 of Law # ISSUER NO N/A N/A
6,404/76 and CVM Rules # 323 and # 358, of 19 JAN
2000 and 03 JAN 2002, respectively, and considering:
that, within the shareholding structure, there is a
large number of shareholders with interest lower than
50 shares, considering that most of these
shareholders are under the condition of inactive,
generating a significant volume of services and
operating costs to the Company; and the purpose of
adjusting the shareholding structure, with the
consequent decrease in operating controls/costs to
the Company and its shareholders, providing greater
efficiency to the operational system of book-entry
shares and disclosure of information to shareholders,
to submit to reverse split 3,069,869,800 non-par
registered book-entry shares, representing the
Capital Stock, at the ratio of 50 to 1, in compliance
with the respective types, changing them into
61,397,396 non-par registered book-entry shares, and
also considering the need to keep the share quotation
value in the market at an attractive level for
trading, providing better liquidity to shares in the
domestic market and to DRs - Depositary Receipts in
the international market, to submit to stock split
61,397,396 non-par registered book-entry shares, at
the ratio of 1 to 50, pursuant to the respective
types, changing them into 3,069,869,800 non-par
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO COMERCIAL PORTUGUES, SA, PORTO
TICKER: N/A CUSIP: X03188137
MEETING DATE: 3/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the individual and consolidated ISSUER NO N/A N/A
annual report, balance sheet and financial
statements of 2008
PROPOSAL #2.: Approve the distribution of year-end ISSUER NO N/A N/A
results
PROPOSAL #3.: Approve to carry out a general analysis ISSUER NO N/A N/A
of the Management and auditing of the Company with
the latitude foreseen in the Law
PROPOSAL #4.: Approve to appraise [for consultation ISSUER NO N/A N/A
purposes only], under Article 13(5) of the Articles
of Association, the statement of the remunerations
and Welfare Board and of the Nominations and
Remunerations Committee [the committee appointed by
the Supervisory Board in accordance with Article
13(1) of the Articles of Association] on the
Remuneration Policy for the Members of Corporate
Bodies approved by the latter, and a statement on the
retirement regulations adopted by the Supervisory
Board for the 3-year period 2009/2011
PROPOSAL #4.A: Amend the Articles of Association, to ISSUER NO N/A N/A
suppress the articles regarding the existence,
composition, powers and functioning of the Senior
Board, adapting the remaining Articles of The
Articles of Association in accordance with the
referred suppression And matching the different
mandates of the corporate bodies; a) Suppression of
number 2 of Article 9 of the Articles of Association,
Amendment of the wording of number 3 and consequent
renumbering of The referred Article 9; b) amendment
of paragraph c) of number 7, as well as numbers 8 and
9 of Article 12 of the Articles of Association; c)
Suppression of paragraph e) of Article 17 of the
Articles of Association; d) Suppression of Chapter
vii, which foresees the rules applicable to the
existence and functioning of the Senior Board, by
means of entirely Suppressing Articles 29, 31, 32 and
33 and consequently renumbering the remaining
Articles and Chapters of the Articles of Association;
d) Amendment of the wording of number 5 of Article
31 [renumbered]; f) Suppression of Article 35 with
the consequent renumbering of the remaining Articles
of the Articles of Association; and g) Insertion of a
redrafted Article 33 in the Articles of Association
PROPOSAL #5.: Elect the Supervisory Board for the 3- ISSUER NO N/A N/A
year period 2009/2011 or for the term of office
2009/2010, if the proposal made for item 4.A is
approved
PROPOSAL #6.: Elect the Senior Board for the 3-year ISSUER NO N/A N/A
period 2009/2011
PROPOSAL #7.: Amend the Articles of Association by ISSUER NO N/A N/A
adding a new number 2 to Article 12 and renumbering
the subsequent items of Article 12 and adjusting the
references made in Article 33(5)
PROPOSAL #8.: Approve to resolve on the elections and ISSUER NO N/A N/A
exercise the functions of Mr. Vitor Manuel Da Cunha
Ribeirinho and Ms. Ana Cristina Soares Valente
Dourado, both partners of KPMG and Associados -
Sociedade de Revisores Oficiais de Contas, S.A, as
the Chartered Accountant and Alternate Chartered
Accountant for the 3-year period 2008/2010 and on
their eventual replacement by the above mentioned
Company KPMG and Associados - Sociedade de revisores
Oficiais de Contas, S.A., for the remainder of the
current 3-year period
PROPOSAL #9.: Approve the purchase and sale of own ISSUER NO N/A N/A
shares
PROPOSAL #10.: Approve the purchase and sale of own ISSUER NO N/A N/A
bonds
PROPOSAL #11.: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDERS' PROPOSAL: approve the alteration of the
of the statutes with the aim of eliminating the
clauses that determine the composition,
responsibilities and functioning of the Senior Board,
adapting the remaining statutory clauses to conform
with the above mentioned changes and reconciling the
changes with the various mandates of the Management
bodies currently in office
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO COMPARTAMOS SA DE CV
TICKER: N/A CUSIP: P08915103
MEETING DATE: 8/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Grant authority to the maximum amount ISSUER YES FOR FOR
of resources to allocate towards repurchase of the
Company's outstanding shares
PROPOSAL #O.2: Approve the designation of delegates ISSUER YES FOR FOR
PROPOSAL #E.1: Amend the Articles 2 and 8 of Banco ISSUER YES AGAINST AGAINST
Compartamos's By-Laws
PROPOSAL #E.2: Approve the designation of delegates ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO COMPARTAMOS SA DE CV
TICKER: N/A CUSIP: P08915103
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.I: Approve the Board of Directors report, ISSUER NO N/A N/A
in accordance with Article 172 of the Mexican
Corporate Law and the requirements of the Mexican
Securities Market Law that apply
PROPOSAL #O.II: Approve the application of 2008 net ISSUER NO N/A N/A
income
PROPOSAL #O.III: Receive the report of the Company's ISSUER NO N/A N/A
compliance with its tax obligations, in accordance
with Section XX of Article 86 of the Income Tax Law
PROPOSAL #O.IV: Approve the Employee Shares Options ISSUER NO N/A N/A
Program
PROPOSAL #O.V: Appoint the Members of the Board of ISSUER NO N/A N/A
Director; approve the remuneration and certification
of independence level appointment of examiners
PROPOSAL #O.VI: Approve the designation of the ISSUER NO N/A N/A
Members of the Company's Auditing Committee
PROPOSAL #O.VII: Approve the designation of delegates ISSUER NO N/A N/A
PROPOSAL #E.I: Amend the Article 2 of the Article of ISSUER NO N/A N/A
the Company's By-laws
PROPOSAL #E.II: Approve the designation of delegates ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DE CREDITO E INVERSIONES SA CREDITO
TICKER: N/A CUSIP: P32133111
MEETING DATE: 3/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual memory, general ISSUER YES FOR FOR
balance, financial statements, and the External
Auditors report, as of 31 DEC 2008
PROPOSAL #2.: Approve the distribution of the amount ISSUER YES FOR FOR
of CLP 46,464,345,700 corresponding to part of the
revenues of the exercise 2008, through the payment of
a dividend of CLP 470 per share, and to assign the
difference of CLP 105,592,288,368 to share reserve
found
PROPOSAL #3.: Approve to fix the remunerations of the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #4.: Approve to designate the External ISSUER YES FOR FOR
Auditors and the risk classifiers agents
PROPOSAL #5.: Approve to inform about all the matters ISSUER YES FOR FOR
reviewed during this period by the Directors
Committee, and referred to the Articles 44 and 89 of
the law of corporations
PROPOSAL #6.: All other inherent matters ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DE CREDITO E INVERSIONES SA CREDITO
TICKER: N/A CUSIP: P32133111
MEETING DATE: 3/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase the social capital ISSUER YES FOR FOR
of the society in the amount of CLP 242,639,651,761
by means of capitalizing, without issuing new shares,
the amount of CLP 134,798,940,243 corresponding to a
100 % of the reserved funds for future
capitalizations, accumulated until 31 DEC 2008, and
the amount of CLP 2,248,423,150 corresponding to
another property wealth funds capable of being
capitalized, and, capitalizing, without issuing new
shares, the amount of CLP 76,021,180,503 as it would
be agreed during the ordinary shareholders meeting
that will take place, on the same date, before this
extraordinary session to be assigned as reserves for
future capitalizations, and, capitalizing, by the
issuance of new shares, free of payment, the amount
of CLP 29,571,107,865 by debiting this amount from
PROPOSAL #2.: Approve to modify the by laws of the ISSUER YES FOR FOR
society in to order to comply with all the agreements
that will be adopted during the session
PROPOSAL #3.: Adopt all other necessary agreements to ISSUER YES FOR FOR
legalize, and make effective the modifications to
the by laws agreed during the session
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DE ORO UNIBANK INC
TICKER: N/A CUSIP: Y0560W104
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Call to order ISSUER YES FOR FOR
PROPOSAL #2.: Approve the proof of notice and to ISSUER YES FOR FOR
determine the existence of quorum
PROPOSAL #3.: Approve the minutes of the previous ISSUER YES FOR FOR
annual meeting of stockholders held on 27 JUL 2007
PROPOSAL #4.: Approve the President's report ISSUER YES FOR FOR
PROPOSAL #5.: Approve and ratify the all actions of ISSUER YES FOR FOR
the Board of Directors and Management during their
term of office
PROPOSAL #6.1: Elect Mr. Teresita T. SY as a Director ISSUER YES FOR FOR
PROPOSAL #6.2: Elect Mr. Corazon S. DE LA Paz- ISSUER YES FOR FOR
Bernardo as a Director
PROPOSAL #6.3: Elect Mr. Jesus A. Jacinto, Jr. as a ISSUER YES FOR FOR
Director
PROPOSAL #6.4: Elect Mr. Christopher A. Bell-Knight ISSUER YES FOR FOR
as a Director
PROPOSAL #6.5: Elect Mr. Antonio C. Pacis as a ISSUER YES FOR FOR
Director
PROPOSAL #6.6: Elect Mr. Lee Wai Fai as a Director ISSUER YES FOR FOR
PROPOSAL #6.7: Elect Mr. Henry T. SY, Jr. as a ISSUER YES FOR FOR
Director
PROPOSAL #6.8: Elect Mr. Josefina N. Tan as a Director ISSUER YES FOR FOR
PROPOSAL #6.9: Elect Mr. Nestor V. Tan as a Director ISSUER YES FOR FOR
PROPOSAL #6.10: Elect Mr. Teodoro B. Montecillo as an ISSUER YES FOR FOR
Indepident Director
PROPOSAL #6.11: Elect Mr. Jimmy T. Tang as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #7.1: Approve the plan Merger of BDO Unibank ISSUER YES FOR FOR
with wholly owned Subsidiaries Equitable Savings
Bank Inc PCI capital Corporation and BDO Elite
Savings Bank [currently known as American Express
Bank Philippines, [A Savings Bank INC.] with BDO
Unibank as the surving entity
PROPOSAL #7.2: Amend the Articles of Incorporation ISSUER YES FOR FOR
modifying the terms of BDO Unibank's preferred shares
PROPOSAL #7.3: Amend the Code of By Laws fixing BDO ISSUER YES FOR FOR
Unibank's annual stockholders meeting to any day
falling within the 45 days after 15 APR of each year
as determined by the Board of Directors and adjusting
the nomination period
PROPOSAL #8.: Appoint the External Auditors ISSUER YES FOR FOR
PROPOSAL #9.: Other matters ISSUER NO N/A N/A
PROPOSAL #10.: Adjournment ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DE SABADELL SA, SABADELL (BARCELONA)
TICKER: N/A CUSIP: E15819191
MEETING DATE: 3/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve if applicable, the ISSUER YES FOR FOR
individual annual financial statements of Banco De
Sabadell S.A. [balance sheet profit and loss
statement and notes] and of the consolidated
financial statements of Banco De Sabadell S.A. and
its subsidiaries [balance sheet profit and loss
statement of changes in shareholders' equity
statement of cash flows and notes] for the FYE on 31
PROPOSAL #2.: Approve Ms. Sol Daurella as an ISSUER YES FOR FOR
Independant Board Member
PROPOSAL #3.: Approve to delegate faculty to the ISSUER YES FOR FOR
Board Members to increase the Company's capital
PROPOSAL #4.: Approve to delegate faculty to the ISSUER YES AGAINST AGAINST
Board Members to issue Non Convertible Bonds
PROPOSAL #5.: Authorize the Board of Directors for ISSUER YES FOR FOR
the derivative acquisition of the Company's own
shares by the Company itself
PROPOSAL #6.: Re-elect PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors for 1 more year
PROPOSAL #7.: Approve to delegate faculties to the ISSUER YES FOR FOR
Board of Directors to execute the previous approved
points of the agenda
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DE VALENCIA SA, VALENCIA
TICKER: N/A CUSIP: E16100369
MEETING DATE: 3/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, if applicable, of the annual ISSUER YES FOR FOR
financial statements of the Management and actions of
the Board of Directors and allocation of
profits/losses of the Company and the consolidated
financial statements for the FYE on 31 DEC 2008
PROPOSAL #2.: Ratify the appointment of the Board ISSUER YES FOR FOR
Member and re-elect the Board Members separately
PROPOSAL #3.: Approve to increase the capital of EUR ISSUER YES FOR FOR
2,320,604.25 by issuing 9,282,417 shares of EUR 0.25
nominal value ratio 1 new per every 50 held
PROPOSAL #4.: Approve to revoke the non used part of ISSUER YES FOR FOR
the previous authorization to issue bonds or any
other kind of debt, new delegation of powers to issue
bonds or simple debentures and other fixed-income
PROPOSAL #5.: Appoint or re-elect the Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #6.: Authorize the Board of Directors, with ISSUER YES FOR FOR
the express power of delegation, for the derivative
acquisition of the Company's own shares by the
Company itself and/or by its subsidiaries
PROPOSAL #7.: Authorize the Board to formalize and ISSUER YES FOR FOR
execute all resolutions adopted by the shareholders
at the general shareholder's meeting, for conversion
thereof into a public instrument, and for the
interpretation, correction and supplementation
thereof or further elaboration thereon until the
required registrations are made
PROPOSAL #8.: Approve the minutes ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL
TICKER: N/A CUSIP: P11427112
MEETING DATE: 9/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the protocol and justification ISSUER YES FOR FOR
of the merger of Banco Do Estado De Santa Catarina
S.A. Besc and of Besc S.A. Credito Imobiliario Bescri
by Banco Do Brasil S.A
PROPOSAL #2.1: Approve and ratify the appointment of ISSUER YES FOR FOR
KPMG Auditors Independentes, with corporate taxpayer
ID CNPJ MF Number 57.755.217000129, as being
responsible for the preparation of the valuation
reports of Besc and of Bescri at their respective
book worth values
PROPOSAL #2.2: Approve and ratify the appointment of ISSUER YES FOR FOR
Bdo Trevisan Auditors Independentes, with corporate
taxpayer ID CNPJ MF Number 52.803.244000106, as being
responsible for the preparation of the valuation
reports of the net worth of Besc and of Bescri using
the discounted cash flow method
PROPOSAL #2.3: Approve and ratify the appointment of ISSUER YES FOR FOR
pricewaterhousecoopers International Services Ltda.,
with corporate taxpayer ID CNPJ MF Number
47.205.646000179, and pricewaterhousecoopers
Corporate Finance and Recovery Ltda., with corporate
taxpayer ID CNPJ MF Number 05.487.514000137, as being
responsible for the preparation of the valuation
report on Banco Do Brasil S.A., using the quotation
price of the shares on the securities market and
using the discounted cash flow method
PROPOSAL #3: Approve the valuation reports mentioned ISSUER YES FOR FOR
in item 2
PROPOSAL #4.: Approve and declare effective the ISSUER YES FOR FOR
merger of Besc and Bescri by Banco Do Brasil S.A.
under the terms of the protocol and justification of
the merger, as well as to authorize the
administration of Banco Do Brasil to perform all acts
that are complementary to the mentioned merger
PROPOSAL #5.: Grant authority to increase the capital ISSUER YES FOR FOR
of Banco Do Brasil as a result of the mergers
mentioned above, through the transfer of the net
assets of the merged Companies to the merging
Company, under the terms of the protocol and
justification of the merger
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL
TICKER: N/A CUSIP: P11427112
MEETING DATE: 11/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the protocol and justification ISSUER YES FOR FOR
of the merger of Banco Do Estado Do Piaui S.A. BEP,
into Banco Do Brasil S.A
PROPOSAL #2.1: Approve and ratify the appointment of ISSUER YES FOR FOR
Deloitte Touche Tohmatsu Consultores Ltda, with
corporate taxpayer ID CNPJ MF Number
02.189.924000103, as being responsible for the
preparation of the valuation report of BEP using the
discounted cash flow method
PROPOSAL #2.2: Approve and ratify the appointment of ISSUER YES FOR FOR
Global Auditors Independents, with corporate taxpayer
ID/CNPJMF Number 03.423.123000395, as being
responsible for the book equity valuation report of
BEP, for the purpose of equity transfer from BEP to BB
PROPOSAL #2.3: Approve and ratify the appointment of ISSUER YES FOR FOR
Pricewaterhousecoopers Auditors Independents, with
corporate taxpayer ID/CNPJMF Number 61.562.112001526,
and of pricewaterhousecoopers Corporate Finance and
Recovery Ltda., with corporate taxpayer ID CNPJMF
Number 5.487.514000137, as being responsible for the
preparation of the valuation report on Banco Do
Brasil S.A., at the quoted price of the shares on the
stock market and using the discounted cash flow
PROPOSAL #3.: Approve the valuation reports mentioned ISSUER YES FOR FOR
in item 2
PROPOSAL #4.: Approve and declare effective the ISSUER YES FOR FOR
merger of BEP into Banco Do Brasil S.A. in accordance
with the terms of the protocol and justification of
the merger, as well as to authorize the
administration of Banco Do Brasil to do all the acts
that are complementary to the mentioned merger
PROPOSAL #5.: Grant authority to increase the capital ISSUER YES FOR FOR
of Banco Do Brasil as a function of the merger
referred to above, through the transfer of the net
worth of the Company being merged to the Company
carrying out the merger, in accordance with the terms
of the protocol and justification of the merger
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL
TICKER: N/A CUSIP: P11427112
MEETING DATE: 12/23/2008 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 shareholder interest
equivalent to 76,262,912 million common shares in
Banco Nossa Caixa S.A., corresponding to 71.25% of
the total share capital and of the voting capital in
the same proportion
PROPOSAL #2.: Ratify the Memorandum of understanding, ISSUER YES FOR FOR
accompanied by the valuation report on Banco Nossa
Caixa S.A., under the terms of Article 256/1 of Law
Number 6404/76 of 15 DEC 1976
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL, BRASILIA
TICKER: N/A CUSIP: P11427112
MEETING DATE: 3/31/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase the share capital ISSUER YES FOR FOR
of Banco Do Brasil S.A as a result of the corporate
mergers of Banco Do Estado De Santa Catarina S.A BESC
and BESC S.A Credito Imobiliario 'BESCRI'
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL, BRASILIA
TICKER: N/A CUSIP: P11427112
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to decide concerning the ISSUER YES FOR FOR
capitalization of the balance recorded in the
expansion reserves and the issuance of new shares
PROPOSAL #2.: Amend the Article 7 of the Corporate ISSUER YES FOR FOR
Bylaws
PROPOSAL #3.: Amend the Corporate Bylaws ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL, BRASILIA
TICKER: N/A CUSIP: P11427112
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve the Board of Directors ISSUER YES FOR FOR
financial statements, External Auditors and of the
Finance Committee and documents opinion report
relating to FYE 31 DEC 2008
PROPOSAL #II.: Approve to deliberate on the ISSUER YES FOR FOR
destination of the net income from the 2008 exercise
and the dividends distribution
PROPOSAL #III.: Elect the Members of the Board of ISSUER YES AGAINST AGAINST
Auditors
PROPOSAL #IV.: Approve to fix the remuneration of the ISSUER YES FOR FOR
Board of Auditors
PROPOSAL #V.: Elect the Members of the Board of ISSUER YES AGAINST AGAINST
Directors
PROPOSAL #VI.: Approve to set the overall annual ISSUER YES FOR FOR
account of the remuneration of the Members of the
Management bodies
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO ESPIRITO SANTO SA, LISBOA
TICKER: N/A CUSIP: X0346X153
MEETING DATE: 3/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to sanction the appointment of ISSUER YES FOR FOR
Mr. Bernard Octave Mary as Member of the Board of
Directors made by Co-optation on 31 OCT 2008
PROPOSAL #2.: Approve to resolve the Management ISSUER YES FOR FOR
report, the Corporate Governance report and the
remaining documents related to the FY 2008 accounts
PROPOSAL #3.: Approve to resolve the consolidated ISSUER YES FOR FOR
Management report, the consolidated accounts and the
remaining documents related to the FY 2008
consolidated accounts
PROPOSAL #4.: Approve to resolve the allocation of ISSUER YES FOR FOR
results
PROPOSAL #5.: Approve to make a general assessment of ISSUER YES FOR FOR
BES' Management and Supervision
PROPOSAL #6.: Approve to resolve the reduction of the ISSUER YES FOR FOR
share capital from EUR 2,500,000,000.00 to EUR
500,000,000.00 through the reduction of the nominal
value of all the shares representative of the share
capital from EUR 5 to EUR 1 and the corresponding
constitution of a reserve in the amount of EUR
2,000,000,000.00, with the special purpose of
enabling a share capital increase through new cash
entries, that will be subject to the specific rules
regarding the reserves inalienability, with the
consequent amendment of Article 4 [share capital] of
the Articles of Association; the share capital
increase is conditional upon the realization of the
share capital increase through cash entries, as well
as the subsequent share capital through incorporation
of reserves; the maximum amount of the premium per
share, to be determined on the date of the general
meeting does not exceed the amount of EUR 2.00, which
implies: (i) a maximum subscription price per share
of EUR 3.00 and, (ii) that the minimum amount of the
proposed share capital is EUR 400,000,000
PROPOSAL #7.: Approve, conditional upon the approval ISSUER YES FOR FOR
of the Resolution included in item 6 of the agenda, a
special balance sheet that reflects the accounts
after the share nominal value reduction and
consequent constitution of the special reserve
PROPOSAL #8.: Approve, conditional upon the ISSUER YES FOR FOR
Resolution included in item 6 of the agenda, to
resolve on a cash share capital increase from EUR
500,000,000.00 to up to EUR 1,700,000,000.00, with a
premium to be resolved upon, and the issue of up to
1,200,000,000 new book-entry registered shares, with
the nominal value of EUR 1 each, through public
subscription and reserve of a preemption right for
shareholders, with the consequent amendment of
Article 4 [share capita] of the Articles of
PROPOSAL #9.: Approve, conditional upon the ISSUER YES FOR FOR
Resolutions included in items 6 to 8 of the agenda,
to resolve on the increase of the nominal value of
all the shares representative of the share capital to
an amount to be resolved upon by the general
shareholders meeting, including the shares resulting
from the share capital increase foreseen in item 8 of
the agenda to be made immediately after their
creation, through a new share capital increase to up
to EUR 4,500,000,000.00, through the incorporation of
reserves up to the limit of EUR 3,300,000,000.00,
which include the special reserve created by means of
the resolution foreseen in item 6 of the agenda in
the amount of EUR 2,000,000,000.00 and share premium
and free reserves up to the limit of EUR
1,300,000,000.00, with the corresponding amendment of
Article 4 [share capital] of the Articles of
PROPOSAL #10.: Approve to resolve on the partial ISSUER YES FOR FOR
amendment to the Articles of Association, namely the
amendment of Article 16 N. 1, of Article 19, N. 2,
and the addition of N. 3 in Article 19; and to
further resolve on the amendment of Article 4 of the
general shareholders meeting regulation
PROPOSAL #11.: Approve to resolve on a proposal for ISSUER YES FOR FOR
acquisition and sale of own shares, by BES or
Companies under BES control
PROPOSAL #12.: Approve to consider the Remuneration ISSUER YES AGAINST AGAINST
Commission and Board of Directors statements on the
remuneration policy of BES Corporate and Supervision
bodies and remaining BES Managers, respectively
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO ESTADO DO RIO GRANDE DO SUL SA BANRISUL
TICKER: N/A CUSIP: P12553247
MEETING DATE: 3/31/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To take knowledge of the Director's ISSUER NO N/A N/A
accounts, to examine, discuss and approve the
Company's consolidated financial statements for the
FYE 31 DEC 2008
PROPOSAL #2.: To decide concerning the allocation of ISSUER NO N/A N/A
the net profit from the FY that ended on 31 DEC 2008,
concerning the payment of additional dividends
approved by the Board of Directors, concerning the
proposal for the capital budget prepared for the
purposes of Article 196 of Law number 6404 76 and to
ratify the payment of interest on own capital and its
imputation to dividends
PROPOSAL #3.: Elect the Members of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #4.: Elect the Members of the Finance ISSUER YES FOR FOR
Committee, and their respective substitutes
PROPOSAL #5.: To set the remuneration for the Members ISSUER NO N/A N/A
of the Board of Directors and Finance Committee and
Directors
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO ITAU HOLDING FINANCEIRA SA
TICKER: N/A CUSIP: P1391K111
MEETING DATE: 11/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Altering the corporate denomination to ISSUER NO N/A N/A
Itau Unibanco Banco Multiplo S.A
PROPOSAL #2.: Altering the composition of the Board ISSUER NO N/A N/A
of Directors which shall now have an even number of
Members, respecting the minimum of 10 and the maximum
of 14 Members
PROPOSAL #3.: Improving the provisions with respect ISSUER NO N/A N/A
to the basic conditions for the composition and
election of the Audit Committee
PROPOSAL #4.: Increasing the maximum number of ISSUER NO N/A N/A
Members of the Board of Executive Officers [from 15
to 20 Members]
PROPOSAL #5.: Altering the wording of the Articles 1, ISSUER NO N/A N/A
5 (5.1), 7 (7.1 and 7.1.1) and 11 (11.1) of the
Corporate Bylaws in view of the preceding items
PROPOSAL #6.: Recomposing the Board of the Directors, ISSUER NO N/A N/A
for terminating the current annual term of office;
pursuant to CVM instructions 165/91 and 282/98,
notice is hereby given that eligibility to multiple
voting rights in the election of the Members of the
Board of Directors is contingent on those requesting
the said rights representing at least 5% of the
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO MACRO S.A.
TICKER: BMA CUSIP: 05961W105
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPOINT TWO SHAREHOLDERS TO SIGN THE ISSUER YES FOR AGAINST
MINUTES OF THE SHAREHOLDERS' MEETING.
PROPOSAL #02: EVALUATE THE DOCUMENTATION PROVIDED FOR ISSUER YES FOR AGAINST
IN SECTION 234, SUBSECTION 1 OF LAW NO. 19550.
PROPOSAL #03: EVALUATE BOTH THE MANAGEMENT OF THE ISSUER YES FOR AGAINST
BOARD OF DIRECTOR AND THE SUPERVISORY COMMITTEE.
PROPOSAL #04: EVALUATE THE DISTRIBUTION OF CASH ISSUER YES FOR AGAINST
DIVIDENDS, SUBJECT TO THE AUTHORIZATION OF BANCO
CENTRAL DE LA REPUBLICA ARGENTINA.
PROPOSAL #05: EVALUATE THE REMUNERATIONS OF THE ISSUER YES FOR AGAINST
MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR
ENDED DECEMBER 31ST 2008.
PROPOSAL #06: EVALUATE THE REMUNERATIONS OF THE ISSUER YES FOR AGAINST
MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2008.
PROPOSAL #07: EVALUATE THE REMUNERATION OF THE ISSUER YES FOR AGAINST
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED
DECEMBER 31ST 2008.
PROPOSAL #08: CHANGE THE NUMBER OF REGULAR DIRECTORS. ISSUER YES AGAINST AGAINST
APPOINT FOUR REGULAR DIRECTORS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #09: DETERMINE THE NUMBER OF MEMBERS WHO ISSUER YES FOR AGAINST
SHALL FORM THE SUPERVISORY COMMITTEE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #10: APPOINT THE INDEPENDENT AUDITOR FOR THE ISSUER YES FOR AGAINST
FISCAL YEAR THAT SHALL END DECEMBER 31ST 2009.
PROPOSAL #11: DEFINE THE AUDITING COMMITTEE'S BUDGET. ISSUER YES FOR AGAINST
DELEGATION TO THE BOARD OF DIRECTORS.
PROPOSAL #12: CAPITAL REDUCTION & CANCELLATION OF AR ISSUER YES FOR AGAINST
$60,000,000 REPRESENTING 60,000,000 SHARES CLASS B OF
PAR VALUE AR $1 EACH.
PROPOSAL #13: AMENDMENT OF SECTIONS 5, 14, 17 AND 19 ISSUER YES AGAINST AGAINST
AND ADDITION OF SECTION 23 BIS TO THE BYLAWS.
PROPOSAL #14: AUTHORIZATION TO PERFORM ALL ACTS, ISSUER YES FOR AGAINST
PROCEEDINGS AND FILLINGS NECESSARY TO COMPLY WITH ALL
APPLICABLE REGISTRATIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO MACRO S.A.
TICKER: BMA CUSIP: 05961W105
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPOINT OF TWO SHAREHOLDERS TO SIGN THE ISSUER YES FOR AGAINST
MINUTES OF THE SHAREHOLDERS' MEETING.
PROPOSAL #02: EVALUATE THE PRELIMINARY MERGER ISSUER YES FOR AGAINST
AGREEMENT PURSUANT TO WHICH NUEVO BANCO BISEL S.A.
SHALL BE MERGED WITH AND INTO BANCO MACRO S.A., AND
THE GENERAL CONSOLIDATED SPECIAL BALANCE SHEET OF
MERGER AND BASED ON THE INDIVIDUAL BALANCE SHEETS
PREPARED BY EACH MERGING COMPANY AS OF SAME DATE.
PROPOSAL #03: EVALUATE THE EXCHANGE RELATIONSHIP ISSUER YES FOR AGAINST
BETWEEN THE SHARES OF BOTH MERGING COMPANIES.
PROPOSAL #04: CAPITAL INCREASE TO AR$ 1,147,887 ISSUER YES FOR AGAINST
THROUGH THE ISSUANCE OF 1,147,887 CLASS B ORDINARY
BOOK-ENTRY SHARES OF PAR VALUE AR$ 1 EACH, ENTITLED
TO ONE VOTE PER SHARE & TO PAYMENT OF DIVIDENDS.
PROPOSAL #05: GRANT TO THE BOARD ALL NECESSARY POWERS ISSUER YES FOR AGAINST
AND AUTHORITY FOR IT TO MAKE ALL THE AMENDMENTS AND
CHANGES EVENTUALLY SUGGESTED BY THE CONTROLLING
ENTITIES AND/OR AUTHORITIES. GRANT ALL NECESSARY
POWERS TO EXECUTE AND DELIVER THE FINAL AGREEMENT OF
MERGER AND CARRY OUT ANY ACTS OR PROCEEDINGS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA, PIAZZ
TICKER: N/A CUSIP: T1872V103
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the report of the Board of ISSUER NO N/A N/A
Directors, Auditors and Audit firm of financial
statement at 31 DEC 2008 consolidated financial
statement at 31 DEC 2008 any adjournment thereof
PROPOSAL #O.2: Approve the determination of amount to ISSUER NO N/A N/A
allocate for charity
PROPOSAL #O.3: Grant authority to buy and sell own ISSUER NO N/A N/A
shares
PROPOSAL #O.4: Approve the integration of audit firm ISSUER NO N/A N/A
emoluments
PROPOSAL #O.5: Approve the board of inspection ISSUER NO N/A N/A
emoluments
PROPOSAL #O.6: Appoint 5 Board of Inspection Members ISSUER NO N/A N/A
PROPOSAL #E.1.A: Amend the Articles of Corporate By ISSUER NO N/A N/A
Laws insertion of Articles. 35.3, 39.13 and 40.7,
renumbering of following Articles of Corporate By
Laws cancellation of Articles 29.6, 39.7, 56, 57 and
58 cancellation of the nominating committee rule
PROPOSAL #E.1.B: Any adjournment thereof; power to ISSUER NO N/A N/A
observe formalities
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO POPULAR ESPANOL SA, MADRID
TICKER: N/A CUSIP: E19550206
MEETING DATE: 11/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the Merger Plan between the ISSUER YES FOR FOR
Banco Popular Espanol, S.A., Banco de Castilla,
S.A., Banco de Credito Balear, S.A. Banco de Galicia,
S.A., and Banco de Vasconia, S.A. Approval of the
merger balances sheet closed on the 30th June 2008.
Approval of the merger between the Banco Popular
Espanol, S.A. and Banco de Vasconia, S.A., through
the takeover of the last four of the first one,
termination of the four merged companies and the
general transfer of all their respective assets to
the Banco Popular Espanol, S.A. Capital increase to
meet the share exchange and the corresponding
alteration to the final article of the merging
company's Articles of Association, all of which
complies with the provisions established in the
Merger Plan. Inclusion of the merger in the tax
regime of Chapter VIII of the Title VII of the
PROPOSAL #2.: Approve the delegation of powers in the ISSUER YES FOR FOR
Board of Directors, with the power of substitution,
for formalising, inturpreting, remedying and
executing the agreements adopted by the general
meeting to the full.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO POPULAR ESPANOL SA, MADRID
TICKER: N/A CUSIP: E19550206
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual accounts, Management ISSUER YES FOR FOR
report and the Board Management; application of the
result
PROPOSAL #2.: Approve the merger with Banco De ISSUER YES FOR FOR
Andalucia by absorption over Banco De Andalucia
PROPOSAL #3.1: Amend the Article 29 of the Company ISSUER YES FOR FOR
Bylaw about the dividend distribution and the issue
of share premium
PROPOSAL #3.2: Approve the complementary distribution ISSUER YES FOR FOR
to the dividend with charge to the premium
PROPOSAL #4.1: Ratify Mr. Allianz Se as the Board ISSUER YES AGAINST AGAINST
Member
PROPOSAL #4.2: Ratify the Union Europea De ISSUER YES AGAINST AGAINST
Inversiones as the Board Member
PROPOSAL #4.3: Amend the Article 17 of the Company ISSUER YES FOR FOR
Bylaw for the reduction of the Board Member from 20
to 15
PROPOSAL #5.: Re-elect the Auditors ISSUER YES FOR FOR
PROPOSAL #6.: Authorize the Board for the acquisition ISSUER YES FOR FOR
of own shares
PROPOSAL #7.: Authorize the Board to increase the ISSUER YES FOR FOR
share capital
PROPOSAL #8.: Authorize the Board to issue bonds, ISSUER YES FOR FOR
promissory notes and other fixed income
PROPOSAL #9.: Authorize the Board to issue new fixed ISSUER YES FOR FOR
income securities and shares
PROPOSAL #10.: Receive the report about the ISSUER YES FOR FOR
retribution policy to the Board
PROPOSAL #11.: Approve the delegation of powers ISSUER YES FOR FOR
PROPOSAL #12.: Receive the report about the ISSUER YES FOR FOR
modification of the Board Bylaws
PROPOSAL #13.: Receive the report about the Article ISSUER YES FOR FOR
116.BIS of the Stock Market Law
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER CHILE
TICKER: SAN CUSIP: 05965X109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ANNUAL REPORT, BALANCE ISSUER YES FOR FOR
SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE
BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF
THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO
THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2008.
PROPOSAL #02: THE PAYMENT OF A DIVIDEND OF ISSUER YES FOR FOR
CH$1.13185985 PER SHARE OR 65% OF 2008 NET INCOME
ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND. THE
REMAINING 35% OF 2008 NET INCOME ATTRIBUTABLE TO
SHAREHOLDERS WILL BE RETAINED AS RESERVES.
PROPOSAL #03: DESIGNATION OF EXTERNAL AUDITORS. THE ISSUER YES FOR FOR
BOARD IS PROPOSING DELOITTE AUDITORES Y CONSULTORES
LIMITADA.
PROPOSAL #04: RATIFY THE DIRECTORS APPOINTED TO THE ISSUER YES AGAINST AGAINST
BOARD. IN 2008 THE FOLLOWING BOARD MEMBERS RESIGNED:
BENIGNO RODRIGUEZ AND MARCIAL PORTELA. THE BOARD
DESIGNATED VITTORIO CORBO AND THE ALTERNATE DIRECTOR
JESUS ZABALZA AS REPLACEMENTS. SHAREHOLDERS MUST
RATIFY THESE DESIGNATIONS AND APPROVE THE NEW
ALTERNATE DIRECTOR TO BE NAMED.
PROPOSAL #05: APPROVE THE BOARD OF DIRECTORS' 2009 ISSUER YES FOR FOR
REMUNERATION. A MONTHLY STIPEND OF UF209
(APPROXIMATELY US$7,500) PLUS UF26 (US$930) PER MONTH
FOR EACH COMMITTEE A BOARD MEMBER PARTICIPATES IN.
PROPOSAL #06: APPROVAL OF THE AUDIT COMMITTEE'S 2009 ISSUER YES FOR FOR
BUDGET.
PROPOSAL #07: APPROVAL OF RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
AND SIGNIFICANT EVENTS REGISTERED IN 2008 IN
ACCORDANCE WITH ARTICLE 44 OF LAW 18,046 AND DETAILED
IN NOTE 14 OF THE FINANCIAL STATEMENTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER CHILE
TICKER: N/A CUSIP: P1506A107
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report, general ISSUER YES FOR FOR
balance, financial statements, and the report of the
External Auditors corresponding to the exercise 2008
PROPOSAL #2.: Approve the distribution of revenues ISSUER YES FOR FOR
corresponding to the exercise 2008; it will be
proposed during the session the distribution of a
dividend for CLP 1.13185985 per share, corresponding
to 65% of the revenues of the exercise 2008; it will
also be proposed that the remaining balance,
corresponding to the 35% of the revenues, be
destinated to increase the reserves of the bank
PROPOSAL #3.: Approve to designate the External ISSUER YES FOR FOR
Auditors
PROPOSAL #4.: Elect the Board of Directors ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Approve to fix the remunerations of the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #6.: Receive the report of the Directors ISSUER YES FOR FOR
Committee and their budget for period 2009
PROPOSAL #7.: Acknowledge about the operational ISSUER YES FOR FOR
transactions as per Article 44 of the Law 18.046 of
corporations
PROPOSAL #8.: Acknowledge about any other social ISSUER YES AGAINST AGAINST
inherent matter, deemed necessary during this
session, in accordance with the law, and the by laws
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER SA, SANTANDER
TICKER: N/A CUSIP: E19790109
MEETING DATE: 9/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, to increase the capital in the ISSUER YES FOR FOR
nominal amount of EUR 71,688,495 by means of the
issuance of 143,376,990 new ordinary shares having a
par value of one-half EUR [0.5] each and an issuance
premium to be determined by the Board of Directors
or, by delegation, the Executive Committee, in
accordance with the provisions of Section 159.1.c] in
fine of the Companies Law [Lay De Sociedades
Anonimas] no later than on the date of implementation
of the resolution, for an amount that in all events
shall be between a minimum of 8 EUR and a maximum of
EUR 11.23 per share; the new shares shall be fully
subscribed and paid up by means of in kind
contributions consisting of ordinary shares of the
British Company Alliance & Leicester plc; total
elimination of the pre-emptive rights held by the
shareholders and holders of convertible bonds and
express provision for the possibility of an
incomplete subscription, option, under the provisions
of Chapter VIII of Title VII and the second
additional provision of the restated text of the
Corporate Income Tax Law [Ley del Impuesto sobre
Sociedadees] approved by Royal Legislative Decree
4/2004, for the special rules therein provided with
respect to the capital increase by means of the in
kind contribution of all the ordinary shares of
Alliance & Leicester plc, and authorize the Board of
Directors to delegate in turn to the Executive
Committee, in order to set the terms of the increase
as to all matters not provided for by the
shareholders at this general meeting, perform the
acts needed for the execution thereof, re-draft the
text of sub-sections 1 and 2 of Article 5 of the By-
Laws to reflect the new amount of share capital,
execute whatsoever public or private documents are
necessary to carry out the increase and, with respect
to the in kind contribution of the shares of
Alliance & Leicester plc, exercise the option for the
special tax rules provided for under Chapter VIII of
Title VII and the second Additional provision of the
restated text of the Corporate Income Tax Law
approved by Royal Legislative Decree 4/2004,
application to the applicable domestic and foreign
agencies to admit the new shares to trading on the
Madrid, Barcelona, Bilbao, and Valencia stock
exchanges through the stock exchange interconnection
system [Continuous Market] and the foreign stock
exchanges on which the shares of Banco Santander are
listed [London, Milan, Lisbon, Buenos Aires, Mexico,
PROPOSAL #2.: Grant authority to deliver 100 shares ISSUER YES FOR FOR
of the Bank to each employee of the Alliance &
Leicester plc Group, as a special bonus within the
framework of the acquisition of Alliance & Leicester
plc, once such acquisition has been completed
PROPOSAL #3.: Authorize the Board of Directors to ISSUER YES FOR FOR
interpret, rectify, supplement, execute and further
develop the resolutions adopted by the shareholders
at the general meeting, as well as to delegate the
powers it receives from the shareholders acting at
the general meeting, and grant powers to convert such
resolutions into notarial instruments
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER SA, SANTANDER
TICKER: N/A CUSIP: E19790109
MEETING DATE: 1/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the capital increase in the ISSUER YES FOR FOR
nominal amount of EUR 88,703,857.50 by means of the
issuance of 177,407,715 new ordinary shares having a
par value of one-half EUR [0.5] each and an issuance
premium to be determined by the Board of Directors
or, by delegation, the Executive Committee, in
accordance with the provisions of Section 159.1.c in
fine of the Companies Law, no later than on the date
of implementation of the resolution, for an amount
that in all events shall be between a minimum of EUR
7.56 and a maximum of EUR 8.25 per share, the new
shares shall be fully subscribed and paid up by means
of in kind contributions consisting of ordinary
shares of the Sovereign Bancorp Inc., total
elimination of the pre-emptive rights held by the
shareholders and holders of convertible bonds and
express provision for the possibility of an
PROPOSAL #2.: Grant authority for the delivery of 100 ISSUER YES FOR FOR
shares of the Bank to each employee of the Abbey
National Plc Group
PROPOSAL #3.: Authorize the Board of Directors to ISSUER YES FOR FOR
interpret, rectify, supplement, execute and further
develop the resolutions adopted by the shareholders
at the General Meeting, as well as to delegate the
powers it receives from the shareholders acting at
the General Meeting, and grant powers to convert such
resolutions into notarial instruments
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER SA, SANTANDER
TICKER: N/A CUSIP: E19790109
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual accounts, the ISSUER YES FOR FOR
Management report and the Board Management of
Santander and consolidated group
PROPOSAL #2.: Approve the application of the 2008 ISSUER YES FOR FOR
result
PROPOSAL #3.1: Re-elect Mr. Matias Rodriguez as a ISSUER YES FOR FOR
Board Member
PROPOSAL #3.2: Re-elect Mr. Manuel Sotoserrano as a ISSUER YES FOR FOR
Board Member
PROPOSAL #3.3: Re-elect Mr. Guillermo De Ladehesa ISSUER YES FOR FOR
Romero as a Board Member
PROPOSAL #3.4: Re-elect Mr. Abel Matutes Juan as a ISSUER YES FOR FOR
Board Member
PROPOSAL #4.: Re-elect the Auditors ISSUER YES FOR FOR
PROPOSAL #5.: Grant authority for the acquisition of ISSUER YES FOR FOR
own shares
PROPOSAL #6.: Authorize the Board to increase the ISSUER YES FOR FOR
share capital
PROPOSAL #7.: Authorize the Board to increase the ISSUER YES FOR FOR
share capital in the next 3 years 1 or more time sup
to a maximum of 2,038,901,430.50 Euros
PROPOSAL #8.: Authorize the Board to increase the ISSUER YES FOR FOR
share capital through the issue of new shares with 0,
5 E nominal value charged to reserves and without
premium, delegation of powers to issue these shares
and to publish this agreement and listing of these
shares in the corresponding stock Exchanges Markets
PROPOSAL #9.: Authorize the Board to issue bonds, ISSUER YES FOR FOR
promissory notes and other fixed income securities
excluding the preferent subscription right
PROPOSAL #10.1: Approve the incentive plan to long ISSUER YES FOR FOR
term for the Banco Santander Employees
PROPOSAL #10.2: Approve the Incentive Plan for the ISSUER YES FOR FOR
Abbey Employees
PROPOSAL #10.3: Grant authority to deliver 100 shares ISSUER YES FOR FOR
to each Employee of Sovereign
PROPOSAL #11.: Approve to delegate the powers to the ISSUER YES FOR FOR
Board
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER, S.A.
TICKER: STD CUSIP: 05964H105
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: EXAMINATION AND APPROVAL, IF DEEMED ISSUER YES FOR FOR
APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN
NET ASSETS AND CASH FLOWS, AND NOTES) AND OF THE
CORPORATE MANAGEMENT OF BANCO SANTANDER, S.A. AND ITS
CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FISCAL
YEAR ENDED DECEMBER 31, 2008
PROPOSAL #02: APPLICATION OF RESULTS FROM FISCAL YEAR ISSUER YES FOR FOR
2008
PROPOSAL #3A: RE-ELECTION OF MR. MATIAS RODRIGUEZ ISSUER YES FOR FOR
INCIARTE
PROPOSAL #3B: RE-ELECTION OF MR. MANUEL SOTO SERRANO ISSUER YES FOR FOR
PROPOSAL #3C: RE-ELECTION OF MR. GUILLERMO DE LA ISSUER YES FOR FOR
DEHESA ROMERO
PROPOSAL #3D: RE-ELECTION OF MR. ABEL MATUTES JUAN ISSUER YES FOR FOR
PROPOSAL #04: RE-ELECTION OF THE AUDITOR OF ACCOUNTS ISSUER YES FOR FOR
FOR FISCAL YEAR 2009.
PROPOSAL #05: AUTHORIZATION FOR THE BANK AND ITS ISSUER YES FOR FOR
SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK PURSUANT TO
THE PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL
PROVISION OF THE BUSINESS CORPORATIONS LAW ?LEY DE
SOCIEDADES ANONIMAS?, DEPRIVING OF EFFECT TO THE
EXTENT OF THE UNUSED AMOUNT THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING HELD ON JUNE 21, 2008
PROPOSAL #06: DELEGATION TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR
THE POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED
BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE
SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION
153.1.A) OF THE BUSINESS CORPORATIONS LAW, DEPRIVING
OF EFFECT THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS AT SUCH GENERAL MEETING ON JUNE 21, 2008
PROPOSAL #07: AUTHORIZATION TO THE BOARD, PURSUANT TO ISSUER YES FOR FOR
PROVISIONS OF ARTICLE 153.1.B) OF BUSINESS
CORPORATIONS LAW, TO INCREASE THE SHARE CAPITAL ON
ONE OR MORE OCCASIONS AT ANY TIME, WITHIN A TERM OF
THREE YEARS, BY MEANS OF MONETARY CONTRIBUTIONS IN
THE MAXIMUM NOMINAL AMOUNT OF 2,038,901,430.50 EUROS,
ALL ON SUCH TERMS AND CONDITIONS AS IT DEEMS
APPROPRIATE, DEPRIVING OF EFFECT THE AUTHORIZATION
GRANTED BY SHAREHOLDERS BY MEANS OF RESOLUTION ONE
II) DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE
RIGHTS PROVIDED FOR IN SECTION 159.2 OF THE BUSINESS
PROPOSAL #08: INCREASE OF SHARE CAPITAL IN SUCH ISSUER YES FOR FOR
AMOUNT AS MAY BE DETERMINED PURSUANT TO RESOLUTION BY
MEANS OF ISSUANCE OF NEW ORDINARY SHARES HAVING A
PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITHOUT
ISSUANCE PREMIUM, OF SAME CLASS AND SERIES AS THOSE
THAT ARE CURRENTLY OUTSTANDING, WITH CHARGE TO
VOLUNTARY RESERVES SET UP WITH UNAPPROPRIATED
EARNINGS. EXPRESS PROVISION FOR POSSIBILITY OF
INCOMPLETE ALLOCATION. DELEGATION OF POWERS TO BOARD,
WITH AUTHORITY TO, IN TURN, DELEGATE SUCH POWERS TO
EXECUTIVE COMMITTEE, ALL AS MORE FULLY DESCRIBED IN
PROPOSAL #09: DELEGATION TO THE BOARD OF POWER TO ISSUER YES FOR FOR
ISSUE SIMPLE FIXED INCOME SECURITIES OR DEBT
INSTRUMENTS OF SIMILAR (INCLUDING BONDS, PROMISSORY
NOTES OR WARRANTS), FIXED INCOME SECURITIES
CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF
COMPANY. CONNECTION WITH FIXED-INCOME SECURITIES
CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF
COMPANY, ESTABLISHMENT OF CRITERIA FOR DETERMINING
TERMS AND CONDITIONS APPLICABLE TO CONVERSION AND/OR
EXCHANGE GRANT TO THE BOARD, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
PROPOSAL #10A: INCENTIVE POLICY: IN CONNECTION WITH ISSUER YES FOR FOR
THE LONG-TERM INCENTIVE POLICY APPROVED BY THE BOARD
OF DIRECTORS, APPROVAL OF NEW CYCLES AND PLAN FOR THE
DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION BY
THE BANK AND BY COMPANIES OF THE SANTANDER GROUP AND
LINKED TO CERTAIN PERMANENCE REQUIREMENTS OR TO
CHANGES IN TOTAL SHAREHOLDER RETURN.
PROPOSAL #10B: INCENTIVE POLICY: APPROVAL OF AN ISSUER YES FOR FOR
INCENTIVE PLAN FOR EMPLOYEES OF ABBEY NATIONAL PLC.
AND OTHER COMPANIES OF THE GROUP IN THE UNITED
KINGDOM BY MEANS OF OPTIONS TO SHARES OF THE BANK
LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY
AMOUNTS AND TO CERTAIN PERMANENCE REQUIREMENTS.
PROPOSAL #10C: INCENTIVE POLICY: AUTHORIZATION OF THE ISSUER YES FOR FOR
DELIVERY OF 100 SHARES OF THE BANK TO EACH EMPLOYEE
OF THE SOVEREIGN SUBGROUP.
PROPOSAL #11: AUTHORIZATION TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR
TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND
FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE
THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE
MEETING, AND GRANT OF POWERS TO CONVERT SUCH
RESOLUTIONS INTO NOTARIAL INSTRUMENTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANGKOK BK PLC
TICKER: N/A CUSIP: Y0606R101
MEETING DATE: 4/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To approve the minutes of the 15th ISSUER NO N/A N/A
annual ordinary meeting of shareholders held on 11
APR 2008
PROPOSAL #2.: To acknowledge the report on the ISSUER NO N/A N/A
results of operations for the year 2008 as presented
in the annual report
PROPOSAL #3.: To acknowledge the report of the Audit ISSUER NO N/A N/A
Committee
PROPOSAL #4.: To approve the balance sheet and the ISSUER NO N/A N/A
profit and loss statement for the year 2008
PROPOSAL #5.: To approve the appropriation of profit ISSUER NO N/A N/A
and the payment of dividend for the year 2008
PROPOSAL #6.1: To elect Mr. Staporn Kavitanon as a ISSUER NO N/A N/A
Director in place of those retiring by rotation
PROPOSAL #6.2: To elect Mr. Chartsiri Sophonpanich as ISSUER NO N/A N/A
a Director in place of those retiring by rotation
PROPOSAL #6.3: To elect Mr. Deja Tulananda as a ISSUER NO N/A N/A
Director in place of those retiring by rotation
PROPOSAL #6.4: To elect H.S.H. Prince Mongkolchaleam ISSUER NO N/A N/A
Yugala as a Director in place of those retiring by
rotation
PROPOSAL #6.5: To elect Mr. Suvarn Thansathit as a ISSUER NO N/A N/A
Director in place of those retiring by rotation
PROPOSAL #6.6: To elect Mr. Amorn Chandarasomboon as ISSUER NO N/A N/A
a Director in place of those retiring by rotation
PROPOSAL #7.: To acknowledge the Directors' ISSUER NO N/A N/A
remuneration
PROPOSAL #8.: To appoint the Auditors and determine ISSUER NO N/A N/A
the remuneration
PROPOSAL #9.: To amend the bank's Articles of ISSUER NO N/A N/A
Association
PROPOSAL #10.: Other business ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANGKOK BK PLC
TICKER: N/A CUSIP: Y0606R119
MEETING DATE: 4/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the minutes of the 15th annual ISSUER YES FOR FOR
ordinary meeting of shareholders held on 11 APR 2008
PROPOSAL #2.: Acknowledge the report on the results ISSUER YES FOR FOR
of the operations for the year 2008 as presented in
the annual report
PROPOSAL #3.: Acknowledge the report of the Audit ISSUER YES FOR FOR
Committee
PROPOSAL #4.: Approve the balance sheet and the ISSUER YES FOR FOR
profit and loss statement for the year 2008
PROPOSAL #5.: Approve the appropriation of profit and ISSUER YES AGAINST AGAINST
the payment of dividend for the year 2008
PROPOSAL #6.1: Elect Mr. Staporn Kavitanon as a ISSUER YES FOR FOR
Director, in place of those retiring by rotation
PROPOSAL #6.2: Elect Mr. Chartsiri Sophonpanich as a ISSUER YES FOR FOR
Director, in place of those retiring by rotation
PROPOSAL #6.3: Elect Mr. Deja Tulananda as a ISSUER YES FOR FOR
Director, in place of those retiring by rotation
PROPOSAL #6.4: Elect H.S.H. Prince Mongkolchaleam ISSUER YES FOR FOR
Yugala as a Director, in place of those retiring by
rotation
PROPOSAL #6.5: Elect Mr. Suvarn Thansathit as a ISSUER YES FOR FOR
Director, in place of those retiring by rotation
PROPOSAL #6.6: Elect Mr. Amorn Chandarasomboon as a ISSUER YES FOR FOR
Director, in place of those retiring by rotation
PROPOSAL #7.: Acknowledge the Directors' remuneration ISSUER YES FOR FOR
PROPOSAL #8.: Appoint the Auditors and approve to ISSUER YES FOR FOR
determine the remuneration
PROPOSAL #9.: Amend the bank's Articles of Association ISSUER YES FOR FOR
PROPOSAL #10.: Other business ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK CHINA LTD
TICKER: N/A CUSIP: Y0698A107
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 2008 working report of the ISSUER YES FOR FOR
Board of Directors of the Bank
PROPOSAL #2.: Approve the 2008 working report of the ISSUER YES FOR FOR
Board of Supervisors of the Bank
PROPOSAL #3.: Approve the 2008 profit distribution ISSUER YES FOR FOR
plan of the Bank
PROPOSAL #4.: Approve the 2008 annual financial ISSUER YES FOR FOR
statements of the Bank
PROPOSAL #5.: Approve the 2009 annual budget of the ISSUER YES FOR FOR
Bank
PROPOSAL #6.: Re-appoint PricewaterhouseCoopers Zhong ISSUER YES FOR FOR
Tian Certified Public Accountants Limited Company
and PricewaterhouseCoopers Hong Kong as the Bank's
External Auditors for 2009
PROPOSAL #7.1: Approve the 2008 performance appraisal ISSUER YES FOR FOR
and Bonus Plan for Mr. Xiao Gang, the Chairman of
the Board of Directors
PROPOSAL #7.2: Approve the 2008 performance appraisal ISSUER YES FOR FOR
and Bonus Plan for Mr. Li Lihui, the Vice Chairman
of the Board of Directors and the President of the
PROPOSAL #7.3: Approve the 2008 performance appraisal ISSUER YES FOR FOR
and Bonus Plan for Mr. Li Zaohang, the Executive
Director and the Executive Vice President of the Bank
PROPOSAL #7.4: Approve the 2008 performance appraisal ISSUER YES FOR FOR
and Bonus Plan for Mr. Zhou Zaiqun, the Executive
Director and the Executive Vice President of the Bank
PROPOSAL #7.5: Approve the 2008 performance appraisal ISSUER YES FOR FOR
and Bonus Plan for Mr. Liu Ziqiang, the Chairman of
the Board of Supervisors
PROPOSAL #7.6: Approve the 2008 performance appraisal ISSUER YES FOR FOR
and Bonus Plan for Mr. Wang Xueqiang, the Supervisor
of the Bank
PROPOSAL #7.7: Approve the 2008 performance appraisal ISSUER YES FOR FOR
and Bonus Plan for Mr. Liu Wanming, the Supervisor
of the Bank
PROPOSAL #8.1: Re-elect Mr. Seah Lim Huat Peter as a ISSUER YES FOR FOR
Non-Executive Director of the Bank
PROPOSAL #8.2: Re-elect Mr. Alberto Togni as a ISSUER YES FOR FOR
Independent Non-Executive Director of the Bank
PROPOSAL #9.: Approve the proposal for Supplemental ISSUER YES FOR FOR
Delegation of authorities by the Shareholders meeting
to the Board of Directors of the Bank
PROPOSAL #S.10: Amend the Article 238 of the Articles ISSUER YES FOR FOR
of Association as specified
PROPOSAL #S.11: Approve the issue of RMB-denominated ISSUER YES AGAINST AGAINST
bonds by the Bank in Hong Kong for an aggregate
amount not exceeding RMB 10 billion by the end of
2010; the issue of RMB-denominated bonds by the Bank
in accordance with the following principles: (a)
Issue size, taking into account the amount of RMB-
denominated deposit in Hong Kong and the conditions
of the bond market, the Bank plans to issue RMB-
denominated bonds in Hong Kong for an amount not
exceeding RMB 10 billion by the end of 2010; (b)
Term, In accordance with the Hong Kong residents
investment preference and the utilization of the
Bank's funds, the term of the bond will not exceed 3
years; Interest rate, the nominal rate of the RMB-
denominated bond will be determined by reference to
the level of RMB deposit rate and the level of bond
yield in the relevant market, and will be finalized
by reference to the term of the bonds and the
prevailing market conditions, authorize the Board to
finalize the terms of such RMB-denominated bond
issues including the timing of the issue, the issue
size, the term and the interest rate, as well as
other relevant matters and signing all related
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK COMMUNICATIONS CO LTD
TICKER: N/A CUSIP: Y06988102
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the work report of the Bank's ISSUER YES FOR FOR
Board of Directors for the YE 31 DEC 2008
PROPOSAL #2.: Approve the report of the Bank's Board ISSUER YES FOR FOR
of Supervisors for the YE 31 DEC 2008
PROPOSAL #3.: Approve the audited consolidated ISSUER YES FOR FOR
financial statements of the Bank for the YE 31 DEC
PROPOSAL #4.: Approve the fixed assets investment ISSUER YES FOR FOR
budget of the Bank for the YE 31 DEC 2009
PROPOSAL #5.: Approve the Profit Distribution Plan of ISSUER YES FOR FOR
the Bank and the recommendation for dividend for the
YE 31 DEC 2008
PROPOSAL #6.: Re-appoint PricewaterhouseCoopers as ISSUER YES FOR FOR
the International Auditors and Deloitte Touche
Tohmatsu CPA Limited as the Domestic Auditors of the
Bank for the term to be ended at the next AGM, and
authorize the Board of Directors to determine their
remuneration provided that such amount shall not
exceed the aggregate remuneration for 2008
PROPOSAL #7.: Approve the Remuneration Plan for the ISSUER YES FOR FOR
Directors and Supervisors of the Bank for the YE 31
DEC 2008
PROPOSAL #8.: Approve the proposed amendments to the ISSUER YES FOR FOR
Work Procedures for Independent Directors of Bank of
Communications Company Limited as specified
PROPOSAL #9.a: Re-elect Mr. HU Huaibang as an ISSUER YES FOR FOR
Executive Director of the Bank
PROPOSAL #9.b: Re-elect Mr. QIAN Hongyi as an Non- ISSUER YES FOR FOR
Executive Director of the Bank
PROPOSAL #9.c: Re-elect Mr. JI Guoquiang as an Non- ISSUER YES FOR FOR
Executive Director of the Bank
PROPOSAL #9.d: Re-elect Mr. LEI Jun as an Non- ISSUER YES FOR FOR
Executive Director of the Bank
PROPOSAL #10.: Re-elect Mr. Yan Hong as a Supervisor ISSUER YES FOR FOR
of the Bank
PROPOSAL #S.11: Amend the Articles 8, 78, 204, 243, ISSUER YES FOR FOR
255 of the Articles of Association of the Bank; and
authorize the Chairman of the Board of Directors and
its attorney to make further amendments to the
amended Articles of Association of the Bank which in
their opinion may be necessary and appropriate as the
relevant authorities and stock exchanges may require
from time to time in the course of the application
by the Bank for approvals in respect of the
amendments to the Articles of Association of the Bank
PROPOSAL #S.12: Approve that the issue of Bonds [as ISSUER YES FOR FOR
specified] by the Bank and the specified terms and
conditions for the issue of the Bonds
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK HANDLOWY W WARSZAWIE SA
TICKER: N/A CUSIP: X05318104
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Elect the Chairperson ISSUER NO N/A N/A
PROPOSAL #3.: Approve to verify the validity of the ISSUER NO N/A N/A
meeting and ability to pass valid resolutions
PROPOSAL #4.: Approve the agenda ISSUER NO N/A N/A
PROPOSAL #5.: Elect the Vote Counting commission ISSUER NO N/A N/A
PROPOSAL #6.1: Approve to review the Management ISSUER NO N/A N/A
Boards report on the Company's activity in 2009 and
the financial statement for 2008
PROPOSAL #6.2: Approve to review the Supervisory ISSUER NO N/A N/A
Boards report on own activity for the period from OGM
of shareholders in 2008 to OGM of shareholders in
2009, consisting of analysis of report on activity
and financial statement of the Company and the
capital group in 2008 and Management Boards motion on
distribution of profit for 2008
PROPOSAL #6.3: Approve to review the report on ISSUER NO N/A N/A
capital groups activity in 2008 and consolidated
financial statement of the capital group for 2008
PROPOSAL #6.4: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Management Board for 2008
PROPOSAL #6.5: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Supervisory Board for 2008
PROPOSAL #6.6: Approve the distribution of profit for ISSUER NO N/A N/A
2008
PROPOSAL #6.7: Approve the changes in the Company's ISSUER NO N/A N/A
Articles of Association
PROPOSAL #6.8: Approve the changes in the regulations ISSUER NO N/A N/A
of the general meeting of shareholders
PROPOSAL #6.9: Appoint the Members of the Supervisory ISSUER NO N/A N/A
Board
PROPOSAL #7.: Closing of the meeting ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK HAPOALIM B M
TICKER: N/A CUSIP: M1586M115
MEETING DATE: 2/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appoint Mr. O. Tov as an External ISSUER YES FOR FOR
Director for a 3 year statutory period
PROPOSAL #2.: Approve the grant to Mr. Tov [if ISSUER YES FOR FOR
appointed as above], to Ms. I. Dror who was appointed
in NOV 2008, and to all Directors who may hold
office from time to time in the future, of an
indemnity undertaking in the same text as already
issued to the presently officiating Directors, which
text has already been approved by all of the organs
of the Company, including general meeting the text
limits the aggregate indemnity amount to 25% of the
shareholders' equity
PROPOSAL #3.: Ratify the D and O insurance cover for ISSUER YES FOR FOR
all D and O including Mr. Tov and Ms. Sror -the cover
is for the year commencing 01 JUN 2008 in the amount
of USD 260 million and the premium is USD 2,030,000;
approve that the existing policy will cover all D
and O holding office from time to time on the
expiration of the existing policy the Company may
during an aggregate period ending MAY 2014, extend,
renew or purchase cover for all D and O who may hold
office from time to time provided that the cover does
not exceed USD 400 million and the annual premium
does not exceed USD 5 million
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK HAPOALIM B M
TICKER: N/A CUSIP: M1586M115
MEETING DATE: 4/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements and ISSUER YES FOR FOR
the Directors' report for the year 2007
PROPOSAL #2.: Re-appoint Ms. N. Dror as an External ISSUER YES FOR FOR
Director for an additional 3 year statutory period
PROPOSAL #3.: Re-appoint the Accountant Auditors for ISSUER YES FOR FOR
the year 2008 and authorize the Board to fix their
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK LEUMI LE-ISRAEL
TICKER: N/A CUSIP: M16043107
MEETING DATE: 10/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase the registered ISSUER YES FOR FOR
share capital of the Bank to NIS 2,215 million by the
creation of 500 million Ordinary Shares of par value
NIS 1 each, which will be converted into stock after
being issued and paid up in full, for the purpose of
the issue of deferred hybrid capital notes
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK MILLENNIUM SPOLKA AKCYJNA
TICKER: N/A CUSIP: X05407105
MEETING DATE: 3/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Approve the information on voting ISSUER NO N/A N/A
PROPOSAL #3.: Elect the Chairman ISSUER NO N/A N/A
PROPOSAL #4.: Acknowledge proper convening of the ISSUER NO N/A N/A
meeting and its ability to adopt resolutions
PROPOSAL #5.: Approve to accept the agenda ISSUER NO N/A N/A
PROPOSAL #6.: Elect the Scrutiny Commission ISSUER NO N/A N/A
PROPOSAL #7.: Approve the financial statement, the ISSUER NO N/A N/A
Management Board report on the Company activities,
the Supervisory Board report on evaluation of the
Management Board report and the financial statement,
as well as the profit distribution for 2008
PROPOSAL #8.: Approve the financial statement of the ISSUER NO N/A N/A
Capital Group for 2008
PROPOSAL #9.: Grant discharge of the Members of the ISSUER NO N/A N/A
Management Board and the Supervisory Board from their
duties completed in 2008
PROPOSAL #10.: Adopt the resolution on the profit ISSUER NO N/A N/A
distribution for 2008
PROPOSAL #11.: Approve the defining number of the ISSUER NO N/A N/A
Supervisory Board's Members
PROPOSAL #12.: Elect the Supervisory Board's Members ISSUER NO N/A N/A
PROPOSAL #13.: Closing of the meeting ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AYUDHYA PUBLIC CO LTD BAY
TICKER: N/A CUSIP: Y0644Q107
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To adopt the minutes of the AGM of ISSUER NO N/A N/A
shareholders No.96 held on 09 APR 2008
PROPOSAL #2.: To acknowledge the payment of interim ISSUER NO N/A N/A
dividend for the period ending 30 JUN 2008
PROPOSAL #3.: To consider the purchase and ISSUER NO N/A N/A
acquisition of the total shares of AIG Retail Bank
Plc and AIG Card (Thailand) Co., Ltd
PROPOSAL #4.: To consider other businesses [if any] ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AYUDHYA PUBLIC CO LTD BAY
TICKER: N/A CUSIP: Y0644Q107
MEETING DATE: 4/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To adopt the minutes of the EGM of ISSUER NO N/A N/A
shareholders No.1/2009 held on 12 MAR 2009
PROPOSAL #2.: To acknowledge the Board of Directors' ISSUER NO N/A N/A
annual report
PROPOSAL #3: To consider and approve the Bank's ISSUER NO N/A N/A
balance sheets and profit and loss statements for the
FYE 31 DEC 2008
PROPOSAL #4.: To consider the performance allocation ISSUER NO N/A N/A
and dividend payment for the period ending 31 DEC 2008
PROPOSAL #5.: To consider the election of Directors ISSUER NO N/A N/A
to replace the retired by rotation Directors and the
election of Directors to fill in the Board's vacancy
PROPOSAL #6.: To consider and approve the Directors' ISSUER NO N/A N/A
remuneration
PROPOSAL #7.: To consider and appoint the Auditor [s] ISSUER NO N/A N/A
and approve the Audit fee
PROPOSAL #8.: Other business [if any] ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AYUDHYA PUBLIC CO LTD BAY
TICKER: N/A CUSIP: Y0644Q115
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the minutes of the AGM of ISSUER YES FOR FOR
shareholders no. 96 held on 09 APR 2008
PROPOSAL #2.: Acknowledge the payment of interim ISSUER YES FOR FOR
dividend for the period ending 30 JUN 2008
PROPOSAL #3.: Approve the purchase and acquisition of ISSUER YES FOR FOR
the total shares of AIG Retail Bank Plc and AIG Card
[Thailand] Company Limited
PROPOSAL #4.: Other businesses [if any] ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AYUDHYA PUBLIC CO LTD BAY
TICKER: N/A CUSIP: Y0644Q115
MEETING DATE: 4/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the minutes of the EGM of ISSUER YES FOR FOR
shareholders No. 1/2009 held on 12 MAR 2009
PROPOSAL #2.: Acknowledge the Board of Directors' ISSUER YES FOR FOR
annual report
PROPOSAL #3.: Approve the 2008 bank's balance sheets ISSUER YES FOR FOR
and profit and loss statements for the FYE 31 DEC 2008
PROPOSAL #4.: Approve the performance allocation and ISSUER YES FOR FOR
dividend payment for the period ended 31 DEC 2008
PROPOSAL #5.: Elect the Directors ISSUER YES FOR FOR
PROPOSAL #6.: Approve the Directors' remuneration ISSUER YES FOR FOR
PROPOSAL #7.: Appoint the auditor(s) and approve the ISSUER YES FOR FOR
Audit Fee
PROPOSAL #8.: Other business [if any] ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF CHINA
TICKER: N/A CUSIP: Y0698A107
MEETING DATE: 3/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the Bank to issue subordinated ISSUER YES ABSTAIN AGAINST
bonds on the following principal terms and
conditions: 1) Aggregate principal amount: not more
than RMB 120 billion; 2) Terms of the bonds: not less
than 5 years; 3) Interest rates of the bonds: to be
determined by reference to market interest rates; 4)
Method to repay principal and pay interest: to be
determined taking into consideration the specific
circumstances at the time of the issue; 5) Use of
proceeds raised: to supplement the supplemental
capital of the Bank; 6) Period of validity of the
resolution: from the date of approval by shareholders
PROPOSAL #2.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES ABSTAIN AGAINST
PROPOSAL: Authorize the Board to deal with all
related matters in connection with issue of the
subordinated bonds, including but not limited to
determining the specific terms of each issue of the
subordinated bonds [such as the dated of the issue,
principal amount to be issued, term of the bonds,
interest rates of the bonds, and method of repayment
of the principal and payment of interest etc] and
authority has the same validity period as the
PROPOSAL #3.: Authorize the Board to delegate its ISSUER YES ABSTAIN AGAINST
power in connection with the above matters to the
management for the management to execute matters in
connection with the issue of the subordinated bonds
in accordance with the specific circumstances
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA
TICKER: N/A CUSIP: M16502128
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the amendment of the exercise ISSUER YES FOR FOR
price of the share options plan of the bank that was
approved by the AGM of the shareholders held on 14
MAY 2008 and its replacement with the specified term
the exercise price of the share options is determined
as the higher of Euro 5,50 or 10% above the average
closing share price on the Athens exchange during the
last 30 working days that immediately precede the
date of this decision; and the exercise price of the
share options 2008/2010 already issued so that it is
consistent with amendment above; the extension of the
last exercise date to 31 DEC 2013 instead of 31 DEC
2012
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF EAST ASIA LTD, HONG KONG
TICKER: N/A CUSIP: Y06942109
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited accounts ISSUER YES FOR FOR
and the report of the Directors and the Independent
Auditor's reports for the YE 31 DEC 2008
PROPOSAL #2.: Declare a final dividend of HKD 0.02 ISSUER YES FOR FOR
per share [with scrip option] for the YE 31 DEC 2008
PROPOSAL #3.a: Re-elect Mr. Wong Chung-hin as a ISSUER YES FOR FOR
Director
PROPOSAL #3.b: Re-elect Dr. Lee Shau-kee as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.c: Re-elect Dr. William Mong Man-wai as a ISSUER YES FOR FOR
Director
PROPOSAL #3.d: Re-elect Mr. Kenneth Lo Chin-ming as a ISSUER YES FOR FOR
Director
PROPOSAL #3.e: Re-elect Mr. Eric Li Fook-chuen as a ISSUER YES FOR FOR
Director
PROPOSAL #3.f: Re-elect Mr. Valiant Cheung Kin-piu as ISSUER YES FOR FOR
a Director
PROPOSAL #4.: Re-appoint KPMG as the Auditors of the ISSUER YES FOR FOR
bank and authorize the Directors to fix their
remuneration
PROPOSAL #5.: Authorize the Directors, conditional ISSUER YES FOR FOR
upon the Listing Committee of the Stock Exchange of
Hong Kong limited granting the listing of and
permission to deal in the bonus shares [as defined in
this paragraph below] an amount standing to the
credit of the share premium account of the bank equal
to one-tenth of the aggregate nominal amount of the
share capital of the bank in issue at the close of
business on 23 MAR 2009 be capitalized and directed
to apply such sum in paying up in full at par such
number of bonus shares to be allotted and distributed
credited as fully paid to the Members of the bank
whose names appear on the register of Members of the
bank as at the close of business on 23 MAR 2009 in
the proportion of one new ordinary share of HKD 2.50
each for every ten ordinary shares of HKD 2.50 each
then held by such members [bonus shares] and that
such bonus shares shall rank for all purposes pari
passu with the existing issued ordinary shares of the
bank save that they shall not rank for the final
dividend declared in respect of the FY to 31 DEC 2008
and that no fractional bonus shares shall be
allotted and fractional entitlements will be
aggregated and sold at such time of times as the
Directors shall think fit for the benefit of the bank
and to do all acts and things as may be necessary to
give effect to the issue of the bonus shares
PROPOSAL #S.6: Amend the Articles 6, 47, 56, 57, 58, ISSUER YES FOR FOR
59, 60, 63, 65, 71, 72, 72A, as specified
PROPOSAL #7.: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
to allot, issue and deal with additional shares in
the capital of the Company and make or grant offers,
agreements and options during and after the relevant
period, not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
otherwise than pursuant to: i) a rights issue; or ii)
the exercise of any share option scheme or similar
arrangement; or iii) any scrip dividend or similar
arrangement; [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 be held]
PROPOSAL #8.: Authorize the Directors of the Company ISSUER YES FOR FOR
to repurchase ordinary shares of HKD 2.50 each in the
capital of the bank in accordance with all
applicable laws and the requirements of the Rules
Governing the Listing of Securities on the Stock
Exchange of Hong Kong Limited or of any other stock
exchange as amended from time to time provided
however that the aggregate nominal amount of the
shares to be repurchased pursuant to the approval in
this resolution shall not exceed 10% of the aggregate
nominal amount of the issued share capital of the
bank as at the date of this resolution; and
[Authority expires the earlier of the conclusion of
the next AGM of the bank or the expiration of the
period within which the next AGM of the bank is
PROPOSAL #9.: Approve to extend, conditional on the ISSUER YES AGAINST AGAINST
passing of Resolutions in item 7 and item 8 of the
notice of this meeting the general mandate granted to
the Directors to allot shares pursuant to the
Resolution as specified in item 7 of the notice of
this meeting by the addition to the aggregate nominal
amount of the share capital which may be allotted or
agreed or agreed to be allotted by the Directors
pursuant to such general mandate an amount
representing the aggregate nominal amount the share
capital of the Bank repurchased by the bank under the
authority granted pursuant to Resolution as
specified in item 8 of the notice of this meeting
PROPOSAL #10.: Appoint Mr. Kwok Siu Man as an ISSUER YES AGAINST AGAINST
Independent Non-executive Director of the Bank, such
appointment to be conditional upon the Bank receiving
written consent from the Hong Kong Monetary
Authority for Mr. Kwok Siu Man to act as a Director
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF PIRAEUS
TICKER: N/A CUSIP: X06397107
MEETING DATE: 1/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase the share capital ISSUER NO N/A N/A
by the amount of EUR 370 million, with the issuance
of 77,568,134 preferred shares of a nominal value of
EUR 4.77 each and cancellation of the preemptive
right of existing shareholders in favor of the Greek
State in accordance with the provisions of law
3723/2008 regarding providing enhanced liquidity to
the economy to address the consequences of the
international financial crisis and relevant
authorizations to the Board of Directors,
modifications of Articles 5 and 27 of the Bank's
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF PIRAEUS
TICKER: N/A CUSIP: X06397107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual financial reports of ISSUER NO N/A N/A
the corporate use 01 JAN 2008 to 31 DEC 2008 along
with the related Board of Director and Chartered
Auditors reports and the earnings distribution
PROPOSAL #2.: Grant discharge to the Board Members ISSUER NO N/A N/A
and the Chartered Auditors from any liability of
remuneration for the minutes of the corporate use 01
JAN 2008 to 31 DEC 2008
PROPOSAL #3.: Appoint the Chartered Auditors, regular ISSUER NO N/A N/A
and substitutes, for the corporate use 01 JAN 2009
to 31 DEC 2009
PROPOSAL #4.: Approve the fees payment and ISSUER NO N/A N/A
remunerations for the year 2008 and pre approve the
fees payment for the year 2009 to the Board of
Director Members
PROPOSAL #5.: Elect the new Board of Director due to ISSUER NO N/A N/A
the tenure expiration of the present one and approve
to determine 2, at least, Independent Non Executive
Board of Director Members, according to the
arrangements of the L. 3016/2002, as currently in
PROPOSAL #6.: Grant authority according to Article 23 ISSUER NO N/A N/A
of the C.L. 2190/1920, to the Board of Director
Members and the Bank's Directors to participate to
the Management of affiliated COS, in the terms of the
Article 42 paragraph .5 of the C.L. 2190/1920
PROPOSAL #7.: Approve to modify the Article 15 of the ISSUER NO N/A N/A
Bank's Article of Association so as the officers of
the branch network to be entitled to represent the
Bank in the frame of judicial deeds
PROPOSAL #8.: Approve to modify the Article 6 of the ISSUER NO N/A N/A
Bank's Article of Association aiming to the grant of
potentiality of share capital increase via issuance
of shares of one category only, according to Article
13 paragraph 7 C.L. 2190/1920
PROPOSAL #9.: Various announcements ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF THE PHILIPPINE ISLANDS
TICKER: N/A CUSIP: Y0967S169
MEETING DATE: 3/31/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Calling of meeting to order ISSUER YES FOR FOR
PROPOSAL #2.: Approve the certification of the notice ISSUER YES FOR FOR
PROPOSAL #3.: Approve the determination and the ISSUER YES FOR FOR
declaration of quorum
PROPOSAL #4.: Approve the minutes of the annual ISSUER YES FOR FOR
meeting of the stockholders on 03 APR 2008
PROPOSAL #5.: Receive the annual report and approve ISSUER YES FOR FOR
the Banks statement of condition as of 31 DEC 2008
incorporated in the annual report
PROPOSAL #6.: Approve and confirm all the Acts during ISSUER YES FOR FOR
the past year of the Board of Directors, the
Executives Committee and all other Board and the
Management Committees and the Officers of BPI
PROPOSAL #7.1: Elect Mr. Jaime Augusto Zobel De Ayala ISSUER YES FOR FOR
II as a Board of Director
PROPOSAL #7.2: Elect Mr. Aurelio R.Montinola III as a ISSUER YES FOR FOR
Board of Director
PROPOSAL #7.3: Elect Mr. Fernando Zobel De Ayala as a ISSUER YES FOR FOR
Board of Director
PROPOSAL #7.4: Elect Mr. Gerardo C. Ablaza as a Board ISSUER YES FOR FOR
of Director
PROPOSAL #7.5: Elect Mr. Emily A. Abrera as a Board ISSUER YES FOR FOR
of Director
PROPOSAL #7.6: Elect Mr. Lilia R. Bautista as an ISSUER YES FOR FOR
Independent Board of Director
PROPOSAL #7.7: Elect Mr. Romeo L. Bernardo as an ISSUER YES FOR FOR
Independent Board of Director
PROPOSAL #7.8: Elect Mr. Chng Sok Hui as a Board of ISSUER YES FOR FOR
Director
PROPOSAL #7.9: Elect Mr. Rebecca G. Fernando as a ISSUER YES FOR FOR
Board of Director
PROPOSAL #7.10: Elect Mr. Octavio V. Espiritu as an ISSUER YES FOR FOR
Independent Board of Director
PROPOSAL #7.11: Elect Mr. Xavier P. Loinaz as an ISSUER YES FOR FOR
Independent Board of Director
PROPOSAL #7.12: Elect Mr. Ma Yuen Lin Annie as a ISSUER YES FOR FOR
Board of Director
PROPOSAL #7.13: Elect Mr. Mercedita S. Nolledo as a ISSUER YES FOR FOR
Board of Director
PROPOSAL #7.14: Elect Mr. Oscar S. Reyes as a Board ISSUER YES FOR FOR
of Director
PROPOSAL #7.15: Elect Mr. Wong Ann Chai as a Board of ISSUER YES FOR FOR
Director
PROPOSAL #8.: Elect the External Auditors and approve ISSUER YES FOR FOR
to fix their remuneration
PROPOSAL #9.: Approve the Director's Bonus ISSUER YES AGAINST AGAINST
PROPOSAL #10.: Other matters ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK POLSKA KASA OPIEKI SA
TICKER: N/A CUSIP: X0641X106
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the OGM ISSUER NO N/A N/A
PROPOSAL #2.: Elect the Chairman of the OGM ISSUER NO N/A N/A
PROPOSAL #3.: Approve the concluding correctness of ISSUER NO N/A N/A
convening the OGM and its capacity to adopt binding
resolutions
PROPOSAL #4.: Elect the voting Commission ISSUER NO N/A N/A
PROPOSAL #5.: Adopt the agenda ISSUER NO N/A N/A
PROPOSAL #6.: Approve the Management Board's report ISSUER NO N/A N/A
on the activity of the Bank in 2008
PROPOSAL #7.: Approve the financial statements of the ISSUER NO N/A N/A
Bank for 2008
PROPOSAL #8.: Approve the Management Board's report ISSUER NO N/A N/A
on the activity of the Bank's capital Group in 2008
PROPOSAL #9.: Approve the consolidated financial ISSUER NO N/A N/A
statements of the Bank's capital Group for 2008
PROPOSAL #10.: Approve the motion of the Management ISSUER NO N/A N/A
Board on distribution of the Bank's net profit for
PROPOSAL #11.: Approve the report of the Bank's ISSUER NO N/A N/A
Supervisory Board on its activity in 2008 and the
results of review of the reports on the activity of
the Bank and of the Bank's capital Group in 2008,
financial statements of the Bank and of the Bank's
capital Group for 2008 as well as the motion of the
Management Board on distribution of the Bank's net
profit for 2008
PROPOSAL #12.1: Approve the Management Board's report ISSUER NO N/A N/A
on the activity of the Bank in 2008
PROPOSAL #12.2: Approve the financial statements of ISSUER NO N/A N/A
the Bank for 2008
PROPOSAL #12.3: Approve the Management Board's report ISSUER NO N/A N/A
on the activity of the Bank's capital Group in 2008
PROPOSAL #12.4: Approve the consolidated financial ISSUER NO N/A N/A
statements of the Bank's capital Group for 2008
PROPOSAL #12.5: Approve the distribution of the ISSUER NO N/A N/A
Bank's net profit for 2008
PROPOSAL #12.6: Approve the report of the Bank's ISSUER NO N/A N/A
Supervisory Board on its activity in 2008
PROPOSAL #12.7: Approve the performance of duties by ISSUER NO N/A N/A
Members of the Supervisory Board in 2008
PROPOSAL #12.8: Approve the performance of duties by ISSUER NO N/A N/A
Members of the Management Board in 2008
PROPOSAL #13.: Appoint the Members of the Supervisory ISSUER NO N/A N/A
Board of Bank Pekao SA for new common term of Office
PROPOSAL #14.: Approve the motion and amend the ISSUER NO N/A N/A
statute of Bank Polska Kasa Opieki Spolka Akcyjna
PROPOSAL #15.: Approve to establish the uniform text ISSUER NO N/A N/A
of the statute of Bank Polska Kasa Opieki Spolka
Akcyjna
PROPOSAL #16.: Approve the motion and amend the rules ISSUER NO N/A N/A
of procedure of the general meetings of Bank Polska
Kasa Opieki Spolka Akcyjna
PROPOSAL #17.: Approve to establish the uniform text ISSUER NO N/A N/A
of the rules of procedure of the general meetings of
Bank Polska Kasa Opieki Spolka Akcyjna
PROPOSAL #18.: Closing of the meeting ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK ZACHODNI WBK SA
TICKER: N/A CUSIP: X0646L107
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Appoint the meeting's chairman ISSUER NO N/A N/A
PROPOSAL #3.: Approve the statement of the meeting's ISSUER NO N/A N/A
legal validity
PROPOSAL #4.: Approve the agenda ISSUER NO N/A N/A
PROPOSAL #5.: Approve the Management's report on ISSUER NO N/A N/A
Company's activity in 2008 and the financial
statement for 2008
PROPOSAL #6.: Approve the Management's report on ISSUER NO N/A N/A
activity of the Bank's capital group in 2008 and the
consolidated financial statement of the Bank's
Capital Group for 2008
PROPOSAL #7.: Adopt the resolution on profit for 2008 ISSUER NO N/A N/A
distribution
PROPOSAL #8.: Approve the duties' fulfilling by the ISSUER NO N/A N/A
Management
PROPOSAL #9.: Approve the Supervisory Board's report ISSUER NO N/A N/A
on its activity in 2008
PROPOSAL #10.: Approve the duties' fulfilling by the ISSUER NO N/A N/A
Supervisory Board's Members
PROPOSAL #11.: Adopt the resolution on changes among ISSUER NO N/A N/A
the Supervisory Boards Members
PROPOSAL #12.: Adopt the resolution on amendments to ISSUER NO N/A N/A
the Companys Statute Text
PROPOSAL #13.: Adopt the resolution on approval of ISSUER NO N/A N/A
the Company's Uniform Statute Text
PROPOSAL #14.: Closure of the meeting ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKINTER, SA, MADRID
TICKER: N/A CUSIP: E2116H880
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the individual annual financial ISSUER YES FOR FOR
statements of Bankinter, S.A. [balance sheet, profit
and loss statement and notes] and the consolidated
financial statements of Bankinter, S.A. and its
subsidiaries (balance sheet, Profit and loss
statement, statement of changes in shareholders'
equity, statement of cash flows, and notes) for the
FYE 31 DEC 2008
PROPOSAL #2.: Approve the proposal for the ISSUER YES FOR FOR
distribution of earnings and the distribution of
dividend for the FYE 31 DEC 2008
PROPOSAL #3.: Approve the Management and activities ISSUER YES FOR FOR
of the Board of Directors for 2008
PROPOSAL #4.: Re-elect the accounts Auditor for the ISSUER YES FOR FOR
Company for the FY 2009
PROPOSAL #5.1: Ratify the appointment of Mr. M. ISSUER YES AGAINST AGAINST
Rafeal Mateu De Ros Cerezo as a Director
PROPOSAL #5.2: Re-elect Mr. Pedro Guerrero Guerrero ISSUER YES AGAINST AGAINST
as Executive Board Member
PROPOSAL #5.3: Re-elect Mr. Fernando Masaveu Herrero ISSUER YES AGAINST AGAINST
as an External Nominee Director
PROPOSAL #5.4: Re-elect Mr. Marcelino Botin-Sanz De ISSUER YES AGAINST AGAINST
Sautuolay Nevada as an External Nominee Director
PROPOSAL #5.5: Approve the setting of number of Board ISSUER YES FOR FOR
Members
PROPOSAL #5.6: Appoint Mr. Jose Antonio Garay ISSUER YES FOR FOR
Ibargaray as Independent Director
PROPOSAL #6.: Authorize the Board of Directors, ISSUER YES FOR FOR
pursuant to Article 53.1; b) the Companies Act, to
delegate to the Executive Committee, the power to
increase the share capital, for a period of 5 years,
up to the maximum amount, corresponding to 50% of the
Company's share capital on the date of
authorization, with a possibility of incomplete
subscription pursuant to Article 161.1 of the
Companies Act, and delegating the power to amend
Article 5 of the Corporate By-laws, to delegate the
power to exclude the right of preferential
subscription with regard to the said share issues,
and the right to apply for admission to and exclusion
from trading of the shares, debentures, and
securities issued, to render of no effect the
delegation made by the general meetings of previous
PROPOSAL #7.: Authorize the Board of Directors, with ISSUER YES FOR FOR
express powers to delegate to the Executive
Committee, the derivative acquisition of own shares
by the company and/or by its subsidiary companies, up
to the maximum limit of (5) % of the share capital,
in accordance with the provisions of current
legislation, with express powers to dispose of them
or amortize them, thereby reducing the share capital,
and rendering of no effect, in the amount not used,
the authorization granted for this purpose by the
Shareholders General Meeting held on 17 APR 2008
PROPOSAL #8.: Authorize the Board of Directors, with ISSUER YES FOR FOR
express powers to delegate to the Executive
Committee, for a term of (5) years, to issue, whether
directly or indirectly, fixed-income bonds,
debentures, and securities in general, preferred
shares, mortgage-backed securities, and other debt
securities, which may not be swapped for or converted
into shares, as well as to confer the Bankinter S.A.
guaranty to the said issues, thereby rendering of no
effect, in the amount not used, the delegations of
powers granted by the Shareholders General Meeting
PROPOSAL #9.: Authorize the Board of Directors, with ISSUER YES FOR FOR
express powers to delegate to the Executive
Committee, for a term of (5) years, issue debentures
or bonds that may be swapped for and/or converted
into shares in the Company or in other Companies,
whether of the Group or not, and warrants over newly-
issued shares or shares in the Company or in other
Companies, whether of the Group or not, in
circulation, up to a maximum limit of 1,000 million
euros, to set the criteria for the determination of
the bases and forms of the conversion, swap, or
exercise, to authorize the Board of Directors, with
express powers to delegate to the Executive
Committee, to take all necessary measures to set the
bases and forms for the conversion, to resolve, where
appropriate, to exclude in whole or in part the
right to preferential subscription, swap, or
exercise, as well as, in the case of convertible
debentures and bonds and the warrants over newly-
issued shares, to increase the capital in the amount
necessary in order to meet the applications for the
conversion of debentures or the exercise of the
warrants, and to render of no effect the delegations
PROPOSAL #10.1: Approve the remuneration of the ISSUER YES FOR FOR
Directors consisting of allocations of shares, within
the terms laid down in the Corporate By-laws
PROPOSAL #10.2: Approve the remuneration plan ISSUER YES AGAINST AGAINST
consisting of the allocation of options linked to the
value of the Bankinter share that may be liquidated
for the difference for the Bankinter management team,
including the executive Directors and the General
Managers and their peers who carry out senior-
management functions
PROPOSAL #11.: Authorize the Board of Directors, with ISSUER YES FOR FOR
powers to delegate, to formalize, interpret,
correct, and execute the resolutions of this Board,
Points of a consultative or informative nature
PROPOSAL #12.: Receive the report on the remuneration ISSUER YES FOR FOR
policy for the Directors and Senior Management
PROPOSAL #13.: Receive the report on the partial ISSUER YES FOR FOR
amendment of the Board of Directors Regulations
pursuant to the provisions of Article 115 of the
Securities Market Act
PROPOSAL #14.: Approve the present the Explanatory ISSUER YES FOR FOR
Report on the items in the Management Report
contained at Article 116 BIS of the Securities Market
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANPU PUBLIC CO LTD
TICKER: N/A CUSIP: Y0697Z111
MEETING DATE: 4/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the minutes of previous AGM ISSUER YES FOR FOR
PROPOSAL #2.: Approve to accept Company's 2008 ISSUER YES FOR FOR
performance result
PROPOSAL #3.: Approve to accept financial statements ISSUER YES FOR FOR
and statutory reports
PROPOSAL #4.: Approve to allocate the income and ISSUER YES FOR FOR
payment of dividend of THB 12 per share
PROPOSAL #5.1.1: Elect Mr. Soonthorn Vongkusolkit as ISSUER YES FOR FOR
a Director
PROPOSAL #5.1.2: Elect Mr. Vitoon Vongkusolkit as a ISSUER YES FOR FOR
Director
PROPOSAL #5.1.3: Elect Mr. Anothai Techamontrikul as ISSUER YES FOR FOR
a Director
PROPOSAL #5.1.4: Elect Mr. Ongart Auapinyakul ISSUER YES FOR FOR
asDirector
PROPOSAL #5.2: Approve the remuneration of the ISSUER YES FOR FOR
Directors
PROPOSAL #6.: Approve the PricewaterhouseCoopers ABAS ISSUER YES FOR FOR
as the Auditors and authorize the Board to fix their
remuneration
PROPOSAL #7.: Other businesses [if any] ISSUER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARCLAYS PLC
TICKER: N/A CUSIP: G08036124
MEETING DATE: 11/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve an increase in the authorized ISSUER YES AGAINST AGAINST
ordinary share capital of the Company
PROPOSAL #2.: Authorize the Directors to allot ISSUER YES AGAINST AGAINST
securities
PROPOSAL #3.: Authorize the Directors to allot equity ISSUER YES AGAINST AGAINST
securities for cash for other than on a pro-rata
basis to shareholders and to sell treasury shares
PROPOSAL #4.: Authorize the Directors to allot ISSUER YES AGAINST AGAINST
ordinary shares at a discount
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARCLAYS PLC, LONDON
TICKER: N/A CUSIP: G08036124
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the reports of the Directors ISSUER YES FOR FOR
and Auditors and the audited accounts of the Company
for the YE 31 DEC 2008
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2008
PROPOSAL #3.: Re-elect Mr. Simon Fraser as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.: Re-elect Mr. Marcus Aglus as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #5.: Re-elect Mr. David Booth as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #6.: Re-elect Sir Richard Broadbent as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #7.: Re-elect Mr. Richard Leigh Clifford, ISSUER YES FOR FOR
A.O. as a Director of the Company
PROPOSAL #8.: Re-elect Mr. Fulvio Conti as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #9.: Re-elect Mr. Robert E Diamond Jr. as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #10.: Re-elect Sir Andrew Liklerman as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #11.: Re-elect Mr. Christopher Lucas as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #12.: Re-elect Sir Michael Rake as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #13.: Re-elect Mr. Stephen Russell as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #14.: Re-elect Mr. Frederik Seegers as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #15.: Re-elect Sir John Sunderland as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #16.: Re-elect Mr. John Varley as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #17.: Re-elect Mr. Patience Wheatcroft as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #18.: 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 #19.: Authorize the Directors to set the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #20.: Authorize the Company, for the purpose ISSUER YES AGAINST AGAINST
of Section 365 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 be and are
hereby; a) make political donation 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 [Authority expires the
earlier of the conclusion of the next AGM of the
Company to be held in 2010 or 30 JUN 2010], whichever
is the earlier, provided that the maximum amounts
referred to in a) and b) may consist of sums in any
currency converted into sterling 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 #21.: Approve to increase the authorized ISSUER YES FOR FOR
ordinary share capital of the Company from GBP
3,499,000,000 to GBP 5,249,000,000 by the creation of
7,000,000,000 new ordinary shares of 25 pence each
in the Company; this resolution is the creation of
new ordinary shares of the Company; this number of
new ordinary shares represents an increase of
approximately 50% of the existing authorized ordinary
share capital of the Company; the purpose of the
increase in authorized ordinary share capital is
primarily to allow the Company to retain sufficient
authorized, but unissued, ordinary share capital for
general purposes, particularly in view of the
authority sought under Resolution 22 to allot an
amount approximately equal to two-thirds of the
Company's issued share capital in conformity with the
revised Association of British Insurers [ABI]
guidelines, also bearing in mind the ordinary shares
already committed to be issued as part of the capital
raising
PROPOSAL #22.: Authorize the Directors Company, in ISSUER YES FOR FOR
substitution to allot: a] relevant securities [as
specified in the Companies Act 1985] upon to an
aggregate nominal amount of GBP 738,016,774, USD
77,500,000, GBP 40,000,000 and YEN 4,000,000,000; and
b] relevant securities comprising equity securities
[as specified in the Companies Act 1985] up to an
aggregate nominal amount of GBP 1,396,033,549 [such
amounts to be reduced by the aggregate amount of
relevant securities issued under above paragraph
[a]of this resolution 22 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 others equity securities 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 earlier at the conclusion of next
AGM of the Company or 30 JUN 2010]; 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.23: Authorize the Directors, in ISSUER YES FOR FOR
substitution and subject to passing of Resolution 22
to allot equity securities [as specified in the
Companies Act 1985] for cash pursuant to the
authority granted by Resolution 22 and/or where the
allotment constitutes an allotment of equity
securities by virtue of Section 94(3A) of the
Companies Act 1985, in each case free of the
restriction in Section 89(1) of the Companies Act
1985, such power to be limited: a] to the allotment
of equity securities in connection with an offer of
equity securities [but in the case of an allotment
pursuant of the authority granted by paragraph b] of
Resolution 22, such power shall be limited to the
allotment equity securities in connection with an
offer by way of a rights issue and]: 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 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 22 and/or an allotment which constitutes
an allotment of equity securities by virtue of
Section 94(3A) of the Companies Act 1985 [in each
case otherwise than the circumstances set out in
paragraph a] of this resolution 23] up to a nominal
amount of GBP 104,702,516 calculated, in the case of
equity securities which are rights to subscribe for,
or to convert securities into, relevant shares [as
specified in the Companies Act 1985] by reference to
the aggregate nominal amount of relevant shares which
may be allotted pursuant to such rights, [Authority
expires at the conclusion of next AGM of the Company
or 30 JUN 2010] ; and the Directors may allot equity
securities after the expiry of this authority in
pursuance of such an offer or agreement made prior to
PROPOSAL #S.24: Authorize the Company, for the ISSUER YES FOR FOR
purpose of generally and unconditionally to make
market purchases [Section 163(3) of the Companies Act
1985] of up to 837,620,130 ordinary shares of 25p
each in the capital of the Company, at a minimum
price of 25p and not more than 105% above the average
market value for such shares derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; and that stipulated by
Article 5[1] of the buy-back and stabilization
regulation [EC 2273/2003]; and [Authority expires the
earlier of the conclusion of the next AGM of the
Company or 30 JUN 2010]; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly or partly
PROPOSAL #S.25: Authorize the Directors to call ISSUER YES FOR FOR
general meetings [other than an AGM] on not less than
14 clear days' notice [Authority expires at the
earlier of the conclusion of the next AGM of the
Company to be held in 2010 or 30 JUN 2010]
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARLOWORLD LTD
TICKER: N/A CUSIP: S08470189
MEETING DATE: 9/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.S.1: Approve the terms of the black ISSUER YES FOR FOR
ownership initiative [set out in the Circular] and
included in the terms of the agreements referred to
in Annexure 4 of the Circular constitute financial
assistance to be given by the Company for the purpose
of or in connection with the purchase of or
subscription for any shares in the Company, those
terms are hereby sanctioned by the shareholders of
the Company in accordance with the provisions of
Section 38(2A)(b) of the Companies Act including,
without limitation, the terms of any financial
assistance arising from: i) the transaction involving
the allotment and issue of Barloworld ordinary
shares to the Black Managers Trust ii) the
transaction involving the allotment and issue of
Barloworld ordinary shares to the Black Non-Executive
Directors Trust iii) the transaction involving the
allotment and issue of Barloworld ordinary shares to
the Education Trust iv) the transaction involving the
allotment and issue of Barloworld ordinary shares to
funding SPV's held indirectly or directly by the
SBP's and the CSG's v) the transactions involving the
repurchase of acquisition or the shares vi) the
transactions involving the allotment and issue of
further Barloworld ordinary shares to the funding
SPV's vii) the transactions involving the making of
loans to the funding SPV's and viii) the transactions
involving the making of loans by the funding SPV's
PROPOSAL #2.S.2: Approve as contemplated in Section ISSUER YES FOR FOR
85(2) of the Companies Act [as that provision is
amended, modified, re-enacted or substituted from
time to time], Rule 5.69 of the Listings Requirements
[as that rule amended, modified, re-enacted or
substituted from time to time] and the Articles of
Association for the Company to repurchase or acquire
Barloworld Ordinary Shares- i) from the funding
SPV's, the Black Managers Trust and the Education
Trust from the dates and in accordance with the terms
and conditions of the initial subscription
agreements, the reversionary pledge and cession
agreements, the relationship agreements, the SPV loan
facility agreements, the ranking agreement, the BMT
subscription and repurchase agreement and the
Education Trust subscription and repurchase
agreement, ii) subject to the passing of ordinary
resolution number 3 proposed at the general meeting
at which this special resolution number 2 is
proposed, from the additional internal partner on
terms and conditions that are substantially the same
as those upon which the Company is entitled to
repurchase or acquire Barloworld ordinary shares from
PROPOSAL #3.O.1: Authorize the Directors to allot and ISSUER YES FOR FOR
issue Barloworld ordinary shares to the funding
SPV's, the Black Managers Trust, the Education Trust
and the General Staff Trust
PROPOSAL #4.O.2: Authorize the Directors of the ISSUER YES FOR FOR
Company by way of a specific authority in terms of
Section 221 and, if applicable, Section 222 of the
Companies Act [as those provisions are amended,
modified, re-enacted or substituted from time to
time] and a specific authority in terms of rule 5.51
of the Listings Requirements [as that rule is
amended, modified, re-enacted or substituted from
time to time] to allot and issue, for a cash
consideration of ZAR 83.31 per Barloworld ordinary
share 108,030 Barloworld Ordinary Shares to the
trustees of the Black Non-Executive Directors Trust
in accordance with the terms and conditions of the
Black Non-Executive Directors subscription agreement,
and that all of the Barloworld Ordinary Shares
referred to above and are hereby placed under the
control of the Directors for allotment and issue as
PROPOSAL #5.O.3: Authorize the Directors of the ISSUER YES FOR FOR
Company in terms of Section 221 and, if applicable,
section 222 of the Companies Act [as those provisions
are amended, modified, re-enacted or substituted
from time to time] and a specific authority in terms
of rule 5.51 of the Listings Requirements [as that
rule is amended, modified, re-enacted or substituted
from time to time] to allot and issue, for cash, up
to 997, 388 Barloworld ordinary shares to the
additional internal partner or terms and conditions
that are substantially the same as those upon which
Barloworld is entitled to allot and issue Barloworld
ordinary shares to the funding SPV's, as contemplated
in Ordinary Resolution1, and that all of the
Barloworld Ordinary Shares referred to above be and
are hereby placed under the control of the Directors
for allotment and issue as described above
PROPOSAL #6.O.4: Authorize the Directors to allot and ISSUER YES FOR FOR
issue Barloworld ordinary shares to the funding
SPV's in accordance with the relevant maturity dat
subscription agreements and, subject to the passing
of Ordinary Resolution 3, to the additional internal
partner on the same terms and conditions as above
PROPOSAL #7.O.5: Authorize the Directors to purchase ISSUER YES FOR FOR
some or all of the shares in and claims against the
funding SPV's of the strategic black partners and,
subject to the passing of Ordinary Resolution 3, some
or all of the shares in and claims against the
funding SPV of the additional internal partner on the
same terms and conditions as above
PROPOSAL #8.O.6: Authorize any Director of the ISSUER YES FOR FOR
Company to do all such things, and sign all such
documents, procure the doing of all such things and
the signature of all such documents as may be
necessary or incidental to give effect to all of the
special resolutions and the ordinary resolutions
which are proposed and passed at the general meeting
at which this Ordinary Resolution 6 is proposed
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARLOWORLD LTD
TICKER: N/A CUSIP: S08470189
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Receive and adopt the group annual ISSUER YES FOR FOR
financial statements for the YE 30 SEP 2008,
including the Directors' report and the report of the
PROPOSAL #O.2: Re-elect Mr. P.J. Blackbeard as a ISSUER YES FOR FOR
Director of the Company, in accordance with the
provisions of Articles 59.3.1 and 66 of the Company's
Articles of Association, who retires in terms of
Article 66 of the Articles of Association of the
Company
PROPOSAL #O.3: Re-elect Ms. S.S. Mkhabela as a ISSUER YES FOR FOR
Director of the Company, in accordance with the
provisions of Articles 59.3.1 and 66 of the Company's
Articles of Association, who retires in terms of
Article 66 of the Articles of Association of the
Company
PROPOSAL #O.4: Elect Mr. S.S. Ntsaluba as a Director ISSUER YES FOR FOR
of the Company, in accordance with the provisions of
Articles 59.3.1 and 66 of the Company's Articles of
Association, who retires in terms of Article 59.3.1
of the Articles of Association of the Company
PROPOSAL #O.5: Re-elect Mr. S.B. Pfeiffer as a ISSUER YES FOR FOR
Director of the Company, in accordance with the
provisions of Articles 59.3.1 and 66 of the Company's
Articles of Association, who retires in terms of
Article 66 of the Articles of Association of the
Company
PROPOSAL #O.6: Re-elect Mr. G. Rodriguez de Castro ISSUER YES FOR FOR
Garcia de los Rios as a Director of the Company, in
accordance with the provisions of Articles 59.3.1 and
66 of the Company's Articles of Association, who
retires in terms of Article 66 of the Articles of
Association of the Company
PROPOSAL #O.7: Re-appoint Deloitte & Touche as the ISSUER YES FOR FOR
External Auditors of the Company and of the Group
until the termination of the next AGM, and approve to
determine their remuneration for the past Audit by
the Directors
PROPOSAL #O.8.1: Approve, in terms of Article 61 of ISSUER YES FOR FOR
the Company's Articles of Association, to revise the
fees payable to the Chairman of the Board, inclusive
of fees payable as Chairman of Board Committees with
effect from 01 JAN 2009 as follows: present ZAR
1,437,500, proposed: ZAR 1,437,500
PROPOSAL #O.8.2: Approve, in terms of Article 61 of ISSUER YES FOR FOR
the Company's Articles of Association, to revise the
fees payable to the Resident Non-Executive Directors
with effect from 01 JAN 2009 as follows: present ZAR
180,000, proposed: ZAR 204,500
PROPOSAL #O.8.3: Approve, in terms of Article 61 of ISSUER YES FOR FOR
the Company's Articles of Association, to revise the
fees payable to the Non-resident Non-Executive
Directors with effect from 01 JAN 2009 as follows:
present GBP 49,400, proposed GBP 51,600
PROPOSAL #O.8.4: Approve, in terms of Article 61 of ISSUER YES FOR FOR
the Company's Articles of Association, to revise the
fees payable to the Chairman of the Audit Committee
with effect from 01 JAN 2009 as follows: present GBP
23,000, proposed GBP 25,000
PROPOSAL #O.8.5: Approve, in terms of Article 61 of ISSUER YES FOR FOR
the Company's Articles of Association, to revise the
fees payable to the Resident Member of the Audit
Committee with effect from 01 JAN 2009 as follows:
present ZAR 60,000, proposed ZAR 68,150
PROPOSAL #O.8.6: Approve, in terms of Article 61 of ISSUER YES FOR FOR
the Company's Articles of Association, to revise the
fees payable to the Non-resident Members of the Audit
Committee with effect from 01 JAN 2009 as follows:
present GBP 12,000, proposed GBP 12,540
PROPOSAL #O.8.7: Approve, in terms of Article 61 of ISSUER YES FOR FOR
the Company's Articles of Association, to revise the
fees payable to the Chairman of the Remuneration
Committee [Non-Resident] with effect from 01 JAN 2009
as follows: proposed GBP 16,000
PROPOSAL #O.8.8: Approve, in terms of Article 61 of ISSUER YES FOR FOR
the Company's Articles of Association, to revise the
fees payable to the Chairman of the empowerment and
transformation Committee [resident] with effect from
01 JAN 2009 as follows: proposed ZAR 75,000
PROPOSAL #O.8.9: Approve, in terms of Article 61 of ISSUER YES FOR FOR
the Company's Articles of Association, to revise the
fees payable to the Resident Members of each of the
Board Committees [excluding risk and sustainability
Committee] with effect from 01 JAN 2009 as follows:
present ZAR 45,000, proposed ZAR 51,120
PROPOSAL #O8.10: Approve, in terms of Article 61 of ISSUER YES FOR FOR
the Company's Articles of Association, to revise the
fees payable to the Non-Resident Members of each of
the Board Committees [excluding Risk and
Sustainability Committee] with effect from 01 JAN
2009 as follows: present GBP 3,000, proposed GBP 3,405
PROPOSAL #S.1: Authorize the Directors of the Company ISSUER YES FOR FOR
from time to time to acquire issued shares in the
ordinary share capital of the Company on the JSE
Limited open market at a price no greater than 10%
above of the weighted average of the market value for
the securities for the 5 previous business days
immediately preceding the date on which the
transaction was agreed or at a bid price no greater
than the current trading price of the share, and the
purchase by any of the Company's subsidiaries of
shares in the Company in the manner contemplated by
and in accordance with the provisions of Section 89
of the Companies Act, 1973, and other provisions
which may be applicable, the repurchase by the
Company of its own securities may not exceed 10% of
the Company's issued ordinary share capital in the
aggregate in any 1 FY or in the case of acquisition
by any of the Company's subsidiaries, 10% of the
issued ordinary share capital in the aggregate and in
the event that the Directors are granted general
authority to buy back a maximum 10% of the issued
share capital of Barloworld, or in the case of
acquisition by any of the Company's subsidiaries, 10%
of the issued ordinary share capital in the
aggregate, it is the opinion of the Directors that
following such maximum repurchase of shares: the
Company and the Group would be able in the ordinary
course of business to pay its debts for a period of
12 months after the date of notice issued in respect
of the AGM; the assets of the Company and the group
would be in excess of the liabilities of the Company
and the group, for this purpose, the assets and
liabilities would be recognized and measured in
accordance with the accounting policies used in the
latest audited group annual financial statements; the
ordinary capital and reserves of the Company and the
group would be adequate for a period of 12 months
after the date of notice issued in respect of the
AGM; and the working capital of the Company and the
group would be adequate for a period of 12 months
after the date of notice issued in respect of the
AGM; the repurchase of securities to be effected
through the order book operated by the JSE trading
system and to be done with out any prior
understanding or arrangement between the Company and
the counterparty; the authorization to repurchase the
shares is in accordance with the Company's Articles
of Association; that only 1 agent will effect the
buyback on behalf of the Company; that after the
repurchase has been effected the Company will still
comply with shareholder spread requirements of the
JSE Limited; the Company and its subsidiary will not
repurchase shares during a prohibited period; and the
Company and its subsidiaries, prior to undertaking a
repurchase will obtain a working capital letter from
its sponsor; [Authority expires at the conclusion of
the next AGM of the Company and in any event, no
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASF SE
TICKER: N/A CUSIP: D06216101
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the Financial ISSUER NO N/A N/A
Statements of BASF SE and the BASF Group for the
financial year 2008; presentation of Management's
Analyses of BASF SE and the BASF Group for the
financial year 2008 including the explanatory reports
on the data according to Section 289 (4) and Section
315 (4) of the German Commercial Code; presentation
of the Report of the Supervisory Board
PROPOSAL #2.: Adoption of a resolution on the ISSUER YES FOR FOR
appropriation of profit
PROPOSAL #3.: Adoption of a resolution giving formal ISSUER YES FOR FOR
approval to the actions of the members of the
Supervisory Board
PROPOSAL #4.: Adoption of a resolution giving formal ISSUER YES FOR FOR
approval to the actions of the members of the Board
of Executive Directors
PROPOSAL #5.: Election of the auditor for the ISSUER YES FOR FOR
financial year 2009
PROPOSAL #6.1.: Appointment of the members of the ISSUER YES FOR FOR
Supervisory Board: Prof. Dr. Fran ois Diederich,
Zurich/Switzerland
PROPOSAL #6.2.: Appointment of the members of the ISSUER YES FOR FOR
Supervisory Board: Michael Diekmann, Munich
PROPOSAL #6.3.: Appointment of the members of the ISSUER YES FOR FOR
Supervisory Board: Franz Fehrenbach, Stuttgart
PROPOSAL #6.4.: Appointment of the members of the ISSUER YES FOR FOR
Supervisory Board: Stephen K Green, London
PROPOSAL #6.5.: Appointment of the members of the ISSUER YES FOR FOR
Supervisory Board: Max Dietrich Kley, Heidelberg
PROPOSAL #6.6.: Appointment of the members of the ISSUER YES FOR FOR
Supervisory Board: Dr. h. c. Eggert Voscherau,
Wachenheim
PROPOSAL #7.: Adoption of a resolution on the removal ISSUER YES FOR FOR
of existing and the creation of new authorized
capital and amendment of the Statutes
PROPOSAL #8.: Adoption of a resolution on the ISSUER YES FOR FOR
amendment of Article 10, No. 2 and No. 3, of the
Statutes
PROPOSAL #9.: Remuneration of the first Supervisory ISSUER YES FOR FOR
Board of BASF SE
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAYER AG, LEVERKUSEN
TICKER: N/A CUSIP: D07112119
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A N/A
statements and annual report for the 2008 FY with the
report of the Supervisory Board, the group financial
statements and group annual report as well as the
report by the Board of Managing Directors and the
proposal for the appropriation of the distributable
profit resolution on the appropriation of the
distributable profit of EUR 1,070,080,515 as follows:
payment of a dividend of EUR 1.40 per no-par share
the remaining amount shall be carried forward, ex-
dividend and payable date: 13 MAY 2009
PROPOSAL #2.: Ratification of the acts of the Board ISSUER NO N/A N/A
of Managing Directors
PROPOSAL #3.: Ratification of the acts of the ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #4.: Authorization to acquire own shares the ISSUER NO N/A N/A
Company shall be authorized to acquire own shares of
up to 10% of the Company's share capital through the
Stock Exchange or by way of a public repurchase
offer to all shareholders, at prices not deviating
more than 10% from the market price of the shares, on
or before 11 NOV 2010; the shares may be acquired by
the Company's subsidiaries or by third parties on
the Company's own account; the Board of Managing
Directors shall be authorized to dispose of the
shares in a manner other than through the Stock
Exchange or by way of a public offer to all
shareholders, at a price not materially below the
market price of the shares , for up to 10% of the
Company's share capital; the Board of Managing
Directors shall be authorized, with the consent of
the Supervisory Board, to use the shares in
connection with mergers and acquisitions, as Employee
shares for Employees and executives of the Company
and its affiliates, and to retire the shares, in
these cases shareholders subscription rights shall be
PROPOSAL #5.: Resolution on the conversion of bearer ISSUER NO N/A N/A
shares into registered shares, the corresponding
amendments to the Articles of Association and the
adjustment of resolutions adopted by the shareholders
meeting in 2008; the shares of the Bayer AG shall be
converted from bearer into registered shares;
therefore, Section 4(1) ,(2),(3),(5) and (6) and
Section 15 (1) and (2) of the Articles of Association
and the Resolutions under item 5A, 6A and 6B adopted
by the shareholders meetings in 2008 shall be
amended in respect of bearer shares being replaced by
registered shares
PROPOSAL #6.: Approval of the transmission of data by ISSUER NO N/A N/A
electronic means pursuant to Section 30(3) of the
Securities Trade Act and the corresponding amendment
to Section 3 of the Articles of Association
PROPOSAL #7.: Appointment of auditors for the 2009 FY ISSUER NO N/A N/A
and the interim report: PricewaterhouseCoopers AG,
Essen
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
TICKER: N/A CUSIP: D12096109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A N/A
statements and annual report for the 2008 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
distribution profit of EUR 197,129,532.24 as follows:
payment of a dividend of EUR 0.30 per entitled
ordinary share payment of a dividend of EUR 0.32 per
entitled preferred share EUR 116,201.60 shall be
carried for ward Ex-dividend and payable date: 15 MAY
2009
PROPOSAL #3.: Ratification of the Acts of the Board ISSUER YES FOR FOR
of Managing Director's
PROPOSAL #4.: Ratification of the Acts of the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #5.: Appointment of the Auditors for the ISSUER YES FOR FOR
2009 FY: KPMG AG, Berlin
PROPOSAL #6.1.: Elections to the Supervisory Board: ISSUER YES FOR FOR
Mr. Franz M. Haniel
PROPOSAL #6.2.: Elections to the Supervisory Board: ISSUER YES FOR FOR
Ms. Susanne Klatten
PROPOSAL #6.3.: Elections to the Supervisory Board: ISSUER YES FOR FOR
Mr. Robert W. Lane
PROPOSAL #6.4.: Elections to the Supervisory Board: ISSUER YES FOR FOR
Mr. Wolfgang Mayrhuber
PROPOSAL #6.5.: Elections to the Supervisory Board: ISSUER YES AGAINST AGAINST
Prof. Dr.-Ing. Dr. h. c. Dr.-Ing. E. h. Joachim
PROPOSAL #6.6.: Elections to the Supervisory Board: ISSUER YES FOR FOR
Mr. Stefan Quandt
PROPOSAL #6.7.: Elections to the Supervisory Board: ISSUER YES FOR FOR
Prof. Dr. Juergen Strube
PROPOSAL #7.: Authorization to acquire own shares, ISSUER YES FOR FOR
the Company shall be authorized to acquire own
ordinary or non-voting preferred 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 12 NOV 2010, the Board of Managing Director's
shall be authorized to retire the ordinary or non-
voting preferred shares and to offer non-voting
preferred shares of up to EUR 2,000,000 to employees
of the Company and its affiliates
PROPOSAL #8.: Amendment to Section 16(1)4 of the ISSUER YES FOR FOR
Article of Association in accordance with the
implementation of the Shareholders, Rights Act [ARUG]
in respect of the Board of Managing Director's being
authorized to allow the audiovisual transmission of
the shareholders meeting
PROPOSAL #9.: Amendments to Section 13 of the Article ISSUER YES FOR FOR
of Association in respect of the provisions
concerning the Supervisory Board being adjusted, the
adjustments shall also include the authorization of
the Company to take out D+0 insurance policies for
Members of the Supervisory Board
PROPOSAL #10.: Resolution on the creation of ISSUER YES FOR FOR
authorized capital and the correspondent amendment to
the Article of Association, the Board of Managing
Director's shall be authorized, with the consent of
the Supervisory Board, to increase the share capital
by up to EUR 5,000,000 through the issue of new non-
voting preferred shares to employees of the Company
and its affiliates, on or before 13 MAY 2014
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
TICKER: N/A CUSIP: D12096125
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Announcement of the resolution of the ISSUER NO N/A N/A
Annual General Meeting of 14 MAY 2009 concerning
authorized capital [non-voting shares of preferred
stock] excluding the shareholders' statutory
subscription right and amendment to the Articles of
Association
PROPOSAL #2.: Special resolution of the preferred ISSUER NO N/A N/A
stock holders on the consent to the resolution of the
Annual General Meeting concerning authorized capital
[non-voting shares of preferred stock] excluding the
shareholders' statutory subscription right and
amendment to the Articles of Association in
accordance with the resolution of the Annual General
Meeting announced under item 1 of this Agenda
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
TICKER: N/A CUSIP: D12096125
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A N/A
statements and annual report for the 2008 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 NO N/A N/A
distribution profit of EUR 197,129,532.24 as follows:
payment of a dividend of EUR 0.30 per entitled
ordinary share payment of a dividend of EUR 0.32 per
entitled preferred share EUR 116,201.60 shall be
carried forward ex-dividend and payable date: 15 MAY
2009
PROPOSAL #3.: Ratification of the acts of the Board ISSUER NO N/A N/A
of Managing Directors
PROPOSAL #4.: Ratification of the Acts of the ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #5.: Appointment of Auditors for the 2009 ISSUER NO N/A N/A
FY: KPMG AG, Berlin
PROPOSAL #6.1.: Elect Mr. Franz M. Haniel to the ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #6.2.: Elect Mr. Susanne Klatten to the ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #6.3.: Elect Mr. Robert W. Lane to the ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #6.4.: Elect Mr. Wolfgang Mayrhuber to the ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #6.5.: Elect Prof. Dr. ING. Dr. H.C. Dr. ISSUER NO N/A N/A
ING. E. H: Joachim Milberg to the Supervisory Board
PROPOSAL #6.6.: Elect Mr. Stefan Quandt to the ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #6.7.: Elect Prof. Dr. Juergen Strobe to the ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #7.: Authorization to acquire own shares the ISSUER NO N/A N/A
Company shall be authorized to acquire own ordinary
or non-voting preferred 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 12
NOV 2010, the Board of Managing Directors shall be
authorized to retire the ordinary or non-voting
preferred shares and to offer non-voting preferred
shares of up to EUR 2,000,000 to employees of the
company and its affiliates
PROPOSAL #8.: Amendment to Section 16[1]4 of the ISSUER NO N/A N/A
Articles of Association in accordance with the
implementation of the shareholders' rights act [ARUG]
in respect of the Board of Managing Directors being
authorized to allow the audiovisual transmission of
the shareholders' meeting
PROPOSAL #9.: Amendments to Section 13 of the ISSUER NO N/A N/A
Articles of Association in respect of the provisions
concerning the Supervisory Board being adjusted, the
adjustments shall also include the authorization of
the company to take out d+0 insurance policies for
Members of the Supervisory Board
PROPOSAL #10.: Resolution on the creation of ISSUER NO N/A N/A
authorized capital 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 5,000,000 through the issue of new non-
voting preferred shares to employees of the Company
and its affiliates, on or before 13 MAY 2014,
shareholders' subscription rights shall be excluded
[authorized capital 2009, if you wish to participate
please send us your instruction no later than 06 MAY
2009, the invitation and the original agenda in
German will be sent to you via e-mail, please contact
us if you experience problems receiving the e-mail
with the agenda attached. best regards Wenyan Wang
Bnp Paribas securities services. please be advised
that Bayerische Motoren Werke AG VZO published a
record date: 23 APR 2009 [start of business day]
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BCO NOSSA CAIXA SA
TICKER: N/A CUSIP: ADPV07972
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Amend the Corporate bylaws ISSUER YES FOR FOR
PROPOSAL #B.: Approve to set the annual remuneration ISSUER YES FOR FOR
of the members of the executive committee, in
accordance with the terms that are provided for in
article 152 of law number 6404/1976
PROPOSAL #C.: Approve to decide regarding the payment ISSUER YES FOR FOR
of a bonus for the year 2008 to the executive
committee [period 01 OCT 2007 to 30 SEP 2008] and to
the special consultants [period 08 OCT 2007 to 30 SEP
2008] in accordance with the terms of the official
letter from the committee for the defense of state
capital, or codec, number 121/2003 and codec opinion
number 045/2007, respectively, in the total amount of
BRL 776,680.32
PROPOSAL #D.: Approve the payment of transportation ISSUER YES FOR FOR
expenses of a member of the finance committee, in
regard to meetings held in the months of august
through DEC 2008, in accordance with the terms that
are provided for in paragraph 3 of law number
6404/1976, in the total amount of BRL 3,606.98
PROPOSAL #E.: Approve the payment of a bonus to the ISSUER YES FOR FOR
Board of Directors in accordance with the terms of
the official letter from the committee for the
defense of state capital, or codec, number 150/2005,
considering for the defense of state capital, or
codec, number 150/2005, considering the results
obtained during the year 2008, with parity in the
distribution to the executive committee, in the total
amount of BRL 177,600.00
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BCO NOSSA CAIXA SA
TICKER: N/A CUSIP: ADPV07972
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Administrators' accounts, ISSUER YES AGAINST AGAINST
to examine, discuss and vote on the administration's
report, the financial statements and the accounting
statements accompanied by the Independent Auditors'
report regarding the FYE on 31 DEC 2008
PROPOSAL #2.: Approve to decide regarding making the ISSUER YES FOR FOR
increase of the capital effective, in the amount of
BRL 396,532,099.73, without changing the number of
shares, in accordance with the terms of that which is
provided for in Paragraph 1 of Article 169 of Law
number 6404/1976, with the share capital of the
institution going to BRL 2,833,135,777.64
PROPOSAL #3.: Approve to decide regarding the ISSUER YES FOR FOR
distribution to the shareholders, on 15 JAN 2009, of
interest on shareholder equity, relative to the
interim distribution of profit from the fourth
quarter of 2008, in the approximate amount of BRL
7,793,749.10, corresponding to BRL 0.072814 per share
PROPOSAL #4.: Approve to decide regarding the ISSUER YES FOR FOR
distribution to shareholders, on 04 MAR 2009, of
complementary dividends, relative to the 2008 FY, in
the approximate amount of BRL 53,065,913.51,
corresponding to BRL 0.495777 per share
PROPOSAL #5.: Elect the Members of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #6.: Elect the Members of the Finance ISSUER YES FOR FOR
Committee
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BCO NOSSA CAIXA SA
TICKER: N/A CUSIP: ADPV07972
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Elect an alternate Member to the ISSUER YES AGAINST AGAINST
Finance Committee under the terms provided by Article
27 of the Corporate By Laws of the institution,
approved in the AGM's and EGM's held on 30 APR 2009,
and a full and alternate Member to represent the
minority shareholders under the terms provided by
Article 240 of law number 6404/1976
PROPOSAL #B.: Elect the Members to the Board of ISSUER YES AGAINST AGAINST
Directors in replacement of Messrs. Ricardo Antonio
De Oliveira and Ricardo Reisen De Pinho
representative of the minority shareholders, under
the terms provided by Article 11, paragraph 3 of the
Corporate by Laws, approved at the AGM's and EGM's
PROPOSAL #C.: Adopt the unified Audit Committee of ISSUER YES FOR FOR
the Banco Do Brasil S.A conglomerate, under the terms
provided by Article 33 of the corporate by Laws of
the institution, approved at the AGM's and EGM's held
on 30 APR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEC WORLD PUBLIC CO LTD
TICKER: N/A CUSIP: Y0769B133
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to certify the minutes of AGM ISSUER YES FOR FOR
of shareholders for year 2008
PROPOSAL #2.: Acknowledge the Board of Director report ISSUER YES FOR FOR
PROPOSAL #3.: Approve the balance sheet and income ISSUER YES FOR FOR
statement for the FY as of 31 DEC 2008
PROPOSAL #4.: Approve the profit allocation for year ISSUER YES FOR FOR
2008 and dividend payment
PROPOSAL #5.1: Approve the replacement of the ISSUER YES AGAINST AGAINST
Director by rotation retire: Mr. Prachum Maleenont
PROPOSAL #5.2: Approve the replacement of the ISSUER YES FOR FOR
Director by rotation retire: Ms. Nipa Maleenont
PROPOSAL #5.3: Approve the replacement of the ISSUER YES FOR FOR
Director by rotation retire: Ms. Amphorn Maleenont
PROPOSAL #5.4: Approve the replacement of the ISSUER YES AGAINST AGAINST
Director by rotation retire: Mrs. Ratchanee
PROPOSAL #6.: Approve the Director remuneration for ISSUER YES FOR FOR
the year 2009
PROPOSAL #7.: Appoint the Auditor for the year 2009 ISSUER YES FOR FOR
and approve the auditing fee
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEIERSDORF AG
TICKER: N/A CUSIP: D08792109
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A N/A
statements and annual report for the 2008 FY with the
report of the Supervisory Board, the Group financial
statements and Group annual report as well as the
report by the Board of Managing Directors pursuant to
Section 289[4] and 315[4] of the German Commercial
PROPOSAL #2.: Resolution on the appropriation of the ISSUER NO N/A N/A
distributable profit of EUR 226,800,000 as follows:
payment of a dividend of EUR 0.90 per no-par share
EUR 22,662,914 shall be allocated to the other
revenue reserves Ex-dividend and payable date: 04 MAY
PROPOSAL #3.: Ratification of the acts of the Board ISSUER NO N/A N/A
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #5.: Appointment of Auditors for the 2009 ISSUER NO N/A N/A
FY: Ernst und Young AG, Stuttgart
PROPOSAL #6.: Authorization to acquire own shares ISSUER NO N/A N/A
PROPOSAL #7.1.: Elect Mr. Eva Eberhartinger as a ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #7.2.: Elect Mr. Michael Herz as a ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #7.3.: Elect Mr. Han David Thomas Holzgreve ISSUER NO N/A N/A
as a Supervisory Board
PROPOSAL #7.4.: Elect Mr. Rolf Kunisch as a ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #7.5.: Elect Mr. Reinhard Poellath as a ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #7.6.: Elect Mr. Thomas Siemsen as a ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #7.7.: Elect Mr. Beatrice Dreyfus ISSUER NO N/A N/A
[Ersatzmitglied] as a Supervisory Board
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEIJING CAP INTL ARPT CO LTD
TICKER: N/A CUSIP: Y07717104
MEETING DATE: 1/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Supply of Power and Energy ISSUER YES FOR FOR
Services Agreement dated 27 NOV 2008 and the
continuing connected transactions contemplated
thereunder
PROPOSAL #2.: Approve the Supply of Aviation Safety ISSUER YES FOR FOR
and Security Guard Services Agreement dated 27 NOV
2008 and the continuing connected transactions
contemplated thereunder
PROPOSAL #3.: Approve the Miscellaneous Services Sub- ISSUER YES FOR FOR
contracting Agreement dated 27 NOV 2008 and the
continuing connected transactions contemplated
thereunder
PROPOSAL #4.: Approve the Terminals Maintenance ISSUER YES FOR FOR
Agreement dated 27 NOV 2008 and the continuing
connected transactions contemplated thereunder
PROPOSAL #5.: Approve the appointment of Mr. Zhang ISSUER YES FOR FOR
Zhizhong as the Executive Director of the Company and
authorize the Board to determine his remuneration
thereof and to arrange a Service Agreement to be
entered into by the Company with Mr. Zhang Zhizhong
upon such terms and conditions as the Board shall
think fit, and to do all such acts and things to
effect such matters [Note 1]
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEIJING CAP INTL ARPT CO LTD
TICKER: N/A CUSIP: Y07717104
MEETING DATE: 6/12/2009 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 [the Board] for the YE 31
DEC 2008
PROPOSAL #2.: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2008
PROPOSAL #3.: Approve the audited financial ISSUER YES FOR FOR
statements and the Independent Auditor's report for
the YE 31 DEC 2008
PROPOSAL #4.: Approve the profit appropriation ISSUER YES FOR FOR
proposal for the YE 31 DEC 2008
PROPOSAL #5.: Appoint Mr. Yam Kum Weng as the Non- ISSUER YES FOR FOR
Executive Director of the Company and authorize the
Board to determine his remuneration, his term will
commence from the conclusion of this meeting until
the expiration of the term of the fourth session of
the Board, i.e., the date of the AGM of the Company
for the year of 2011
PROPOSAL #6.: Authorize the Board to arrange for ISSUER YES FOR FOR
Service Contract and/or appointment letter to be
issued by the Company to Mr. Yam Kum Weng, upon such
terms and conditions as the Board shall think fit,
and to do all such acts and things to effect such
PROPOSAL #7.: Re-appoint PricewaterhouseCoopers Zhong ISSUER YES FOR FOR
Tian CPAs Limited Company and
PricewaterhouseCoopers, as the Company's PRC and
International Auditors, respectively, for the YE 31
DEC 2009 and authorize the Board to determine their
PROPOSAL #8.: Approve the use of the Company's own ISSUER YES FOR FOR
website for sending or supplying Corporate
Communication to shareholders of H shares who met the
following conditions: each holder of H Shares of the
Company has been asked individually by the Company
to agree that the Company may send or supply
Corporate Communication generally or the Corporate
Communication in question, to him by means of the
Company's own website and the Company has not
received a response indicating objection from such
holder of H shares within the period of 28 days
beginning with the date on which the Company's
request was sent, the shareholders of H shares in
relation to whom the aforesaid two conditions are met
shall be taken to have agreed that the Company may
send or supply Corporate Communication to such
shareholders by making such Corporate Communication
available on the Company's own website
PROPOSAL #S.1: Amend the Articles of Association of ISSUER YES FOR FOR
the Company
PROPOSAL #S.2.1: Approve to grant of a general and ISSUER YES FOR FOR
unconditional mandate to the Board to raise Funds by
way of debt financing in the PRC in one or multiple
tranches with a maximum amount up to RMB 10 billion
[including RMB 10 billion] [the Debt Financing], the
Debt Financing includes, but not limited to, the
issue of Corporate Bonds, asset securitization
products, loans [the size of the loan to be
determined by the outstanding balance of such loan],
short-term commercial papers, asset-backed notes,
etc, the term of validity of this resolution shall be
from the date of passing this resolution at the 2008
AGM to the conclusion of the AGM of the Company for
the year of 2010
PROPOSAL #S2.2A: Authorize the Board to determine and ISSUER YES FOR FOR
deal with the relevant matters relating to the Debt
Financing, including but not limited to: so far as
permitted by Law and Regulations, determine and deal
with all matters relating to the Debt Financing
taking into account the specific needs of the Company
and the market conditions, including but not limited
to, the specific arrangements of the Debt Financing,
the timing of issue, the size, the term, the type,
whether in tranches and the number of tranches, the
interest rate and its basis of determination, the
specific arrangements relating to the use of proceeds
within the scope approved by the shareholders in the
AGM, and any other related matters including but not
limited to the repurchase and redemption provisions,
the warranty, the rating, the repayment of principle
and interest, the security arrangements and the
arrangements relating to placing and listing
PROPOSAL #S2.2B: Authorize the Board to determine and ISSUER YES FOR FOR
deal with the relevant matters relating to the Debt
Financing, including but not limited to: take all
such steps which are necessary for and incidental to
the Debt Financing [including, but not limited to,
sign all requisite legal documentations, select and
determine the intermediary institutions, prepare any
relevant application documents to the regulatory
authorities, obtain any approvals from the regulatory
authorities and make any disclosure of information
in accordance with any applicable laws and
regulations] and ratify the aforementioned acts and
steps to the extent that any of them have already
been approved by the Board
PROPOSAL #S2.2C: Authorize the Board to determine and ISSUER YES FOR FOR
deal with the relevant matters relating to the Debt
Financing, including but not limited to: adjust the
specific proposal and related matters relating to the
Debt Financing in accordance with the opinion of the
regulatory authorities in the event of any changes
in the regulatory policies or market conditions, save
and except any matters which require the re-approval
by the shareholders in the general meetings as
required by any laws, regulations and the Articles of
Association of the Company
PROPOSAL #S2.2D: Authorize the Board to determine and ISSUER YES FOR FOR
deal with the relevant matters relating to the Debt
Financing, including but not limited to: the validity
period of the authorization to the Board relating to
the Debt Financing shall be from the date of passing
this resolution at the 2008 AGM to the conclusion of
the AGM of the Company for the YE 2010
PROPOSAL #S2.2E: Authorize the Board to determine and ISSUER YES FOR FOR
deal with the relevant matters relating to the Debt
Financing, including but not limited to: so far as
the resolutions set out in above (a) to (d) are
approved at the AGM, the grant of authorization by
the Board to any of the Executive Director of the
Company to deal with all such matters relating to the
Debt Financing under the afore-mentioned scope of
PROPOSAL #S3.1A: Approve, subject to a maximum amount ISSUER YES FOR FOR
up to RMB 10 billion [including RMB 10 billion] of
the Debt Financing set out in Special resolution
numbered [2] above, the issue of Corporate Bonds of
the Company [the Corporate Bonds]: size of issue: up
to RMB 5 billion [including RMB5 billion] in one or
multiple tranches
PROPOSAL #S3.1B: Approve, subject to a maximum amount ISSUER YES FOR FOR
up to RMB 10 billion [including RMB 10 billion] of
the Debt Financing set out in Special resolution
numbered [2] above, the issue of Corporate Bonds of
the Company [the Corporate Bonds]: any placing
arrangement to existing shareholders: the Corporate
Bonds will not be issued to any existing shareholders
of the Company on a preferred basis by way of placing
PROPOSAL #S3.1C: Approve, subject to a maximum amount ISSUER YES FOR FOR
up to RMB 10 billion [including RMB 10 billion] of
the Debt Financing set out in Special resolution
numbered [2] above, the issue of Corporate Bonds of
the Company [the Corporate Bonds]: terms: the
Corporate Bonds will have a term not exceeding 15
years and may have single or multiple terms, which
will be determined in accordance with the market
conditions and the Company's capital requirements
PROPOSAL #S3.1D: Approve, subject to a maximum amount ISSUER YES FOR FOR
up to RMB 10 billion [including RMB 10 billion] of
the Debt Financing set out in Special resolution
numbered [2] above, the issue of Corporate Bonds of
the Company [the Corporate Bonds]: use of proceeds:
include but not limited to repayment of debts,
adjusting debt structure and/or supplementing the
general working capital of the Company
PROPOSAL #S3.1E: Approve, subject to a maximum amount ISSUER YES FOR FOR
up to RMB 10 billion [including RMB 10 billion] of
the Debt Financing set out in Special resolution
numbered [2] above, the issue of Corporate Bonds of
the Company [the Corporate Bonds]: validity period:
from the date of approval of this resolution at the
2008 AGM to the AGM of the Company for the year of
PROPOSAL #S3.2A: Authorize the Board to determine and ISSUER YES FOR FOR
deal with the relevant matters relating to the
Corporate Bonds, including but not limited to: so far
as permitted by laws and regulations, determine and
deal with all matters relating to the issue of
Corporate Bonds taking into account the specific
needs of the Company and the market conditions,
including but not limited to, the specific
arrangements of the issue of Corporate Bonds and the
revision or amendments of the terms and conditions of
the issue, including but not limited to the size of
issue, the aggregate amount, the price, the interest
rate or its basis of determination, the timing of
issuance, whether to be issued in tranches and the
number of tranches, any repurchase or redemption
provisions, the arrangements of rating, warranty, the
repayment of principle and interest, the security
arrangements, the listing arrangements and specific
arrangements relating to the use of proceeds within
the scope approved by the shareholders in the AGM
PROPOSAL #S3.2B: Authorize the Board to determine and ISSUER YES FOR FOR
deal with the relevant matters relating to the
Corporate Bonds, including but not limited to: take
all such steps which are necessary for and incidental
to the issue of Corporate Bonds [including, but not
limited to, sign all requisite legal documentations,
select and determine the intermediary institutions,
prepare any relevant application documents to the
regulatory authorities, obtain any approvals from the
regulatory authorities, to select the trustee for
the corporate bonds, to sign any entrusting
agreement, to formulate the rules for bonds holders
meeting, to handle other related matters and to
determine and deal with any issues relating to the
listing and trading of the Corporate Bonds after
completion of issue basing on the related rules of
the Stock Exchange, and make any disclosure of
information in accordance with any applicable laws
and regulations] and ratify the aforementioned Acts
and steps to the extent that any of them have already
PROPOSAL #S3.2C: Authorize the Board to determine and ISSUER YES FOR FOR
deal with the relevant matters relating to the
Corporate Bonds, including but not limited to: adjust
the specific proposal and related matters relating
to the issue of Corporate Bonds and to consider
whether to continue the issue in accordance with the
opinion of the regulatory authorities in the event of
any changes in the regulatory policies or market
conditions, save and except any matters which require
the re-approval by the shareholders in the general
meetings as required by any laws, regulations and the
Articles of Association of the Company
PROPOSAL #S3.2D: Authorize the Board to determine and ISSUER YES FOR FOR
deal with the relevant matters relating to the
Corporate Bonds, including but not limited to: in the
event that the Company expects that it is unable to
or is required to defer the repayment of the
principle and interest of the Corporate Bonds, the
Board shall carry out the guarantee measures for debt
repayment according to the applicable PRC laws and
the requirements of the regulatory authorities,
including but not limited to: [1] ceasing the
distribution of dividend to the shareholders of the
Company; [2] putting the incurrence of expenditure of
capital nature and major investment and acquisition
on hold; [3] adjusting, reducing or ceasing the
payment of salary and bonus to the Directors and
Senior Management Staff; and [4] prohibiting the job
reallocation of the persons whom are directly
responsible, etc
PROPOSAL #S3.2E: Authorize the Board to determine and ISSUER YES FOR FOR
deal with the relevant matters relating to the
Corporate Bonds, including but not limited to:
validity period of the authorization to the Board
relating to the issue of Corporate Bonds shall be
from the date of passing this resolution at the 2008
AGM to the conclusion of the AGM of the Company for
the YE 2010
PROPOSAL #S3.2F: Authorize the Board to determine and ISSUER YES FOR FOR
deal with the relevant matters relating to the
Corporate Bonds, including but not limited to: so far
as the resolutions set out in above (a) to (e) are
approved at the AGM, the grant of authorization by
the Board to any of the Executive Director of the
Company to deal with all such matters relating to the
issue of Corporate Bonds under the afore-mentioned
scope of authorization
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEIJING ENTERPRISES HLDGS LTD
TICKER: N/A CUSIP: Y07702122
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the audited ISSUER YES FOR FOR
consolidated financial statements and the reports of
the Directors and the Auditors for the YE 31 DEC 2008
PROPOSAL #2.: Declare a final dividend and a final ISSUER YES FOR FOR
special dividend
PROPOSAL #3.i: Re-elect Mr. Yi Xiqun as a Director ISSUER YES FOR FOR
PROPOSAL #3.ii: Re-elect Mr. Zhang Honghai as a ISSUER YES FOR FOR
Director
PROPOSAL #3.iii: Re-elect Mr. Li Fucheng as a Director ISSUER YES FOR FOR
PROPOSAL #3.iv: Re-elect Mr. Liu Kai as a Director ISSUER YES FOR FOR
PROPOSAL #3.v: Re-elect Mr. Guo Pujin as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.vi: Re-elect Mr. Fu Tingmei as a Director ISSUER YES FOR FOR
PROPOSAL #3.vii: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Directors' remuneration
PROPOSAL #4.: Re-appoint Messrs. Ernst & Young as the ISSUER YES FOR FOR
Auditors and authorize the Board of Directors to fix
their remuneration
PROPOSAL #5.: Authorize the Directors, subject to and ISSUER YES FOR FOR
in accordance with all applicable Laws, to purchase
its shares, during the relevant period, not exceeding
10% of the total nominal amount of the share capital
of the Company in issue on the date of passing of
this resolution; [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 current Articles of
Association of the Company or any applicable Laws to
be held]
PROPOSAL #6.: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
to issue, allot and deal with additional shares in
the capital of the Company and make or grant offers,
agreements and options which would or might require
shares to be allotted, issued or dealt with during or
after the end of relevant period, not exceeding the
aggregate of 20% of the total nominal amount of the
share capital of the Company in issue on the date of
passing of this resolution, 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 [subject to such
exclusions or other arrangements as the Directors may
deem necessary or expedient in relation to
fractional entitlements or having regard to any
restrictions or obligations under the Laws of, or the
requirements of any recognized regulatory body or
any stock exchange in any territory applicable to the
Company]; or 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; or iii) any scrip
dividend scheme or similar arrangement providing for
the allotment of shares in lieu of the whole or part
of a dividend or shares of the Company in accordance
with the Current Articles of Association of the
Company; or iv) the exercise of rights of
subscription or conversion under the terms of any
warrants issued by the Company or any securities
which are convertible into shares of the Company;
[Authority expires the earlier of the conclusion of
the next AGM of the Company or the expiration of the
period within which the next AGM of the Company is
required by the current Articles of Association of
the Company or any applicable Laws to be held]
PROPOSAL #7.: Approve the general mandate granted to ISSUER YES AGAINST AGAINST
the Directors of the Company pursuant to Resolution 6
above and for the time being in force to exercise
the powers of the Company to allot shares and to make
or grant offers, agreements and options which might
require the exercise of such powers be extended by
the total nominal amount of shares in the capital of
the Company repurchased by the Company pursuant to
Resolution 5, provided that such amount does not
exceed 10% of the total nominal amount of the issued
share capital of the Company at the date of passing
this Resolution
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELGACOM SA DE DROIT PUBLIC, BRUXELLES
TICKER: N/A CUSIP: B10414116
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report of the Board of ISSUER NO N/A N/A
Directors regarding the annual accounts
PROPOSAL #2.: Receive the Auditors reports regarding ISSUER NO N/A N/A
annual and consolidated accounts
PROPOSAL #3.: Receive the examination of the ISSUER NO N/A N/A
information provided by the Joint Committee
PROPOSAL #4.: Receive the examination of consolidated ISSUER NO N/A N/A
annual accounts
PROPOSAL #5.: Approve the financial statements and ISSUER NO N/A N/A
allocation of income and dividend of EUR 2.18
PROPOSAL #6.: Grant discharge to the Directors ISSUER NO N/A N/A
PROPOSAL #7.: Grant special discharge of Mr. Maurice ISSUER NO N/A N/A
Lippens from Directorship, resigned on 03 OCT 2009
PROPOSAL #8.: Grant discharge to the Board of Auditors ISSUER NO N/A N/A
PROPOSAL #9.: Elect Mr. Jozef Cornu as a Director and ISSUER NO N/A N/A
approve the remuneration
PROPOSAL #10.: Appoint Ernst & Young as the Auditor ISSUER NO N/A N/A
and authorize the Board to fix their remuneration
PROPOSAL #11.: Appoint Mr. Romain Lesage as a Member ISSUER NO N/A N/A
of the College of the Auditors
PROPOSAL #12.: Miscellaneous ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELGACOM SA DE DROIT PUBLIC, BRUXELLES
TICKER: N/A CUSIP: B10414116
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Board of Directors to ISSUER NO N/A N/A
increase the share capital
PROPOSAL #2.: Approve the capital increase by means ISSUER NO N/A N/A
of contribution in kind
PROPOSAL #3.: Authorize the Board of Directors to ISSUER NO N/A N/A
acquire the Company's own shares
PROPOSAL #4.: Approve the appointment and dismissal ISSUER NO N/A N/A
of the Members of the Management Committee
PROPOSAL #5.: Approve to delete Article 50 of the ISSUER NO N/A N/A
Articles of Association regarding the distribution to
Employees of profits for the 2003 financial year
PROPOSAL #6.: Approve to delete Article 52 of the ISSUER NO N/A N/A
Articles of Association regarding the transitional
mandatory nomination rights
PROPOSAL #7.: Grant powers ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELLE INTL HLDGS LTD
TICKER: N/A CUSIP: G09702104
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the audited ISSUER YES FOR FOR
consolidated financial statements and reports of the
Directors and the Auditors of the Company for the YE
31 DEC 2008
PROPOSAL #2.: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2008
PROPOSAL #3.: Re-appoint PricewaterhouseCoopers as ISSUER YES FOR FOR
the Company's Auditor and authorize the Board of
Directors of the Company to fix the Auditor's
PROPOSAL #4.A.1: Re-elect Mr. Sheng Baijiao as an ISSUER YES FOR FOR
Executive Director, who retires
PROPOSAL #4.A.2: Re-elect Mr. Chan Yu Ling, Abraham ISSUER YES FOR FOR
as an Independent Non-Executive Director, who retires
PROPOSAL #4.B: Appoint Mr. Tang King Loy as an ISSUER YES FOR FOR
Executive Director of the Company
PROPOSAL #4.C: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company to fix the Directors' remuneration
PROPOSAL #5.: Authorize the Directors of the Company, ISSUER YES AGAINST AGAINST
to allot, issue and deal with additional shares in
the Company and to make or grant offers, agreements
and options or Warrants, during and after the
relevant period, not exceeding 10% of the aggregate
nominal amount of the issued share capital of the
Company, otherwise than pursuant to i) a rights
issue; or ii) the exercise of any share option scheme
or similar arrangement for the time being adopted by
the Company for the purpose of granting or issuing
shares or rights to acquires shares of the Company to
the Directors, Officers and/or Employees of the
Company and/or any of its Subsidiaries; or iii) any
scrip dividend or similar arrangement pursuant to the
Articles of Association of the Company from time to
time; [Authority expires the earlier of the
conclusion of the next AGM or the expiration of the
period within which the next AGM of the Company is
required by the Company's Articles of Association or
any applicable law to be held]
PROPOSAL #6.: Approve the general mandate to the ISSUER YES FOR FOR
Directors to exercise during the Relevant Period (as
defined in paragraph (b) below) all the powers of the
Company to repurchase or otherwise acquire shares in
the Company in accordance with all applicable laws
and the requirements of the Rules Governing the
Listing of Securities on The Stock Exchange of Hong
Kong Limited, provided that the aggregate nominal
amount of shares so repurchased or otherwise acquired
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 resolution;
[Authority expires the earlier of the conclusion of
the next AGM or the expiration of the period within
which the next AGM of the Company is required by the
Company's Articles of Association or any applicable
PROPOSAL #7.: Approve the conditional upon the ISSUER YES AGAINST AGAINST
passing of Resolutions Numbered 5 and Numbered 6 set
out in the notice convening this meeting, the
aggregate nominal amount of the shares in the Company
which are repurchased or otherwise acquired by the
Company pursuant to Resolution Numbered 6 shall be
added to the aggregate nominal amount of the shares
which may be issued pursuant to Resolution Numbered 5
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC
TICKER: N/A CUSIP: Q1456C110
MEETING DATE: 10/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive and consider the Company's ISSUER NO N/A N/A
financial report, Directors' report and report by the
Auditor for the YE 30 JUN 2008
PROPOSAL #2.: Re-elect Mr. Kevin Osborn as a Director ISSUER YES FOR FOR
of the Company, who retires from office under Rule
56 of the Company's Constitution
PROPOSAL #3.: Re-elect Mr. Kevin Abrahamson as a ISSUER YES FOR FOR
Director of the Company, who retires from office
under Rule 56 of the Company's Constitution
PROPOSAL #4.: Re-elect Mr. Jamie McPhee as a Director ISSUER YES FOR FOR
of the Company, who retires from office under Rule
56 of the Company's Constitution
PROPOSAL #5.: Adopt the remuneration report for the ISSUER YES FOR FOR
Company as set out in the annual report for the YE 30
JUN 2008
PROPOSAL #6.: Approve, for all purposes, including ISSUER YES FOR FOR
ASX Listing Rule 7.2 Exception 9, the issue of
ordinary shares under the Employee Share Grant
Scheme, the terms and conditions as specified
PROPOSAL #7.: Approve, for all purposes, including ISSUER YES FOR FOR
ASX Listing Rule 7.2 Exception 9, the issue of
ordinary shares under the Employee Salary Sacrifice
and Deferred Share Plan, the terms and conditions as
specified
PROPOSAL #8.: Approve, for all purposes, including ISSUER YES FOR FOR
ASX listing Rule 7.2 Exception 9 and ASX Listing Rule
10.14, the Non-Executive Director Fee Sacrifice Plan
as specified, and the issue of securities of the
Company to Non-Executive Directors under the Non-
Executive Director Fee Sacrifice Plan
PROPOSAL #9.: Approve, for all purposes, including ISSUER YES FOR FOR
ASX Listing Rule 10.14, the issue of performance
rights and options to Executive Director, Mr. Jamie
McPhee, under the Executive Incentive Plan as
specified and any issues of ordinary shares upon the
vesting of those performance rights or exercise of
PROPOSAL #S.10: Approve to renew the current Rule ISSUER YES FOR FOR
104, of Partial Takeover Bids, forming part of the
Company's Constitution, for a period of 3 years
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENESSE CORPORATION
TICKER: N/A CUSIP: J0429N102
MEETING DATE: 6/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Plan for an Incorporation- ISSUER YES FOR FOR
Type Company Split
PROPOSAL #2.: Amend Articles to: Change Official ISSUER YES FOR FOR
Company Name to Benesse Holdings,Inc., Expand
Business Lines, Approve Minor Revisions Related to
Dematerialization of Shares and the Other Updated
Laws and Regulations
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
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERJAYA SPORTS TOTO BHD
TICKER: N/A CUSIP: Y0849N107
MEETING DATE: 10/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited financial ISSUER YES FOR FOR
statements of the Company for the YE 30 APR 2008 and
the Directors' and Auditors' reports thereon
PROPOSAL #2.: Approve the payment of the Directors' ISSUER YES FOR FOR
fees amounting to MYR 135,000 for the YE 30 APR 2008
PROPOSAL #3.: Re-elect Dato' Robin Tan Yeong Ching as ISSUER YES AGAINST AGAINST
a Director, who retires pursuant to Article 98(A) of
the Company's Articles of Association
PROPOSAL #4.: Re-elect Mr. Chan Kien Sing as a ISSUER YES FOR FOR
Director, who retires pursuant to Article 98(A) of
the Company's Articles of Association
PROPOSAL #5.: Re-elect Mr. Seow Swee Pin as a ISSUER YES FOR FOR
Director, who retires pursuant to Article 98(E) of
the Company's Articles of Association
PROPOSAL #6.: Re-appoint Mr. Tan Sri Dato' Thong Yaw ISSUER YES FOR FOR
Hong as a Director of the Company and to hold office
until the conclusion of the next AGM of the Company
pursuant to Section 129(6) of the Companies Act, 1965
PROPOSAL #7.: Re-appoint Mr. Tan Sri Dato' Jaffar Bin ISSUER YES FOR FOR
Abdul as a Director of the Company and to hold
office until the conclusion of the next AGM of the
Company pursuant to Section 129(6) of the Companies
PROPOSAL #8.: Re-appoint Messrs. Ernst & Young as the ISSUER YES FOR FOR
Auditors and authorize the Directors to fix their
remuneration
PROPOSAL #9.: Authorize the Directors, subject to the ISSUER YES FOR FOR
Companies Act, 1965, the Articles of Association of
the Company and the approvals of the relevant
governmental/regulatory authorities and pursuant to
Section 132D of the Companies Act, 1965, to issue and
allot shares in the Company from time to time and
upon such terms and conditions and for such purposes
as the Directors may deem fit, provided that the
aggregate number of shares issued pursuant to this
resolution does not exceed 10% of the issued share
capital of the Company; [Authority expires at the
conclusion of the next AGM of the Company]
PROPOSAL #10.: Authorize the Company and its ISSUER YES FOR FOR
subsidiaries, subject to the provisions of the
Listing Requirements of Bursa Malaysia Securities
Berhad, to enter into recurrent related party
transactions of a revenue or trading nature with the
related parties, as specified in the Section 2.3 of
the Circular to the shareholders dated 29 SEP 2008,
which are necessary for the day-to-day operations
and/or in the ordinary course of business of the
Company and its subsidiaries on terms not more
favorable to the related parties than those generally
available to the public and are not detrimental to
the minority shareholders of the Company; [Authority
expires the earlier of the conclusion of the next AGM
of the Company following the AGM at which the
ordinary resolution for the Proposed Mandate will be
passed, at which time lapse, unless by a resolution
passed at a general meeting, the authority is
renewed; or the expiration of the period within which
the next AGM after the date it is required to be
held pursuant to Section 143(1) of the Companies Act,
1965 [but shall not extend to such extension as may
be allowed pursuant to Section 143(2) of the
Companies Act, 1965]; and further authorize the
Directors of the Company and its subsidiaries to
complete and to do all such acts and things
[including executing such documents as may be
required] to give effect to such transactions as
PROPOSAL #11.: Authorize the Directors of the ISSUER YES FOR FOR
Company, subject to the Companies Act, 1965 [Act],
rules, regulations and orders made pursuant to the
Act, provisions of the Company's Memorandum and
Articles of Association and the requirements of Bursa
Malaysia Securities Berhad [Bursa Securities] and
any other relevant authority, to purchases such
number of ordinary shares of MYR 0.10 each in the
Company [BToto Shares] through Bursa Securities and
to take all such steps as are necessary [including
the opening and maintaining of a central depositories
account under the Securities Industry [Central
Depositories] Act, 1991] and enter into any
agreements, arrangements and guarantees with any
party or parties to implement, finalize and give full
effect to the aforesaid purchase with full powers to
assent to any conditions, modifications,
revaluations, variations and/or amendments [if any]
as may be imposed by the relevant authorities from
time to time and to do all such acts and things in
the best interests of the Company, subject to the
following: 1) the maximum number of ordinary shares
which may be purchased and held by the Company shall
be equivalent to 10% of the total issued and paid-up
share capital of the Company inclusive of the
95,030,072 BToto shares already purchased and
retained as treasury shares; and 2) the maximum funds
to be allocated by the Company for the purpose of
purchasing the ordinary shares shall not exceed the
total retained profit and share premium reserve of
the Company; [Authority expires the earlier of the
conclusion of the next AGM of the Company following
the general meeting at which such resolution was
passed at which time it will lapse unless by ordinary
resolution passed at that meeting, the authority is
renewed, either unconditionally or subject to
conditions or the expiration of the period within
which the next AGM after that date is required to be
held by law]; and, upon the completion of the
purchase(s) of the Btoto shares or any part thereof
by the Company, to deal with any BToto shares so
purchased by the Company, cancel all the BToto shares
so purchased; or retain all the BToto shares as
treasury shares for future re-sale or for
distribution as dividend to the shareholders of the
Company; or retain part thereof as treasury shares
and subsequently canceling the balance; or any other
manner as prescribed by the Act, rules, regulations
and orders made pursuant to the Act and the
requirements of Bursa Securities and any other
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKELEY GROUP HLDGS PLC
TICKER: N/A CUSIP: G1191G120
MEETING DATE: 8/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the accounts for the YE 30 APR ISSUER YES FOR FOR
2008, together with the reports of the Directors and
the Auditors thereon
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the FYE 30 APR 2008
PROPOSAL #3.: Re-elect Ms. Victoria Mitchell as a ISSUER YES FOR FOR
Non-Executive Director, who retires by rotation
PROPOSAL #4.: Re-elect Mr. John Armitt as a Non- ISSUER YES FOR FOR
Executive Director on his retirement following first
appointment to the Board
PROPOSAL #5.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company until the conclusion
of the next general meeting of the Company at which
accounts are laid
PROPOSAL #6.: Authorize the Director to agree the ISSUER YES FOR FOR
Auditors' remuneration
PROPOSAL #S.7: Approve that the existing Articles of ISSUER YES FOR FOR
Association of the Company be replaced by a new set
of Articles of Association as produced to this meeting
PROPOSAL #S.8: Amend, with effect from 12.01 a.m. on ISSUER YES FOR FOR
01 OCT 2008, the new Articles of Association adopted
pursuant to the Resolution 7, by the amendments of
Articles 94 and 106 and the insertion of a new
Article 106.8, such amendments produced to this
meeting as the new Articles B
PROPOSAL #9.: Approve and adopt the amendments to the ISSUER YES FOR FOR
Berkeley Group Holdings PLC 2004(b) Long Term
Incentive Plan, as specified; and authorize the
Directors to do all such acts and things as they may
consider necessary or expedient to carry the same
into effect
PROPOSAL #10.: Authorize the Directors, for the ISSUER YES FOR FOR
purpose of Section 80 of the Companies Act 1985, to
allot relevant securities [Section 80(2) of the said
Act] up to an aggregate nominal amount of GBP
4,023,307 on such terms as the Directors think fit;
[Authority expires the earlier of the conclusion of
the AGM of the Company to be held in 2009 or 27 AUG
2009]; and the Directors may allot relevant
securities after the expiry of this authority in
pursuance of such an offer or agreement made prior to
PROPOSAL #11.: Authorize the Directors, for the ISSUER YES FOR FOR
purpose of Section 80 of the Companies Act 1985, to
allot relevant securities [Section 80(2) of the said
Act] up to an aggregate nominal amount of GBP
1,066,068 as required for the purpose of satisfying
awards made under The Berkeley Group Holdings PLC
2004(b) Long Term Incentive Plan; [Authority expires
at the conclusion of 5 years]; 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; this authority shall be
concurrent with and shall not increase the number of
relevant securities that may be allotted pursuant to
the authority given by way of the ordinary resolution
of the Company passed on 25 OCT 2004 and numbered 2
in the notice of the EGM held on that date
PROPOSAL #S.12: Authorize the Directors [pursuant to ISSUER YES FOR FOR
Section 95 of the Companies Act 1985] to allot equity
securities [Section 94(2) of the said Act] and/or to
sell relevant shares [Section 94(5) of the said Act]
out of treasury, for cash, disapplying the statutory
pre-emption rights [Section 89(1)], in connection
with the Section 80 authority referred to in
Resolution 10: i) pursuant to an offer to holder of
equity securities in the capital of the Company in
proportion [as nearly as practicable] to their
existing holdings of equity securities but subject to
such exclusions or other arrangements in relation to
fractional entitlements or legal or practical
problems under the laws of any territory, or
requirements of a regulatory body; and ii) up to an
aggregate nominal amount of GBP 604,103; but so that
the Company, pursuant to the power granted by that
resolution, may enter into a contract to allot equity
securities which would or might be completed wholly
PROPOSAL #S.13: Authorize the Directors, [pursuant to ISSUER YES FOR FOR
Section 95 of the Companies Act 1985], to allot
equity securities [Section 94(2) of the said Act] or
to sell relevant shares [Section 94(5) of the said
Act] out of treasury, for cash, as if Section 89(1)
of the said Act did not apply to such allotment or
sale in connection with the Section 80 authority
referred to in Resolution 11
PROPOSAL #S.14: Authorize the Company, for the ISSUER YES FOR FOR
purpose of Section 166 of the Companies Act 1985, to
make 1 or more market purchases [Section 163(3) of
the said Act] of Units subject to the following
restrictions and provisions: i) the maximum number of
units authorized to be purchased is 12,082,064 and
the maximum number of shares authorized to be
purchased is 12,082,064 each of the 2010 B shares and
ordinary shares; ii) the minimum price which may be
paid for a Unit is 10 pence and the minimum price
which may be paid for each share comprised in a Unit
as 5 pence in each case [exclusive of expenses]; iii)
the minimum price which may be paid for A unit, and
for each share comprised in a Unit is an amount in
each case [exclusive of expenses] being not more than
105% of the average middle market quotations for a
Unit as derived from the London Stock Exchange Daily
Official List, over the 5 business days immediately
preceding the day in which the unit is contracted to
be purchased; [Authority expires the earlier of the
conclusion of the AGM of the Company to be held in
2009 or 27 AUG 2009]; and the Company, before the
expiry, may make a contract to purchase Units [and
the shares comprised in those Units] under this
authority before the expiry of such authority, and
may make a purchase of Units [and the shares
comprised in those Units] pursuant to any such
contract which purchase or contract would or might be
executed wholly or partly after the expiration of
such authority; and for the purposes of this
resolution, the following definitions shall apply:
2010 B shares means the redeemable non-voting shares
of 5 pence each in the capital of the Company having
the rights As specified in the Article 7 of the
Company's Articles of Association; ordinary shares
means the ordinary shares of 5 pence each in the
capital of the Company; and Unit means a unit
comprising 1 ordinary share and, prior to their
redemption pursuant to the Article 7,8.2 or 8.3 of
PROPOSAL #15.: Authorize the Company and any Company ISSUER YES FOR FOR
which is a subsidiary of the Company, during the
period to which this resolution relates and pursuant
to Section 366 of the Companies Act 2006 to: i) make
donations to EU political organizations not exceeding
GBP 50,000; and ii) incur EU political expenditure
not exceeding GBP 50,000, provided that such
donations and/or expenditure does not exceed GBP
50,000 during the period to which this resolution
relates,[Authority expires at the conclusion of the
AGM of the Company 2009]
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKELEY GROUP HLDGS PLC
TICKER: N/A CUSIP: G1191G120
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend, subject to the passing at the ISSUER YES FOR FOR
Separate Class Meeting of the holders of 2010 B
shares, the Articles of Association
PROPOSAL #2.: Approve the 2009 remuneration policy ISSUER YES FOR FOR
PROPOSAL #3.: Approve the Berkeley Group Holdings Plc ISSUER YES FOR FOR
2009 Long Term Incentive Plan
PROPOSAL #4.: Authorize the issue of equity or ISSUER YES FOR FOR
equity-linked securities without pre-emptive rights
up to aggregate nominal amount of GBP 317,154.15
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKELEY GROUP HLDGS PLC
TICKER: N/A CUSIP: G1191G120
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve that the holders of the 2010 B ISSUER YES FOR FOR
shares sanction and consent to the passing and
carrying into effect of the first resolution
contained in the notice of the EGM of the Company
convened for 11.05 a.m., on 15 APR 2009 [as
specified]; and any effect on, or modification to,
dealing with or abrogation of the rights and
privileges attached to the 2010 B shares which will
or may results from the passing and carrying into
effect of which resolution and notwithstanding that
the passing and carrying into effect of such
resolution may affect the rights and privileges
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ ISRAEL TELECOM LTD
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 5/3/2009 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 2008
PROPOSAL #2.: Re-appoint the Accountant Auditors ISSUER YES FOR FOR
until the next AGM and authorize the Board to fix
PROPOSAL #3.1: Re-appoint Mr. Shlomo Rudov as an ISSUER YES FOR FOR
Officiating Director
PROPOSAL #3.2: Re-appoint Mr. Ran Gottfried as an ISSUER YES FOR FOR
Officiating Director
PROPOSAL #3.3: Re-appoint Mr. David Gilboa as an ISSUER YES FOR FOR
Officiating Director
PROPOSAL #3.4: Re-appoint Mr. Michael Garbiner as an ISSUER YES FOR FOR
Officiating Director
PROPOSAL #3.5: Re-appoint Mr. Stephen Garbiner as an ISSUER YES FOR FOR
Officiating Director
PROPOSAL #3.6: Re-appoint Mr. Zahavit Cohen as an ISSUER YES AGAINST AGAINST
Officiating Director
PROPOSAL #3.7: Re-appoint Mr. Rami Numkin Employee ISSUER YES FOR FOR
representative as an Officiating Director
PROPOSAL #3.8: Re-appoint Mr. Arieh Saban as an ISSUER YES FOR FOR
Officiating Director
PROPOSAL #3.9: Re-appoint Mr. Menahem Inbar as an ISSUER YES FOR FOR
Officiating Director
PROPOSAL #3.10: Re-appoint Mr. Yehuda Porat employee ISSUER YES FOR FOR
representative as an Officiating Director
PROPOSAL #3.11: Re-appoint Mr. Adam Chesnoff as an ISSUER YES FOR FOR
Officiating Director
PROPOSAL #3.12: Re-appoint Mr. Kihara Kiari as an ISSUER YES FOR FOR
Officiating Director
PROPOSAL #3.13: Re-appoint Mr. Yoav Rubinstein as an ISSUER YES FOR FOR
Officiating Director
PROPOSAL #3.14: Re-appoint Mr. Alon Shalev as an ISSUER YES FOR FOR
Officiating Director
PROPOSAL #4.: Approve to issue the indemnity ISSUER YES FOR FOR
undertakings to the in house legal counsel and to the
spokesman of the Company in the same form as was
approved by general meeting in JAN 2007 that was
issued to the other officers the indemnity is limited
in the aggregate for all Officers to an amount equal
to 25 of the shareholder's Equity
PROPOSAL #5.: Approve to distribute the shareholders ISSUER YES FOR FOR
of a Dividend in the amount of NIS 792 million,
Record Date 11 MAY Ex Date 12 MAY payment date 24 MAY
PROPOSAL #6.: Approve to grant the Chairman of the ISSUER YES FOR FOR
Board of a bonus in respect of 2008 in the maximum
amount in accordance with his employment agreement,
namely 18 month's Salary NIS 3,244,935
PROPOSAL #7.: Approve the terms of Employment of Mr. ISSUER YES FOR FOR
Yehuda Porat Employee Representative Director as
Director of the safety security division monthly
salary NIS 33,000, 2008 bonus NIS 85,000
PROPOSAL #8.: Approve to issue the 100,000 options to ISSUER YES AGAINST AGAINST
Mr. Porat with an exercise price of NIS 5.9703
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 9/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the extension of the period of ISSUER YES FOR FOR
the Management Agreement with a Company connected
with the controlling shareholder for an additional
period of 3 years commencing 01 JAN 2009, on the same
terms as the original management agreement
PROPOSAL #2.A: Amend the Articles of Association as ISSUER YES FOR FOR
up to 4 times a year, the Chairman will be empowered
to convene urgent meetings of the Board without
consent of all of the Directors
PROPOSAL #2.B: Amend the Articles of Association as ISSUER YES FOR FOR
the Security Affairs Committee of the Board is to
consist of 3 [instead of 2] classified Directors
under the chairmanship of the Chairman of the Board
who will have a second casting vote in the event of
equality of votes
PROPOSAL #2.C: Amend the Articles of Association as ISSUER YES FOR FOR
transactions in the ordinary course of business
between the Company and Non-Director executives
[including remuneration] may be approved by the Board
or by a Board Committee
PROPOSAL #3.: Approve a technical amendment to the ISSUER YES AGAINST AGAINST
employment agreement between the Company and the
Chairman in respect of calculation of the amount of
the refund due to the Chairman in respect of motor
car expenses during the period prior to which the
Company placed a car at the disposal of the Chairman
PROPOSAL #4.: Approve the entitlement of the external ISSUER YES AGAINST AGAINST
Directors to refund of traveling expenses in respect
of meetings that take place outside of the area of
their residence
PROPOSAL #5.: Approve the distribution of a cash ISSUER YES FOR FOR
dividend between the shareholders in a total amount
of NIS 835 million; record date 12 OCT 2008; ex-date
13 OCT; payment 29 OCT
PROPOSAL #6.: Approve to grant of an indemnity ISSUER YES FOR FOR
undertaking to Mr. Alan Gellman, deputy CEO and CFO,
limited in the aggregate together with the other D&O
to 25% of the shareholders' equity
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BG GROUP PLC
TICKER: N/A CUSIP: G1245Z108
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report and the ISSUER YES FOR FOR
accounts
PROPOSAL #2.: Approve the remuneration report ISSUER YES FOR FOR
PROPOSAL #3.: Declare the dividend ISSUER YES FOR FOR
PROPOSAL #4.: Elect Sir David Manning ISSUER YES FOR FOR
PROPOSAL #5.: Elect Mr. Martin Houston ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Sir. Robert Wilson ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Mr. Frank Chapman ISSUER YES FOR FOR
PROPOSAL #8.: Re-elect Mr. Ashley Almanza ISSUER YES FOR FOR
PROPOSAL #9.: Re-elect Mr. Jurgen Dormann ISSUER YES FOR FOR
PROPOSAL #10.: Re-appoint the Auditors ISSUER YES FOR FOR
PROPOSAL #11.: Approve the remuneration of the ISSUER YES FOR FOR
Auditors
PROPOSAL #12.: Approve the political donations ISSUER YES FOR FOR
PROPOSAL #13.: Approve to increase the authorized ISSUER YES FOR FOR
share capital
PROPOSAL #14.: Grant authority to allot shares ISSUER YES FOR FOR
PROPOSAL #S.15: Approve the disapplication of the ISSUER YES FOR FOR
pre-emption rights
PROPOSAL #S.16: Grant authority to make market ISSUER YES FOR FOR
purchases of own ordinary shares
PROPOSAL #S.17: Amend the existing Articles of ISSUER YES FOR FOR
Association
PROPOSAL #S.18: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.19: Approve the notice periods for the ISSUER YES FOR FOR
general meeting
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHARAT HEAVY ELECTRICALS LTD
TICKER: N/A CUSIP: Y0882L117
MEETING DATE: 9/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to accept the financial ISSUER YES FOR FOR
statements and the statutory reports
PROPOSAL #2.: Approve the final dividend of INR 6.25 ISSUER YES FOR FOR
per share
PROPOSAL #3.: Re-appoint Mr. A.K. Aggarwal as a ISSUER YES FOR FOR
Director
PROPOSAL #4.: Re-appoint Mr. M. Gupta as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-appoint Mr. S. Datta as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Authorize the Board to fix remuneration ISSUER YES FOR FOR
of the Auditors
PROPOSAL #7.: Appoint Mr. S. Ravi as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Appoint Ms. B.S. Meena as a Director ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHARAT PETROLEUM CORP LTD
TICKER: N/A CUSIP: Y0882Z116
MEETING DATE: 9/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the Audited profit & ISSUER YES FOR FOR
loss account for the YE 31 MAR 2008, the balance
sheet as at that date and the reports of the Board of
Directors and the Statutory Auditors and the
comments of the Comptroller & the Auditor General of
India, thereon
PROPOSAL #2.: Declare a dividend ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Shri. P. K. Sinha as a ISSUER YES FOR FOR
Director, who retires by rotation in pursuance of
Section 256 of the Companies Act, 1956
PROPOSAL #4.: Re-appoint Prof A. H. Kalro as a ISSUER YES FOR FOR
Director, who retires by rotation in pursuance of
Section 256 of the Companies Act, 1956
PROPOSAL #5.: Re-appoint Shri. R. K. Singh as a ISSUER YES FOR FOR
Director, who retires by rotation in pursuance of
Section 256 of the Companies Act, 1956
PROPOSAL #6.: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Section 224(8)(aa) and other applicable provisions,
if any, of the Companies Act, 1956, remuneration of
the Single/Joint Statutory Auditors to be appointed
by the Comptroller & Auditor general of India (C&AG)
under Section 619(2) of the said Act, and INR
16,00,000, to be paid to the single firm of Statutory
Auditors or to be shared equally by the Joint
Statutory Auditors, in case of appointment of Joint
Firms of Statutory Auditors by the C&AG, in
additional to actual reasonable traveling and out of
pocket expenses and service tax as applicable, for
the year 2008-09 and also for subsequent years
PROPOSAL #7.: Appoint Ms. Rama Bijapurkar as a ISSUER YES FOR FOR
Director of the Company, pursuant to the Section 257
and other applicable provisions of the Companies Act
1956
PROPOSAL #8.: Appoint Prof. S. K. Barua as a Director ISSUER YES FOR FOR
of the Company, pursuant to the Section 257 and
other applicable provisions of the Companies Act 1956
PROPOSAL #9.: Appoint Shri S. Mohan as a Director of ISSUER YES FOR FOR
the Company, pursuant to Section 257 and other
applicable provisions of the Companies Act 1956
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP BILLITON LTD
TICKER: N/A CUSIP: Q1498M100
MEETING DATE: 11/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements for ISSUER YES FOR FOR
BHP Billiton Plc for the YE 30 JUN 2008, together
with the Directors' report and the Auditor's report
as specified in the annual report
PROPOSAL #2.: Receive the financial statements for ISSUER YES FOR FOR
BHP Billiton Limited for the YE 30 JUN 2008, together
with the Directors' Report and the Auditor's Report
as specified in the annual report
PROPOSAL #3.: Re-elect Mr. Paul M. Anderson as a ISSUER YES FOR FOR
Director of BHP Billiton Plc, who retires by rotation
PROPOSAL #4.: Re-elect Mr. Paul M. Anderson as a ISSUER YES FOR FOR
Director of BHP Billiton Limited, who retires by
rotation
PROPOSAL #5.: Re-elect Mr. Don R. Argus as a Director ISSUER YES FOR FOR
of BHP Billiton Plc, in accordance with the Board's
policy
PROPOSAL #6.: Re-elect Mr. Don R. Argus as a Director ISSUER YES FOR FOR
of BHP Billiton Limited, in accordance with the
Board's policy
PROPOSAL #7.: Re-elect Dr. John G. S. Buchanan as a ISSUER YES FOR FOR
Director of BHP Billiton Plc, who retires by rotation
PROPOSAL #8.: Re-elect Dr. John G. S. Buchanan as a ISSUER YES FOR FOR
Director of BHP Billiton Limited, who retires by
rotation
PROPOSAL #9.: Re-elect Mr. David A. Crawford as a ISSUER YES FOR FOR
Director of BHP Billiton Plc, in accordance with the
Board's policy
PROPOSAL #10.: Re-elect Mr. David A. Crawford as a ISSUER YES FOR FOR
Director of BHP Billiton Limited, in accordance with
the Board's policy
PROPOSAL #11.: Re-elect Mr. Jacques Nasser as a ISSUER YES FOR FOR
Director of BHP Billiton Plc, who retires by rotation
PROPOSAL #12.: Re-elect Mr. Jacques Nasser as a ISSUER YES FOR FOR
Director of BHP Billiton Limited, who retires by
rotation
PROPOSAL #13.: Re-elect Dr. John M. Schubert as a ISSUER YES FOR FOR
Director of BHP Billiton Plc, who retires by rotation
PROPOSAL #14.: Re-elect Dr. John M. Schubert as a ISSUER YES FOR FOR
Director of BHP Billiton Limited, who retires by
rotation
PROPOSAL #15.: Elect Mr. Alan L. Boeckmann as a ISSUER YES FOR FOR
Director of BHP Billiton Plc
PROPOSAL #16.: Elect Mr. Alan L. Boeckmann as a ISSUER YES FOR FOR
Director of BHP Billiton Limited
PROPOSAL #17.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Elect Mr. Stephen Mayne as a
Director of BHP Billiton Plc
PROPOSAL #18.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Elect Mr. Stephen Mayne as a
Director of BHP Billiton Limited
PROPOSAL #19.: Elect Dr. David R. Morgan as a ISSUER YES FOR FOR
Director of BHP Billiton Plc
PROPOSAL #20.: Elect Dr. David R. Morgan as a ISSUER YES FOR FOR
Director of BHP Billiton Limited
PROPOSAL #21.: Elect Mr. Keith C. Rumble as a ISSUER YES FOR FOR
Director of BHP Billiton Plc
PROPOSAL #22.: Elect Mr. Keith C. Rumble as a ISSUER YES FOR FOR
Director of BHP Billiton Limited
PROPOSAL #23.: Re-appoint KPMG Audit Plc as the ISSUER YES FOR FOR
Auditor of BHP Billiton Plc and authorize the
Directors to agree their remuneration
PROPOSAL #24.: Approve to renew the authority and to ISSUER YES FOR FOR
allot relevant securities [Section 80 of the United
Kingdom Companies Act 1985] conferred by the
Directors by Article 9 of BHP Billiton Plc's Articles
of Association for the period ending on the later of
the AGM of BHP Billiton Plc and the AGM of BHP
Billiton Limited in 2009 [provided that this
authority shall allow BHP Billiton Plc before the
expiry of this authority to make offers or agreements
which would or might require relevant securities to
be allotted after such expiry and, notwithstanding
such expiry, the Directors may allot relevant
securities in pursuance of such offers or
agreements], and for such period the Section 80
amount [under the United Kingdom Companies Act 1985]
PROPOSAL #S.25: Approve to renew the authority and to ISSUER YES FOR FOR
allot equity securities [Section 94 of the United
Kingdom Companies Act 1985] for cash conferred by the
Directors by Article 9 of BHP Billiton Plc's
Articles of Association for the period ending on the
later of the AGM of BHP Billiton Plc and the AGM of
BHP Billiton Limited in 2009 [provided that this
authority shall allow BHP Billiton Plc before the
expiry of this authority to make offers or agreements
which would or might require equity securities to be
allotted after such expiry and, notwithstanding such
expiry, the Directors may allot equity securities in
pursuance of such offers or agreements], and for
such period the Section 95 amount [under the United
Kingdom Companies Act 1985] shall be USD 55,778,030
PROPOSAL #S.26: Authorize BHP Billiton Plc, in ISSUER YES FOR FOR
accordance with Article 6 of its Articles of
Association and Section 166 of the United Kingdom
Companies Act 1985, to make market purchases [Section
163 of that Act] of ordinary shares of USD 0.50
nominal value each in the capital of BHP Billiton Plc
[Shares] provided that: a) the maximum aggregate
number of shares authorized to be purchased will be
223,112,120, representing 10% of BHP Billiton Plc's
issued share capital; b) the minimum price that may
be paid for each share is USD 0.50, being the nominal
value of such a share; c) the maximum price that may
be paid for any share is not more than 5% the
average of the middle market quotations for a share
taken from the London Stock Exchange Daily Official
List for the 5 business days immediately preceding
the date of purchase of the shares; [Authority
expires the earlier of 22 APR 2010 and the later of
the AGM of BHP Billiton Plc and the AGM of BHP
Billiton Limited in 2009 [provided that BHP Billiton
Plc may enter into a contract or contracts for the
purchase of shares before the expiry of this
authority which would or might be completed wholly or
partly after such expiry and may make a purchase of
shares in pursuance of any such contract or contracts]
PROPOSAL #S27.1: Approve to reduce the share capital ISSUER YES FOR FOR
of BHP Billiton Plc by the cancellation of all the
issued paid up shares of USD 0.50 nominal value each
held by BHP Billiton Limited on 30 APR 2009
PROPOSAL #S27.2: Approve to reduce the share capital ISSUER YES FOR FOR
of BHP Billiton Plc by the cancellation of all the
issued paid up shares of USD 0.50 nominal value each
held by BHP Billiton Limited on 29 MAY 2009
PROPOSAL #S27.3: Approve to reduce the share capital ISSUER YES FOR FOR
of BHP Billiton Plc by the cancellation of all the
issued paid up shares of USD 0.50 nominal value each
held by BHP Billiton Limited on 15 JUN 2009
PROPOSAL #S27.4: Approve to reduce the share capital ISSUER YES FOR FOR
of BHP Billiton Plc by the cancellation of all the
issued paid up shares of USD 0.50 nominal value each
held by BHP Billiton Limited on 31 JUL 2009
PROPOSAL #S27.5: Approve to reduce the share capital ISSUER YES FOR FOR
of BHP Billiton Plc by the cancellation of all the
issued paid up shares of USD 0.50 nominal value each
held by BHP Billiton Limited on 15 SEP 2009
PROPOSAL #S27.6: Approve to reduce the share capital ISSUER YES FOR FOR
of BHP Billiton Plc by the cancellation of all the
issued paid up shares of USD 0.50 nominal value each
held by BHP Billiton Limited on 30 NOV 2009
PROPOSAL #28.: Approve the remuneration report for ISSUER YES FOR FOR
the YE 30 JUN 2008
PROPOSAL #29.: Approve, for all purposes, the BHP ISSUER YES FOR FOR
Billiton Plc Group Incentive Scheme, as amended; and
the BHP Billiton Limited Group Incentive Scheme, as
amended
PROPOSAL #30.: Approve to grant Deferred Shares and ISSUER YES FOR FOR
Options under the BHP Billiton Limited Group
Incentive Scheme and Performance Shares under the BHP
Billiton Limited Long Term Incentive Plan to the
Executive Director, Mr. M. J. Kloppers as specified
PROPOSAL #31.: Approve, for all purposes, including ISSUER YES FOR FOR
for the purposes of Article 76 of the Articles of
Association of BHP Billiton Plc, that the maximum
aggregate remuneration which may be paid by BHP
Billiton Plc to all the Non-Executive Directors in
any year together with the remuneration paid to those
Non-Executive Directors by BHP Billiton Limited be
increased from USD 3,000,000 to USD 3,800,000
PROPOSAL #32.: Approve, for all purposes, including ISSUER YES FOR FOR
for the purposes of Rule 76 of the Constitution of
BHP Billiton Limited and ASX Listing Rule 10.17, that
the maximum aggregate remuneration which may be paid
by BHP Billiton Limited to all the Non-Executive
Directors in any year together with the remuneration
paid to those Non-Executive Directors by BHP Billiton
Plc be increased from USD 3,000,000 to USD 3,800,000
PROPOSAL #S.33: Amend the Articles of Association of ISSUER YES FOR FOR
BHP Billiton Plc, with effect from the close of this
meeting, in the manner outlined in the Appendix to
this Notice of Meeting and as set out in the amended
Articles of Association tabled by the Chair of the
meeting and signed for the purposes of identification
PROPOSAL #S.34: Amend the Constitution of BHP ISSUER YES FOR FOR
Billiton Limited, with effect from the close of this
meeting, in the manner outlined in the Appendix to
this Notice of Meeting and as set out in the
Constitution tabled by the Chair of the meeting and
signed for the purposes of identification
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP BILLITON PLC
TICKER: N/A CUSIP: G10877101
MEETING DATE: 10/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements and ISSUER YES FOR FOR
statutory reports for BHP Billiton Plc
PROPOSAL #2.: Approve the financial statements and ISSUER YES FOR FOR
statutory reports for BHP Billiton Limited
PROPOSAL #3.: Re-elect Mr. Paul Anderson as a ISSUER YES FOR FOR
Director of BHP Billiton Plc
PROPOSAL #4.: Re-elect Mr. Paul Anderson as a ISSUER YES FOR FOR
Director of BHP Billiton Limited
PROPOSAL #5.: Re-elect Mr. Don Argus as a Director of ISSUER YES FOR FOR
BHP Billiton Plc
PROPOSAL #6.: Re-elect Mr. Don Argus as a Director of ISSUER YES FOR FOR
BHP Billiton Limited
PROPOSAL #7.: Re-elect Dr. John Buchanan as a ISSUER YES FOR FOR
Director of BHP Billiton Plc
PROPOSAL #8.: Re-elect Dr. John Buchanan as a ISSUER YES FOR FOR
Director of BHP Billiton Limited
PROPOSAL #9.: Re-elect Mr. David Crawford as a ISSUER YES FOR FOR
Director of BHP Billiton Plc
PROPOSAL #10.: Re-elect Mr. David Crawford as a ISSUER YES FOR FOR
Director of BHP Billiton Limited
PROPOSAL #11.: Re-elect Mr. Jacques Nasser as a ISSUER YES FOR FOR
Director of BHP Billiton Plc
PROPOSAL #12.: Re-elect Mr. Jacques Nasser as a ISSUER YES FOR FOR
Director of BHP Billiton Limited
PROPOSAL #13.: Re-elect Dr. John Schubert as a ISSUER YES FOR FOR
Director of BHP Billiton Plc
PROPOSAL #14.: Re-elect Dr. John Schubert as a ISSUER YES FOR FOR
Director of BHP Billiton Limited
PROPOSAL #15.: Elect Mr. Alan Boeckmann as a Director ISSUER YES FOR FOR
of BHP Billiton Plc
PROPOSAL #16.: Elect Mr. Alan Boeckmann as a Director ISSUER YES FOR FOR
of BHP Billiton Limited
PROPOSAL #17.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: elect Mr. Stephen Mayne as a Director of
BHP Billiton Plc
PROPOSAL #18.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: elect Mr. Stephen Mayne as a Director of
BHP Billiton Limited
PROPOSAL #19.: Elect Dr. David Morgan as a Director ISSUER YES FOR FOR
of BHP Billiton Plc
PROPOSAL #20.: Elect Dr. David Morgan as a Director ISSUER YES FOR FOR
of BHP Billiton Limited
PROPOSAL #21.: Elect Mr. Keith Rumble as a Director ISSUER YES FOR FOR
of BHP Billiton Plc
PROPOSAL #22.: Elect Mr. Keith Rumble as a Director ISSUER YES FOR FOR
of BHP Billiton Limited
PROPOSAL #23.: Re-appoint KPMG Audit Plc as the ISSUER YES FOR FOR
Auditors of BHP Billiton Plc and authorize the Board
to determine their remuneration
PROPOSAL #24.: Grant authority to the issue of equity ISSUER YES FOR FOR
or equity-linked securities with pre-emptive rights
up to aggregate nominal amount of USD 277,983,328
PROPOSAL #S.25: Grant authority to the issue of ISSUER YES FOR FOR
equity or equity-linked securities without pre-
emptive rights up to aggregate nominal amount of USD
PROPOSAL #S.26: Authorize 223,112,120 BHP Billiton ISSUER YES FOR FOR
Plc ordinary shares for market purchase
PROPOSAL #S27.1: Approve to reduce the share capital ISSUER YES FOR FOR
of BHP Billiton Plc by the cancellation of all the
issued paid up shares of USD 0.50 nominal value each
held by BHP Billiton Limited on 30 APR 2009
PROPOSAL #S27.2: Approve to reduce the share capital ISSUER YES FOR FOR
of BHP Billiton Plc by the cancellation of all the
issued paid up shares of USD 0.50 nominal value each
held by BHP Billiton Limited on 29 MAY 2009
PROPOSAL #S27.3: Approve to reduce the share capital ISSUER YES FOR FOR
of BHP Billiton Plc by the cancellation of all the
issued paid up shares of USD 0.50 nominal value each
held by BHP Billiton Limited on 15 JUN 2009
PROPOSAL #S27.4: Approve to reduce the share capital ISSUER YES FOR FOR
of BHP Billiton Plc by the cancellation of all the
issued paid up shares of USD 0.50 nominal value each
held by BHP Billiton Limited on 31 JUL 2009
PROPOSAL #S27.5: Approve to reduce the share capital ISSUER YES FOR FOR
of BHP Billiton Plc by the cancellation of all the
issued paid up shares of USD 0.50 nominal value each
held by BHP Billiton Limited on 15 SEP 2009
PROPOSAL #S27.6: Approve to reduce the share capital ISSUER YES FOR FOR
of BHP Billiton Plc by the cancellation of all the
issued paid up shares of USD 0.50 nominal value each
held by BHP Billiton Limited on 30 NOV 2009
PROPOSAL #28.: Approve the remuneration report for ISSUER YES FOR FOR
the YE 30 JUN 2008
PROPOSAL #29.: Amend BHP Billiton Plc Group Incentive ISSUER YES FOR FOR
Scheme to BHP Billiton Limited Group Incentive Scheme
PROPOSAL #30.: Approve the grant of deferred shares ISSUER YES FOR FOR
and options under the BHP Billiton Limited Group
Incentive Scheme and the grant of performance shares
under the BHP Billiton Limited Long Term Incentive
Plan to the Executive Director, Mr. Marius J Kloppers
as specified
PROPOSAL #31.: Approve, for all purposes, to increase ISSUER YES FOR FOR
maximum aggregate remuneration paid by BHP Billiton
Limited to all Non-Executive Directors together with
the remuneration paid to those Non- Executive
Directors by BHP Billiton Plc from USD 3,000,000 to
USD 3,800,000, including for the purposes of Article
76 of the Articles of Association of BHP Billion Plc
PROPOSAL #32.: Approve, for all purposes, to increase ISSUER YES FOR FOR
maximum aggregate remuneration paid by BHP Billiton
Limited to all Non-Executive Directors together with
the remuneration paid to those Non- Executive
Directors by BHP Billiton Plc from USD 3,000,000 to
USD 3,800,000, including for the purposes of Rule 76
of the Constitution of BHP Billion Limited and asx
listing rule 10.17
PROPOSAL #S.33: Amend the article of association of ISSUER YES FOR FOR
BHP Billiton Plc, with effect from the close of the
2008 AGM of BHP Billiton Limited, as specified
PROPOSAL #S.34: Amend the Constitution of BHP ISSUER YES FOR FOR
Billiton Limited, with the effect from the close the
2008 AGM of BHP Billiton Limited, as specified
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIC(SOCIETE), CLICHY
TICKER: N/A CUSIP: F10080103
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve, having considered the report ISSUER YES FOR FOR
of the Board of Directors, the Chairman's report, the
Auditors' report, the Company's financial statements
for the year 2008, as presented
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the said FY, in the form presented to
the meeting
PROPOSAL #O.3: Approve the income for the FY be ISSUER YES FOR FOR
appropriated as follows: earnings for the FY: EUR
61,194,106.04, plus retained earnings from previous
year: EUR 346,853,762.11, i.e. distributable income:
EUR 408, 047,868.15 to be allocated dividends: EUR
65,065,473.45, retained earnings: EUR 342,982,394.70,
total equal to the distributable income: EUR
408,047,868.15; the shareholders will receive a net
dividend of EUR 1.35 per share, and will entitle to
the 40% deduction provided by the French general tax
code; this dividend will be paid on 25 MAY 2009, as
required by law, it is reminded that, for the last 3
FY, the dividends paid, were as follows: EUR 1.35 for
FY 2007, EUR 1.30 for FY 2006, EUR 1.15 for FY 2005
PROPOSAL #O.4: Approve, after hearing the special ISSUER YES FOR FOR
report of the Auditors on agreements Governed by
Articles L. 225-38 et sequence of the French
Commercial Code, the new agreement and acknowledges
the continuation of a previously authorized agreement
during the current FY
PROPOSAL #O.5: Approve to award total annual fees of ISSUER YES FOR FOR
EUR 245,000.00 to the Board of Directors
PROPOSAL #O.6: Authorize the Board of Directors to ISSUER YES FOR FOR
trade in the Company's shares on the stock market,
subject to the conditions described below: maximum
number of shares to be acquired: 10% of the share
capital, maximum purchase price: EUR 75.00, maximum
funds invested in the share buybacks: EUR
370,000,000.00; maximum number of shares to be
acquired: 5% of the share capital, maximum purchase
price: EUR 75.00, maximum funds invested in the share
buybacks: EUR 185,000,000.00; [Authority is given
for an 18 month period]; this authorization
supersedes the one granted by the shareholders'
meeting of 21 MAY 2008 in its Resolution 6 and will
not be used in the event of a public offering for
shares of the Company, unless the general meeting
authorizes it, and to take all necessary measures and
accomplish all necessary formalities
PROPOSAL #O.7: Ratify the co-optation of Mr. John ISSUER YES FOR FOR
Glen as a Director, to replace Mr. Olivier Poupart-
Lafarge, for the remainder of Mr. Olivier Poupart-
Lafarge's term of office, who has resigned
PROPOSAL #E.8: Amend the Article 10 of the Bylaws ISSUER YES FOR FOR
'the Board of Directors'
PROPOSAL #O.9: Approve to renew the appointment of ISSUER YES FOR FOR
Mr. Francois Bich as a Director for a 2-year period
PROPOSAL #O.10: Approve to renew the appointment of ISSUER YES FOR FOR
Mrs. Marie-Pauline Chandon-Moet as a Director for a
2-y ear period
PROPOSAL #O.11: Approve to renew the appointment of ISSUER YES FOR FOR
Mr. Frederic Rostand as a Director for a 2-year period
PROPOSAL #O.12: Approve to renew the appointment of ISSUER YES FOR FOR
Mr. John Glen as a Director for a 3 year period
PROPOSAL #O.13: Approve to renew the appointment of ISSUER YES FOR FOR
Mrs. Marie-Henriette Poinsot as a Director for a 3
year period
PROPOSAL #O.14: Approve to renew the appointment of ISSUER YES FOR FOR
the Company M.B.D., represented by Mr. Edouard Bich
as a Director for a 3 year period
PROPOSAL #O.15: Appoint Mr. Pierre Vareille as a ISSUER YES FOR FOR
Director for a 3-year period
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital, on one or more occasions
and at its sole discretion, by canceling all or part
of the shares held by the Company in connection with
a stock repurchase plan, up to a maximum of 10% of
the share capital over a 24 month period, and to
charge the difference between the repurchase price o
f the cancelled shares and their nominal value
against the premiums and available reserves, and to
take all necessary measures and accomplish all
necessary formalities
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital, on one or more occasions
and at its sole discretion, by canceling all or the
75,000 shares acquired in the frame of article l.225-
208 of the French Commercial Code; [Authority is
given for an 18 month period]; and to charge the
difference between the repurchase price of the
cancelled shares and their nominal value against the
premiums and available reserves, and to take all
necessary measures and accomplish all necessary
PROPOSAL #E.18: Amend Article 15 of the Bylaws ISSUER YES FOR FOR
shareholders meeting
PROPOSAL #E.19: Grant full powers to the bearer of an ISSUER YES FOR FOR
original, a copy or extract of the minutes of this
meeting to carry out all filings, publications and
other formalities prescribed by law
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIDVEST GROUP LTD
TICKER: N/A CUSIP: S1201R162
MEETING DATE: 10/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Authorize the Directors of the ISSUER YES FOR FOR
Company, subject to the pro rata offer by Bidvest to
Nampak ordinary shareholders (proposed pro rata
offer) becoming unconditional (save for any
suspensive conditions relating to the passing of this
resolution), by way of a specific approval in terms
of section 221 of the Companies Act 1973 (Act 61 of
1973), as amended, to allot and issue to the Nampak
ordinary shareholders, an aggregate number of Bidvest
ordinary shares to fulfill its obligations in terms
of such proposed pro rata offer subject to a maximum
of 22 million Bidvest ordinary shares being issued
pursuant to this resolution; approve that,
notwithstanding anything to the contrary contained in
the Articles of Association of the Company, there
shall be no obligation on the Company to offer to its
existing shareholders pro rata to their respective
shareholdings in Bidvest any of the Bidvest ordinary
shares which it is authorized to issue in terms of
this ordinary resolution
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIDVEST GROUP LTD
TICKER: N/A CUSIP: S1201R162
MEETING DATE: 11/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive, approve and adopt the audited ISSUER YES FOR FOR
financial statements of the Company and the Group for
the EY 30 JUN 2008, together with the reports of the
Directors and the Auditors
PROPOSAL #2.: Approve the Non-Executive Directors' ISSUER YES FOR FOR
remuneration for the year ending 30 JUN 2009;
Chairman: ZAR 490,000 per annum; Board Members: ZAR
33,000 per annum plus ZAR 11,000 per meeting,
Alternate Directors ZAR 16,500 per annum plus ZAR
11,000 per meeting if attended in place of the
nominated Director; Audit Committee Chairman ZAR
100,000 per annum plus ZAR 25,000 per meeting, Audit
Committee Member ZAR 36,000 per annum plus ZAR 15,000
per meeting, Remuneration Committee Chairman ZAR
50,000 per annum plus ZAR15 000 per meeting,
Remuneration Committee Member ZAR 15,000 per meeting,
Nominations Committee Chairman ZAR 33, 000 per annum
plus ZAR 11,000 per meeting, Nominations Committee
Member ZAR 11,000 per meeting, Acquisitions Committee
Chairman ZAR 40,000 per annum plus ZAR 11,000 per
meeting, Acquisitions Committee Member ZAR 11,000 per
meeting, Risk Committee Chairman ZAR 50,000 per
annum plus ZAR 15,000 per meeting, Risk Committee
Member ZAR11,000 per meeting, Transformation
Committee Chairman ZAR 15,000 per annum plus ZAR
11,000 per meeting, Transformation Committee Member
ZAR 11,000 per meeting; Other Services, to be
approved by the Chief Executive up to a maximum in
aggregate of ZAR 4 million per annum
PROPOSAL #3.: Re-appoint Deloitte and Touche as the ISSUER YES FOR FOR
Auditors
PROPOSAL #4.S.1: Authorize the Company or any of its ISSUER YES FOR FOR
subsidiaries, by way of a general approval, to
acquire ordinary shares issued by the Company, in
terms of sections 85(2) and 85(3) of the Companies
Act, No 61 of 1973 [as amended] and in terms of the
rules and requirements of the JSE Limited [the JSE],
being that: any such acquisition of ordinary shares
shall be effected through the order book operated by
the JSE trading system and done without any prior
understanding or arrangement; [Authority expires
earlier of the Company's next AGM, or 15 months from
the date of passing of this Special Resolution Number
1]; an announcement will be published as soon as the
Company or any of its subsidiaries has acquired
ordinary shares constituting, on a cumulative basis
3% of the number of ordinary shares in issue prior to
the acquisition pursuant to which the aforesaid 3%
threshold is reached, and for each 3% in aggregate
acquired thereafter, containing full details of such
acquisitions; acquisitions of shares in aggregate in
any 1 FY may not exceed 20% of the Company's ordinary
issued share capital as at the date of passing of
this Special Resolution Number 1; in determining the
price at which ordinary shares issued by the Company
are acquired by it or any of its subsidiaries in
terms of this general authority, the maximum premium
at which such ordinary shares may be acquired will be
10% of the weighted average of the market value at
which such ordinary shares are traded on the JSE over
the 5 business days immediately preceding the date
of repurchase of such ordinary shares by the Company
or any of its subsidiaries; authorize the Company by
its Articles of Association; at any 1 point in time,
the Company may only appoint 1 agent to effect any
repurchase on the Company's behalf; the Company's
sponsor must confirm the adequacy of the Company's
working capital for purposes of undertaking the
repurchase of shares in writing to the JSE before
entering the market to proceed with the repurchase;
the Company remaining in compliance with the minimum
shareholder spread requirements of the JSE listing
requirements; and the Company and/or its subsidiaries
not repurchasing any shares during a prohibited
period as defined by the JSE listing requirements ,
unless a repurchase programme is in place where dates
and quantities of shares to be traded during the
prohibited period are fixed, and full details of the
programme have been disclosed in an announcement over
SENS prior to the commencement of the prohibited
period: the reason for and effect of special
resolution number 1 is to grant the Company a general
authority in terms of the Companies Act and the JSE
listing requirements for the repurchase by the
Company, or a subsidiary of the Company, of the
Company's shares
PROPOSAL #5.O.1: Authorize the Directors, to place 30 ISSUER YES FOR FOR
million of the unissued shares of the Company under
the control of the Directors, subject to the
requirements of the JSE, to allot and issue up to 30
million shares in the authorized, but unissued share
capital of the Company at such times, at such prices
and for such purposes as they may determine, at their
discretion, after setting aside so many shares as
may be required to be allotted and issued pursuant to
the Company's Employee Share Option Scheme
PROPOSAL #5.O.2: Authorize the Directors, that ISSUER YES FOR FOR
subject to the passing of Ordinary Resolution Number
1 and in terms of the JSE Listing Requirements, to
issue up to 30 million ordinary shares for cash,
representing a class of share already in issue or,
where this is not the case, must be limited to such
shares or rights that are convertible into a class
already in issue as and when suitable opportunities
arise, subject to the following conditions, inter
alia: [Authority expires earlier of the next AGM or
15 months from the date of this AGM]; that a press
announcement giving full details, including the
impact on net asset value and earnings per share,
will be published at the time of any issue
representing, on a cumulative basis within 1 year, 5%
or more of the number of shares in issue prior to
the issue/s; that the shares must be issued to public
shareholders and not to related parties; that any
issue in the aggregate in any 1 year shall not exceed
30 million of shares of the Company's issued
ordinary share capital; and that, in determining the
price at which an issue of shares will be made in
terms of this authority, the maximum discount
permitted will be 10% of the weighted average traded
price of the shares over the 30 days prior to the
date that the price of the issue is determined or
agreed to by the Directors; in the event that shares
have not traded in the said 30 day period a ruling
will be obtained from the Committee of the JSE;
subject to the approval of the general authority
proposed in terms of this Ordinary Resolution Number
2, and in terms of the listings requirements,
shareholders by their approval of this resolution,
grant a waiver of any pre-emptive rights to which
ordinary shareholders may be entitled in favor of the
Directors for the allotment and issue of ordinary
shares in the share capital of the Company for cash
other than in the normal course by way of a rights
offer or a claw back offer or pursuant to the
company's share schemes or acquisitions utilizing
such shares as currency to discharge the purchase
consideration, the proposed resolution to issue up to
30 million ordinary shares represents approximately
9% of the issued share capital of the Company at the
date of this notice, the approval of a 75% majority
of the votes cast by shareholders present or
represented by proxy at the meeting is required for
PROPOSAL #5.O.3: Approve, that the Directors of the ISSUER YES FOR FOR
Company shall be entitled to pay by way of a pro rata
reduction of share capital or share premium, in lieu
of a dividend, an amount equal to the amount which
the Directors of the Company would have declared and
paid out of profits in respect of the Company's
interim and final dividends for the FYE 30 JUN 2009;
in terms of paragraph 5.86 of the JSE listing
requirements, any general payment will not exceed 20%
of the Company's issued share capital; [Authority
Expires earlier of the Company's next AGM or 15
months from the date of passing of this Ordinary
Resolution Number 3]; before entering the market to
effect the general repurchase [special resolution 1]
and also the general payment [ordinary resolution 3],
the Directors, having considered the effects of the
repurchase of the maximum number of ordinary shares
in terms of the afore going general authority and the
general payment, will ensure that for a period of 12
months after the date of the notice of AGM; the
Company and the Group will be able, in the ordinary
course of business to pay its debts; the assets of
the Company and the Group, fairly valued in
accordance with international financial reporting
standards, will exceed the liabilities of the Company
and the Group; and the Company and the Group's
ordinary share capital, reserves and working capital
will be adequate for ordinary business purposes
PROPOSAL #5.O.4: Approve, that the Bidvest ISSUER YES AGAINST AGAINST
Conditional Share Plan 2008 [the CSP Scheme], details
of which are as specified; authorize the Directors
of the Company to take all such steps as may be
necessary for the establishment and carrying into
effect of the CSP Scheme, including the allotment and
issue of ordinary shares in the capital of the
Company on the terms and conditions as specified in
the CSP Scheme, to participants of the CSP Scheme,
including Directors of the Company be and is hereby
approved; adopt, the reason for Ordinary Resolution
Number 4 is the Directors of the Company consider it
to be in the best interests of the Company that a new
Share Incentive Scheme so as to ensure that
appropriate incentives are granted to employees of
the Company and its subsidiaries to encourage and
motivate continued growth and profitability within
the Company and to promote the retention of the
Company's employees approve the 75% majority of the
votes cast by shareholders present or represented by
proxy at the meeting is required for Ordinary
Resolution Number 4 to become effective
PROPOSAL #5.O.5: Authorize the Directors of the ISSUER YES FOR FOR
Company to create and issue convertible debentures or
other convertible instruments in respect of
30,000,000 ordinary shares of 5 cents each in the
capital of the Company, subject to a conversion
premium of not less than 20% above the volume
weighted traded price of the shares in the Company
for the 3 trading days prior to pricing and to such
conversion and other terms as they may determine in
their sole and absolute discretion, but subject at
all times to the listings requirements, A 75%
majority of the votes cast by shareholders present or
represented and voting at the general meeting will
be required in order for Ordinary Resolution Number 5
to become effective; the specified information
appears in the annual report of which this notice
forms part, and is provided in terms of the JSE
listing requirements for purposes of the general
authority; at that time an announcement will be made
detailing the salient features of the capital
reduction and the Company's sponsor shall, prior to
the implementation of the reduction, provide the JSE
with the written working capital statement required
PROPOSAL #6.1: Re-elect Mr. B.L. Berson as a Director ISSUER YES FOR FOR
in terms of the Articles of the Association, who
retires by rotation
PROPOSAL #6.2: Re-elect Ms. L.G. Boyle as a Director ISSUER YES FOR FOR
in terms of the Articles of the Association, who
retires by rotation
PROPOSAL #6.3: Re-elect Mr. A.A. Da Costa as a ISSUER YES FOR FOR
Director in terms of the Articles of the Association,
who retires by rotation
PROPOSAL #6.4: Re-elect Mr. A.W. Dawe as a Director ISSUER YES FOR FOR
in terms of the Articles of the Association, who
retires by rotation
PROPOSAL #6.5: Re-elect Ms. M.B.N. Dube as a Director ISSUER YES FOR FOR
in terms of the Articles of the Association, who
retires by rotation
PROPOSAL #6.6: Re-elect Mr. N.G. Payne as a Director ISSUER YES FOR FOR
in terms of the Articles of the Association, who
retires by rotation
PROPOSAL #6.7: Re-elect Mr. L.P. Ralphs as a Director ISSUER YES FOR FOR
in terms of the Articles of the Association, who
retires by rotation
PROPOSAL #6.8: Re-elect Adv FDP Tlakula as a Director ISSUER YES AGAINST AGAINST
in terms of the Articles of the Association, who
retires by rotation
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BILLABONG INTERNATIONAL LTD
TICKER: N/A CUSIP: Q1502G107
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-elect Mrs. Margaret Jackson, who ISSUER YES FOR FOR
retires by rotation in accordance with the Article
6.3[b] of the Company's Constitution
PROPOSAL #2.: Re-elect Mr. Anthony Froggatt as a Non- ISSUER YES FOR FOR
Executive Director, who retires in accordance with
Article 6.3[i] of the Company's Constitution
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 JUN 2008
PROPOSAL #4.: Approve and adopt the Executive ISSUER YES FOR FOR
Performance and Retention plan, the terms and
conditions as specified, and the issue of equity
securities under the Executive Performance and
Retention Plan for all purposes, including ASX
Listing Rule 7.2, Exception 9
PROPOSAL #5.: Approve the grant of up to 629,007 ISSUER YES FOR FOR
options to Mr. Derek O'Neill pursuant to the
Billabong International Limited Executive Performance
and Retention Plan and the issue of shares on the
exercise of those options for the purposes of ASX
Listing Rule 10.14
PROPOSAL #6.: Approve the grant of up to 524,170 ISSUER YES FOR FOR
options to Mr. Paul Naude pursuant to the Billabong
International Limited Executive Performance and
Retention Plan and the issue of shares on the
exercise of those options for the purposes of ASX
Listing Rule 10.14
PROPOSAL #7.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 10.14 to award up to 71,704 fully paid
ordinary shares, for no consideration, to Mr. Derek
O'Neill pursuant to the Billabong International
Limited Executive Performance share plan for the FYE
30 JUN 2009
PROPOSAL #8.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 10.14 to award up to 62,020 fully paid
ordinary shares, for no consideration, to Mr. Paul
Naude pursuant to the Billabong International Limited
Executive Performance share plan for the FYE 30 JUN
2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIM BIRLESIK MAGAZALAR A S JT STK CO
TICKER: N/A CUSIP: M2014F102
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening, elect the Chairman of the ISSUER NO N/A N/A
Council and authorize the Council of meeting to sign
the minutes of the meeting of the OGM
PROPOSAL #2.: Receive the reports of the Board of ISSUER NO N/A N/A
Directors, Audit Committee and the Independent
External Auditing Firm concerning the 2008 year
activities
PROPOSAL #3.: Receive the year 2008 balance sheet and ISSUER NO N/A N/A
income statement
PROPOSAL #4.: Approve the decision on the 2008 ISSUER NO N/A N/A
dividend payment
PROPOSAL #5.: Approve the decision on the acquittal ISSUER NO N/A N/A
of the Members of the Board of Directors and Auditors
regarding their facilities during the year 2008
PROPOSAL #6.: Elect the new Members of the Board of ISSUER NO N/A N/A
Directors and approve to determine the attendance
rights which will be paid to them
PROPOSAL #7.: Elect the Auditors instead of the 2 ISSUER NO N/A N/A
Auditors whose service periods are terminated and
approve to determine the fees which will be paid to
them for 1 year
PROPOSAL #8.: Approve the presentation of information ISSUER NO N/A N/A
on the charitable donations and aids of the Company
during the year 2008
PROPOSAL #9.: Approve, in accordance with the ISSUER NO N/A N/A
regulations of the Capital Markets Board related with
the Independent External Auditing, the Independent
Auditing Firm selected by the Board of Directors
PROPOSAL #10.: Wishes ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMERIEUX, MARCY L'ETOILE
TICKER: N/A CUSIP: F1149Y109
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the unconsolidated accounts ISSUER YES FOR FOR
for the FYE on 31 DEC 2008
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
the FYE on 31 DEC 2008
PROPOSAL #O.3: Approve the distribution of profits ISSUER YES FOR FOR
for the 2008 FY
PROPOSAL #O.4: Approve the regulated agreements ISSUER YES AGAINST AGAINST
concluded by the Company and presented in the special
report of the Statutory Auditors
PROPOSAL #O.5: Authorize the Board of Directors for ISSUER YES AGAINST AGAINST
the Company to buy its own securities
PROPOSAL #E.6: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital by cancellation of shares
PROPOSAL #E.7: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing shares or
warrants, within the limit of 35% of the share
capital, with maintenance of preferential
subscription rights of shareholders
PROPOSAL #E.8: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
increase the share capital by issuing shares or
warrants, within the limit of 35% of the share
capital, with cancellation of preferential
subscription rights
PROPOSAL #E.9: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
increase the share capital by issuing shares or
warrants, within the limit of 10% of the share
capital, with cancellation of preferential
subscription rights, in accordance with Article
L.225-136 1st paragraph 2 of the Commercial Code,
within the framework of the issue known as 'The need
PROPOSAL #E.10: Authorize the Board of Directors in ISSUER YES AGAINST AGAINST
order to increase the capital, by issuing common
shares or any warrants giving access to the capital,
with cancellation of preferential subscription
rights, within the annual limit of 20% of the
capital, through a private placement reserved to
qualified investors or to a restricted circle of
PROPOSAL #E.11: Approve the powers delegated in order ISSUER YES AGAINST AGAINST
to increase the capital, with cancellation of
preferential subscription rights, to remunerate
contributions of securities, within the framework of
an exchange public offer or contributions in kind on
the Company's securities
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
increase the number of shares, securities or warrants
to be issued in case of a capital increase, with or
without preferential subscription rights
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by incorporation of
reserves, premium, profits or other
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
carry out a capital increase reserved for the
employees who are members of a Company Savings Plan
PROPOSAL #E.15: Grant full powers to the bearer of an ISSUER YES FOR FOR
original or extract of this report in order to
accomplish all legal formalities
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BKW FMB ENERGIE AG, BERN
TICKER: N/A CUSIP: H07815154
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE
ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BKW FMB ENERGIE AG, BERN
TICKER: N/A CUSIP: H07815154
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report, annual ISSUER YES FOR FOR
accounts and accounts of the Group 2008, report of
the Auditors
PROPOSAL #2.: Approve the appropriation of the ISSUER YES FOR FOR
balance profit
PROPOSAL #3.: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #4.: Grant Discharge to the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #5.: Elect Mr. Hartmut Geldmacher as the ISSUER YES AGAINST AGAINST
Supervisory Board
PROPOSAL #6.: Elect the Auditors ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUESCOPE STL LTD
TICKER: N/A CUSIP: Q1415L102
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the annual report, financial ISSUER NO N/A N/A
statements and the reports of the Directors and the
Auditor for the YE 30 JUN 2008
PROPOSAL #2.: Adopt the remuneration report [which is ISSUER YES FOR FOR
contained in the Directors' report] for the YE 30
JUN 2008
PROPOSAL #3.A: Re-elect Mr. Graham Kraehe as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
the Company's Constitution
PROPOSAL #3.B: Re-elect Mr. Tan Yam Pin as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
the Company's Constitution
PROPOSAL #3.C: Elect Mr. Doug Jukes as a Director, ISSUER YES FOR FOR
who vacates office in accordance with the Company's
Constitution
PROPOSAL #4.: Approve, for all purposes, including ISSUER YES FOR FOR
for the purpose of ASX Listing Rule 10.14, the grant
of share rights to the Managing Director and Chief
Executive Officer, Mr. Paul O'Malley, under the Long
Term Incentive Plan as specified
PROPOSAL #5.: Approve to increase the total amount or ISSUER YES FOR FOR
value of the remuneration payable to Non-Executive
Directors for the purpose of rule 11.9 of the
Company's Constitution from a maximum amount of AUD
2,250,000 per annum [inclusive of superannuation
contributions] to a maximum amount of AUD 2,925,000
per annum [inclusive of superannuation contributions]
PROPOSAL #S.6: Approve to renew the proportional ISSUER YES FOR FOR
takeover provisions in rules 6.12 to 6.16 [inclusive]
of the Constitution for a period of 3 years
commencing immediately
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&F BOVESPA SA
TICKER: N/A CUSIP: P73232103
MEETING DATE: 11/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Merger proposal by Bmef ISSUER YES FOR FOR
Bovespa, of its subsidiaries Bolsa De Valores De Sao
Paulo S.A. Bvsp, a Company with its headquarters in
the city of Sao Paulo, state of Sao Paulo, at Rua XV
De Novembro, 275, with corporate taxpayer id number
CNPJ/MF 08695953000123 novab vsp, and companhia
brasileira de liquidacao e custodia, a Company with
its headquarters in the city of Sao Paulo, state of
Sao Paulo, at Rua XV de novembro, 275, with corporate
taxpayer id number CNPJ/MF 60777661000150, cblc and,
together with nova bvsp, merged Companies, in
accordance with the terms and conditions established
in the protocol and justification of merger signed by
the administrators of Bmef Bovespa and the merged
Companies on 21 OCT 2008 protocol
PROPOSAL #2.: Ratify the appointment of ISSUER YES FOR FOR
PricewaterhouseCoopers as Independent Auditors with
corporate taxpayer id number CNPJ/MF 615621120001 20,
as the specialized Company responsible for the
valuation of the net worth of the merged Companies,
to be merged into Bmef Bovespa at their respective
book values, and for the preparation of the
corresponding valuation reports
PROPOSAL #3.: Approve the valuation reports ISSUER YES FOR FOR
PROPOSAL #4.: Ratify the vote cast at the general ISSUER YES FOR FOR
meetings of Nova Bvsp and Cblc in regard to the merger
PROPOSAL #5.: Approve the confirmation of a Member of ISSUER YES FOR FOR
the Board of Directors appointed in the manner
described in the Article 150 of Law number 6404/76
PROPOSAL #6.: Authorize the administrators of Bmef ISSUER YES FOR FOR
Bovespa to do all the acts necessary for the
implementation and formalization of the merger
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
TICKER: N/A CUSIP: P73232103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to examine, discuss and vote ISSUER YES FOR FOR
the financial statements relating to FYE 31 DEC 2008
PROPOSAL #2.: Approve the destination of the YE ISSUER YES FOR FOR
results of 2008
PROPOSAL #3.: Elect the Members of the Board of ISSUER YES FOR FOR
Director's
PROPOSAL #4.: Approve to set the Board of Directors ISSUER YES FOR FOR
and the Director's remuneration from the FY 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
TICKER: N/A CUSIP: P73232103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the way the Corporate name of the ISSUER YES FOR FOR
Company is written, with the expressions BMEF and Bo
Vespa being written together, amendment of Article 1
of the Bylaws
PROPOSAL #2.: Approve to update the statement of the ISSUER YES FOR FOR
share capital and of the number of shares issued by
the Company, in accordance with the resolution of the
Board of Directors in a meeting on 19 AUG 2008,
amendment of Article 5 of the Bylaws
PROPOSAL #3.: Approve to exclude the reference made ISSUER YES FOR FOR
in Article 16, line G, to Bolsa DE Valores DE Sao
Paulo S.A. Bovespa because of the merger that took
place on 28 NOV 2008
PROPOSAL #4.: Approve to eliminate the requirement ISSUER YES FOR FOR
for guiding the votes to be cast by the general
meeting of the Company in the Companies or
Associations in which it has an interest, deletion of
PROPOSAL #5.: Amend the requirement under which a ISSUER YES FOR FOR
Member of the Board of Directors is considered to be
Independent as provided for in line B, Paragraph 6,
of Article 22, adjusting to 5% the maximum share
ownership interest in the Company
PROPOSAL #6.: Amend the Article 23 and its Paragraphs ISSUER YES FOR FOR
to provide that the governance and Nomination
Committee must advise the Board of Directors in
nominating names to join that body
PROPOSAL #7.: Approve to provide that the Chairperson ISSUER YES FOR FOR
may be called on to absent him or herself fro m the
meetings of the Board of Directors, amendment to
Paragraph 8 of Article 26
PROPOSAL #8.: Amend Article 27 to provide that the ISSUER YES FOR FOR
appointment of a substitute, in the case of a vacancy
in the position of a Member of the Board of
Directors, made by the remaining Members of the Board
of Directors itself, will be subject to the advice
of the governance and Nomination Committee
PROPOSAL #9.: Approve to correct the typographical ISSUER YES FOR FOR
error in Article 29, a line O of Chapteri Article 3,
to Article 3
PROPOSAL #10.: Approve to provide, in Article 29, ISSUER YES FOR FOR
line U, for the possibility of the instatement, by
the Board of Directors, of working Groups to deal
with specific matters
PROPOSAL #11.: Approve to extinguish the Rules and ISSUER YES FOR FOR
Regulatory Policies Committee, with amendments to
Articles 35 and 49
PROPOSAL #12.: Approve to adjust the manner of ISSUER YES FOR FOR
replacing the Chairperson in case of absence,
impediment or leaving office Article 39
PROPOSAL #13.: Approve to change the names of the ISSUER YES FOR FOR
Governance Committee, which will come to be called
the governance and Nomination Committee, and of the
Nomination and Compensation Committee , which will
come to be called the Compensation Committee, and
amend Article 45, lines B and C
PROPOSAL #14.: Approve to change the rules for the ISSUER YES FOR FOR
composition, election process, term in office and
authority of the Audit Committee, of the governance
and Nomination Committee amendments to Articles 46,
47, 49 and 50
PROPOSAL #15.: Approve the exclusion of the ISSUER YES FOR FOR
transitory provisions contained in Articles 81 to 85
of the Corporate Bylaws, the application of which was
Limited to the period for the integration of the
PROPOSAL #16.: Approve to consolidate the Corporate ISSUER YES FOR FOR
Bylaws to reflect the amendments mentioned above
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNP PARIBAS
TICKER: N/A CUSIP: F1058Q238
MEETING DATE: 12/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the contribution in kind of ISSUER YES FOR FOR
98,529,695 Fortis Banque shares by SFPI
PROPOSAL #2.: Approve the contribution in kind of ISSUER YES FOR FOR
263,586,083 Fortis Banque Luxembourg shares by Grand
Duchy of Luxembourg
PROPOSAL #3.: Grant authority to increase the capital ISSUER YES FOR FOR
of up to 10% of issued capital for future
PROPOSAL #4.: Grant authority for filing of required ISSUER YES FOR FOR
documents/other formalities
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNP PARIBAS
TICKER: N/A CUSIP: F1058Q238
MEETING DATE: 3/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Grant authority for the new class of ISSUER YES FOR FOR
preferred stock [Class B] and amend Bylaws
accordingly, subject to approval of item 2
PROPOSAL #2.: Grant authority for the issuance of ISSUER YES FOR FOR
preferred stock [Class B] in favor of societe de
Prise de participation de 1'Etat [SPPE] for up to
aggregate nominal amount of EUR 608,064,070, subject
to approval of item 1
PROPOSAL #3.: Approve the Employee Stock Purchase Plan ISSUER YES FOR FOR
PROPOSAL #4.: Grant authority for the capitalization ISSUER YES FOR FOR
of reserves of up to EUR 1 billion for bonus issue or
increase in par value, subject to approval of items
1 and 2
PROPOSAL #5.: Grant authority for the filing of ISSUER YES FOR FOR
required documents/other formalities
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNP PARIBAS
TICKER: N/A CUSIP: F1058Q238
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve to accept consolidated ISSUER YES FOR FOR
financial statements and statutory reports
PROPOSAL #O.2: Approve the financial statements and ISSUER YES FOR FOR
statutory reports
PROPOSAL #O.3: Approve the allocation of income and ISSUER YES FOR FOR
dividends of EUR 1.00 per Share
PROPOSAL #O.4: Approve the Auditors' Special report ISSUER YES FOR FOR
regarding related-party transactions
PROPOSAL #O.5: Grant authority repurchase of up to ISSUER YES FOR FOR
10% issued share capital
PROPOSAL #O.6: Re-elect Mr. Claude Bebear as a ISSUER YES FOR FOR
Director
PROPOSAL #O.7: Re-elect Mr. Jean-Louis Beffa as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #O.8: Re-elect Mr. Denis Kessler as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #O.9: Re-elect Mr. Laurence Parisot as a ISSUER YES FOR FOR
Director
PROPOSAL #O.10: Re-elect Mr. Michel Pebereau as a ISSUER YES FOR FOR
Director
PROPOSAL #E.11: Approve the contribution in kind of ISSUER YES FOR FOR
98,529,695 Fortis Banque shares by Societe Federale
de Participations et d'Investissement [SFPI]
PROPOSAL #E.12: Approve the contribution in kind of ISSUER YES FOR FOR
263,586,083 Fortis Banque Luxembourg shares by Grand
Duchy of Luxembourg
PROPOSAL #E.13: Grant authority the capital increase ISSUER YES FOR FOR
of up to 10% of issued capital for future acquisitions
PROPOSAL #E.14: Approve the changes in the procedures ISSUER YES FOR FOR
for B shares-Corresponding amendments to the
Articles of Association
PROPOSAL #E.15: Approve to reduce the share capital ISSUER YES FOR FOR
via cancellation of repurchased shares
PROPOSAL #E.16: Grant authority the filing of ISSUER YES FOR FOR
required documents/other formalities
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOC HONG KONG HLDGS LTD
TICKER: N/A CUSIP: Y0920U103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the audited ISSUER YES FOR FOR
statement of accounts and the reports of the
Directors and the Auditors of the Company for the YE
PROPOSAL #2.A: Re-elect Mr. XIAO Gang as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #2.B: Re-elect Mr. LI Zaohang as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #2.C: Re-elect Mr. ZHOU Zaiqun as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #2.D: Re-elect Mr. KOH Beng Seng as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #2.E: Re-elect Mr. TUNG Savio Wai-Hok as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3.: Re-appoint PricewaterhouseCoopers as ISSUER YES FOR FOR
the Auditors of the Company and authorize the Board
of Directors or a duly authorized Committee of the
Board to determine their remuneration
PROPOSAL #4.: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
allot, issue and deal with additional shares of the
Company, not exceeding 20% or, in the case of issue
of shares solely for cash and unrelated to any asset
acquisition, not exceeding 5% of the of the issued
share capital of the Company as at the date of
passing this Resolution
PROPOSAL #5.: Authorize the Board of Directors to ISSUER YES FOR FOR
repurchase shares in the Company, not exceeding 10%
of the issued share capital of the Company as at the
date of passing this Resolution
PROPOSAL #6.: Approve, conditional on the passing of ISSUER YES AGAINST AGAINST
Resolutions 4 and 5, to extend the general mandate
granted by Resolution 4 by adding thereto the shares
repurchased pursuant to the general mandate granted
by Resolution 5
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORAL LTD NEW
TICKER: N/A CUSIP: Q16969109
MEETING DATE: 10/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the remuneration report for the ISSUER YES AGAINST AGAINST
YE 30 JUN 2008
PROPOSAL #2.: Elect Mr. Paul Rayner as a Director, ISSUER YES FOR FOR
who retires
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOUYGUES, PARIS
TICKER: N/A CUSIP: F11487125
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements and ISSUER YES FOR FOR
statutory reports
PROPOSAL #O.2: Approve the accept consolidated ISSUER YES FOR FOR
financial statements and statutory reports
PROPOSAL #O.3: Approve the allocation of income and ISSUER YES FOR FOR
dividends of EUR 1.60 per share
PROPOSAL #O.4: Receive the Auditors special report ISSUER YES AGAINST AGAINST
regarding related party transactions
PROPOSAL #O.5: Re-elect Mr. Martin Bouygues as a ISSUER YES FOR FOR
Director
PROPOSAL #O.6: Re-elect Mr. Francis Bouygues as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #O.7: Re-elect Mr. Pierre Barberis as a ISSUER YES FOR FOR
Director
PROPOSAL #O.8: Re-elect Mr. Francois Bertiere as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #O.9: Re-elect Mr. Georges Chodron De ISSUER YES AGAINST AGAINST
Courcel as a Director
PROPOSAL #O.10: Re-appoint Ernst and Young audit as ISSUER YES FOR FOR
the Auditor
PROPOSAL #O.11: Appoint Auditex as the Alternate ISSUER YES FOR FOR
Autditor
PROPOSAL #O.12: Grant authority for the repurchase of ISSUER YES AGAINST AGAINST
up to 10% of issued share capital
PROPOSAL #E.13: Approve the reduction in share ISSUER YES FOR FOR
capital via cancellation of repurchased shares
PROPOSAL #E.14: Grant authority for the issuance of ISSUER YES FOR FOR
equity or equity linked securities with preemptive
rights up to aggregate nominal amount of EUR 150
million
PROPOSAL #E.15: Grant authority for the ISSUER YES FOR FOR
capitalization of reserves of up to EUR 4 billion for
bond issue or increase in par value
PROPOSAL #E.16: Grant authority for the issuance of ISSUER YES AGAINST AGAINST
equity or equity-linked securities without preemptive
rights up to aggregate nominal amount of EUR 150
million
PROPOSAL #E.17: Authorize the Board to increase ISSUER YES AGAINST AGAINST
capital in the event of additional demand related to
delegation submitted to shareholders vote under items
14 and 16
PROPOSAL #E.18: Authorize the Board to set issue ISSUER YES AGAINST AGAINST
price for 10% of issued capital per year pursuant to
issue authority without preemptive rights
PROPOSAL #E.19: Grant authority for the capital ISSUER YES FOR FOR
increase up to 10% of issued capital for future
acquisitions
PROPOSAL #E.20: Grant authority for the capital ISSUER YES AGAINST AGAINST
increase up to aggregate nominal amount of EUR 150
million for future exchange offers
PROPOSAL #E.21: Approve the employee Stock Purchase ISSUER YES AGAINST AGAINST
Plan
PROPOSAL #E.22: Grant authority for the issuance of ISSUER YES AGAINST AGAINST
equity upon conversion of a subsidiary equity-linked
securities up to EUR 150 million
PROPOSAL #E.23: Approve the issuance of securities ISSUER YES FOR FOR
convertible into debt up to an aggregate amount of
EUR 5 billion
PROPOSAL #E.24: Authorize the Board to issue free ISSUER YES AGAINST AGAINST
warrants with preemptive rights during a public
tender offer
PROPOSAL #E.25: Approve to allow the Board to use all ISSUER YES AGAINST AGAINST
outstanding capital authorizations in the event of a
public tender
PROPOSAL #E.26: Grant authority for filing of ISSUER YES FOR FOR
required documents/other formalities
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP P L C
TICKER: N/A CUSIP: G12793108
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report of the Directors and ISSUER YES FOR FOR
the accounts for the YE 31 DEC 2008
PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2008
PROPOSAL #3.: Re-elect Mr. A. Burgmans as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Mrs. C. B. Carroll as a ISSUER YES FOR FOR
Director
PROPOSAL #5.: Re-elect Sir William Castell as a ISSUER YES FOR FOR
Director
PROPOSAL #6.: Re-elect Mr. I. C. Conn as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Mr. G. David as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Re-elect Mr. E. B. Davis as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-elect Mr. R. Dudley as a Director ISSUER YES FOR FOR
PROPOSAL #10.: Re-elect Mr. D. J. Flint as a Director ISSUER YES FOR FOR
PROPOSAL #11.: Re-elect Dr. B. E. Grote as a Director ISSUER YES FOR FOR
PROPOSAL #12.: Re-elect Dr. A. B. Hayward as a ISSUER YES FOR FOR
Director
PROPOSAL #13.: Re-elect Mr. A. G. Inglis as a ISSUER YES FOR FOR
Director
PROPOSAL #14.: Re-elect Dr. D. S. Julius as a ISSUER YES FOR FOR
Director
PROPOSAL #15.: Re-elect Sir Tom McKillop as a ISSUER YES FOR FOR
Director
PROPOSAL #16.: Re-elect Sir Ian Prosser as a Director ISSUER YES FOR FOR
PROPOSAL #17.: Re-elect Mr. P. D. Sutherland as a ISSUER YES FOR FOR
Director
PROPOSAL #18.: Re-appoint Ernst & Young LLP as the 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.19: Authorize the Company, in accordance ISSUER YES FOR FOR
with Section 163[3] of the Companies Act 1985, to
make market purchases [Section 163[3]] with nominal
value of USD 0.25 each in the capital of the Company,
at a minimum price of USD 0.25 and not more than 5%
above 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
AGM of the Company in 2010 or 15 JUL 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
PROPOSAL #20.: Authorize the Directors by the ISSUER YES FOR FOR
Company's Articles of Association to allot relevant
securities up to an aggregate nominal amount equal to
the Section 80 Amount of USD 1,561 million, ;
[Authority expires the earlier of the conclusion of
the next AGM in 2010 of the Company or 15 JUL 2010]
PROPOSAL #S.21: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 89 of the Companies Act 1985, to allot equity
securities [Section 89] to the allotment of equity
securities: a) in connection with a rights issue; b)
up to an aggregate nominal amount of USD 234 million;
[Authority expires the earlier of the conclusion of
the next AGM in 2010 of the Company or 15 JUL 2010];
PROPOSAL #S.22: Grant authority for the calling of ISSUER YES FOR FOR
general meeting of the Company by notice of at least
14 clear days
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP P.L.C.
TICKER: BP CUSIP: 055622104
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE THE DIRECTORS' ANNUAL REPORT ISSUER YES FOR FOR
AND ACCOUNTS
PROPOSAL #02: TO APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
REPORT
ELECTION OF DIRECTOR: MR A BURGMANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MRS C B CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR WILLIAM CASTELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR I C CONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR G DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR E B DAVIS, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR R DUDLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR D J FLINT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR B E GROTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR A B HAYWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR A G INGLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR D S JULIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR TOM MCKILLOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR IAN PROSSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR P D SUTHERLAND ISSUER YES FOR FOR
PROPOSAL #18: TO RE-APPOINT ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #S19: SPECIAL RESOLUTION: TO GIVE LIMITED ISSUER YES FOR FOR
AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE
COMPANY
PROPOSAL #20: TO GIVE LIMITED AUTHORITY TO ALLOT ISSUER YES FOR FOR
SHARES UP TO A SPECIFIED AMOUNT
PROPOSAL #S21: SPECIAL RESOLUTION: TO GIVE AUTHORITY ISSUER YES FOR FOR
TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
PROPOSAL #S22: SPECIAL RESOLUTION: TO AUTHORIZE THE ISSUER YES FOR FOR
CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRADESPAR S A
TICKER: N/A CUSIP: P1808W104
MEETING DATE: 11/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve the proposal of the Company's ISSUER NO N/A N/A
first issue of simple, non-convertible debentures for
public distribution, comprised of up to 1 million
and 1,400,000 nominative book-entry debentures of the
unsecured type, issued in a single tranche, with
unitary par value equivalent to one thousand
Brazilian reais, amounting to one billion, four
hundred million Brazilian reais, pursuant to the
terms and conditions set forth in the Private
Agreement for Deed in the primary public offering to
distribute simple, Non-Convertible, unsecured
debentures, with additional guarantee, in a single
PROPOSAL #II.: Confirm the authorization given by the ISSUER NO N/A N/A
Company's Board of Directors to: a) take all
necessary measures to carry out the Issue with public
and private entities, including but not limited to
the measures to register the public distribution with
the Brazilian Securities and Exchange Commission and
other responsible agencies; b) hire financial
institutions that are part of the securities
distribution system and are authorized to render
services to structure and intermediate the Issue,
such as agent bank, custodial bank of Debentures,
organized over-the-counter market entities, stock
exchanges, Independent Auditors, attorneys, risk
rating agencies, advertisement agencies, regulatory
agencies and other institutions necessary to
implement the Issue; c) perform all acts and take any
measures necessary to formalize, execute and manage
the resolutions made at this meeting, including but
not limited to the signature of and amendment to the
Deed, the Private Agreement of Coordination,
Placement and Public Distribution of Simple, Non-
Convertible, Unsecured Debentures with Additional
Guarantee under Firm Placement Commitment, Issued in
a Single Tranche by Bradespar S.A., as well as other
applicable agreements and Issue-related documents;
and d) ratify all Acts previously performed by the
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRADESPAR SA, SAO PAULO
TICKER: N/A CUSIP: P1808W104
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the Articles ISSUER NO N/A N/A
PROPOSAL #2.: Transfer funds from one reserve account ISSUER NO N/A N/A
to another annual meeting agenda
PROPOSAL #3.: Accept financial statements and ISSUER NO N/A N/A
statutory reports for FYE 31 DEC 2008
PROPOSAL #4.: Approve allocation of income and ISSUER NO N/A N/A
dividends
PROPOSAL #5.: Elect the Directors ISSUER YES AGAINST AGAINST
PROPOSAL #6.: Elect the Fiscal Council Members and ISSUER YES AGAINST AGAINST
approve their remuneration
PROPOSAL #7.: Approve remuneration of Executive ISSUER NO N/A N/A
Officers and Non-Executive Directors
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRAMBLES LTD, SYDNEY NSW
TICKER: N/A CUSIP: Q6634U106
MEETING DATE: 11/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial report, ISSUER YES FOR FOR
Directors' report and Auditors' report for Brambles
for the YE 30 JUN 2008
PROPOSAL #2.: Adopt the remuneration report for ISSUER YES FOR FOR
Brambles for the YE 30 JUN 2008
PROPOSAL #3.: Elect Ms. Mary Elizabeth Doherty as a ISSUER YES FOR FOR
Director to the Board of Brambles
PROPOSAL #4.: Re-elect Mr. Anthony Grant Froggatt as ISSUER YES FOR FOR
a Director to the Board of Brambles, who retires by
rotation
PROPOSAL #5.: Re-elect Mr. David Peter Gosnell as a ISSUER YES FOR FOR
Director to the Board of Brambles, who retires by
rotation
PROPOSAL #6.: Re-elect Mr. Michael Francis Ihlein as ISSUER YES FOR FOR
a Director to the Board to Brambles, who retires by
rotation
PROPOSAL #7.: Approve the Brambles Myshare plan, for ISSUER YES FOR FOR
all purposes, including for the purpose of Australian
Securities Exchange Listing Rule 7.2 exception 9,
the principal terms of which are as specified, and
the issue of shares under that plan
PROPOSAL #8.: Approve, for all purposes, including ISSUER YES FOR FOR
for the purpose of Australian Securities Exchange
Listing Rule 10.14, the participation by Mr. Michael
Francis Ihlein until 25 NOV 2011 in the Brambles
Myshare Plan in the manner as specified
PROPOSAL #9.: Approve, for all the purposes, ISSUER YES FOR FOR
including for the purpose of Australian Securities
Exchange Listing Rule 10.14, the participation by Ms.
Mary Elizabeth Doherty until 25 NOV 2011 in the
Brambles Myshare Plan in the manner as specified
PROPOSAL #10.: Approve, for all purposes including ISSUER YES FOR FOR
for the purpose of Australian Securities Exchange
Listing Rule 7.2 exception 9, the Brambles 2006
performance share plan, as amended in the manner as
specified [the Amended Performance Share Plan] and
the issue of shares under the Amended Performance
PROPOSAL #11.: Approve, for all the purposes, ISSUER YES FOR FOR
including for the purpose of Australian Securities
Exchange Listing Rule 10.14, the participation by Mr.
Michael Francis Ihlein until 25 NOV 2011 in the
Amended Performance Share Plan in the manner as
specified
PROPOSAL #12.: Approve, for all the purposes, ISSUER YES FOR FOR
including for the purpose of Australian Securities
Exchange Listing Rule 10.14, Ms. Mary Elizabeth
Doherty until 25 NOV 2011 in the Amended Performance
Share Plan in the manner as specified
PROPOSAL #S.13: Amend the Brambles Constitution as ISSUER YES FOR FOR
specified
PROPOSAL #14.: Authorize the Brambles to conduct on ISSUER YES FOR FOR
market buy backs of its shares in the 12 month period
following the approval of this resolution, provided
that the total number of shares bought back on
market, during that period does not exceed
138,369,968, being 10% of the total shares on issue
Brambles as at 08 SEP 2008 and the purchase price
under any such on market buy back does not exceed the
maximum set by Australian Securities Exchange
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASIL TELECOM PARTICIPACOES S A
TICKER: N/A CUSIP: P18430101
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To take knowledge of the Director's ISSUER NO N/A N/A
accounts, to examine, discuss and approve the Board
of Director's report, the Company's consolidated
financial statements for the FY ending 31 DEC 2008
PROPOSAL #2.: To decide on the allocation of the ISSUER NO N/A N/A
result of the FY, the distribution of dividends and
the payment of interest over capital
PROPOSAL #3.: To approve the proposal for the capital ISSUER NO N/A N/A
budget for the year 2009
PROPOSAL #4.: Elect the Principal and substitute ISSUER YES AGAINST AGAINST
Members of the fiscal Committee, setting the
individual remuneration of its Members
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASIL TELECOM PARTICIPACOES S A
TICKER: N/A CUSIP: P18430168
MEETING DATE: 2/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to decide concerning the ISSUER YES AGAINST AGAINST
replacement of the Members of the Board of Directors
appointed by the controlling shareholders, with the
election of New Members to serve the remainder of the
term in office
PROPOSAL #2.: Approve to decide concerning the ISSUER YES AGAINST AGAINST
election of the Chairperson and of the Vice
Chairperson of the Board of Directors
PROPOSAL #3.: Approve to decide concerning the ISSUER YES AGAINST AGAINST
replacement of the Members of the Fiscal Committee
appointed by the shareholders of common shares, with
the election of New Members to serve the remainder of
the term in office
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASIL TELECOM PARTICIPACOES S A
TICKER: N/A CUSIP: P18430168
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to set the total amount of ISSUER YES FOR FOR
remuneration of the administrators of the Company
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASIL TELECOM PARTICIPACOES S A
TICKER: N/A CUSIP: P18430168
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Director's accounts, to ISSUER YES FOR FOR
examine, and approve the Board of Directors' report,
the Company's consolidated financial statements for
the FYE 31 DEC 2008
PROPOSAL #2.: Approve the allocation of the result of ISSUER YES FOR FOR
the FY, the distribution of dividends and the
payment of interest over capital
PROPOSAL #3.: Approve the capital budget for the year ISSUER YES FOR FOR
2009
PROPOSAL #4.: Elect the principal and substitute ISSUER YES AGAINST AGAINST
Members of the fiscal Committee, and setting the
individual remuneration of its Members
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASIL TELECOM S A
TICKER: N/A CUSIP: P18445158
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To take knowledge of the Director's ISSUER NO N/A N/A
accounts, to examine, discuss and approve the Board
of Directors report, the Companies consolidated
financial statements for the FYE 31 DEC 2008
PROPOSAL #2.: To decide on the allocation of the ISSUER NO N/A N/A
result of the FY, the distribution of dividends and
the payment of interest over capital
PROPOSAL #3.: To approve the proposal for the capital ISSUER NO N/A N/A
budget for the year 2009
PROPOSAL #4.: Elect the principal and substitute ISSUER YES AGAINST AGAINST
Members of the fiscal Committee, setting the
individual remuneration of its Members
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASKEM S A
TICKER: N/A CUSIP: P18533110
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To take knowledge of the Director's ISSUER NO N/A N/A
accounts, to examine, discuss and approve the Board
of Director's report, Company's consolidated
financial statements and explanatory notes for the
FYE 31 DEC 2008 , and the destination of the YE
PROPOSAL #2.: Elect the Member's of the Finance ISSUER YES ABSTAIN AGAINST
Committee
PROPOSAL #3.: To set the global remuneration of the ISSUER NO N/A N/A
Board of Director's and to set the global
remuneration of the Member's of the Finance Committee
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRE BANK S.A., WARSZAWA
TICKER: N/A CUSIP: X0742L100
MEETING DATE: 10/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Appoint the meeting's Chairman ISSUER NO N/A N/A
PROPOSAL #3.: Appoint the Scrutiny Commission ISSUER NO N/A N/A
PROPOSAL #4.: Approve the speech of the Chairman of ISSUER NO N/A N/A
the BRE Bank S.A
PROPOSAL #5.1: Approve the confirmation of the ISSUER NO N/A N/A
appointment of Mr. Andre Carls as a Member of the
Supervisory Board
PROPOSAL #5.2: Approve to determine the Employee ISSUER NO N/A N/A
Programme Rules by Bank S.A
PROPOSAL #5.3: Approve the issue of the Company's ISSUER NO N/A N/A
bonds with the priority to subscribe the Company's
shares and exclusion of the preemptive rights of the
existing shareholders
PROPOSAL #5.4: Amend the Articles of Association ISSUER NO N/A N/A
PROPOSAL #6.: Closing of the meeting ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRE BANK S.A., WARSZAWA
TICKER: N/A CUSIP: X0742L100
MEETING DATE: 3/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the Meeting ISSUER NO N/A N/A
PROPOSAL #2.: Elect the Chairperson of the Meeting ISSUER NO N/A N/A
PROPOSAL #3.: Elect the Vote Counting Committee ISSUER NO N/A N/A
PROPOSAL #4.: Approve the statement by the President ISSUER NO N/A N/A
of the Management Board of BRE Bank SA, presentation
of the report by the Management Board on the business
of BRE Bank SA and the financial statements of BRE
Bank SA for the FY 2008
PROPOSAL #5.: Approve the statement by the ISSUER NO N/A N/A
Chairperson of the Supervisory Board of BRE Bank SA
and presentation of the report of the Supervisory
Board and the present position of BRE Bank SA
PROPOSAL #6.: Approve to review the report of the ISSUER NO N/A N/A
Management Board of BRE Bank SA, report of the
Supervisory Board of BRE Bank SA and financial
statements of BRE Bank SA for 2008
PROPOSAL #7.: Approve to review the consolidated ISSUER NO N/A N/A
financial statements of the Capital Group of the BRE
Bank SA for 2008
PROPOSAL #8.1: Approve the report of the Management ISSUER NO N/A N/A
Board of BRE Bank SA and the financial statements of
BRE Bank SA for 2008
PROPOSAL #8.2: Approve to distribute the 2008 profit ISSUER NO N/A N/A
PROPOSAL #8.3: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Management Board of BRE Bank SA
PROPOSAL #8.4: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Management Board of BRE Bank SA
PROPOSAL #8.5: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Management Board of BRE Bank SA
PROPOSAL #8.6: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Management Board of BRE Bank SA
PROPOSAL #8.7: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Management Board of BRE Bank SA
PROPOSAL #8.8: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Management Board of BRE Bank SA
PROPOSAL #8.9: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Management Board of BRE Bank SA
PROPOSAL #8.10: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Management Board of BRE Bank SA
PROPOSAL #8.11: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Management Board of BRE Bank SA
PROPOSAL #8.12: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Management Board of BRE Bank SA
PROPOSAL #8.13: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Management Board of BRE Bank SA
PROPOSAL #8.14: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Management Board of BRE Bank SA
PROPOSAL #8.15: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Supervisory Board of BRE Bank SA
PROPOSAL #8.16: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Supervisory Board of BRE Bank SA
PROPOSAL #8.17: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Supervisory Board of BRE Bank SA
PROPOSAL #8.18: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Supervisory Board of BRE Bank SA
PROPOSAL #8.19: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Supervisory Board of BRE Bank SA
PROPOSAL #8.20: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Supervisory Board of BRE Bank SA
PROPOSAL #8.21: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Supervisory Board of BRE Bank SA
PROPOSAL #8.22: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Supervisory Board of BRE Bank SA
PROPOSAL #8.23: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Supervisory Board of BRE Bank SA
PROPOSAL #8.24: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Supervisory Board of BRE Bank SA
PROPOSAL #8.25: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Supervisory Board of BRE Bank SA
PROPOSAL #8.26: Grant discharge of duties for Members ISSUER NO N/A N/A
of the Supervisory Board of BRE Bank SA
PROPOSAL #8.27: Approve the consolidated financial ISSUER NO N/A N/A
statements of the Capital Group of BRE Bank for 2008
PROPOSAL #8.28: Amend the By laws of BRE Bank SA ISSUER NO N/A N/A
PROPOSAL #8.29: Approve to determine the number of ISSUER NO N/A N/A
Members of the Supervisory Board of BRE Bank SA
PROPOSAL #8.30: Appoint a Member of the Supervisory ISSUER NO N/A N/A
Board of BRE Bank SA
PROPOSAL #8.31: Appoint an Auditor to audit the ISSUER NO N/A N/A
financial statements of BRE Bank SA and the BRE Bank
Capital Group for 2009
PROPOSAL #9.: Closing of the Meeting ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIDGESTONE CORPORATION
TICKER: N/A CUSIP: J04578126
MEETING DATE: 3/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR FOR
PROPOSAL #2: Amend Articles to: Approve Minor ISSUER YES FOR FOR
Revisions Related to the Updated Laws and Regulaions
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 #4: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5: Approve Retirement Allowance for ISSUER YES FOR FOR
Retiring Corporate Officers, and Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Corporate Officers
PROPOSAL #6: Approve Payment of Bonuses to Directors ISSUER YES AGAINST AGAINST
PROPOSAL #7: Authorize Use of Compensation-based ISSUER YES FOR FOR
Stock Options to Directors
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISA AUTO ESTRADAS DE PORTUGAL SA, SAO DOMINGOS D
TICKER: N/A CUSIP: X07448107
MEETING DATE: 3/31/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to deliberate on the management ISSUER NO N/A N/A
report and accounts relating to 2008
PROPOSAL #2.: Approve to deliberate on the ISSUER NO N/A N/A
consolidated management report and consolidated
accounts relating to 2008
PROPOSAL #3.: Approve to deliberate on the proposal ISSUER NO N/A N/A
for the appropriation of net profit and reserves
distribution relating to 2008
PROPOSAL #4.: Approve to appraise, in general terms, ISSUER NO N/A N/A
the Company's management and control during 2008
PROPOSAL #5.: Approve to deliberate on the purchase ISSUER NO N/A N/A
and sale of own shares
PROPOSAL #6.: Approve to appraise the statement of ISSUER NO N/A N/A
the Remuneration Committee on the remuneration policy
of the management and audit bodies
PROPOSAL #7.: Approve to appraise the statement of ISSUER NO N/A N/A
the Board of Directors on the criteria and main
parameters guiding the performance appraisal of the
PROPOSAL #8.: Ratify the designation of the President ISSUER NO N/A N/A
of the Audit Board and the election of an alternate
member for the current term
PROPOSAL #9.: Approve to appraise of the 2008 ISSUER NO N/A N/A
sustainability report
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH AMERICAN TOBACCO (MALAYSIA) BHD
TICKER: N/A CUSIP: Y0971P110
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR FOR
statements for the FYE 31 DEC 2008 and the reports of
the Directors and the Auditors thereon
PROPOSAL #2.: Approve to sanction the declaration and ISSUER YES FOR FOR
payment of a final dividend
PROPOSAL #3.: Re-elect Mr. Datuk Oh Chong Peng as a ISSUER YES FOR FOR
Director of the Company who retires by rotation, in
accordance with the Articles 97[1] and [2] of the
Company's Articles of the Association
PROPOSAL #4.: Re-elect Mr. Jack Marie Henry David ISSUER YES AGAINST AGAINST
Bowles as a Director of the Company who retires by
rotation, in accordance with the Articles 97[1] and
[2] of the Company's Articles of the Association
PROPOSAL #5.: Re-appoint Dato' Ahmad Johari Bin Tun ISSUER YES FOR FOR
Abdul Razak as a Director of the Company who retires
in accordance with the Articles 103 of the Company's
Articles of the Association
PROPOSAL #6.: Re-appoint Mr. William Toh Ah Wah as a ISSUER YES FOR FOR
Director of the Company who retires in accordance
with the Articles 103 of the Company's Articles of
the Association
PROPOSAL #7.: Re-appoint PricewaterhouseCoopers as ISSUER YES FOR FOR
the Auditors of the Company and authorize the
Directors to fix their remuneration
PROPOSAL #8.: Approve, subject to the provisions of ISSUER YES FOR FOR
the Listing Requirements of Bursa Malaysia Securities
Berhad, to the Company and/or its subsidiaries
[British American Tobacco Malaysia Group] to enter
into and give effect to recurrent transactions of a
revenue or trading nature [Recurrent RPTs] of British
American Tobacco Malaysia Group with Related Parties
[as defined in the Listing Requirements of Bursa
Malaysia Securities Berhad] as specified in paragraph
2.2 of the Circular to Shareholder dated 23 MAR 2009
which are necessary for the British American Tobacco
Malaysia Group's day to day operations, provided
that: [i] the transactions are in the ordinary course
of business and on normal commercial terms which are
not more favorable to the related parties than those
generally available to the public and are not to the
public and are not to the detriment of the minority
shareholders of the Company; and ; [ii] disclosure of
the aggregated conducted during a FY will be made in
the annual report for the said FY; [Authority
expires the earlier of the conclusion of the next AGM
of the Company following the AGM or the expiration
of the period within which the next AGM of the
Company after the forthcoming AGM is required to be
held pursuant to Section 143[1] of the Companies Act
1965 [but shall not extend to such extension as may
be allowed pursuant to Section 143[2] of the
Companies Act, 1965]; and authorize the Directors of
the Company and/or its subsidiaries to complete and
do all such acts and things as they may consider
expedient or necessary in the best interest of the
Company [including executing all such documents as
may be required] to give effect to the transactions
as authorized by this Ordinary Resolutions
PROPOSAL #9.: Re-appoint Mr. Tan Sri Abu Talib bin ISSUER YES FOR FOR
Othman as a Director of the Company, who retires
pursuant to Section 192[2] of the Act, to hold Office
until the conclusion of the next AGM of the Company
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH AMERN TOB PLC
TICKER: N/A CUSIP: G1510J102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the receipt of the 2008 report ISSUER YES FOR FOR
and accounts
PROPOSAL #2.: Approve the 2008 remuneration report ISSUER YES FOR FOR
PROPOSAL #3.: Declare a final dividend for 2008 ISSUER YES FOR FOR
PROPOSAL #4.: Re-appoint the Auditors ISSUER YES FOR FOR
PROPOSAL #5.: Authorize the Directors to agree the ISSUER YES FOR FOR
Auditors remuneration
PROPOSAL #6.1: Re-appoint Mr. Paul Adams as a Director ISSUER YES FOR FOR
PROPOSAL #6.2: Re-appoint Mr. Jan Du Plessis as a ISSUER YES FOR FOR
Director
PROPOSAL #6.3: Re-appoint Mr. Robert Lerwill as a ISSUER YES FOR FOR
Director
PROPOSAL #6.4: Re-appoint Sir Nicholas Scheele as a ISSUER YES FOR FOR
Director
PROPOSAL #7.: Re-appoint Mr. Gerry Murphy as a ISSUER YES FOR FOR
Director since the last AGM
PROPOSAL #8.: Approve to renew the Directors ISSUER YES FOR FOR
authority to allot shares
PROPOSAL #S.9: Approve to renew the Directors ISSUER YES FOR FOR
authority to disapply pre-emption rights
PROPOSAL #S.10: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #11.: Grant authority to make donations to ISSUER YES FOR FOR
political organizations and to incur political
expenditure
PROPOSAL #S.12: Approve the notice period for general ISSUER YES FOR FOR
meetings
PROPOSAL #S.13: Adopt the new Article of Associations ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH LAND CO PLC R.E.I.T., LONDON
TICKER: N/A CUSIP: G15540118
MEETING DATE: 3/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, subject to Resolutions 2 and 3 ISSUER YES FOR FOR
being passed, to increase the authorized share
capital of the Company from 800,000,000 to
887,000,000 by the creation of an additional
87,000,000 ordinary shares of 25 pence each in the
capital of the Company having the rights and
privileges and being subject to the restrictions
contained in the Articles of Association of the
Company and ranking pari passu in all respects with
the existing ordinary shares of 25 pence each in the
PROPOSAL #2.: Authorize the Directors, subject to ISSUER YES FOR FOR
Resolutions 1 and 3 being passed, to allot relevant
securities [as specified in the Companies Act 1985],
up to an aggregate nominal amount of GBP 85,218,397
[equivalent to 340,873,589 ordinary shares of 25
pence each in the capital of the Company] in
connection with the rights issue [as specified]; and
up to an aggregate nominal amount GBP 71,015,330
[equivalent to 284,061,323 ordinary shares of 25
pence each in the capital of the Company]; [Authority
expires at until the end of the next AGM of the
Company] and the Board may allot relevant securities
after the expiry of this authority in pursuance of
such an offer or agreement made prior to such expiry
PROPOSAL #S.3: Authorize the Directors, subject to ISSUER YES FOR FOR
Resolutions 1 and 2 being passed, to allot equity
securities [as specified in the Companies Act 1985]
for cash under the authority given by the preceding
Resolution, free of the restriction in Section 89(1)
of the Companies Act 1985, such power is limited to
the allotment of equity securities: [a] in connection
with the rights issue [as specified] and the
Directors are directed to implement the rights issue
on the basis as specified and generally and
unconditionally to exercise all the powers of the
Company to the extent the Directors determine
necessary to implement the rights issue; and [b]
otherwise than in connection with the rights issue
[as specified], up to an aggregate nominal amount of
GBP 10,793,127 [equivalent to 43,172,510 ordinary
shares of 25 pence each in the capital of the
Company]; [Authority expires at until the end of the
next AGM of the Company], and the Board may allot
equity securities after the expiry of this authority
in pursuance of such an offer or agreement made prior
PROPOSAL #S.4: Authorize the Directors, to offer any ISSUER YES FOR FOR
holders of ordinary shares of 25 pence each in the
capital of the Company the right to elect to receive
ordinary shares of 25 pence each in the capital of
the Company, credited as fully paid, instead of cash
in respect of the whole [or some part, to be
determined by the Directors] of any dividend declared
during the period starting the date of this
Resolution and ending at the beginning of the 5th AGM
of the Company next following the date of this
Resolution and shall be permitted to do all acts and
things required or permitted to be done in Article
154 of the Articles of Association of the Company,
and the number of new ordinary shares of 25 pence
each in the capital of the Company that are received
instead of cash in respect of the whole [or some
part, to be determined by the Directors] of any
dividend may be such that their relevant value
exceeds such cash amount [disregarding any tax
credit] of the dividend that such holders of ordinary
shares of 25 pence each in the capital of the
Company elect to forgo by up to 5% for these purposes
the relevant value has the same meaning and is
calculated in the same manner as in Article 154(B) of
the Articles of Association of the Company;
[Authority expires at a period of 5 years from the
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH SKY BROADCASTING GROUP PLC
TICKER: N/A CUSIP: G15632105
MEETING DATE: 9/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements for ISSUER YES FOR FOR
the YE 30 JUN 2008, together with the report of the
Directors and the Auditors thereon
PROPOSAL #2.: Declare a final dividend for the YE 30 ISSUER YES FOR FOR
JUN 2008
PROPOSAL #3.: Re-appoint Mr. Andrew Griffith as a ISSUER YES FOR FOR
Director
PROPOSAL #4.: Re-appoint Mr. Daniel Rimer as a ISSUER YES FOR FOR
Director
PROPOSAL #5.: Re-appoint Mr. David Evans as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-appoint Mr. Allan Leighton as a ISSUER YES FOR FOR
Director
PROPOSAL #7.: Re-appoint Mr. James Murdoch as a ISSUER YES ABSTAIN AGAINST
Director
PROPOSAL #8.: Re-appoint Mr. Lord Wilson of Dinton as ISSUER YES FOR FOR
a Director
PROPOSAL #9.: Re-appoint Mr. David F. Devoe as a ISSUER YES FOR FOR
Director
PROPOSAL #10.: Re-appoint Mr. Arthur Siskind as a ISSUER YES FOR FOR
Director
PROPOSAL #11.: Re-appoint Deloitte & Touche LLP as ISSUER YES FOR FOR
Auditors of the Company and authorize the Directors
to agree their remuneration
PROPOSAL #12.: Approve the report on Directors ISSUER YES FOR FOR
remuneration for the YE 30 JUN 2008
PROPOSAL #13.: Authorize the Company and its ISSUER YES FOR FOR
subsidiaries to make political donations and incur
political expenditure
PROPOSAL #14.: Authorize the Directors to allot ISSUER YES FOR FOR
shares under Section 80 of the Companies Act 1985
PROPOSAL #S.15: Approve to disapply Statutory Pre- ISSUER YES FOR FOR
Emption Rights
PROPOSAL #16.: Approve to increase the maximum ISSUER YES FOR FOR
aggregate fees permitted to be paid to Non-Executive
Directors for their services in the office of Director
PROPOSAL #S.17: Approve and adopt new Articles of ISSUER YES FOR FOR
Association
PROPOSAL #18.: Approve the 2008 Long-Term Incentive ISSUER YES FOR FOR
Plan
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROTHER INDUSTRIES,LTD.
TICKER: N/A CUSIP: 114813108
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Articles to: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
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.: Approve Policy regarding Large-scale ISSUER YES AGAINST AGAINST
Purchases of Company Shares
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BULGARI S P A
TICKER: N/A CUSIP: T23079113
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statement at 31 ISSUER NO N/A N/A
DEC 2008, the Board of Directors and the Auditors,
Independent Auditors report, distribution of profits
and consolidated financial statement at 31 DEC 2008,
any adjournment thereof
PROPOSAL #2.: Grant authority to buy back proposal, ISSUER NO N/A N/A
any adjournment thereof
PROPOSAL #3.: Approve the report concerning the ISSUER NO N/A N/A
Government of a Company
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUMIPUTRA-COMMERCE HOLDINGS BHD
TICKER: N/A CUSIP: Y1002C102
MEETING DATE: 2/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to the approvals being obtained from the
relevant authority and/or parties: i) to issue and
allot Warrants to TPG in such number equal to the
Ringgit Malaysia [RM] equivalent of the nominal value
of up to USD 150,000,000 senior Unsecured Guaranteed
Bonds [Bonds] to be issued by CIMB Bank (L) Limited
to TPG, on the issue date of the Bonds, divided by
the initial exercise price of MYR 10.00, based on the
average spot exchange rate of USD to MYR as
specified MYRFIX1 over 15 consecutive business days
ending on the 3rd business day prior to the date of
issue of the Warrants, subject to the provisions of a
deed poll constituting the Warrants to be executed
by the Company [Deed Poll], the salient terms as
specified; ii) issue and allot from time to time such
appropriate number of new ordinary shares of MYR
1.00 each in the capital of the Company following the
exercise of the Warrants [new BCHB Shares] and that
such new BCHB Shares shall, upon allotment and issue,
rank pari passu in all respects with the then
existing ordinary shares of the Company, save and
except that the new BCHB Shares shall not be entitled
to any dividends, rights, allotments and/or other
distributions, the entitlement date of which is prior
to the allotment of the new BCHB Shares; iii) to
issue and allot such additional Warrants as a result
from any adjustments made under the provisions of the
Deed Poll [Additional Warrants] and to further issue
and allot new BCHB Shares following the exercise of
such additional warrants and that such new BCHB
Shares shall, upon issue and allotment, rank pari
passu in all respects with the then existing ordinary
shares of the Company, save and except that the new
BCHB Shares shall not be entitled to any dividends,
rights, allotments and/or other distributions, the
entitlement date of which is prior to the allotment
of the new BCHB Shares; and iv) to do all such acts
and execute all such documents, deeds or agreements
as may be required to give effect to the proposed
warrants issue with full power to assent to any
conditions, modifications, amendments and variations
as may be imposed/permitted by the relevant
authorities and/or as the Directors may be deem fit
or expedient in the best interest of the Company
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUMIPUTRA-COMMERCE HOLDINGS BHD
TICKER: N/A CUSIP: Y1002C102
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the audited financial statements ISSUER YES FOR FOR
for the FYE 31 DEC 2008 and the reports of the
Directors and Auditors thereon
PROPOSAL #2.: Re-elect Tan Sri Dato' Seri Haidar ISSUER YES FOR FOR
Mohamed Nor as a Director who retires in accordance
with Article 76 of the Company's Articles of
Association
PROPOSAL #3.: Re-elect Dato' Hamzah Bakar as a ISSUER YES FOR FOR
Director who retires in accordance with Article 76 of
the Company's Articles of Association
PROPOSAL #4.: Re-elect Dato' Zainal Abidin Putih as a ISSUER YES FOR FOR
Director who retires in accordance with Article 76
of the Company's Articles of Association
PROPOSAL #5.: Approve the payment of Directors' fees ISSUER YES FOR FOR
amounting to MYR 90,000 per Director in respect of
the FYE 31 DEC 2008
PROPOSAL #6.: Re-appoint PricewaterhouseCoopers as ISSUER YES FOR FOR
the Auditors of the Company for the FYE 31 DEC 2009
and authorize the Board of Directors to fix their
remuneration
PROPOSAL #7.: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 132D of the Companies Act, 1965, to issue
shares in the Company at any time until the
conclusion of the next AGM and upon such terms and
conditions and for such purposes as the Directors
may, in their absolute discretion, deem fit provided
that the aggregate number of shares to be issued does
not exceed 10% of the issued share capital of the
Company for the time being, subject always to the
approval of all the relevant regulatory bodies
PROPOSAL #8.: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to the Companies Act, 1965 [as may be
amended, modified or re-enacted from time to time],
the Company's Memorandum and Articles of Association
and the requirements of the Bursa Malaysia Securities
Berhad [Bursa Securities] and approvals of all
relevant governmental and/or regulatory authorities,
to purchase such number of ordinary shares of MYR
1.00 each in the Company [Proposed Share Buy-Back] as
may be determined by the Board of Directors of the
Company from time to time through Bursa Securities
upon such terms and conditions as the Board of
Directors may deem fit and expedient in the interest
of the Company provided that the aggregate number of
ordinary shares purchased and/or held pursuant to
this resolution does not exceed 10% of the total
issued and paid-up share capital of the Company at
any point in time and an amount not exceeding the
total retained profits of approximately MYR 2,080.20
million and/or share premium account of approximately
MYR 6,027.86 million of the Company based on the
Audited financial statements for the FYE 31 DEC 2008
be allocated by the Company for the Proposed Share
Buy-Back and that the ordinary shares of the Company
to be purchased are proposed to be cancelled and/or
retained as treasury shares and subsequently be
cancelled, distributed as dividends or re-sold on
Bursa Securities and authorize the Board of Directors
of the Company, to do all acts and things to give
effect to the Proposed Share Buy-Back and that such
authority shall commence immediately upon passing of
this ordinary resolution; [Authority expires at the
earlier of the conclusion of the next AGM of BCHB in
2010 or within which the next AGM after that date is
required by law to be held] but not so as to
prejudice the completion of purchase(s) by the
Company before the aforesaid expiry date and, in any
event, in accordance with the provisions of the
guidelines issued by Bursa Securities and/or any
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUNZL PLC
TICKER: N/A CUSIP: G16968110
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the consideration of accounts ISSUER YES FOR FOR
PROPOSAL #2.: Declare a final dividend ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Mr. A. J. Habgood as a ISSUER YES FOR FOR
Director
PROPOSAL #4.: Re-appoint Mr. B. M. May as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-appoint Mr. C. A. Banks as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-appoint Mr. P. W. Johnson as a ISSUER YES FOR FOR
Director
PROPOSAL #7.: Re-appoint and remuneration of the ISSUER YES FOR FOR
Auditors
PROPOSAL #8.: Receive the remuneration report ISSUER YES FOR FOR
PROPOSAL #9.: Approve the Scrip Dividend Scheme ISSUER YES FOR FOR
PROPOSAL #10.: Grant authority to allot unissued ISSUER YES FOR FOR
shares
PROPOSAL #S.11: Grant authority to allot shares for ISSUER YES FOR FOR
cash
PROPOSAL #S.12: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #S.13: Approve the notice of general meetings ISSUER YES FOR FOR
PROPOSAL #S.14: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #15.: Approve electronic communications ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC
TICKER: N/A CUSIP: F96888114
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the unconsolidated accounts ISSUER YES FOR FOR
for the FYE on 31 DEC 2008
PROPOSAL #O.2: Approve the charges and expenses ISSUER YES FOR FOR
incurred under Article 39-4 of the General Tax Code
PROPOSAL #O.3: Approve the consolidated accounts for ISSUER YES FOR FOR
the FYE on 31 DEC 2008
PROPOSAL #O.4: Approve the Distribution of profits, ISSUER YES FOR FOR
fixation of dividends
PROPOSAL #O.5: Approve the agreements referred to in ISSUER YES FOR FOR
Article L.225-86 of the Commercial Code and the
special report of the Statutory Auditors
PROPOSAL #O.6: Approve the commitment made by the ISSUER YES FOR FOR
Company in respect of Mr. Donche-Gay
PROPOSAL #O.7: Ratify the appointment of Mr. Stephane ISSUER YES FOR FOR
Bacquaert as a Supervisory Member, replacing Mr.
Yves Moutran
PROPOSAL #O.8: Ratify the appointment of Mr. Frederic ISSUER YES FOR FOR
Lemoine as a Supervisory Member, replacing Jean-
Bernard Lafonta
PROPOSAL #O.9: Ratify the Company's headquarters ISSUER YES FOR FOR
relocation
PROPOSAL #E.10: Approve the modification of the ISSUER YES FOR FOR
administration and management method of the Company
by adopting the formula to the Board of Directors
subject to the adoption of the eleventh resolution
PROPOSAL #E.11: Adopt the new Company's Statutes ISSUER YES FOR FOR
subject to the adoption of the tenth resolution above
PROPOSAL #E.12: Approve the powers delegated in order ISSUER YES FOR FOR
to decide the issue, with maintenance of
preferential subscription rights, of common shares
and/or securities giving immediately and/or
ultimately to the Company's debt securities
PROPOSAL #E.13: Approve the powers delegated in order ISSUER YES FOR FOR
to decide the issue, by public offer or private
placement, with cancellation of preferential
subscription rights, of common shares and/or
securities giving immediately and/or ultimately to
the Company's debt securities
PROPOSAL #E.14: Approve the powers delegated in order ISSUER YES FOR FOR
to increase, in case of excess demand, the amount of
the issue made with maintenance or cancellation of
preferential subscription rights of shareholders,
pursuant to the 12th and 13th resolutions
PROPOSAL #E.15: Approve the powers delegated in order ISSUER YES FOR FOR
to increase the share capital by issuing common
shares and/or securities giving access immediately or
ultimately to the Company's common shares with
cancellation of preferential subscription rights for
the benefit of a Company savings plan's Members
PROPOSAL #E.16: Grant Authority in order to freely ISSUER YES FOR FOR
allocate shares for the benefit of the employees
staff members of non-French subsidiaries and/or of
Corporate Managers of Group's Companies as part of
the offer reserved for the Members of a Company
savings plan under the 15th resolution, or the offer
reserved for specific categories of beneficiaries
under the 17th resolution
PROPOSAL #E.17: Approve the powers delegated in order ISSUER YES FOR FOR
to carry out a capital increase, with cancellation
of preferential subscription rights of shareholders,
reserved for certain categories of beneficiaries
PROPOSAL #E.18: Approve the powers delegated in order ISSUER YES FOR FOR
to decide a capital increase by incorporation of
premiums, reserves, profits or any other amounts
whose capitalization is accepted
PROPOSAL #E.19: Approve the powers delegated in order ISSUER YES FOR FOR
to decide the issue of common shares and/or
securities giving access immediately and/or
ultimately to the Company's common shares, within the
limit of 10% of the capital, to remunerate
contributions in kind granted to the Company
PROPOSAL #E.20: Approve the powers delegated in order ISSUER YES FOR FOR
to increase the share capital by issuing common
shares and/or securities giving access immediately
and/or ultimately to the Company's common shares to
remunerate contributions of securities affected
through an exchange public offer initiated by the
Company
PROPOSAL #E.21: Grant authority to reduce the share ISSUER YES FOR FOR
capital by cancellation of all or part of the
Company's shares acquired within the framework of any
shares buyback program
PROPOSAL #E.22: Authorize the Board of Directors, to ISSUER YES FOR FOR
grant Company's shares subscription or purchase
options in force today and granted to the Executive
Board under the 24th resolution adopted by the
Ordinary and Extraordinary General Assembly of
shareholders of 18 JUN 2007
PROPOSAL #E.23: Authorize the Board of Directors, in ISSUER YES AGAINST AGAINST
order to freely allocate shares for the benefit of
the employees and/or Corporate managers of the
Company and its subsidiaries in force at that date
and granted to Executive Board under the 25th
resolution adopted by the Ordinary and Extraordinary
General Assembly of shareholders of 18 JUN 2007
PROPOSAL #E.24: Powers for formalities ISSUER YES FOR FOR
PROPOSAL #O.25: Appoint the Board Member ISSUER YES FOR FOR
PROPOSAL #O.26: Appoint the Board Member ISSUER YES FOR FOR
PROPOSAL #O.27: Appoint the Board Member ISSUER YES FOR FOR
PROPOSAL #O.28: Appoint the Board Member ISSUER YES FOR FOR
PROPOSAL #O.29: Appoint the Board Member ISSUER YES FOR FOR
PROPOSAL #O.30: Appoint the Board Member ISSUER YES FOR FOR
PROPOSAL #O.31: Appoint the Board Member ISSUER YES FOR FOR
PROPOSAL #O.32: Appoint the Board Member ISSUER YES FOR FOR
PROPOSAL #O.33: Appoint the Board Member ISSUER YES FOR FOR
PROPOSAL #O.34: Appoint the Board Member ISSUER YES FOR FOR
PROPOSAL #O.35: Approve the attendance allowances ISSUER YES FOR FOR
allocated to the Board Members
PROPOSAL #O.36: Grant authority, in order to allow ISSUER YES AGAINST AGAINST
the Company to act on its own shares
PROPOSAL #O.37: Powers for formalities ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURSA MALAYSIA BHD, KUALA LUMPUR
TICKER: N/A CUSIP: Y1028U102
MEETING DATE: 4/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited financial ISSUER YES FOR FOR
statements for the YE 31 DEC 2008 and reports of the
Directors and Auditors thereon
PROPOSAL #2.: Re-elect Dato' Dr. Thillainathan a/l ISSUER YES FOR FOR
Ramasamy as a Director, who retires by rotation in
accordance with Article 69 of the Company's Articles
of Association
PROPOSAL #3.: Re-elect Mr. Encik Cheah Tek Kuang as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
Article 69 of the Company's Articles of Association
PROPOSAL #4.: Re-elect Mr. Datin Paduka Siti Sa'diah ISSUER YES FOR FOR
binti Sheikh Bakir as a Director, who retires by
rotation in accordance with Article 69 of the
Company's Articles of Association
PROPOSAL #5.: Re-elect Mr. Encik Izham bin Yusoff as ISSUER YES FOR FOR
a Director, who retires by rotation in accordance
with Article 69 of the Company's Articles of
PROPOSAL #6.: Re-elect Dato' Saiful Bahri bin ISSUER YES FOR FOR
Zainuddin as a Director, who retires in accordance
with Article 76 of the Company's Articles of
Association
PROPOSAL #7.: Re-elect Mr. Encik Ong Leong Huat @ ISSUER YES FOR FOR
Wong Joo Hwa as a Director, who retires in accordance
with Article 76 of the Company's Articles of
PROPOSAL #8.: Approve the payment of final dividend ISSUER YES AGAINST AGAINST
of 7.8 sen per share less 25% income tax in respect
of the FYE 31 DEC 2008
PROPOSAL #9.: Approve the payment of Directors' fees ISSUER YES FOR FOR
amounting to MYR 60,000 per annum for the Non-
Executive Chairman and MYR 40,000 per annum for each
of the Non-Executive Directors in respect of the FYE
31 DEC 2008
PROPOSAL #10.: Appoint Messrs. Ernst & Young as the ISSUER YES FOR FOR
Auditors of the Company and authorize the Board of
Directors to determine their remuneration
PROPOSAL #11.: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 132D of the Companies Act 1965, the Articles
of Association of the Company and subject to the
approvals of the relevant governmental and/or
regulatory authorities, to issue shares of the
Company, from time to time, upon such terms and
conditions, for such purposes and to such person or
persons whomsoever as the Directors may, in their
absolute discretion, deem fit, provided that the
aggregate number of shares issued pursuant to this
resolution does not exceed 10% of the total issued
share capital of the Company for the time being in
any one FY and [Authority expires until the
conclusion of the next AGM of the Company]
PROPOSAL #12.: Authorize the Directors of the ISSUER YES FOR FOR
Company, subject to Section 67A of the Companies Act
1965 [the Act] and Part IIIA of the Companies
Regulations 1966, provisions of the Company's
Memorandum and Articles of Association, the Listing
Requirements of Bursa Malaysia Securities Berhad
[Bursa Malaysia Securities] and any other applicable
laws, rules, regulations and guidelines for the time
being in force, to make purchases of ordinary shares
of MYR 0.50 each in the Company's issued and paid-up
share capital on Bursa Malaysia Securities subject to
the following: the maximum number of shares which
may be purchased and/or held by the Company shall be
equivalent to 10% of the issued and paid-up share
capital of the Company [Shares] for the time being;
and the maximum fund to be allocated by the Company
for the purpose of purchasing the Shares shall not
exceed the aggregate of the retained profits and
share premium account of the Company as of 31 DEC
2008, the audited retained profits and share premium
account of the Company were MYR 302,615,000 and MYR
70,736,000 respectively; [Authority expires at the
conclusion of the next AGM of the Company or upon the
expiration of the period within which the next AGM
after that date is required by the Law to be held],
but not so as to prejudice the completion of
purchase(s) by the Company before the aforesaid
expiry date and in any event, in accordance with the
provisions of the Listing Requirements of Bursa
Malaysia Securities or any other relevant authority;
and upon completion of the purchase(s) of the Shares
by the Company, to deal with the Shares in the
following manner: a) cancel the Shares so purchased;
or b) retain the Shares so purchased as treasury
shares; or c) retain part of the Shares so purchased
as treasury shares and cancel the remainder; or d)
distribute the treasury shares as share dividends to
shareholders and/or resell on Bursa Malaysia
Securities and/or cancel all or part of them; or in
any other manner as prescribed by the Act, rules,
regulations and guidelines pursuant to the Act and
the requirements of Bursa Malaysia Securities and any
other relevant authority for the time being in
force; and to take all steps as are necessary or
expedient to implement or to effect the purchase(s)
of the Shares with full power to assent to any
condition, modification, variation and/or amendment
as may be imposed by the relevant authorities and to
take all such steps as they may deem necessary or
expedient in order to implement, finalize and give
PROPOSAL #S.13: Re-appoint Mr. Tun Mohamed Dzaiddin ISSUER YES FOR FOR
bin Haji Abdullah as a Director of the Company, who
retires pursuant to Section 129(2) of the Companies
Act 1965 to hold office until the conclusion of the
next AGM of the Company
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUSAN BANK, PUSAN
TICKER: N/A CUSIP: Y0534Y103
MEETING DATE: 3/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statement and a ISSUER YES FOR FOR
cash dividend of KRW 200 per share
PROPOSAL #2.: Approve the partial amendment to the ISSUER YES AGAINST AGAINST
Articles of Incorporation : enforcement of the law
for Capital Market and Financial Investment Business,
amendment to Commercial Law, discontinuance for
Securities Trade Law
PROPOSAL #3.: Elect Mr. Lee Jang Ho as a Director and ISSUER YES FOR FOR
Messrs. Shin Jung Taek, Chae Jung Byung and Kang
Moon Jong as the Outside Directors
PROPOSAL #4.: Elect the Auditor Committee Members, ISSUER YES FOR FOR
Messrs. Shin Jung Taek and Kang Moon Jong, as the
Outside Directors
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD CO LTD
TICKER: N/A CUSIP: Y1023R104
MEETING DATE: 12/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve and ratify, (I) Strategic ISSUER YES FOR FOR
investment and subscription agreement and direct
issue of foreign shares: the strategic investment and
subscription Agreement (the Subscription Agreement,
a copy of which is produced to the EGM marked 'A' and
signed by the Chairman of the Board of Directors of
the Company [the Board] for the purpose of
identification) entered into between the Company and
MidAmerican Energy Holdings Company [MidAmerican
Energy or the Investor] on 26 SEP 2008 in respect of
the direct issue of overseas listed foreign shares [H
Shares] by the Company to the Investor [the Direct
New Issue]: authorization of Mr. Wang Chuan-fu, the
Chairman of the Board to execute the Subscription
Agreement and other related legal documents: the
implementation of the Direct New Issue by the Company
on and subject to the following principal terms and
conditions as: A) type of shares to be issued: H
Shares [listed on the Main Board of The Stock
Exchange of Hong Kong Limited [the Stock Exchange]]
B) Nominal value: nominal value of RMB 1.00 per share
C) Number of shares to be issued: 225,000,000 H
Shares (representing (i) approximately 10.98% of the
total registered capital and approximately 39.61% of
the H Shares in issue before the issue and (ii)
approximately 9.89% of the total registered capital
and approximately 28.37% of the total H Shares in
issue after the issue) D) Issue price: HKD 8.00 per
share E) Gross proceeds raised: HKD 1,800 million;
net proceeds raised (after deduction of expenses for
the issue): approximately HKD 1,793 million F) Use of
net proceeds: the proceeds raised from the Direct
New Issue are proposed to be used on the following:
(i) the research and development project on
automobile accessories and electric vehicles; and
(ii) general working capital and repayment of bank
loans G) Method of issue: direct issue and allotment
to MidAmerican Energy (a subsidiary of Berkshire
Hathaway Inc.) or its wholly-owned subsidiary; (II)
authorize the Board or a Director to deal with any
matters or take any actions in connection with the
Direct New Issue, including but not limited to the
following: A) to execute any agreement, contract or
other documents in connection with the Direct New
Issue; B) to apply for and obtain the approvals for
the Direct New Issue from the China Securities
Regulatory Commission, the Supervisory authorities on
commerce and all other relevant governmental
authorities, approve the amendments to the Articles
of Association of the Company [the Articles] from the
supervisory authorities on commerce, the approval
for the listing of and permission to deal in the
shares to be issued under the Direct New Issue from
the Stock Exchange, and to prepare, deal with and
despatch any related announcement, circular and all
other documents as required by the Stock Exchange and
the Rules Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited; C) to agree to
such amendments or waivers of matters in relation to
the terms and conditions of the Subscription
PROPOSAL #S.2: Amend the Articles as specified in the ISSUER YES FOR FOR
circular of the Company dated 18 OCT 2008 (a copy of
which is produced to the EGM marked B and signed by
the Chairman of the Board for the purpose of
identification) for the increase in the number of the
Board Members from 6 to 7 and subject to completion
of the Direct New Issue, for the increase in the
registered capital of the Company from RMB
2,050,100,000 to RMB 2,275,100,000 and the number of
Ordinary Shares of the Company from 2,050,100,000
shares to 2,275,100,000 shares, with effect upon
completion of the Direct New Issue and obtaining of
the approve the amendments from the Supervisory
authorities on commerce
PROPOSAL #3.: Appoint Mr. David L. Sokol as a Non- ISSUER YES FOR FOR
Executive Director of the Company with effect from
the date on which the Direct New Issue is completed
and governmental approval for the amendments to the
Articles is obtained and for a term ending on the
expiry of the term of office of the current Board
(which falls on 10 JUN 2011) with a Director's fee of
RMB 150,000 per year be approved and authorize the
Board to execute any documents and do such acts as it
considers necessary or expedient to effect the
appointment of such new Director
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD CO LTD
TICKER: N/A CUSIP: Y1023R104
MEETING DATE: 12/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.I: Approve and ratify the strategic ISSUER YES FOR FOR
investment and subscription agreement as specified
entered into between the Company and MidAmerican
Energy Holdings Company [MidAmerican Energy or the
Investor] on 26 SEP 2008 in respect of the direct
issue of overseas listed foreign shares [H Shares] by
the Company to the Investor [the Direct New Issue];
the authorization of Mr. Wang Chuan-fu, the Chairman
of the Board to execute the Subscription Agreement
and other related legal documents and the
implementation of the direct new issue by the Company
on and subject to the following principal terms and
conditions; A) type of shares to be issued: H Shares
[listed on the Main Board of the Stock Exchange of
Hong Kong Limited [the Stock Exchange]]; B) nominal
value: nominal value of RMB 1.00 per share; C) number
of shares to be issued: 225,000,000 H Shares
[representing [i] approximately 10.98% of the total
registered capital and approximately 39.61% of the H
Shares in issue before the issue and [ii]
approximately 9.89% of the total registered capital
and approximately 28.37% of the total H Shares in
issue after the issue] D) issue price: HKD 8.00 per
share; E) Gross proceeds raised: HKD 1,800 million;
net proceeds raised [after deduction of expenses for
the issue]: approximately HKD 1,793 million; F) use
of net proceeds: the proceeds raised from the Direct
New Issue are proposed to be used on the following:
[i] the research and development project on
automobile accessories and electric vehicles; and
[ii] general working capital and repayment of bank
loans; G) Method of issue: direct issue and allotment
to MidAmerican Energy [a subsidiary of Berkshire
Hathaway Inc] or its wholly-owned subsidiary
PROPOSAL #S.II: Authorize the Board or a Director to ISSUER YES FOR FOR
the Direct New Issue, to deal with any matters or
take any actions in connection with the Direct New
Issue, including but not limited to the following: A)
to execute any agreement, contract or other
documents in connection with the Direct New Issue; B)
to apply for and obtain the approvals for the direct
new issue from the China Securities Regulatory
Commission, the supervisory authorities on commerce
and all other relevant governmental authorities, the
approvals for the amendments to the Articles of
Association of the Company from the supervisory
authorities on commerce, the approval for the listing
of and permission to deal in the shares to be issued
under the Direct New Issue from the Stock Exchange,
and to prepare, deal with and dispatch any related
announcement, circular and all other documents as
required by the Stock Exchange and the Rules
Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited; C) to agree to such
amendments or waivers of matters in relation to the
terms and conditions of the Subscription Agreement
and the Direct New Issue as the Board or such
Director considers to be in the interests of the
Company and to execute other related supplemental
agreement and legal documents; and D) to deal with
the issue and allotment of 225,000,000 H Shares to
MidAmerican Energy [or its wholly-owned subsidiary]
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD CO LTD
TICKER: N/A CUSIP: Y1023R104
MEETING DATE: 3/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.I: Authorize the Company to issue ISSUER YES FOR FOR
medium-term notes [the Medium-Term Notes] in the
People's Republic of China [PRC] on the terms as
PROPOSAL #S1.II: Authorize the Board of Directors ISSUER YES FOR FOR
[the Director(s)] of the Company or any 1 Director to
generally and unconditionally deal with all matters
relating to the issue of the Medium-Term Notes, the
authorization shall include but not limited to: a) to
decide the terms of the issue of the Medium-Term
Notes, including but not limited to the principal
amount, timing of the issue, the method of the issue,
the interest rate and the method to determine the
interest rate; b) to select and engage qualified
professional intermediaries, including but not
limited to selecting and engaging the underwriting
institution(s), credit rating authority and legal
counsel(s); c) to undergo all necessary negotiations,
amend and execute all relevant Agreements and other
necessary documents [including but not limited to the
applications for approvals of the issue of the
Medium-Term Notes, registration report, offering
document, underwriting Agreement, all announcements
and documents for necessary disclosure]; d) to apply
for all necessary approvals and conduct all necessary
filings and registrations in connection with the
Medium-Term Notes, including but not limited to
submitting application for registration to relevant
authorities in the PRC in relation to issue of the
Medium-Term Notes and making necessary amendments to
the proposal on issue of the Medium-Term Notes in
responses to any request from the relevant
authorities in the PRC; and e) to take all necessary
actions and deal with or make decisions of all
matters relevant to the issue of the Medium-Term Notes
PROPOSAL #2.I: Authorize the Company to send or ISSUER YES FOR FOR
supply corporate communications [the Corporate
Communications] to the holders of H shares of the
Company [H Shareholder(s)] through the website of the
Company provided that the following conditions have
been satisfied: a) that each H Shareholder has been
asked individually by the Company to agree that the
Company may send or supply general Corporate
Communications or specific Corporate Communications
to him through its website; and b) the Company has
not received any objection from such H Shareholder
within a 28-day period beginning with the date on
which the Company's request was sent; unless the
request sent by the Company did not state clearly
what the effect of a failure to respond would be or
the request was sent less than 12 months after a
previous request in respect of the same class of
Corporate Communications, a H Shareholder in relation
to whom the above conditions are met is taken to
have agreed that the Company may send or supply
Corporate Communications through its website
PROPOSAL #2.II: Authorize the Board of Directors [the ISSUER YES FOR FOR
Director(s)] of the Company [the Board] or any 1
Director to execute all such documents and/or do all
such matters and take all such actions which the
Board or the Director may deem necessary or expedient
and in the interest of the Company for the purpose
of effecting Corporate Communications to the H
Shareholders through the Company's website
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD CO LTD
TICKER: N/A CUSIP: Y1023R104
MEETING DATE: 6/5/2009 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 for the YE 31 DEC 2008
PROPOSAL #2.: Approve the working report of the ISSUER YES FOR FOR
Supervisory Committee of the Company for the YE 31
DEC 2008
PROPOSAL #3.: Approve the audited financial ISSUER YES FOR FOR
statements of the Company as at and for the YE 31 DEC
PROPOSAL #4.: Approve the proposal for appropriation ISSUER YES FOR FOR
of profit of the Company for the YE 31 DEC 2008
PROPOSAL #5.: Re-appoint Ernst & Young as the ISSUER YES FOR FOR
Company's International Auditors for the FY of 2009,
to hold office until the conclusion of the next AGM
of the Company, and authorize the Board of Directors
of the Company to determine its remuneration
PROPOSAL #6.: Approve the remuneration of the ISSUER YES FOR FOR
Directors of the Company as determined and fixed by
the Board of Directors of the Company
PROPOSAL #7.: Approve the remuneration of the ISSUER YES FOR FOR
Supervisors of the Company as determined and fixed by
the Supervisory Committee of the Company
PROPOSAL #8.: Approve proposals [if any] put forward ISSUER YES AGAINST AGAINST
in accordance with the Articles of Association of the
Company by any shareholder(s) holding 5% or more of
the shares carrying the right to vote at the AGM
PROPOSAL #S.9: Authorize the Board of Directors of ISSUER YES AGAINST AGAINST
the Company [the 'Board'], a general mandate to
allot, issue and deal with additional shares in the
capital of the Company, whether domestic shares or H
shares, up to an aggregate nominal amount not
exceeding 20% of the total nominal amount of shares
of the same class of the Company in issue, subject to
all governmental and/or regulatory approval(s), if
any, under the applicable Law [including but without
limitation to the Company Law of the PRC and the
rules governing the Listing of Securities on the
Stock Exchange of Hong Kong Limited]; and to approve,
execute and do or procure to be executed and done,
all such documents, deeds and things as it may
consider necessary in connection with the allotment
and issue of any new shares pursuant to the exercise
of the general mandate referred in this resolution;
[Authority expires the earlier of the conclusion of
the next AGM of the Company or expiration of a 12-
month period following the passing of this resolution]
PROPOSAL #S.10: Amend the Articles of Association of ISSUER YES FOR FOR
the Company, as specified
PROPOSAL #S.11: Authorize the Directors to allot, ISSUER YES AGAINST AGAINST
issue and deal with additional shares in the capital
of the Company, and make or grant offers, agreements
and options during and after the relevant period, not
exceeding the aggregate of 20% of the aggregate
nominal amount of the issued share capital at the
date of passing this resolution and the nominal
amount of share capital repurchased after passing of
this resolution, otherwise than pursuant to i) a
rights issue or; ii) the exercise of rights of
subscription or conversion under the terms of any
existing warrants, bonds, debentures, notes or other
securities issued by BYD Electronic which carry
rights to subscribe for or are convertible into
shares of BYD Electronic or iii) an issue of shares
under any option scheme or similar arrangement for
the time being adopted for the grant or issue to the
employees of BYD Electronic and/or any of its
subsidiaries or any other eligible person(s) of
shares or right to acquire shares of BYD Electronic,
or iv) an issue of shares as scrip dividend pursuant
to the Articles of the Association; [Authority
expires the earlier of the conclusion of the next AGM
of BYD Electronic or the expiration of the period
within which the next AGM of BYD Electronic is
required by the Articles of Association of BYD
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.P.ALL PUBLIC CO LTD
TICKER: N/A CUSIP: Y1772K169
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to certify the minutes AGM of ISSUER YES FOR FOR
shareholders No.1/2008
PROPOSAL #2.: Approve the Board of Directors report ISSUER YES FOR FOR
regarding the last year operation of the Company
PROPOSAL #3.: Approve the balance sheet and income ISSUER YES FOR FOR
statement for the YE 31 DEC 2008
PROPOSAL #4.: Approve the allocation of income and ISSUER YES FOR FOR
payment of dividend of THB 0.60 per share
PROPOSAL #5.1: Elect Mr. Dhanin Chearavanont as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.2: Elect Mr. Korsak Chairasmisak as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.3: Elect Mr. Umroong Sanphasitvong as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.4: Elect Mr. Soopakij Chearavanont as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.: Approve the Directors remuneration ISSUER YES FOR FOR
PROPOSAL #7.: Approve the KPMG Phoomchai Audit Ltd as ISSUER YES FOR FOR
the Auditors and authorize the Board to fix their
remuneration
PROPOSAL #8.: Acknowledge the progress on the ISSUER YES FOR FOR
connected transaction concerning the acquisition and
disposition of assets of the supercenter business of
the Company and its subsidiaries abroad
PROPOSAL #9.: Other business ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADBURY PLC
TICKER: N/A CUSIP: G1843B107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the 2008 financial statements ISSUER YES FOR FOR
and the Directors' and Auditors' reports
PROPOSAL #2.: Declare and approve the final dividend ISSUER YES FOR FOR
PROPOSAL #3.: Approve the Directors' remuneration ISSUER YES FOR FOR
Report
PROPOSAL #4.: Re-elect Mr. Roger Carr as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect Mr. Todd Stitzer as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Elect Mr. Baroness Hogg as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Elect Mr. Colin Day as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Elect Mr. Andrew Bonfield as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
PROPOSAL #10.: Authorize the Directors to set the ISSUER YES FOR FOR
Auditors' fees
PROPOSAL #11.: Authorize the Directors to make ISSUER YES FOR FOR
political donations and to incur political expenditure
PROPOSAL #12.: Authorize the Directors to allot ISSUER YES FOR FOR
further shares
PROPOSAL #S.13: Approve to disapply pre-emption rights ISSUER YES FOR FOR
PROPOSAL #S.14: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #S.15: Grant authority for the convening of ISSUER YES FOR FOR
general meetings at 14 days' notice
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAIRN ENERGY PLC
TICKER: N/A CUSIP: G17528236
MEETING DATE: 5/19/2009 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 2008
PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR
report contained in reports and accounts
PROPOSAL #3.: Re-appoint Ernst and Young LLP as the ISSUER YES FOR FOR
Auditors and authorize the Directors to fix their
remuneration
PROPOSAL #4.: Appoint Mr. Lain McLaren as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Appoint Dr. James Buckee as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Mr. Todd Hunt as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Dr. Mike Watts as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Re-elect Mr. Phil Tracy as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-elect Mr. Hamish Grossart as a ISSUER YES FOR FOR
Director
PROPOSAL #10.: Authorize the Company to allot ISSUER YES FOR FOR
relevant securities pursuant to Section 80 of the
Companies Act 1985
PROPOSAL #S.11: Authorize the Company to allot equity ISSUER YES FOR FOR
securities or sell treasury shares pursuant to
Section 95 of the Companies Act 1985
PROPOSAL #S.12: Authorize the Company to make market ISSUER YES FOR FOR
purchases of the ordinary share capital of the Company
PROPOSAL #S.13: Authorize the Company to hold EGM on ISSUER YES FOR FOR
14 clear days notice
PROPOSAL #14.: Adopt the Cairn Energy PLC Long Term ISSUER YES FOR FOR
Incentive Plan 2009
PROPOSAL #15.: Adopt the Cairn Energy PLC approved ISSUER YES FOR FOR
Share Option Plan 2009
PROPOSAL #16.: Adopt the Cairn Energy PLC unapproved ISSUER YES FOR FOR
Share Option Plan 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAIRN INDIA LTD
TICKER: N/A CUSIP: Y1081B108
MEETING DATE: 1/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, pursuant to provisions of ISSUER YES FOR FOR
Article 184 of the Articles of Association of the
Company and the provisions, if any, of the Companies
Act, 1956, to change the current FY of the Company
beginning 01 JAN 2008 be changed, by extending it by
a period of 3 months, so as to end on 31 MAR 2009 and
subsequent financial year(s) shall be from the first
day of April in each calendar year to the last day
of March in the subsequent calendar year; and the
annual accounts of the Company shall be maintained
for the period(s) as aforesaid
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALTEX AUSTRALIA LTD
TICKER: N/A CUSIP: Q19884107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: The Chairman will present an incident ISSUER NO N/A N/A
free operations topic to the meeting
PROPOSAL #2.: The Chairman and the Managing Director ISSUER NO N/A N/A
and Chief Executive Officer will make presentation to
shareholders
PROPOSAL #3.: The Chairman will discuss key issues ISSUER NO N/A N/A
raised prior to the meeting and will invite questions
and comment from shareholders regarding on these key
issues
PROPOSAL #4.: The financial report, the Directors' ISSUER NO N/A N/A
report and the Auditor's report for Caltex Australia
Limited [and the Caltex Australia Group] for the YE
31 DEC 2008 will be laid before the meeting
PROPOSAL #5.: Adopt the remuneration report [which ISSUER YES FOR FOR
forms part of the Directors' report] for Caltex
Australia Limited [and the Caltex Australia Group]
for the YE 31 DEC 2008
PROPOSAL #6.A: Re-elect Ms. Elizabeth Bryan as a ISSUER YES FOR FOR
Director, in accordance with, and on the terms as
specified in the Company's Constitution
PROPOSAL #6.B: Re-elect Mr. Trevor Bourne as a ISSUER YES FOR FOR
Director, in accordance with, and on the terms as
specified in the Company's Constitution
PROPOSAL #6.C: Re-elect Ms. Colleen Jones-Cervantes ISSUER YES FOR FOR
as a Director, in accordance with, and on the terms
as specified in the Company's Constitution
PROPOSAL #7.: Questions and Comments ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANON INC.
TICKER: N/A CUSIP: J05124144
MEETING DATE: 3/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR FOR
PROPOSAL #2: Amend Articles to: Approve Minor ISSUER YES FOR FOR
Revisions, Approve Minor Revisions Related to the
Updated Laws and Regulaions
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 #3.18: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.19: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.20: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.21: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.22: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.23: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.24: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.25: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Corporate Auditors
PROPOSAL #5: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
PROPOSAL #6: Allow Board to Authorize Use of Stock ISSUER YES FOR FOR
Options, and Authorize Use of Stock Options
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANON MARKETING JAPAN INC.
TICKER: N/A CUSIP: J05166111
MEETING DATE: 3/26/2009 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
PROPOSAL #3.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Approve Provision of Retirement ISSUER YES AGAINST AGAINST
Allowance for Retiring Corporate Officers
PROPOSAL #6.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAP GEMINI SA, PARIS
TICKER: N/A CUSIP: F13587120
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Board of Directors ISSUER YES FOR FOR
Management report and the Auditors' report, the
Company's financial statements for the year ending in
2008, as presented, showing an income of EUR
259,605,166.47 accordingly; grant discharge to the
Board of Directors for the performance of its duties
during the said FY
PROPOSAL #O.2: Approve the reports of the Board of ISSUER YES FOR FOR
Directors' Management report and the Auditors'
report, the consolidated financial statements for the
said FY, in the form presented to the meeting
showing income [group share] of EUR 451,000,000.00
PROPOSAL #O.3: Approve the special report of the ISSUER YES FOR FOR
Auditors, acknowledges that no agreement governed by
the Article L.225-38 of the French Commercial Code
was concluded during the last FY
PROPOSAL #O.4: Approve the recommendations of the ISSUER YES FOR FOR
Board of Directors and resolves that the income for
the FY be appropriated as follows: earnings for the
FY: EUR 259,605,166.47, to the legal reserve: EUR
335,542.40, i.e., a balance available for
distribution: EUR 259,269,624.07, retained earnings
from previous year: EUR 537,846,405.48, i.e.,
distributable income: EUR 797,116,029.55, allocated
to: global dividends: EUR 145,844,938.00, other
reserves: EUR 350,000,000.00, retained earnings: EUR
301,271,091.55, which corresponds to a total amount:
EUR 797,116,029.55 the shareholders will receive a
net dividend of EUR 1.00 for each of the 145,844,938
shares, and will entitle to the 40% deduction
provided by the French Tax Code; this dividend will
be paid on 11 MAY 2009 as required by Law
PROPOSAL #O.5: Approve to renew the appointment of ISSUER YES FOR FOR
Mr. Daniel Bernard as a Director for a 4-year period
PROPOSAL #O.6: Approve to renew the appointment of ISSUER YES FOR FOR
Mr. Thierry De Montbrial as a Director for a 4-year
PROPOSAL #O.7: Appoint Mr. Bernard Liautaud as a ISSUER YES FOR FOR
Director for a 4-year period
PROPOSAL #O.8: Appoint Mr. Pierre Pringuet as a ISSUER YES FOR FOR
Director for a 4-year period
PROPOSAL #O.9: Authorize the Board of Directors to ISSUER YES FOR FOR
buy back the Company's shares on the open market, to
the conditions described below: maximum purchase
price: EUR 51.00 with a par value of EUR 8.00 per
share, maximum number of share to be acquired: 10% of
the share capital, i.e., 14,584,493 shares, maximum
funds invested in the share buybacks: EUR
743,809,143.00; the number of shares acquired by the
Company with a view to their retention or their
subsequent delivery in payment or exchange as part of
a merger, divestment or capital contribution cannot
exceed 5% of its capital; to take all necessary
measures and accomplish all necessary formalities;
this authorization the supersedes the authorization
granted by the shareholders' meeting of 17 APR 2008
in its Resolution 11; [Authority given for a 18 month
PROPOSAL #E.10: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital, on one or more occasions
and at its sole discretion, by canceling all or part
of the shares held by the Company in connection with
a Stock Repurchase Plan ,up to a maximum of 10 % of
the share capital over a 24 month period; to take all
necessary measures and accomplish all necessary
formalities; this authorization supersedes the
authorization granted by the shareholders' meeting of
17 APR 2008 in its Resolution 12; [Authority is
given for a 24-month period]
PROPOSAL #E.11: Approve to reduce the age limit for ISSUER YES FOR FOR
the terms of: the Board of Directors' President, the
General Manager consequently, amend the Article NR.
14 of the By-Laws: Board of Directors President the
Article NR. 15 of the By-Laws: General Management
PROPOSAL #E.12: Authorize the Board of Directors, ISSUER YES AGAINST AGAINST
subject to the completion of a performance mentioned
below and for a number of Class-N shares not
exceeding 1% of the share capital, to proceed with
the allocations of existing shares or to be issued in
favor of employees of the Company and its
subsidiaries, in France or abroad, as follows: up to
a limit of 5% of the Class-N shares and subject to
performance condition mentioned above, these shares
shall be allocated to the Board of Directors'
President, to the General Manager and to the
Executive Vice Presidents of the Company, to a limit
of 15% of the Class-N shares, exceptionally, these
shares shall be allocated to employees, excluding
members of the Group Management Board, without any
performance condition required, and for a maximum
total amount of 1,000 shares beneficiary; to take all
necessary measures and accomplish all necessary
formalities; [Authority expires for a 18-month period]
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital, on one or more occasions,
without preferential subscription right, by issuing
shares or any securities giving access to the share
capital reserved for employees members of Company
Savings Plans of Cap Gemini Group; for a total number
of shares which shall not exceed 6,000,000 with a
par value of EUR 8.00 each; to take all necessary
measures and accomplish all necessary formalities; to
charge the share issuance costs against the related
premiums and deduct fro the premiums the amounts
necessary to raise the legal reserve to one tenth of
the new capital after each capital increase, this
authorization supersedes the authorization granted by
the shareholders' meeting of 17 APR 2008 in its
Resolution 22; [Authority expires for a 26-month
period]
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital, on one or more occasions,
by issuing shares, without preferential subscription
right, in favor of categories of beneficiaries,
providing a Savings Plan transaction to employees of
some group subsidiaries abroad, similar to the terms
mentioned in the previous resolution; the total
number of shares that shall not exceed 2,000,000, the
total amount of capital increases decided by virtue
of the present resolution and the previous one shall
not give right to a total number of shares, which
shall exceed 6,000,000; to take all necessary
measures and accomplish all necessary formalities; to
charge the share issuance costs against the related
premiums and deduct from the premiums the amount
necessary to raise the legal reserve to one tenth of
the new capital resulting from such capital increase;
this authorization supersedes the authorization
granted by the shareholders' meeting of 17 APR 2008
in its Resolution 23; [Authority expires for a 18-
month period]
PROPOSAL #E.15: Grant full powers to the bearer of an ISSUER YES FOR FOR
original, a copy or extract of the minutes of this
meeting to carry out all filings, publications and
other formalities prescribed by Law
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAP SA CAP COMPANIA DE ACEROS DEL PACIFICO
TICKER: N/A CUSIP: P25625107
MEETING DATE: 4/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to disregard the decision of ISSUER YES FOR FOR
increasing the capital for the amount of USD
550,000,000 and the issuance of 13,250,777 shares,
without nominal value, as it was agreed during the
extraordinary shareholders meeting that took place on
04 AUG 2008, and consequently the capital of the
Company will remain in USD 379,443,645.64,
represented by 149,448,112 shares without nominal
value, totally subscribed and paid
PROPOSAL #2.: Amend the Articles 5 and 6 of the ISSUER YES FOR FOR
Social Statutes, and to revoke the unique transitory
PROPOSAL #3.: Adopt the all other necessary ISSUER YES FOR FOR
agreements in order to implement the previous ones
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAP SA CAP COMPANIA DE ACEROS DEL PACIFICO
TICKER: N/A CUSIP: P25625107
MEETING DATE: 4/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report, balance and ISSUER YES FOR FOR
financial statements for the YE 2008 as well as the
report of Independent Auditors
PROPOSAL #2.: Approve the dividends policy and ISSUER YES FOR FOR
proposal of earnings distribution
PROPOSAL #3.: Appoint the Independent Auditors of the ISSUER YES FOR FOR
Company
PROPOSAL #4.: Approve the compensation for the ISSUER YES FOR FOR
Directors
PROPOSAL #5.: Approve the compensation for the ISSUER YES FOR FOR
Directors Committee Members and the corresponding
budget
PROPOSAL #6.: Appoint the rating agencies for the ISSUER YES FOR FOR
Company
PROPOSAL #7.: Receive on operations referred to in ISSUER YES FOR FOR
Articles 44 and 93 of Law number 18,046 of
PROPOSAL #8.: Other matters ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAP SA CAP COMPANIA DE ACEROS DEL PACIFICO
TICKER: N/A CUSIP: P25625107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect and total replacement of the ISSUER YES AGAINST AGAINST
Members of the Board of Directors
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITA GROUP
TICKER: N/A CUSIP: G1846J115
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the final accounts and the ISSUER YES FOR FOR
reports of the Directors and the Auditors
PROPOSAL #2.: Receive and approve the Directors' ISSUER YES FOR FOR
remuneration report
PROPOSAL #3.: Declare a final dividend of 9.6p per ISSUER YES FOR FOR
ordinary share of the Company
PROPOSAL #4.: Re-elect Mr. Eric Walters as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Re-elect Mr. Gordon Hurst as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #6.: Elect Ms. Maggi Bell as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7.: Re-appoint Ernst and Young LLP as the ISSUER YES FOR FOR
Auditors of the Company
PROPOSAL #8.: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Ernst and Young LLP
PROPOSAL #9.: Authorize the Directors to allot shares ISSUER YES FOR FOR
pursuant to Section 80(1) of the Companies Act 1985
PROPOSAL #S.10: Approve to disapply statutory pre- ISSUER YES FOR FOR
emption rights pursuant to Section 95 of the
Companies Act 1985
PROPOSAL #S.11: Approve to renew the Company's ISSUER YES FOR FOR
authority to make market purchases of its own
ordinary shares
PROPOSAL #S.12: Amend the Articles of Association of ISSUER YES FOR FOR
the Company
PROPOSAL #S.13: Approve the notice for the general ISSUER YES FOR FOR
meetings be not less than 14 clear days
PROPOSAL #S.14: Approve the change of the Company ISSUER YES FOR FOR
name to Capita Plc
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALAND LTD
TICKER: N/A CUSIP: Y10923103
MEETING DATE: 4/23/2009 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 for the YE 31 DEC
2008 and the Auditors report thereon
PROPOSAL #2.: Declare a first and final 1-tier ISSUER YES FOR FOR
dividend of SGD 0.055 per share and a special 1-tier
dividend of SGD 0.015 per share for the year ended 31
DEC 2008
PROPOSAL #3.: Approve the Directors fees of SGD ISSUER YES FOR FOR
1,137,555 for the YE 31 DEC 2008, [2007: SGD
PROPOSAL #4.1: Re-appoint Dr. Hu Tsu Tau as a ISSUER YES FOR FOR
Director, who retires under Section 153[6] of the
Companies Act, Chapter 50 of Singapore,to hold office
from the date of this AGM until the next AGM
PROPOSAL #4.2: Re-appoint Mr. Lim Chin Beng as a ISSUER YES FOR FOR
Director, who retires under Section 153[6] of the
Companies Act, Chapter 50 of Singapore, to hold
office from the date of this AGM until the next AGM
PROPOSAL #4.3: Re-appoint Mr. Richard Edward Hale as ISSUER YES FOR FOR
a Director, who retires under Section 153[6] of the
Companies Act, Chapter 50 of Singapore, to hold
office from the date of this AGM until the next AGM
PROPOSAL #5.1: Re-elect Mr. James Koh Cher Siang as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to
Article 95 of the Articles of Association of the
PROPOSAL #5.2: Re-elect Mrs. Arfat Pannir Selvam as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to
Article 95 of the Articles of Association of the
PROPOSAL #5.3: Re-elect Prof. Kenneth Stuart Courtis ISSUER YES FOR FOR
as a Director, who retires by rotation pursuant to
Article 95 of the Articles of Association of the
Company
PROPOSAL #6.: Re-appoint Messrs KPMG LLP as Auditors ISSUER YES FOR FOR
of the Company and authorise the Directors to fix
their remuneration.
PROPOSAL #7.: Transact other business ISSUER NO N/A N/A
PROPOSAL #8.A: Authorize the Directors of the Company ISSUER YES FOR FOR
pursuant to Section 161 of the Companies Act,
Chapter 50 of Singapore, to: issue shares in the
capital of the Company [shares] whether by way of
rights, bonus or otherwise; and/or 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: 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]
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]; [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, the total
number of issued shares [excluding treasury 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: 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 any subsequent bonus issue,
consolidation or subdivision of shares; 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; [Authority expires the earlier
or at the conclusion of the next AGM of the Company
PROPOSAL #8.B: Authorize the Directors to grant ISSUER YES AGAINST AGAINST
awards in accordance with the provisions of the
CapitaLand Performance Share Plan [Performance Share
Plan] and/or the CapitaLand Restricted Stock Plan
[Restricted Stock Plan]; and to allot and issue from
time to time such number of shares in the Company as
may be required to be issued pursuant to the exercise
of options under the CapitaLand Share Option Plan
and/or such number of fully paid shares in the
Company as may be required to be issued pursuant to
the vesting of awards under the Performance Share
Plan and/or the Restricted Stock Plan, provided that:
the aggregate number of shares to be issued pursuant
to options granted under the CapitaLand Share Option
Plan and the vesting of awards granted or to be
granted under the Performance Share Plan and the
Restricted Stock Plan shall not exceed 15% of the
total number of issued shares [excluding treasury
shares] in the capital of the Company from time to
time; and the aggregate number of new shares under
awards which may be granted pursuant to the
Performance Share Plan and the Restricted Stock Plan;
[Authority expires during the period commencing from
the date of this AGM 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
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALAND LTD
TICKER: N/A CUSIP: Y10923103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors of the Company ISSUER YES FOR FOR
and approve the [the Share Purchase Mandate], for the
purposes of Sections 76C and 76E of the Companies
Act, Chapter 50 [the Companies Act], to purchase or
otherwise acquire ordinary shares in the capital of
the Company [Shares] not exceeding in aggregate the
Maximum Limit [as hereafter defined), at such price
or prices as may be determined by the Directors from
time to time up to the Maximum Price [as hereafter
defined], whether by way of: [i] 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[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;
[Authority expires the earlier of the date on which
the next Annual General Meeting of the Company is
held; or the date by which the next Annual General
Meeting of the Company is required by law to be held
and 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
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAMALL TRUST
TICKER: N/A CUSIP: Y1100L160
MEETING DATE: 3/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: Approve, subject to and contingent ISSUER YES FOR FOR
upon the passing of Resolution 2, for the issue of
new units in CMT [Rights Units] under the
underwritten and renounceable rights issue [the
Rights Issue] pursuant to the rights ratio of 9
Rights Units for every 10 existing units in CMT
[Units, and the basis of the rights issue, the Rights
Ratio] [the Rights Issue Books Closure Date] in the
manner described in the circular to unitholders of
CMT [Unitholders] dated 09 FEB 2009 [the Circular]
issued by CapitaMall Trust Management Limited, as
manager of CMT [the Manager]; the rights issue shall
be carried out on the terms of and subject to the
conditions as specified below and/or otherwise on
such terms and conditions as the Manager may think
fit a) that the provisional allotments of the rights
units under the rights issue shall be made on an
underwritten and renounceable basis to unitholders
with units standing to the credit of their securities
accounts with The Central Depository (Pte) Limited
[CDP] and whose registered addresses with CDP are in
Singapore as at the rights issue books closure date
or who have, at least 3 market days prior to the
rights issue books closure date, provided CDP with
addresses in Singapore for the service of notices and
documents, including entitled qualified
institutional buyers QIBs]1 and such Unitholders who
the Manager, on behalf of CMT, and DBS Bank Ltd and
J.P. Morgan (S.E.A.) Limited [the Joint Lead Managers
and Underwriters] agree, may be offered Rights Units
without breaching applicable securities laws
[Eligible Unitholders]; b) no provisional allotments
of Rights Units shall be made in favour of
Unitholders other than Eligible Unitholders; c) the
provisional allotments of rights units not taken up
or allotted for any reason shall be used to satisfy
applications for excess rights units [Excess Rights
Units] [if any] as the Manager may, in its
discretion, deem fit; and d) the rights issue shall
be underwritten by the Joint Lead Managers and
Underwriters, on the terms of the management and
underwriting agreement dated 09 FEB2009 entered into
between the Manager and the Joint Lead Managers and
Underwriters; the increase in the number of potential
Units which will be issued upon the conversion of
the CMT SGD 650,000,000 1.0% convertible bonds due
2013 [the Convertible Bonds] as a result of the
adjustments to the conversion price of the
Convertible Bonds arising from the rights issue; and
the Manager, any director of the Manager and the
Trustee severally authorized to complete and do all
such acts and things [including executing all such
documents as may be required] as the Manager, such
director of the Manager or, as the case may be, the
Trustee may consider expedient or necessary or in the
interests of CMT to give effect to the rights issue
and to allow the rights units to participate in any
distributions which may accrue for the period from 01
JAN 2009, notwithstanding that the rights units are
PROPOSAL #O.2: Approve, subject to the conditions in ISSUER YES FOR FOR
the letter from the Securities Industry Council dated
03 FEB 2009 being fulfilled, the unitholders, other
than CapitaLand Limited [CapitaLand], parties acting
in concert with it and parties which are not
independent of CapitaLand, hereby [on a poll taken]
waive their rights to receive a mandatory take-over
offer from CapitaLand and parties acting in concert
with it, which includes i) the wholly-owned
subsidiaries of CapitaLand which holds either a
direct or indirect interest in Units, being
CapitaLand Financial Limited, CapitaLand RECM Pte.
Ltd., the Manager, CapitaLand Retail Limited, Albert
Complex Pte Ltd, Pyramex Investments Pte Ltd and
Premier Healthcare Services International Pte Ltd and
ii) any existing subsidiaries of CapitaLand and new
subsidiaries set up by CapitaLand to hold Units which
will be subscribing for rights units under the
rights issue, for all the units not already owned by
CapitaLand and parties acting in concert with it, in
the event that they acquire a sufficient number of
rights units through taking up provisional allotments
of rights units issued and allotted to them and, if
applicable, through applying for excess rights units
pursuant to the rights issue and/or subscribing for
rights units pursuant to the commitment agreement
dated 09 FEB 2009 entered into between CapitaLand and
the Joint Lead Managers and underwriters, which
would otherwise result in a mandatory offer
obligation pursuant to Rule 14 of the Singapore Code
on Take overs and Mergers
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLSBERG AS
TICKER: N/A CUSIP: K36628137
MEETING DATE: 3/12/2009 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 and ISSUER NO N/A N/A
grant discharge to the Board of Directors and the
Executive Board from their obligations
PROPOSAL #3.: Approve the distribution of the profit ISSUER NO N/A N/A
for the year, including declaration of the dividends
PROPOSAL #4.: Authorize the Board of Directors of ISSUER NO N/A N/A
Carlsberg A/S, with reference to Section 48 of the
Danish Public Companies Act, to acquire treasury
shares 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 acquisition with a
deviation of up to 10%; [Authority expires at the end
of next AGM]
PROPOSAL #5.A: Authorize the Board of Directors, in ISSUER NO N/A N/A
the Articles 9[1], Articles 13[1], Articles 13[4], to
increase the share capital of the Company by total
up to DKK 10,000,000 B-shares to be offered to the
employees of the Company; approve, to issue
convertible bonds to a maximum amount of DKK
639,000,000, and to raise loans by up to a maximum
amount of DKK 200,000,000 against bonds or other
instruments of debt with a right to interest, the
size of which is entirely or partly related to the
dividend paid by the Company as specified
PROPOSAL #5.B: Amend the Articles 11[3] of the ISSUER NO N/A N/A
Articles of Association as specified
PROPOSAL #6.: Approve, pursuant to the Article 27[3- ISSUER NO N/A N/A
4] of the Articles of Association, Managing Director
Mr. Jens Bigum retires from the Board of Directors
and according to the Article 27[3] of the Articles of
Association, Professor, D. Pharm. Povl Krogsgaard-
Larsen and Professor, D. Econ, Niels Kaergard and
Henning B. Dyremose who will retire from the Board of
Directors by rotation, Henning Dyremose stands down;
re-elect Povl Krogsgaard-Larsen and Niels Kaergard
and Richard Burrows and Kees van der Graaf be elected
as new members of the Board of Directors
PROPOSAL #7.: Appoint the KPMG Statsautoriseret ISSUER NO N/A N/A
Revisionspartnerselskab as state-authorized Public
accountant to audit the accounts for the current year
PROPOSAL #8.: Authorize the Board of Directors to ISSUER NO N/A N/A
carry out any such changes and amendments in the
material approved, in the Articles of Association and
in other relations which the Danish Commerce and
Companies Agency may require in order to register the
material approved at the AGM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARREFOUR SA, PARIS
TICKER: N/A CUSIP: F13923119
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements and ISSUER YES FOR FOR
discharge Directors
PROPOSAL #O.2: Approve to accept the consolidated ISSUER YES FOR FOR
financial statements and statutory reports
PROPOSAL #O.3: Approve the transaction with Mr. Jose ISSUER YES FOR FOR
Luis Duran regarding severance payments
PROPOSAL #O.4: Approve the transaction with Mr. Lars ISSUER YES FOR FOR
Olofsson regarding severance payments
PROPOSAL #O.5: Approve the treatment of losses and ISSUER YES FOR FOR
dividends of EUR 1.08 per share
PROPOSAL #O.6: Elect Mr. Lars Olofsson as a Director ISSUER YES FOR FOR
PROPOSAL #O.7: Re-elect Mr. Rene Abate as a Director ISSUER YES FOR FOR
PROPOSAL #O.8: Re-elect Mr. Nicolas Bazire as a ISSUER YES FOR FOR
Director
PROPOSAL #O.9: Re-elect Mr. Jean Martin Folz as a ISSUER YES FOR FOR
Director
PROPOSAL #O.10: Re-appoint Deloitte and Associes as ISSUER YES AGAINST AGAINST
the Auditor and Beas as Alternate Auditor
PROPOSAL #O.11: Re-appoint KPMG as the Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #O.12: Ratify Mr. Bernard Perod as the ISSUER YES AGAINST AGAINST
Alternate Auditor
PROPOSAL #O.13: Grant authority for the repurchase of ISSUER YES AGAINST AGAINST
up to 10% of issued capital
PROPOSAL #E.14: Approve the reduction in share ISSUER YES FOR FOR
capital via cancellation of repurchased shares
PROPOSAL #E.15: Grant authority for the issuance of ISSUER YES FOR FOR
equity or equity linked securities with preemptive
rights up to aggregate nominal amount of EUR 500
million
PROPOSAL #E.16: Grant authority for the issuance of ISSUER YES FOR FOR
equity or equity linked securities without preemptive
rights up to an aggregate nominal amount of EUR 350
million
PROPOSAL #E.17: Authorize the Board to increase ISSUER YES AGAINST AGAINST
capital in the event of additional demand related to
delegation submitted to shareholder vote above
PROPOSAL #E.18: Grant authority for the ISSUER YES FOR FOR
capitalization of reserves of up to EUR 500 million
for bonus issue or increase in par value
PROPOSAL #E.19: Grant authority for the issued ISSUER YES AGAINST AGAINST
capital up to 3% for use in Stock Option Plan
PROPOSAL #E.20: Grant authority for the issued ISSUER YES AGAINST AGAINST
capital up to 0.2% for use in restricted Stock Plan
PROPOSAL #E.21: Approve Employee Stock Purchase Plan ISSUER YES FOR FOR
PROPOSAL #E.22: Approve Employee Stock Purchase Plan ISSUER YES FOR FOR
for international employees
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARSO GLOBAL TELECOM S A DE C V
TICKER: N/A CUSIP: P2142R108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Proposal and, as the case may be, ISSUER NO N/A N/A
approval to amend several Articles of the Company's
Corporate ByLaws; resolutions in connection thereto
PROPOSAL #II.: Appointment of delegates to comply ISSUER NO N/A N/A
with the resolutions adopted by this meeting and, as
the case may be, to formalize them as applicable;
resolutions in connection thereto
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARSO GLOBAL TELECOM S A DE C V
TICKER: N/A CUSIP: P2142R108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Presentation and, as the case may be, ISSUER NO N/A N/A
approval of the general Director's report prepared in
accordance with Article 172 of the general
corporation and Partnership Law and 44 Paragraph XI
of the Securities Market Law, together with the
External Auditor's certificate, in respect to the
Company's transactions and results for the FYE 31 DEC
2008, as well as the Board of Directors, opinion on
such report, presentation and, as the case may be,
approval of the Board of Directors, report referred
to in Article 172, Section b) of the general
corporation and partnership law containing the main
accounting and information policies and criteria
followed in the preparation of the Company's
financial information, presentation and, as the case
may be, approval of the report on the activities and
transactions in which the Board participated under
Article 28 IV (e) of the Securities Market Law,
presentation and, as the case may be, approval of the
Company's individual and consolidated financial
statements as of 31 DEC 2008, as of 31 DEC 2008, and
allocation of the FY profits, presentation and, as
the case may be, approval of the annual report on the
activities carried out by the Audit Committee under
Article 43 of the Securities Market Law and the
report on the Company's subsidiaries, presentation
and, as the case may be, approval of the report on
the compliance with the obligation contained in
Article 86, Paragraph XX of the Income Tax Law
corresponding to the presentation of the
shareholders, meeting report on the compliance with
PROPOSAL #II.: Presentation and, as the case may be, ISSUER NO N/A N/A
approval of the proposal for the allocation of
profits; resolutions in connection thereto
PROPOSAL #III.: Ratification, as the case may be, of ISSUER NO N/A N/A
the Board of Directors, and the general Director,
performance for the FY 2008 and appointment or
ratification, as the case may be, of the persons that
will be members of the Company's Board of Directors
and other bodies, having previously evaluated their
independence, as the case may be, as well as the
Chairman of the Audit Committee, as well as,
determination of the relevant compensations;
resolutions in connection thereto
PROPOSAL #IV.: Proposal and, as the case may be, ISSUER NO N/A N/A
approval of he maximum amount of funds that may be
used fort he acquisition of own shares for the FY
2009, as well as proposal and, as the case may be,
approval on the provisions and policies regarding the
acquisition of own shares; resolutions in connection
thereto
PROPOSAL #V.: Appointment of delegates to comply the ISSUER NO N/A N/A
resolutions adopted by this meeting and, as the case
may be, to formalize them as applicable; resolutions
in connection thereto
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASINO GUICHARD PERRACHON, SAINT ETIENNE
TICKER: N/A CUSIP: F14133106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the unconsolidated accounts ISSUER YES FOR FOR
for the FYE on 31 DEC 2008
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
the FYE on 31 DEC 2008
PROPOSAL #O.3: Approve the distribution of profits- ISSUER YES FOR FOR
fixation of the dividend
PROPOSAL #O.4: Approve the agreements referred to in ISSUER YES FOR FOR
Article L.225-38 of the Commercial Code
PROPOSAL #O.5: Authorize the Company to purchase its ISSUER YES AGAINST AGAINST
own shares
PROPOSAL #O.6: Appoint Mr. Pierre Giacometti as a ISSUER YES FOR FOR
Board Member
PROPOSAL #O.7: Approve to renew Mr. Abilio Dos Santos ISSUER YES FOR FOR
Diniz's mandate as a Board Member for 3 years
PROPOSAL #O.8: Approve to renew Mr. Pierre ISSUER YES FOR FOR
Giacometti's mandate as a Board Member for 3 years
PROPOSAL #O.9: Approve to renew Mr. Henri Giscard ISSUER YES FOR FOR
D'estaing's mandate as a Board Member for 3 years
PROPOSAL #O.10: Approve to renew Mr. Philippe Houze's ISSUER YES FOR FOR
mandate as a Board Member for 3 years
PROPOSAL #O.11: Approve to renew Mr. Marc Ladreit De ISSUER YES FOR FOR
Lacharriere's mandate as a Board Member for 3 years
PROPOSAL #O.12: Approve to renew Mr. Jean-Charles ISSUER YES FOR FOR
Naouri's mandate as a Board Member for 3 years
PROPOSAL #O.13: Approve to renew Mr. Gilles ISSUER YES FOR FOR
Pinoncely's mandate as a Board Member for 3 years
PROPOSAL #O.14: Approve to renew Mr. Gerald De ISSUER YES FOR FOR
Roquemaurel's mandate as a Board Member for 3 years
PROPOSAL #O.15: Approve to renew Mr. David De ISSUER YES FOR FOR
Rothschild's mandate as a Board Member for 3 years
PROPOSAL #O.16: Approve to renew Mr. Frederic Saint- ISSUER YES FOR FOR
Geours's mandate as a Board Member for 3 years
PROPOSAL #O.17: Approve to renew Euris Company's ISSUER YES FOR FOR
mandate as the Board Member for 3 years
PROPOSAL #O.18: Approve to renew Finatis Company's ISSUER YES FOR FOR
mandate as the Board Member for 3 years
PROPOSAL #O.19: Approve to renew Matignon-Diderot ISSUER YES FOR FOR
Company's mandate as the Board Member for 3 years
PROPOSAL #O.20: Approve to renew Omnuim De Commerce ISSUER YES FOR FOR
Et De Participations OCP Company's mandate as the
Board Member for 3 years
PROPOSAL #O.21: Appoint Mr. Jean-Dominique Comolli as ISSUER YES FOR FOR
a Board Member
PROPOSAL #O.22: Appoint Ms. Rose-Marie Van Lerberghe ISSUER YES FOR FOR
as a Board Member
PROPOSAL #O.23: Approve the attendance allowances ISSUER YES FOR FOR
allocated to the Board of Directors
PROPOSAL #O.24: Appoint Ms. Marie-Paule Degeilh, of ISSUER YES FOR FOR
the Didier Kling & Associes Office, as the Temporary
Statutory Auditor
PROPOSAL #E.25: Approve the conversion of the shares ISSUER YES FOR FOR
with preferential dividend, without voting right,
into common shares
PROPOSAL #E.26: Approve the modification of the ISSUER YES FOR FOR
statutes
PROPOSAL #E.27: Authorize the Board of Directors and ISSUER YES FOR FOR
to the Chairman
PROPOSAL #E.28: Authorize the Board of Directors in ISSUER YES AGAINST AGAINST
order to issue shares or securities giving right to
the allocation of new or existing shares of the
Company or existing shares of any Company which it
held directly or indirectly more than 50% of the
capital, or debt securities, with maintenance of
preferential subscription rights, in case of issuance
of new shares
PROPOSAL #E.29: Authorize the Board of Directors in ISSUER YES AGAINST AGAINST
order to issue shares or securities giving right to
the allocation of new or existing shares of the
Company or existing shares of any company which it
held directly or indirectly more than 50% of the
capital, or debt securities, with cancellation of
preferential subscription rights, in case of issuance
of new shares
PROPOSAL #E.30: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
the effect of fixing the price of the issue achieved
without preferential subscription rights under the
terms determined by the general assembly, under
Article L.225-136 of the Commercial Code
PROPOSAL #E.31: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
increase the number of securities to be issued under
capital increases made with or without preferential
subscription rights
PROPOSAL #E.32: Authorize the Board of Directors in ISSUER YES FOR FOR
order to increase capital by incorporation of
reserves, profits, premiums or other amounts whose
capitalization is accepted
PROPOSAL #E.33: Authorize the Board of Directors, ISSUER YES FOR FOR
within the limit of 10% of the Company's capital, to
issue shares or securities giving access to capital,
in order to remunerate contributions in kind made to
the Company and consist of equity securities or
securities giving access to capital
PROPOSAL #E.34: Authorize the Board of Directors on ISSUER YES AGAINST AGAINST
overall limitation of the financial
PROPOSAL #E.35: Authorize the Board of Directors in ISSUER YES AGAINST AGAINST
order to issue shares or securities giving access to
capital, in case of a public offer implemented by
Casino, Guichard-Perrachon for another listed company
with cancellation of preferential subscription right
PROPOSAL #E.36: Authorize the Board of Directors in ISSUER YES AGAINST AGAINST
order to decide, during a public offer period for the
Company, the issuance of warrants for the
subscription to the Company's shares, on preferential
terms, including their free allocation to all
Company's shareholders
PROPOSAL #E.37: Grant authority to issue, by any ISSUER YES AGAINST AGAINST
Company which holds more than 50% of the Casino
Guichard-Perrachon Company's capital, securities of
the issuing Company, giving right to the allocation
of the Company's existing shares
PROPOSAL #E.38: Authorize the Board of Directors in ISSUER YES FOR FOR
order to increase the share capital and/or to yield
the treasury shares, for the benefit of employees
PROPOSAL #E.39: Grant authority to reduce share ISSUER YES FOR FOR
capital by cancellation of treasury shares
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASIO COMPUTER CO.,LTD.
TICKER: N/A CUSIP: J05250139
MEETING DATE: 6/26/2009 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: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
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.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Directors
PROPOSAL #5.: Amend the Compensation to be received ISSUER YES FOR FOR
by Directors
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATCHER TECHNOLOGY CO LTD
TICKER: N/A CUSIP: Y1148A101
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2008 business operations ISSUER NO N/A N/A
PROPOSAL #A.2: The 2008 audited reports ISSUER NO N/A N/A
PROPOSAL #A.3: The indirect investment in People's ISSUER NO N/A N/A
Republic of China
PROPOSAL #B.1: Approve the 2008 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2008 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 1 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings, and staff bonus; proposed
stock dividend: 100 for 1,000 shares held
PROPOSAL #B.4: Approve the proposal of capital ISSUER YES AGAINST AGAINST
injection by issuing new shares or convertible
Corporate bonds
PROPOSAL #B.5: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.6: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans
PROPOSAL #B.7: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement and guarantee
PROPOSAL #B.8: Approve the adjustment to the ISSUER YES FOR FOR
investment quota in People's Republic of China
PROPOSAL #B91.1: Elect Mr. Shui-Shu Hung ISSUER YES AGAINST AGAINST
representative of Kai-Yi Investment Co., Ltd/89811523
as a Director
PROPOSAL #B91.2: Elect Mr. David Hung representative ISSUER YES AGAINST AGAINST
of Kai-Yi Investment Co., Ltd/8911523 as a Director
PROPOSAL #B91.3: Elect Mr. Ping-Song Hsu, ID No. ISSUER YES AGAINST AGAINST
A103593405 as a Director
PROPOSAL #B91.4: Elect Mr. William Yang, ID No. ISSUER YES AGAINST AGAINST
D101032457 as a Director
PROPOSAL #B91.5: Elect Mr. Tsorng-Juu Liang, ID No. ISSUER YES AGAINST AGAINST
S120639754 as a Director
PROPOSAL #B92.1: Elect Mr. Janice Lin representative ISSUER YES AGAINST AGAINST
of Chia Wei Investment Co., Ltd/89811208 as a
Supervisor
PROPOSAL #B92.2: Elect Mr. Ming-Long Wong, ID No. ISSUER YES AGAINST AGAINST
C100552048 as a Supervisor
PROPOSAL #B92.3: Elect Mr. Wen-Chieh Huang ID No. ISSUER YES AGAINST AGAINST
K120002466 as a Supervisor
PROPOSAL #B.10: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on the Directors from participation in
competitive business
PROPOSAL #B.11: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATHAY FINL HLDG LTD
TICKER: N/A CUSIP: Y11654103
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2008 business operations ISSUER NO N/A N/A
PROPOSAL #A.2: The 2008 audited reports ISSUER NO N/A N/A
PROPOSAL #A.3: The same person or the same affiliate ISSUER NO N/A N/A
who intends to possess more than the designated rate
of total voting shares of the same FHC report
PROPOSAL #A.4: The status of 2008 assets impairment ISSUER NO N/A N/A
PROPOSAL #A.5: The status of subordinated unsecured ISSUER NO N/A N/A
corporate bonds
PROPOSAL #B.1: Approve the 2008 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2008 profit distribution ISSUER YES FOR FOR
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve to release the prohibition on ISSUER YES FOR FOR
the Directors from participation in competitive
business
PROPOSAL #B.5: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATHAY PAC AWYS LTD
TICKER: N/A CUSIP: Y11757104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: Re-elect Mr. Chen Nan Lok Philip as a ISSUER YES FOR FOR
Director
PROPOSAL #1.B: Re-elect Mr. Fan Hung Ling Henry as a ISSUER YES FOR FOR
Director
PROPOSAL #1.C: Re-elect Mr. Lee Tin Chang Peter as a ISSUER YES FOR FOR
Director
PROPOSAL #1.D: Re-elect Mr. Vernon Francis Moore as a ISSUER YES FOR FOR
Director
PROPOSAL #1.E: Re-elect Mr. Christopher Dale Pratt as ISSUER YES FOR FOR
a Director
PROPOSAL #1.F: Re-elect Mr. So Chak Kwong Jack as a ISSUER YES FOR FOR
Director
PROPOSAL #1.G: Re-elect Mr. Tung Chee Chen Jack as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #1.H: Re-elect Mr. Antony Nigel Tyler as a ISSUER YES FOR FOR
Director
PROPOSAL #1.I: Elect Mr. Kong Dong as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.J: Elect Mr. James Edward Hughes-Hallet ISSUER YES AGAINST AGAINST
as a Director
PROPOSAL #1.K: Elect Mr. Shiu Lan Sai Cheung as a ISSUER YES FOR FOR
Director
PROPOSAL #2.: Re-appoint KPMG as the Auditors and ISSUER YES FOR FOR
authorize the Directors to fix their remuneration
PROPOSAL #3.: Authorize the Directors to make on- ISSUER YES FOR FOR
market share repurchase [within the meaning of the
code on share repurchases], the aggregate nominal
amount of the Company's shares which may be
repurchased pursuant to the approval in this
resolution shall not exceed 10% of the aggregate
nominal amount of the shares in issue at the date of
passing this resolution; [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 Law to be
held]
PROPOSAL #4.: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
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 allotted or agreed
conditionally or unconditionally to be allotted
[whether pursuant to an option or otherwise] by the
Directors, 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,
shall not exceed the aggregate of 20% of the
aggregate nominal amount of the shares in issue at
the date of passing this resolution provided that the
aggregate nominal amount of shares so allotted [or
so agreed conditionally or unconditionally to be
allotted] pursuant to this resolution wholly for cash
shall not exceed 5% of the aggregate nominal amount
of the shares in issue at the date of passing this
resolution; [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 Law to be held]
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELESIO AG, STUTTGART
TICKER: N/A CUSIP: D1497R112
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A N/A
statements and annual report for the 2008 FY with the
report of the Supervisor 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
distribute profit of EUR 81,648,000 as follows:
payment of a dividend of EUR 0.48 per no-par share
ex-div. and payable date: 11 MAY 2009
PROPOSAL #3.: Ratify the Acts of the Board of ISSUER YES FOR FOR
Managing Directors
PROPOSAL #4.: Ratify the acts of the Supervisor Board ISSUER YES FOR FOR
PROPOSAL #5.: Appoint the Auditors for the 2009 FY: ISSUER YES FOR FOR
Ernst + Young AG, Stuttgart
PROPOSAL #6.: Authorize 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 a price differing
neither more than 10% from the market price of the
shares if they are acquired through the stock
exchange, nor more than 20% if they are acquired by
way of a repurchase offer, on or before 7 NOV 2010;
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 creation of authorize ISSUER YES AGAINST AGAINST
the capital and the correspondent amendment to the
Articles of Association; the Board of Managing
Directors shall be authorized, with the consent of
the supervisor board, to increase the share capital
by up to EUR 65,318,400 through the issue of new
registered no-par shares against contributions in
cash and/or kind, on or before 30 APR 2014
[authorized capital 2009] shareholders shall be
granted subscription rights for a capital increase
against payment in cash nevertheless, 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 o the authorization to issue ISSUER YES AGAINST AGAINST
convertible and/or warrant bonds the creation of
contingent capital, and the correspondent amendment
to the Articles of Association the existing
authorization to issue convent and/or warrant bonds
conferring convent and/or option rights for shares of
the company shall be revoked the board of Managing
Directors shall be authorized, with the consent of
the supervisor board, to issue bearer bonds of up to
EUR 500,000,000, conferring convent and/or option
rights for shares of the Company, on or before 07 MAY
2014 shareholders shall be granted subscription
rights except for residual amounts, for the is-sue of
bonds to holders of option and/or conversion rights
for shares of the company, and for the issue of bonds
conferring convent and/or option rights for shares
of the company of up to 10% of the share capital at a
price not materially below their theatrical 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 convenes and/or option rights are
exercised [contingent capital 2009]
PROPOSAL #9.: Elect Mr. W.M. Henning Rehder to the ISSUER YES FOR FOR
Supervisory Board
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX SAB DE CV
TICKER: N/A CUSIP: P22561321
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Presentation of the report from the ISSUER NO N/A N/A
Chief Executive Officer, including the balance sheet,
income statement, statement of change in the
financial situation and variations in the capital,
and of the report from the Board of Directors, for
the 2008 FY, in accordance with that which is
established by the securities Market Law, their
discussion and approval if relevant, after taking
cognizance of the opinion of the Board of Directors
regarding the report from the Chief Executive
Officer, the Audit and Corporate Practices Committee,
the report regarding accounting policies and
criteria adopted, and the report regarding the review
of the fiscal situation of the Company
PROPOSAL #II.: Resolution regarding the Plan for the ISSUER NO N/A N/A
allocation of profit
PROPOSAL #III.: Proposal to increase the share ISSUER NO N/A N/A
capital in its variable part through capitalization
with a charge against retained profit
PROPOSAL #IV.: Renegotiation of debt with Financial ISSUER NO N/A N/A
Institutions
PROPOSAL #V.: Appointment of Members of the Board of ISSUER NO N/A N/A
Directors, Members and Chairperson of the Audit and
Corporate Practices Committee
PROPOSAL #VI.: Remuneration of the Members of the ISSUER NO N/A N/A
Board of Directors and of the Audit and Corporate
Practices Committee
PROPOSAL #VII.: Designation of the person or people ISSUER NO N/A N/A
charged with formalizing the resolutions passed
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX, S.A.B. DE C.V.
TICKER: CX CUSIP: 151290889
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PRESENTATION OF THE REPORT BY THE CHIEF ISSUER YES FOR FOR
EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL
STATEMENTS, REPORT OF VARIATIONS OF CAPITAL STOCK,
AND PRESENTATION OF THE REPORT BY THE BOARD OF
DIRECTORS, FOR THE FISCAL YEAR ENDED DECEMBER 31,
2008, ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #02: RESOLUTION ON ALLOCATION OF PROFITS. ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO INCREASE THE CAPITAL STOCK ISSUER YES FOR FOR
OF THE COMPANY IN ITS VARIABLE PORTION THROUGH
CAPITALIZATION OF RETAINED EARNINGS.
PROPOSAL #04: DEBT RENEGOTIATION WITH FINANCIAL ISSUER YES FOR FOR
INSTITUTIONS.
PROPOSAL #05: APPOINTMENT OF DIRECTORS, AND MEMBERS ISSUER YES AGAINST AGAINST
AND PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
PROPOSAL #06: COMPENSATION OF DIRECTORS AND MEMBERS ISSUER YES FOR FOR
OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.
PROPOSAL #07: APPOINTMENT OF DELEGATES TO FORMALIZE ISSUER YES FOR FOR
THE RESOLUTIONS ADOPTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENCOSUD S A
TICKER: N/A CUSIP: P2205J100
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase the capital by ISSUER YES FOR FOR
means of the issuance of 150,000,000 shares, without
nominal value and each for the same value, and the
modification of the social Bylaws in order to reflect
this increase
PROPOSAL #2.: Approve to adjust the treatment of the ISSUER YES FOR FOR
cost of issuance and placement of these shares in
accordance with circular no 1.370 of January 1998 of
the superintendancy of values and insurances
PROPOSAL #3.: Authorize the Board of Directors to ISSUER YES FOR FOR
grant all necessary powers of attorney to carry out
the resolutions agreed during the meeting
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENCOSUD SA
TICKER: N/A CUSIP: P2205J100
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to reduce the number of ISSUER YES FOR FOR
Directors from 10 to 9 and the modification of the By
Laws in order to reflect this change accordingly
PROPOSAL #2.: Grant all powers of attorney deemed ISSUER YES FOR FOR
necessary in order to carry out and make effective
the resolutions agreed during the session
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENCOSUD SA
TICKER: N/A CUSIP: P2205J100
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the annual report, balance ISSUER YES FOR FOR
sheet and financial statements of the FYE 31 DEC
2009, and of the reports of External Auditors
corresponding to the same period
PROPOSAL #2.: Approve to distribute the profits of FY ISSUER YES FOR FOR
2009 and distribution of dividends
PROPOSAL #3.: Approve to explanation of dividends ISSUER YES FOR FOR
policy
PROPOSAL #4.: Elect the Board of Directors ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Approve to fix the remuneration to ISSUER YES FOR FOR
Directors for year 2009
PROPOSAL #6.: Approve to fix the remuneration for the ISSUER YES FOR FOR
Directors committee and its budget for year 2009
PROPOSAL #7.: Receive the report on expenses incurred ISSUER YES FOR FOR
by the Board of Directors and Directors Committee
during FY 2008
PROPOSAL #8.: Approve the designation of External ISSUER YES FOR FOR
Auditors for year 2009
PROPOSAL #9.: Approve the designation of risk ISSUER YES FOR FOR
classifiers Companies for year 2009
PROPOSAL #10.: Receive report on transactions with ISSUER YES FOR FOR
related parties considered in Article 44 of stock
Companies Law
PROPOSAL #11.: Approve the designation of the ISSUER YES FOR FOR
newspaper where legal publications will be made
PROPOSAL #12.: Other matters ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS
TICKER: N/A CUSIP: P22854122
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the Article 3 1, inclusion of 2 ISSUER YES FOR FOR
and 3 with the consequent renumbering of 4, 5, 6 and
7 of the Corporate Bylaws of Eletrobras for
adaptation to law number 116 51 of 07 APR 2008
PROPOSAL #2.1: Approve to increase the share capital ISSUER YES FOR FOR
with the amendment of Article 6 of the Corporate
Bylaws of Electrobras: ratification of the increase
in capital approved at the 151st EGM held on 30 APR
2008, as a result of the 4th conversion of the
credits from the compulsory being paid in to the
share capital the amount of BRL 61,337,176.99
PROPOSAL #2.2: Approve to increase the share capital ISSUER YES FOR FOR
with the amendment of Article 6 of the Corporate
Bylaws of Electrobras: to capitalization of the
surplus profits reserve in the amount of BRL
1,859,401,181.87, taking the share capital of
Eletrobras from BRL 24,235,828,852.78 to BRL
26,156,567,211.64, with the consequent amendment of
Article 6, which will come to have the specified
wording Article 6 the share capital is BRL
26,156,567,211.64, divided into 905,023,527 common
shares, 146,920 Class A preferred shares and
227,186,643 Class B preferred shares, all with no par
value
PROPOSAL #3.: Approve to include in Article 41, ISSUER YES FOR FOR
Chapter 9, of the corporate Bylaws of Eletrobras,
Paragraphs 2, 3 and 4, with the specified wording
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS
TICKER: N/A CUSIP: P22854122
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Board of Directors annual ISSUER YES AGAINST AGAINST
report, the financial statements and Finance
Committee report relating to FYE 31 DEC 2008
PROPOSAL #2.: Approve the proposal for the capital ISSUER YES FOR FOR
budget for the YE 2009
PROPOSAL #3.: Approve the YE end result and to ISSUER YES FOR FOR
distribute dividends
PROPOSAL #4.: Elect the Members of the Board of ISSUER YES AGAINST AGAINST
Directors
PROPOSAL #5.: Elect the Members of the Finance ISSUER YES AGAINST AGAINST
Committee and the respective substitutes
PROPOSAL #6.: Approve to set the global remuneration ISSUER YES FOR FOR
of the Board of Directors, Finance Committee and the
Executive Directors
PROPOSAL #7.: Approve to decide on the newspapers in ISSUER YES FOR FOR
which Company financial statements will be published
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, BRAS
TICKER: N/A CUSIP: P22854106
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To examine, discuss and vote upon the ISSUER NO N/A N/A
Board of Directors annual report, the financial
statements and Finance Committee report relating to
FYE 31 DEC 2008
PROPOSAL #2.: To approve the proposal for the capital ISSUER NO N/A N/A
budget for the year 2009
PROPOSAL #3.: Destination of the year-end results and ISSUER NO N/A N/A
to distribute dividends
PROPOSAL #4.: Elect the Members of the Board of ISSUER YES AGAINST AGAINST
Directors; [Under the terms of the applicable
legislation, cumulative voting can be adopted for
this item]
PROPOSAL #5.: Elect the Members of the Finance ISSUER YES AGAINST AGAINST
Committee and respective Substitutes
PROPOSAL #6.: To set the global remuneration of the ISSUER NO N/A N/A
Board of Directors, Finance Committee and the
Executive Directors
PROPOSAL #7.: To decide on the newspapers in which ISSUER NO N/A N/A
Company financial statements will be published
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
TICKER: N/A CUSIP: G20045202
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Elect Mr. Ronald S. Lauder as a ISSUER YES FOR FOR
Director to serve until the next AGM of shareholders
PROPOSAL #1.2: Elect Mr. Herbert A. Granath as a ISSUER YES FOR FOR
Director to serve until the next AGM of shareholders
PROPOSAL #1.3: Elect Mr. Frank Ehmer as a Director to ISSUER YES FOR FOR
serve until the next AGM of shareholders
PROPOSAL #1.4: Elect Mr. Charles R. Frank, Jr. as a ISSUER YES FOR FOR
Director to serve until the next AGM of shareholders
PROPOSAL #1.5: Elect Mr. Herbert Kloiber as a ISSUER YES FOR FOR
Director to serve until the next AGM of shareholders
PROPOSAL #1.6: Elect Mr. Igor Kolomoisky as a ISSUER YES AGAINST AGAINST
Director to serve until the next AGM of shareholders
PROPOSAL #1.7: Elect Mr. Alfred W. Langer as a ISSUER YES FOR FOR
Director to serve until the next AGM of shareholders
PROPOSAL #1.8: Elect Mr. Bruce Maggin as a Director ISSUER YES FOR FOR
to serve until the next AGM of shareholders
PROPOSAL #1.9: Elect Mr. Ann Mather as a Director to ISSUER YES FOR FOR
serve until the next AGM of shareholders
PROPOSAL #1.10: Elect Mr. Duco Sickinghe as a ISSUER YES FOR FOR
Director to serve until the next AGM of shareholders
PROPOSAL #1.11: Elect Mr. Christian Stahl as a ISSUER YES FOR FOR
Director to serve until the next AGM of shareholders
PROPOSAL #1.12: Elect Mr. Eric Zinterhofer as a ISSUER YES FOR FOR
Director to serve until the next AGM of shareholders
PROPOSAL #2.: Approve the issuance and sale of shares ISSUER YES FOR FOR
of Class A common stock and Class B common stock to
TW Media Holdings LLC
PROPOSAL #3.: Approve the amendment and restatement ISSUER YES AGAINST AGAINST
of our amended and restated 1995 Stock Incentive Plan
PROPOSAL #4.: Appoint Deloitte LLP as the Independent ISSUER YES FOR FOR
Registered Public Accounting Firm for the Company in
respect of the FY 2009 and authorize the Directors,
acting through the Audit Committee to approve their
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL JAPAN RAILWAY COMPANY
TICKER: N/A CUSIP: J05523105
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR FOR
PROPOSAL #2: Amend Articles to: Approve Minor ISSUER YES FOR FOR
Revisions Related to Dematerialization of Shares and
the other Updated Laws and Regulations, Allow Board
to Make Rules Governing Exercise of Shareholders'
PROPOSAL #3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4: Appoint a Corporate Auditor ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRICA PLC, WINDSOR BERKSHIRE
TICKER: N/A CUSIP: G2018Z143
MEETING DATE: 11/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company from GBP 275,100,000,
divided into 4,455,000,000 ordinary shares of 6 14/81
pence each and 100,000 cumulative preference shares
of GBP 1 each, to GBP 432,098,765 divided into
7,000,000,000 ordinary shares of 6 14/81 pence each
and 100,000 cumulative preference shares of GBP 1
each by the creation of 2,545,000,000 ordinary shares
of 6 14/81 pence each forming a single class with
the existing ordinary shares of 6 14/81 pence each in
the Company; and Authorize the Directors, purpose of
Section 80 of the Companies Act 1985, to allot
relevant securities up to an aggregate nominal amount
of GBP 180,515,131[Authority expires the earlier of
the conclusion of the AGM of the Company in 2009 or
20 FEB 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
PROPOSAL #S.2: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 1 and to allot equity
securities [as defined in Section 94 of the Companies
Act 1985]; [Section 89(1) of the Companies Act
1985], did not apply to such allotment of equity
securities a) in connection with a rights issue, and
b) up to an aggregate nominal amount of GBP
15,700,000; [Authority expires the earlier of the
conclusion of the AGM of the Company in 2009 or 20
FEB 2010]; and, authorize the Directors to allot
equity securities after the expiry of this authority
in pursuance of such an offer or agreement made prior
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRICA PLC, WINDSOR BERKSHIRE
TICKER: N/A CUSIP: G2018Z143
MEETING DATE: 5/11/2009 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 31 DEC 2008
PROPOSAL #2.: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2008
PROPOSAL #3.: Declare a final dividend of 8.73 pence ISSUER YES FOR FOR
per ordinary share be paid on 10 JUN 2009 to
shareholders on the register of the Members at the
close of business on 24 APR 2009
PROPOSAL #4.: Re-appoint Mr. Mark Hanafin as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #5.: Re-appoint Mr. Sam Laidlaw as a ISSUER YES ABSTAIN AGAINST
Director of the Company
PROPOSAL #6.: Re-appoint Mr. Andrew Mackenzie as a ISSUER YES FOR FOR
Non-Executive Director of the Company
PROPOSAL #7.: Re-appoint Ms. Helen Alexander as a ISSUER YES FOR FOR
Non-Executive Director of the Company
PROPOSAL #8.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company, until the conclusion
of the next general meeting at which accounts are laid
PROPOSAL #9.: Authorize the Directors to determine ISSUER YES FOR FOR
the Auditors' remuneration
PROPOSAL #10.: Authorize the Company and any Company ISSUER YES FOR FOR
which is, or becomes, a subsidiary of the Company, in
accordance with the Section 366 of the Companies Act
2006, to make donations to political parties or
independent election candidates, as specified in
Section 363 and 364 of the Companies Act 2006, not
exceeding GBP 80,000 in total; and to make donations
to political organization other than political
parties, as specified in Section 363 and 364 of the
Companies Act 2006, not exceeding GBP 80,000 in
total; and to incur political expenditure, as
specified in Section 365 of the Companies Act 2006,
not exceeding GBP 80,000 in total; and [Authority
expire the earlier of the Company's AGM to be held in
PROPOSAL #11.: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company to GBP 555,655,555
divided into 9,000,000,000 ordinary shares of 6 14/81
pence each and 100,000 cumulative redeemable
preference shares of GBP 1 each by the creation of
2,000,000,000 additional ordinary shares of 6 14/81
pence each forming a single class with the existing
ordinary shares of 6 14/81 pence each in the Company
PROPOSAL #12.: Authorize the Directors, to allot ISSUER YES FOR FOR
relevant securities [as defined in the Companies Act
1985], up to a nominal amount of GBP 105,092,036, and
comprising equity securities [as defined in the
Companies Act 1985] up to a nominal amount of GBP
210,184,073 [after deducting from such limit any
relevant securities allotted under this resolution in
connection with an offer by way of a rights issue to
ordinary shareholders in proportion [as nearly as
may be practicable] to their existing holdings 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
but, in each case; [Authority expire the earlier of
the next AGM or 30 JUN 2010]]; 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.13: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 12 as specified, to allot
equity securities [as defined in the Companies Act
1985] for cash under the authority given by that
Resolution and/or where the allotment constitutes an
allotment of equity securities by virtue of section
94(3A) of the Companies Act 1985, as if section 89(1)
of the Companies Act1985 provided that this power is
limited to the allotment of equity securities: a) in
connection with a rights issue in favor of ordinary
shareholders; b) up to an aggregate nominal amount of
GBP 15,765,382; and [Authority expire the earlier of
the next AGM or 30 JUN 2010]]; 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.14: Authorize the Company, pursuant to ISSUER YES FOR FOR
the Articles of Association of the Company, to make
market purchases [Section 163(3) of the Companies Act
1985] of up to 510,798,378 ordinary shares of 6
14/81 pence each in the Company [ordinary shares], at
a minimum price of 6 14/81 pence and an amount equal
to 105% of the average market value for such shares
derived from the London Stock Exchange Daily Official
List, over the previous 5 business days; [Authority
expires the earlier of the conclusion of the 2010 AGM
of the Company or 30 JUN 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 #S.15: Approve that a general meeting other ISSUER YES FOR FOR
than an AGM to be called on not less than 14 clear
day's notice
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRICA PLC, WINDSOR BERKSHIRE
TICKER: N/A CUSIP: G2018Z143
MEETING DATE: 6/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve that the transaction, on the ISSUER YES FOR FOR
terms specified in the Transaction Agreements [as
specified], and authorize the Directors of the
Company [or a Committee of the Directors] to waive,
amend, vary or extend any of the terms of the
Transaction Agreement [provide that any such waivers,
amendments, variations or extensions are not of a
material nature] and to do all things as they may in
their absolute discretion consider to be necessary or
desirable to implement and give effect to, or
otherwise in connection with, the transactions and
any matters incidental to the transactions
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERSANIT S.A., KRASNYSTAW
TICKER: N/A CUSIP: X1162X103
MEETING DATE: 12/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Elect the Chairman ISSUER NO N/A N/A
PROPOSAL #3.: Approve the preparing a roll ISSUER NO N/A N/A
PROPOSAL #4.: Acknowledge the proper convening of the ISSUER NO N/A N/A
meeting and its ability to adopt resolutions
PROPOSAL #5.: Approve to accept the agenda ISSUER NO N/A N/A
PROPOSAL #6.: Elect the Scrutiny Commission ISSUER NO N/A N/A
PROPOSAL #7.: Adopt the resolution on decreasing the ISSUER NO N/A N/A
share capital by PLN 335.90 by redemption of 3359 F
series shares
PROPOSAL #8.: Amend the Company Articles of ISSUER NO N/A N/A
Association
PROPOSAL #9.: Authorize the Management Board to set ISSUER NO N/A N/A
the uniform text of the Articles of Association
PROPOSAL #10.: Other issues ISSUER NO N/A N/A
PROPOSAL #11.: Closing of the meeting ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEZ A.S., PRAHA
TICKER: N/A CUSIP: X2337V121
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening, election of Chairman of the ISSUER NO N/A N/A
GM, minutes clerk, scrutinisers and minutes
PROPOSAL #2.: Approve the Management report on the ISSUER NO N/A N/A
Company business activities and balance of assets for
the year 2008 and summarized report according to
Section 118/8/ Act on capital market budiness
PROPOSAL #3.: Approve the Supervisory Board report ISSUER NO N/A N/A
PROPOSAL #4.: Approve the financial statements of Cez ISSUER NO N/A N/A
and consolidated financial statements the Cez group
for the year 2008
PROPOSAL #5.: Approve the decision on division of ISSUER NO N/A N/A
profit including a decision on payment of dividends
and royalties
PROPOSAL #6.: Approve the agreement on the ISSUER NO N/A N/A
contribution of the part Company Rozvody Tepla to Cez
Teplrensk
PROPOSAL #7.: Approve the decision on acquisition of ISSUER NO N/A N/A
own Company shares
PROPOSAL #8.: Approve the changes of the Articles of ISSUER NO N/A N/A
Association
PROPOSAL #9.: Approve the decision on the volume of ISSUER NO N/A N/A
financial resources for provision of donations
PROPOSAL #10.: Approve to confirm the co-option, ISSUER NO N/A N/A
recalling and election of the Supervisory Board
PROPOSAL #11.: Approve the contracts on execution of ISSUER NO N/A N/A
function of the Supervisory Board Member
PROPOSAL #12.: Elect the Committee Members for Audit ISSUER NO N/A N/A
PROPOSAL #13.: Approve the draft agreement on ISSUER NO N/A N/A
execution of the function of an Audit Committee Member
PROPOSAL #14.: Conclusion ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CFS RETAIL PROPERTY TRUST
TICKER: N/A CUSIP: Q22625208
MEETING DATE: 4/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, for the purposes of ASX ISSUER YES FOR FOR
listing rules 7.1 and 7.4, the issue of 162,500,000
ordinary units in CFX to institutional investors as
PROPOSAL #S.2: Amend, the constitution of CFS Retail ISSUER YES FOR FOR
property trust by adding a new Clause 15.5, as terms
specified
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHANG HWA COMMERCIAL BANK
TICKER: N/A CUSIP: Y1293J105
MEETING DATE: 11/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: Elect Mr. Le-Ming su as a Director, ISSUER YES ABSTAIN AGAINST
shareholder No. 940001 delegate of ministry of
finance representative
PROPOSAL #1.1.2: Elect Mr. Wan-Ching Chen as a ISSUER YES ABSTAIN AGAINST
Director, shareholder No. 940001 delegate of ministry
of finance representative
PROPOSAL #1.1.3: Elect Mr. Wei-Jian Shan as a ISSUER YES ABSTAIN AGAINST
Director, shareholder No. 2837094 delegate of taishin
financial holding Co Ltd representative
PROPOSAL #1.1.4: Elect Mr. Cheng-Ching WU as a ISSUER YES ABSTAIN AGAINST
Director, shareholder No. 2837094 delegate of taishin
financial holding Co Ltd representative
PROPOSAL #1.1.5: Elect Mr. Chih-Shang Kao as a ISSUER YES ABSTAIN AGAINST
Director, shareholder no. 2837094 delegate of taishin
financial holding Co Ltd representative
PROPOSAL #1.1.6: Approve the CHB Industrial Union, ISSUER YES ABSTAIN AGAINST
shareholder No. 2629040
PROPOSAL #1.1.7: Approve the CHB Industrial Union , ISSUER YES ABSTAIN AGAINST
shareholder No. 2629040
PROPOSAL #1.2.1: Elect Mr. Hsiu-Chuan Ko as a ISSUER YES ABSTAIN AGAINST
Supervisor, shareholder No.71695 delegate of National
Development Fund,Executive Yuan representative
PROPOSAL #1.2.2: Elect Mr. Wen-Yu Wang as a ISSUER YES ABSTAIN AGAINST
Supervisor, shareholder No. 2852418 delegate of Ho
Hsing Petrochemical Industry Corporation
PROPOSAL #1.3.1: Elect Mr. Fa-Chin Liang as an ISSUER YES ABSTAIN AGAINST
Independent Director, Id No. F102160041
PROPOSAL #1.3.2: Elect Mr. Kou-Yuan Liang as an ISSUER YES ABSTAIN AGAINST
Independent Director, Id No. M100671448
PROPOSAL #1.3.3: Elect Mr. Wan-Chi Lai as an ISSUER YES ABSTAIN AGAINST
Independent Director, Id No. F100710650
PROPOSAL #2.: Approve to release the participation in ISSUER YES ABSTAIN AGAINST
competitive business
PROPOSAL #3.: Other issues and Extraordinary motions ISSUER YES ABSTAIN FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHANG HWA COMMERCIAL BANK
TICKER: N/A CUSIP: Y1293J105
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2008 business operations ISSUER NO N/A N/A
PROPOSAL #A.2: The 2008 audited reports ISSUER NO N/A N/A
PROPOSAL #A.3: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2008 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2008 profit distribution; ISSUER YES FOR FOR
[proposed cash dividend: TWD: 0.6 per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHAODA MODERN AGRICULTURE HLDGS LTD
TICKER: N/A CUSIP: G2046Q107
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the audited ISSUER YES FOR FOR
financial statements and the reports of the Directors
and the Auditors for the FYE 30 JUN 2008
PROPOSAL #2.: Approve the final dividend for the FYE ISSUER YES FOR FOR
30 JUN 2008
PROPOSAL #3.A: Re-elect Mr. Fong Jao as an Executive ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3.B: Re-elect Mr. Chen Jun Hua as an ISSUER YES FOR FOR
Executive Director of the Company
PROPOSAL #3.C: Re-elect Mr. Chan Chi Po, Andy as an ISSUER YES FOR FOR
Executive Director of the Company
PROPOSAL #3.D: Re-elect Professor Lin Shun Quan as an ISSUER YES AGAINST AGAINST
Independent Non-Executive Director of the Company
PROPOSAL #3.E: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company [the Directors] to fix the remuneration
of the Directors'
PROPOSAL #4.: Re-appoint Grant Thornton as the ISSUER YES FOR FOR
Auditors of the Company and authorize the Directors
to fix their remuneration
PROPOSAL #5.A: Approve, conditional upon the Listing ISSUER YES FOR FOR
Committee of the Stock Exchange of Hong Kong Limited
[the 'Stock Exchange'] granting the listing of, and
permission to deal in, the Bonus Shares [as defined
below] to be issued pursuant to this resolution, an
amount of approximately HKD 9,739,872.10 standing to
the credit of the share premium account of the
Company capitalized in accordance with Article 142 of
the Articles of Association of the Company and
authorize the Directors to apply such amount in
paying up in full at par 97,398,721 new ordinary
shares of HKD 0.10 each in the capital of the Company
[the 'Bonus Shares'] to be allotted, issued and
distributed, credited as fully paid, to the Members
of the Company whose names appear on the register of
the Members of the Company at the close of business
on 10 DEC 2008 on the basis of one Bonus Share for
every 25 existing issued shares of the Company held
[the 'Bonus Issue']; the Bonus Shares shall rank pari
passu in all respects with the then existing issued
shares of the Company except that they will not be
entitled to participate in any dividend declared or
recommended by the Company in respect of the FYE 30
JUN 2008; no fractional Bonus Shares shall be
allotted to Members of the Company and fractional
entitlements [if any] will be aggregated and sold for
the benefit of the Company; and to do all acts and
things as may be necessary and expedient in
connection with or to give effect to the Bonus Issue
including but not limited to the issue of the Bonus
Shares, adjusting the amount to be capitalized out of
the share premium account of the Company and
adjusting the number of the Bonus Shares to be
PROPOSAL #5.B: Authorize the Directors of the Company ISSUER YES FOR FOR
to purchase, or otherwise acquire shares of HKD 0.10
each in the capital of the Company on The Stock
Exchange or on any other stock exchange on which the
shares of the Company may be listed and recognized by
the Securities and Futures Commission of Hong Kong
and the Stock Exchange for this purpose, subject to
and in accordance with all applicable laws and
requirements of the Rules Governing the Listing of
Securities on The Stock Exchange [as amended from
time to time], not exceeding 10% of the aggregate
nominal amount of the issued share capital of the
Company; [Authority expires the earlier of the
conclusion of the next AGM of the Company or the
expiration of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any applicable laws to
PROPOSAL #5.C: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
to allot, issue and deal with additional shares in
the capital of the Company and make or grant offers,
agreements, options [including bonds, warrants and
debentures convertible into shares of the Company]
and rights of exchange or conversion which might
require the exercise of such powers during and after
the end of the relevant period, shall not exceed 20%
of the aggregate amount of share capital of the
Company in issue as at the date of passing this
resolution, and otherwise than pursuant to: a) a
rights issue [as defined below]; or b) the exercise
of options under any share option scheme or similar
arrangement for the time being adopted for the grant
or issue to option holders of shares in the Company;
or c) the exercise of any rights of conversion under
any convertible bonds, debentures or notes issued by
the Company; or d) the exercise of the subscription
rights attaching to any warrants which may be issued
by the Company; and/or e) the issue of bonus shares
pursuant to the passing of the resolution in No.5(A)
and/or any scrip dividend and/or other similar
arrangement provided 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 from time to time;
[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 Articles of Association of the
PROPOSAL #5.D: Approve, conditional upon the passing ISSUER YES AGAINST AGAINST
of Resolutions 5.B and 5.C, to extend the general
mandate granted to the Directors of the Company to
allot, issue and otherwise deal with the shares of
the Company pursuant to Resolution 5.C by the
addition thereto of an amount representing the
aggregate nominal amount of the shares of the Company
purchased or otherwise acquired by the Company
pursuant to Resolution 5.B, 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: CHAODA MODERN AGRICULTURE (HOLDINGS) LTD
TICKER: N/A CUSIP: G2046Q107
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to enter into the organic ISSUER YES FOR FOR
fertilizers supply agreement dated 15 MAY 2009 made
between Fuzhou Chaoda Modern Agriculture Development
Company Limited and Fujian Chaoda Agricultural
Produce Trading Company Limited [the 2009 Agreement,
as specified]; the proposed transactions [as
specified] subject to the proposed annual caps [as
specified]; the proposed annual caps [as specified];
authorize the Directors of the Company [the
Directors] from time to time to approve and/or to
enter into, on behalf of the Company, any matter or
transactions at any time relating to or under the
2009 Agreement subject to the proposed annual caps
[as specified]; and authorize each of the Directors
to sign, seal, execute, perfect and deliver all such
documents, undertakings and deeds or to do anything
on behalf of the Company which he or she may consider
necessary, desirable or expedient for the purposes
of or in connection with, the implementation of the
2009 Agreement, the proposed transactions [as
specified] and/or the proposed annual caps [as
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEIL INDUSTRIES INC, KUMI
TICKER: N/A CUSIP: Y1296J102
MEETING DATE: 3/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statement ISSUER YES FOR FOR
PROPOSAL #2.: Elect the Directors ISSUER YES FOR FOR
PROPOSAL #3.: Elect the Auditor Committee Member ISSUER YES FOR FOR
PROPOSAL #4.: Approve the limit of remuneration of ISSUER YES FOR FOR
the Directors
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHENG SHIN RUBBER INDUSTRY CO LTD
TICKER: N/A CUSIP: Y1306X109
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: 2008 business report reports ISSUER NO N/A N/A
PROPOSAL #A.2: 2008 Audited reports reviewed by ISSUER NO N/A N/A
Supervisor's
PROPOSAL #A.3: Status of 2008 endorsements and ISSUER NO N/A N/A
guarantees
PROPOSAL #A.4: Approve the issuance status of ISSUER NO N/A N/A
corporate bond
PROPOSAL #B.1: Ratify 2008 business and financial ISSUER YES FOR FOR
reports
PROPOSAL #B.2: Ratify 2008 earnings distribution ISSUER YES FOR FOR
proposal [proposed cash dividend: TWD1/shares]
PROPOSAL #B.3: Approve to raise the capital by ISSUER YES FOR FOR
issuing new shares [proposed stock dividend
100shares/ 1000 shares]
PROPOSAL #B.4: Approve to revise the rules of ISSUER YES FOR FOR
shareholder's meeting
PROPOSAL #B.5: Approve to revise the rules of ISSUER YES FOR FOR
election for Director's and Supervisor's
PROPOSAL #B.6: Approve to revise the procedures of ISSUER YES FOR FOR
loan to other parties; endorsements and guarantees
PROPOSAL #B.7: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.8: Approve to revise the procedures of ISSUER YES FOR FOR
acquisition or disposal of asset
PROPOSAL #B.9: Other issues ISSUER YES AGAINST AGAINST
PROPOSAL #B.10: Extraordinary motions ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHENG UEI PRECISION INDUSTRY CO LTD
TICKER: N/A CUSIP: Y13077105
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: To report business operation [result ISSUER NO N/A N/A
of FY 2008]
PROPOSAL #A.2: Supervisors review financial reports ISSUER NO N/A N/A
of FY 2008
PROPOSAL #B.1: Ratify the financial reports of FY 2008 ISSUER YES FOR FOR
PROPOSAL #B.2: Ratify the net profit allocation of FY ISSUER YES FOR FOR
2008; cash dividend: TWD 2.8 per share
PROPOSAL #B.3: Approve to issue additional shares ISSUER YES FOR FOR
[stock dividend FM R/E: 20/1000]
PROPOSAL #B.4: Amend the Company Articles ISSUER YES FOR FOR
PROPOSAL #B.5: Amend the process procedures of ISSUER YES FOR FOR
endorsements/guarantees
PROPOSAL #B.6: Amend the process procedures of ISSUER YES FOR FOR
lending funds to others
PROPOSAL #B.7: Others and extraordinary proposals ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEUNG KONG HLDGS LTD
TICKER: N/A CUSIP: Y13213106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR FOR
statements, the report of the Directors and the
Independent Auditor's report for the YE 31 DEC 2008
PROPOSAL #2.: Declare a final dividend ISSUER YES FOR FOR
PROPOSAL #3.1: Elect Mr. Kam Hing Lam as a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Elect Ms. Woo Chia Ching, Grace as a ISSUER YES FOR FOR
Director
PROPOSAL #3.3: Elect Mr. Fok Kin-ning, Canning as a ISSUER YES FOR FOR
Director
PROPOSAL #3.4: Elect Mr. Frank John Sixt as a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Elect Mr. George Colin Magnus as a ISSUER YES FOR FOR
Director
PROPOSAL #3.6: Elect Mr. Kwok Tun-li, Stanley as a ISSUER YES FOR FOR
Director
PROPOSAL #3.7: Elect Ms. Hung Siu-lin, Katherine as a ISSUER YES FOR FOR
Director
PROPOSAL #4.: Appoint Messrs. Deloitte Touche ISSUER YES FOR FOR
Tohmatsu as the Auditor and authorize the Directors
to fix their remuneration
PROPOSAL #5.1: Authorize the Directors to issue and ISSUER YES AGAINST AGAINST
dispose of additional shares not exceeding 20% of the
existing issued share capital of the Company at the
date of this resolution until the next AGM [Relevant
Period], such mandate to include the granting of
offers or options [including bonds and debentures
convertible into shares of the Company] which might
be exercisable or convertible during or after the
relevant period
PROPOSAL #5.2: Authorize the Directors during the ISSUER YES FOR FOR
relevant period to repurchase shares of HKD 0.50 each
in the capital of the Company in accordance with all
applicable laws and the requirements of the Rules
Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited or of any other stock
exchange as amended from time to time, not exceeding
10% of the aggregate nominal amount of the share
capital of the Company in issue at the date of this
Resolution, and the said approval shall be limited
accordingly; [Authority expires the earlier of the
conclusion of the next AGM of the Company or the
expiration of the period within which the next AGM of
the Company is required by law to be held]
PROPOSAL #5.3: Approve to extend the general mandate ISSUER YES AGAINST AGAINST
granted to the Directors to issue and dispose of
additional shares pursuant to Resolution 5.1 by the
addition thereto of an amount representing the
aggregate nominal amount of the share capital of the
Company repurchased by the Company under the
authority granted pursuant to Resolution 5.2,
provided that such amount shall not exceed 10% of the
aggregate nominal amount of the issued share capital
of the Company at the date of the said resolution
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEUNG KONG INFRASTRUCTURE HLDGS LTD
TICKER: N/A CUSIP: G2098R102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR FOR
statements, the report of the Directors and the
Independent Auditor's report for the YE 31st DEC 2008
PROPOSAL #2.: Declare the final dividend ISSUER YES FOR FOR
PROPOSAL #3.1: Elect Mr. Li Tzar Kuoi, Victor as a ISSUER YES FOR FOR
Director
PROPOSAL #3.2: Elect Mr. Fok Kin Ning, Canning as a ISSUER YES FOR FOR
Director
PROPOSAL #3.3: Elect Mr. Tso Kai Sum as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: Elect Mr. Cheong Ying Chew, Henry as a ISSUER YES FOR FOR
Director
PROPOSAL #3.5: Elect Mr. Barrie Cook as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Appoint Messrs. Deloitte Touche ISSUER YES FOR FOR
Tohmatsu as the Auditor and authorize the Directors
to fix their remuneration
PROPOSAL #5.1: Authorize the Directors to issue and ISSUER YES AGAINST AGAINST
dispose of additional shares not exceeding 20% of the
existing issued share capital of the Company at the
date of the resolution until the next AGM [Relevant
Period], such mandate to include the granting of
offers or options [including bonds and debentures
convertible into shares of the Company] which might
be exercisable or convertible during or after the
relevant period
